The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mckenzie, John Hume

child relation
Offspring entities and appointments
Active 12
  • 1
    MIDLAND MONTAGU LEASING LIMITED - 2001-02-06
    5 Donegal Square South, Belfast
    Corporate (10 parents)
    Officer
    1974-07-29 ~ now
    IIF 111 - secretary → ME
    IIF 110 - secretary → ME
  • 2
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 118 - director → ME
  • 3
    FORWARD TRUST GROUP LIMITED - 2001-02-06
    FORWARD TRUST LIMITED - 1998-01-19
    Ac Miller Ass Secy, 5 Donegall Square South, Belfast
    Corporate (8 parents)
    Officer
    1959-11-30 ~ now
    IIF 108 - secretary → ME
  • 4
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (13 parents)
    Officer
    2014-04-01 ~ now
    IIF 109 - secretary → ME
  • 5
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 126 - director → ME
  • 6
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 114 - director → ME
  • 7
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 123 - director → ME
  • 8
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 122 - director → ME
  • 9
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 115 - director → ME
  • 10
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 119 - director → ME
  • 11
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 125 - director → ME
  • 12
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 124 - director → ME
Ceased 103
  • 1
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 19 - secretary → ME
  • 2
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 43 - secretary → ME
  • 3
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 12 - secretary → ME
  • 4
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 50 - secretary → ME
  • 5
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 65 - secretary → ME
  • 6
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1993-02-28 ~ 2001-07-01
    IIF 24 - secretary → ME
  • 7
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 45 - secretary → ME
  • 8
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1992-05-26 ~ 2001-07-01
    IIF 74 - secretary → ME
  • 9
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 57 - secretary → ME
  • 10
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 10 - secretary → ME
  • 11
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 26 - secretary → ME
  • 12
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 14 - secretary → ME
  • 13
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 18 - secretary → ME
  • 14
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-07-01
    IIF 58 - secretary → ME
  • 15
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 60 - secretary → ME
  • 16
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1992-07-17 ~ 1992-08-05
    IIF 91 - director → ME
    1992-07-17 ~ 2001-07-01
    IIF 61 - secretary → ME
  • 17
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 31 - secretary → ME
  • 18
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 64 - secretary → ME
  • 19
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 11 - secretary → ME
  • 20
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 59 - secretary → ME
  • 21
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1992-07-24 ~ 1992-08-05
    IIF 83 - director → ME
    1992-07-24 ~ 2001-07-01
    IIF 70 - secretary → ME
  • 22
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 53 - secretary → ME
  • 23
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 38 - secretary → ME
  • 24
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 37 - secretary → ME
  • 25
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 32 - secretary → ME
  • 26
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1993-02-24 ~ 2001-07-01
    IIF 42 - secretary → ME
  • 27
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-30 ~ 2001-12-17
    IIF 98 - director → ME
  • 28
    FCA AUTOMOTIVE SERVICES UK LTD - 2023-04-03
    FGA CAPITAL UK LTD - 2015-04-08
    FIAT AUTO FINANCIAL SERVICES LIMITED - 2009-01-23
    FIAT INVENTORY SERVICES LIMITED - 1996-10-01
    250 Bath Road, Slough
    Corporate (6 parents)
    Officer
    1992-08-14 ~ 1992-09-11
    IIF 21 - secretary → ME
  • 29
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-05-11 ~ 2014-03-28
    IIF 132 - director → ME
    1992-05-06 ~ 2001-07-01
    IIF 62 - secretary → ME
  • 30
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2014-03-20
    IIF 120 - director → ME
    ~ 2002-12-31
    IIF 94 - director → ME
    1992-05-06 ~ 2001-07-01
    IIF 51 - secretary → ME
  • 31
    FORWARD TRUST LIMITED - 2005-04-29
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-07-04 ~ 2014-03-28
    IIF 121 - director → ME
    ~ 2002-12-31
    IIF 100 - director → ME
    1992-05-06 ~ 2001-07-01
    IIF 54 - secretary → ME
  • 32
    NAMEVITAL LIMITED - 1990-07-11
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-11 ~ 2004-04-30
    IIF 79 - secretary → ME
  • 33
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1993-07-26 ~ 2001-07-01
    IIF 17 - secretary → ME
  • 34
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-29 ~ 2003-12-02
    IIF 9 - secretary → ME
  • 35
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2000-12-20 ~ 2003-07-18
    IIF 82 - director → ME
  • 36
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 23 - secretary → ME
  • 37
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 67 - secretary → ME
  • 38
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 76 - secretary → ME
  • 39
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 7 - secretary → ME
  • 40
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 88 - director → ME
  • 41
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    PROPERTY VISION LIMITED - 1997-01-10
    8 Cromwell Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-21 ~ 2005-02-17
    IIF 34 - secretary → ME
  • 42
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 25 - secretary → ME
  • 43
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-16 ~ 2003-07-21
    IIF 55 - secretary → ME
    1993-07-26 ~ 2001-07-01
    IIF 6 - secretary → ME
  • 44
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-10 ~ 2014-03-28
    IIF 128 - director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ 2006-07-24
    IIF 2 - secretary → ME
  • 46
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2002-12-31
    IIF 105 - director → ME
    1992-05-06 ~ 2001-07-01
    IIF 8 - secretary → ME
  • 47
