logo
explain how to read the page

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
Active 7
  • 1
    Williams, Paul Andrew
    Senior Manager Franchise And Leisure born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sisley, Robert David
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kemp, Robert David
    Ceo Amethyst Group Limited born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    Yamashiro, Yoshiki
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ dissolved
    OF - Director → CIF 0
  • 7
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Quinn, Mark Ridgway
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Coles, Christopher David
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1993-09-03 ~ 1997-05-13
    OF - Director → CIF 0
  • 4
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 6
    Stones, Philip John
    Director Business Fiance Opera born in September 1946
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1997-04-08
    OF - Director → CIF 0
    Stones, Philip John
    Director born in September 1946
    Individual
    icon of calendar 2000-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Davies, Alan George
    Sales Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2001-07-13
    OF - Director → CIF 0
  • 8
    Katano, Tomio
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Heslop, David Christopher
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Sterry, Roy Leslie
    Director Field Operations born in November 1945
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Director → CIF 0
  • 11
    Hunt, Ian David
    General Manager born in September 1948
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 12
    Ishikawa, Masashi
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 13
    Nakao, Takashi
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Maclachlan, Ronald
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1999-03-10
    OF - Director → CIF 0
  • 15
    Brown, David Charles
    Company Executive born in December 1944
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Watanabe, Akira
    Deputy Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Marsh, Brian John
    Individual
    Officer
    icon of calendar ~ 1995-03-06
    OF - Secretary → CIF 0
  • 19
    Kennedy, Kevin John Paul
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-09-07
    OF - Director → CIF 0
  • 20
    Tozer, Timothy David
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2001-09-27
    OF - Director → CIF 0
  • 21
    Davies, John Lewis
    Company Executive born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    icon of calendar 2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 22
    Richardson, Philippa Jane
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 23
    Paton, Hamish Kinloch
    General Manager born in April 1945
    Individual
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 24
    Ebenezer, John Edward
    Company Executive born in August 1938
    Individual
    Officer
    icon of calendar ~ 2000-12-01
    OF - Director → CIF 0
  • 25
    Holt, Philip Geoffrey
    Finance Executive born in June 1940
    Individual
    Officer
    icon of calendar 1991-07-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 26
    Woolley, John
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2006-03-31
    OF - Director → CIF 0
    icon of calendar 2006-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Murai, Kenji
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 28
    Hosoya, Hiroki
    Executive Director born in April 1960
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 29
    Wylie, Thomas Mochrie
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Hamer, William James
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 31
    Shibata, Ichiro
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 32
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Birkett, Robin Anthony
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2000-08-24
    OF - Director → CIF 0
  • 34
    Ross, John Howard
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 35
    Varney, Peter Reginald
    Company Executive born in October 1947
    Individual
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Sube, Kazushi
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    Stehr, David John
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 38
    Davies, Jeffrey Thomas
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
parent relation
Company in focus

MCL FINANCE LTD.

Previous name
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
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-12-11 and dissolved on 2014-12-12 (30 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.