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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 45
  • 1
    Sube, Kazushi
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Williams, Paul Andrew
    Senior Manager Franchise And Leisure born in December 1964
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Christopher David
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    1993-09-03 ~ 1997-05-13
    OF - Director → CIF 0
  • 4
    Kilbee, Michael Peter
    Individual (105 offsprings)
    Officer
    1997-06-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Watanabe, Akira
    Deputy Managing Director born in August 1949
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Marsh, Brian John
    Individual (16 offsprings)
    Officer
    (before 1991-05-25) ~ 1995-03-06
    OF - Secretary → CIF 0
  • 7
    Quinn, Mark Ridgway
    Company Director born in June 1950
    Individual (6 offsprings)
    Officer
    1997-02-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 8
    Davies, Alan George
    Sales Director born in July 1953
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2001-07-13
    OF - Director → CIF 0
  • 9
    Hamer, William James
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 10
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2010-09-01 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 11
    Wylie, Thomas Mochrie
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    2001-10-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Hosoya, Hiroki
    Executive Director born in April 1960
    Individual (11 offsprings)
    Officer
    2011-10-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    Maclachlan, Ronald
    Chartered Accountant born in May 1948
    Individual (9 offsprings)
    Officer
    1997-04-15 ~ 1999-03-10
    OF - Director → CIF 0
  • 15
    Nakao, Takashi
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    2010-04-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Holt, Philip Geoffrey
    Finance Executive born in June 1940
    Individual (4 offsprings)
    Officer
    1991-07-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 17
    Murai, Kenji
    Director born in September 1956
    Individual (72 offsprings)
    Officer
    2006-12-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 18
    Kennedy, Kevin John Paul
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 1999-09-07
    OF - Director → CIF 0
  • 19
    Hunt, Ian David
    General Manager born in September 1948
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 20
    Stehr, David John
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    1998-08-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 21
    Shibata, Ichiro
    Director born in February 1947
    Individual (12 offsprings)
    Officer
    2002-04-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 22
    Whytock, Michael David
    Director born in January 1966
    Individual (17 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 23
    Woolley, John
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    2005-06-23 ~ 2006-03-31
    OF - Director → CIF 0
    2006-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Davies, Jeffrey Thomas
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 1996-02-23
    OF - Director → CIF 0
  • 25
    Katano, Tomio
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2006-12-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 26
    Sisley, Robert David
    Accountant born in March 1970
    Individual (19 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
  • 27
    Birkett, Robin Anthony
    Director born in January 1950
    Individual (12 offsprings)
    Officer
    1997-06-30 ~ 2000-08-24
    OF - Director → CIF 0
  • 28
    Brown, David Charles
    Company Executive born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1991-05-25) ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Varney, Peter Reginald
    Company Executive born in October 1947
    Individual (17 offsprings)
    Officer
    (before 1991-05-25) ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Paton, Hamish Kinloch
    General Manager born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1991-05-25) ~ 1991-05-31
    OF - Director → CIF 0
  • 31
    Heslop, David Christopher
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    (before 1991-05-25) ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    (before 1991-05-25) ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    Ebenezer, John Edward
    Company Executive born in August 1938
    Individual (10 offsprings)
    Officer
    (before 1991-05-25) ~ 2000-12-01
    OF - Director → CIF 0
  • 34
    Ishikawa, Masashi
    Director born in August 1948
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 35
    Stones, Philip John
    Director Business Fiance Opera born in September 1946
    Individual (18 offsprings)
    Officer
    1994-09-02 ~ 1997-04-08
    OF - Director → CIF 0
    Stones, Philip John
    Director born in September 1946
    Individual (18 offsprings)
    2000-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 36
    Ross, John Howard
    Individual (72 offsprings)
    Officer
    1995-03-06 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 37
    Yamashiro, Yoshiki
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
  • 38
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 39
    Tozer, Timothy David
    Managing Director born in August 1959
    Individual (17 offsprings)
    Officer
    1998-02-20 ~ 2001-09-27
    OF - Director → CIF 0
  • 40
    Davies, John Lewis
    Company Executive born in January 1949
    Individual (113 offsprings)
    Officer
    (before 1991-05-25) ~ 1997-01-22
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 41
    Richardson, Philippa Jane
    Individual (14 offsprings)
    Officer
    2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 42
    Hook, Peter Francis
    Company Director born in May 1944
    Individual (60 offsprings)
    Officer
    1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 43
    Sterry, Roy Leslie
    Director Field Operations born in November 1945
    Individual (5 offsprings)
    Officer
    (before 1991-05-25) ~ 1994-09-02
    OF - Director → CIF 0
  • 44
    Kemp, Robert David
    Ceo Amethyst Group Limited born in October 1953
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 45
    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, 435 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
Registered names
MCL FINANCE LTD. - Dissolved
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 5 April 2026 and licensed under the Open Government Licence v3.0.