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    1992-06-05 ~ 1992-06-11
    IIF 90 - director → ME
    1999-11-26 ~ 2001-07-01
    IIF 66 - secretary → ME
  • 48
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1993-06-28 ~ 2001-07-01
    IIF 41 - secretary → ME
  • 49
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 36 - secretary → ME
  • 50
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-01 ~ 2002-12-31
    IIF 97 - director → ME
    1992-05-06 ~ 2001-07-01
    IIF 16 - secretary → ME
  • 51
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1997-02-18 ~ 2001-07-01
    IIF 48 - secretary → ME
  • 52
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 56 - secretary → ME
  • 53
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    ~ 1999-12-17
    IIF 40 - secretary → ME
  • 54
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-13 ~ 2014-03-28
    IIF 130 - director → ME
  • 55
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 89 - director → ME
  • 56
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2001-06-21 ~ 2004-10-12
    IIF 29 - secretary → ME
  • 57
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 44 - secretary → ME
  • 58
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 28 - secretary → ME
  • 59
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    1997-04-01 ~ 2002-12-31
    IIF 103 - director → ME
    1992-05-06 ~ 2001-07-01
    IIF 80 - secretary → ME
  • 60
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Corporate (15 parents, 75 offsprings)
    Officer
    2004-05-26 ~ 2014-03-31
    IIF 4 - secretary → ME
  • 61
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    1 Centenary Square, Birmingham, England
    Corporate (3 parents)
    Officer
    1992-05-06 ~ 2000-11-23
    IIF 49 - secretary → ME
  • 62
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 93 - director → ME
  • 63
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    VELOCITY FORTY LIMITED - 1988-12-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-02-07
    IIF 33 - secretary → ME
  • 64
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ 2006-07-24
    IIF 5 - secretary → ME
  • 65
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 72 - secretary → ME
  • 66
    8 Canada Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-06-28 ~ 2014-03-19
    IIF 117 - director → ME
  • 67
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2004-12-22
    IIF 87 - director → ME
    1999-11-16 ~ 2000-10-20
    IIF 71 - secretary → ME
  • 68
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 101 - director → ME
  • 69
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 86 - director → ME
  • 70
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2010-05-13 ~ 2014-03-28
    IIF 131 - director → ME
    1999-12-20 ~ 2001-09-17
    IIF 102 - director → ME
    1999-12-20 ~ 2001-09-17
    IIF 47 - secretary → ME
  • 71
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 95 - director → ME
  • 72
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2002-05-13 ~ 2014-03-28
    IIF 116 - director → ME
  • 73
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2001-07-01 ~ 2010-12-31
    IIF 1 - secretary → ME
  • 74
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-01 ~ 2011-01-28
    IIF 3 - secretary → ME
  • 75
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Corporate (6 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 13 - secretary → ME
  • 76
    FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
    F.T.G. LIMITED - 1993-01-07
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    1997-04-01 ~ 2002-05-17
    IIF 99 - director → ME
    1992-05-06 ~ 2001-07-01
    IIF 46 - secretary → ME
  • 77
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 104 - director → ME
  • 78
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-13 ~ 2014-03-28
    IIF 129 - director → ME
  • 79
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-12-18 ~ 2000-11-02
    IIF 27 - secretary → ME
  • 80
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 35 - secretary → ME
  • 81
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2002-10-28 ~ 2004-12-14
    IIF 39 - secretary → ME
  • 82
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 68 - secretary → ME
  • 83
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents)
    Officer
    1997-02-18 ~ 2001-07-01
    IIF 73 - secretary → ME
  • 84
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 84 - director → ME
  • 85
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 81 - director → ME
  • 86
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1993-07-26 ~ 2001-07-01
    IIF 30 - secretary → ME
  • 87
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1993-07-26 ~ 2001-07-01
    IIF 52 - secretary → ME
  • 88
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-07-10 ~ 2004-04-19
    IIF 113 - secretary → ME
  • 89
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ 2008-05-12
    IIF 127 - director → ME
  • 90
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 22 - secretary → ME
  • 91
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2000-12-01 ~ 2003-07-18
    IIF 106 - director → ME
  • 92
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 107 - director → ME
  • 93
    56 St James Road, Edgbaston, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 15 - secretary → ME
  • 94
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1993-01-07 ~ 2001-07-01
    IIF 63 - secretary → ME
  • 95
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2003-07-18
    IIF 85 - director → ME
  • 96
    PROPERTY VISION LIMITED - 2012-11-15
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,162,441 GBP2024-03-31
    Officer
    2002-11-07 ~ 2005-02-17
    IIF 112 - secretary → ME
  • 97
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 92 - director → ME
  • 98
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-06-30 ~ 2004-01-28
    IIF 96 - director → ME
  • 99
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2000-03-31 ~ 2001-07-01
    IIF 69 - secretary → ME
  • 100
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    1993-07-26 ~ 2001-07-01
    IIF 20 - secretary → ME
  • 101
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1992-05-06 ~ 2001-07-01
    IIF 75 - secretary → ME
  • 102
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-08-07 ~ 2004-06-23
    IIF 77 - secretary → ME
  • 103
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-08-07 ~ 2003-11-12
    IIF 78 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.