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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    Officer
    1990-03-12 ~ 1999-07-31
    OF - Director → CIF 0
  • 2
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    1990-03-12 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 3
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2005-05-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 6
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (60 offsprings)
    Officer
    1990-03-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 7
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1990-03-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Maher, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 9
    Carney, Brian
    General Manager born in August 1956
    Individual (41 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 10
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1990-03-12 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (67 offsprings)
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2011-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 12
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 14
    Gilman, David William
    Director born in March 1952
    Individual (76 offsprings)
    Officer
    1990-03-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 15
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Secretary → CIF 0
  • 16
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 17
    Picken, Graham Edward
    Chief Executive born in April 1949
    Individual (79 offsprings)
    Officer
    1990-03-12 ~ 2002-12-30
    OF - Director → CIF 0
  • 18
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (35 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 19
    Russell, Cecil Harold
    Divisional Director born in May 1955
    Individual (5 offsprings)
    Officer
    1990-03-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Mairs, Brian Ross
    Regional Director born in May 1947
    Individual (5 offsprings)
    Officer
    1990-03-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 22
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 23
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901
    FORWARD TRUST LIMITED - 2005-04-29 01249901
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    8 Cananda Square, London
    Dissolved Corporate (32 parents, 16 offsprings)
    Officer
    2002-12-30 ~ 2005-05-04
    OF - Director → CIF 0
  • 24
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29 01143821
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2002-12-30 ~ 2005-05-04
    OF - Director → CIF 0
parent relation
Company in focus

ASSETFINANCE DECEMBER (K) LIMITED

Period: 1999-09-27 ~ 2013-06-21
Company number: NI024226
Registered names
ASSETFINANCE DECEMBER (K) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ASSETFINANCE DECEMBER (K) LIMITED
    Info
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    HADERA INVESTMENTS LIMITED - 1999-09-27
    Registered number NI024226
    5,donegall Square South, Belfast BT1 5JP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 and dissolved on 2013-06-21 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.