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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
    Baggaley, David Anthony
    Born in January 1943
    Individual (58 offsprings)
    Officer
    1997-06-30 ~ 1998-03-06
    OF - Director → CIF 0
  • 2
    Watanabe, Akira
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2000-01-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Whytock, Michael David
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2009-07-06 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Kemp, Robert David
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Ebenezer, John Edward
    Born in August 1938
    Individual (15 offsprings)
    Officer
    2000-01-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Heslop, David Christopher
    Born in November 1955
    Individual (27 offsprings)
    Officer
    2000-01-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Ross, John Howard
    Individual (93 offsprings)
    Officer
    1995-03-17 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 8
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    (before 1991-03-23) ~ 1997-01-22
    OF - Director → CIF 0
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2016-06-29 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 11
    Beattie, Ryan
    Individual (31 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 12
    Whittington, John Richard
    Born in January 1945
    Individual (16 offsprings)
    Officer
    1995-02-09 ~ 1997-06-16
    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 1991-03-23) ~ 1995-03-17
    OF - Secretary → CIF 0
  • 15
    Davies, Alan George
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 16
    Stehr, David John
    Born in January 1954
    Individual (15 offsprings)
    Officer
    1999-12-23 ~ 2008-12-05
    OF - Director → CIF 0
  • 17
    Tozer, Timothy David
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2000-01-10 ~ 2001-09-27
    OF - Director → CIF 0
  • 18
    Yamashiro, Yoshiki
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Kitagawa, Masahide
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 20
    Sisley, Robert David
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2009-05-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Wylie, Thomas Mochrie
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2001-10-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Ishikawa, Masashi
    Born in August 1948
    Individual (19 offsprings)
    Officer
    2000-12-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 24
    Brown, David Charles
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2000-01-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Quinn, Mark Ridgway
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2003-04-04
    OF - Director → CIF 0
  • 26
    Bury, James Michael
    Born in January 1961
    Individual (87 offsprings)
    Officer
    1999-04-12 ~ 1999-12-23
    OF - Director → CIF 0
  • 27
    Shibata, Ichiro
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2002-04-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 28
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2006-12-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 29
    Birkett, Robin Anthony
    Born in January 1950
    Individual (18 offsprings)
    Officer
    1999-12-23 ~ 2000-08-24
    OF - Director → CIF 0
  • 30
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2008-04-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 31
    Nakao, Takashi
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2010-04-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Hook, Peter Francis
    Born in May 1944
    Individual (84 offsprings)
    Officer
    1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Murai, Kenji
    Born in September 1956
    Individual (76 offsprings)
    Officer
    2006-12-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 34
    Hosoya, Hiroki
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2012-04-16
    OF - Director → CIF 0
    Hosoya, Hiroaki
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2015-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Hoshino, Toshio
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2016-06-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 36
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2010-09-01 ~ 2016-06-29
    OF - Secretary → CIF 0
    2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 37
    Varney, Peter Reginald
    Born in October 1947
    Individual (21 offsprings)
    Officer
    2000-01-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 38
    Williams, Paul Andrew
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 39
    Katano, Tomio
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2006-12-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 40
    Kilbee, Michael Peter
    Born in April 1947
    Individual (152 offsprings)
    Officer
    1998-03-06 ~ 1999-12-23
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (152 offsprings)
    Officer
    1997-06-30 ~ 1999-03-29
    OF - Secretary → CIF 0
    1999-12-23 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 41
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    1999-03-29 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 42
    Stones, Philip John
    Born in September 1946
    Individual (25 offsprings)
    Officer
    1995-02-09 ~ 1997-04-08
    OF - Director → CIF 0
    2000-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 43
    Hayami, Kiyohiko
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 44
    Richardson, Philippa Jane
    Individual (15 offsprings)
    Officer
    2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 45
    Williamson, Roger Charles
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1991-03-23) ~ 1995-07-07
    OF - Director → CIF 0
  • 46
    M C L GROUP LIMITED
    - now 00430530
    MAZDA CARS (UK) LIMITED - 1982-09-21
    MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
    3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 47
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25, Gresham Street, London, United Kingdom
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A G FINANCE LIMITED

Period: 1999-11-11 ~ now
Company number: 01923956 NF003537
Registered names
A G FINANCE LIMITED - now NF003537
DUSKAWAY LIMITED - 1985-08-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • A G FINANCE LIMITED
    Info
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1999-11-11
    Registered number 01923956
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1985-06-19 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.