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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 47
  • 1
    Sterry, Roy Leslie
    Born in November 1945
    Individual (9 offsprings)
    Officer
    (before 1991-05-25) ~ 1994-09-02
    OF - Director → CIF 0
  • 2
    Watanabe, Akira
    Born in August 1949
    Individual (11 offsprings)
    Officer
    1995-04-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2014-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Whytock, Michael David
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, Robert David
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Maclachlan, Ronald
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1997-04-15 ~ 1999-03-10
    OF - Director → CIF 0
  • 7
    Ebenezer, John Edward
    Born in August 1938
    Individual (15 offsprings)
    Officer
    (before 1991-05-25) ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Davies, Jeffrey Thomas
    Born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 1996-02-23
    OF - Director → CIF 0
  • 9
    Heslop, David Christopher
    Born in November 1955
    Individual (27 offsprings)
    Officer
    (before 1991-05-25) ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Ross, John Howard
    Individual (93 offsprings)
    Officer
    1995-03-06 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 11
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    (before 1991-05-25) ~ 1997-01-22
    OF - Director → CIF 0
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 12
    Kennedy, Kevin John Paul
    Born in October 1958
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 1999-09-07
    OF - Director → CIF 0
  • 13
    Hamer, William James
    Born in October 1948
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 14
    Marsh, Brian John
    Individual (23 offsprings)
    Officer
    (before 1991-05-25) ~ 1995-03-06
    OF - Secretary → CIF 0
  • 15
    Holt, Philip Geoffrey
    Born in June 1940
    Individual (6 offsprings)
    Officer
    1991-07-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 16
    Sube, Kazushi
    Born in May 1942
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Davies, Alan George
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 2001-07-13
    OF - Director → CIF 0
  • 18
    Stehr, David John
    Born in January 1954
    Individual (15 offsprings)
    Officer
    1998-08-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 19
    Paton, Hamish Kinloch
    Born in April 1945
    Individual (12 offsprings)
    Officer
    (before 1991-05-25) ~ 1991-05-31
    OF - Director → CIF 0
  • 20
    Tozer, Timothy David
    Born in August 1959
    Individual (18 offsprings)
    Officer
    1998-02-20 ~ 2001-09-27
    OF - Director → CIF 0
  • 21
    Yamashiro, Yoshiki
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
  • 22
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    (before 1991-05-25) ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Sisley, Robert David
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
  • 24
    Wylie, Thomas Mochrie
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2001-10-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Woolley, John
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2005-06-23 ~ 2006-03-31
    OF - Director → CIF 0
    2006-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Ishikawa, Masashi
    Born in August 1948
    Individual (19 offsprings)
    Officer
    2000-12-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 27
    Brown, David Charles
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Quinn, Mark Ridgway
    Born in June 1950
    Individual (9 offsprings)
    Officer
    1997-02-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 29
    Coles, Christopher David
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1993-09-03 ~ 1997-05-13
    OF - Director → CIF 0
  • 30
    Shibata, Ichiro
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2002-04-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 31
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2006-12-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 32
    Birkett, Robin Anthony
    Born in January 1950
    Individual (18 offsprings)
    Officer
    1997-06-30 ~ 2000-08-24
    OF - Director → CIF 0
  • 33
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 34
    Nakao, Takashi
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2010-04-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Hook, Peter Francis
    Born in May 1944
    Individual (84 offsprings)
    Officer
    1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Murai, Kenji
    Born in September 1956
    Individual (76 offsprings)
    Officer
    2006-12-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 37
    Hosoya, Hiroki
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 38
    Hunt, Ian David
    Born in September 1948
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 39
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2010-09-01 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 40
    Varney, Peter Reginald
    Born in October 1947
    Individual (21 offsprings)
    Officer
    (before 1991-05-25) ~ 2011-03-31
    OF - Director → CIF 0
  • 41
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2014-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Williams, Paul Andrew
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 43
    Katano, Tomio
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2006-12-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 44
    Kilbee, Michael Peter
    Individual (152 offsprings)
    Officer
    1997-06-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 45
    Stones, Philip John
    Born in September 1946
    Individual (25 offsprings)
    Officer
    1994-09-02 ~ 1997-04-08
    OF - Director → CIF 0
    2000-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 46
    Richardson, Philippa Jane
    Individual (15 offsprings)
    Officer
    2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 47
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2014-01-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MCL FINANCE LTD.

Period: 1985-03-08 ~ 2014-12-12
Company number: 01870656 NF002583
Registered names
MCL FINANCE LTD. - Dissolved NF002583
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
SPEAKJACK LIMITED - 1985-03-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MCL FINANCE LTD.
    Info
    SPEAKJACK LIMITED - 1985-03-08
    Registered number 01870656
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-12-11 and dissolved on 2014-12-12 (30 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.