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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
Active 3
  • 1
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Quinn, Mark Ridgway
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2003-04-04
    OF - Director → CIF 0
  • 2
    Kilbee, Michael Peter
    Group Solicitor born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1999-12-23
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-29
    OF - Secretary → CIF 0
    icon of calendar 1999-12-23 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-06-29
    OF - Secretary → CIF 0
    icon of calendar 2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Stones, Philip John
    Director Sales Operations born in September 1946
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 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
  • 5
    Hoshino, Toshio
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Williams, Paul Andrew
    Senior Manager Franchise And Leisure born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 7
    Davies, Alan George
    Sales Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 8
    Hayami, Kiyohiko
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 9
    Katano, Tomio
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Heslop, David Christopher
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Sisley, Robert David
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 13
    Ishikawa, Masashi
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 14
    Nakao, Takashi
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 1999-12-23
    OF - Director → CIF 0
  • 16
    Brown, David Charles
    Company Executive born in December 1944
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Kemp, Robert David
    Ceo Amethyst Group Limited born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Watanabe, Akira
    Deputy Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 19
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Marsh, Brian John
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Secretary → CIF 0
  • 22
    Williamson, Roger Charles
    Sales Manager born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-07
    OF - Director → CIF 0
  • 23
    Whittington, John Richard
    Director Credit Operations born in January 1945
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1997-06-16
    OF - Director → CIF 0
  • 24
    Tozer, Timothy David
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2001-09-27
    OF - Director → CIF 0
  • 25
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2023-03-29
    OF - Director → CIF 0
  • 26
    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
  • 27
    Richardson, Philippa Jane
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 28
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-03-06
    OF - Director → CIF 0
  • 29
    Ebenezer, John Edward
    Company Executive born in August 1938
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 30
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 31
    Yamashiro, Yoshiki
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Kitagawa, Masahide
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 33
    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
  • 34
    Murai, Kenji
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 35
    Hosoya, Hiroki
    Executive Director born in April 1960
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2012-04-16
    OF - Director → CIF 0
    Hosoya, Hiroaki
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 36
    Wylie, Thomas Mochrie
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Hamer, William James
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 38
    Shibata, Ichiro
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 39
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 40
    Birkett, Robin Anthony
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2000-08-24
    OF - Director → CIF 0
  • 41
    Ross, John Howard
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 42
    Varney, Peter Reginald
    Company Executive born in October 1947
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 43
    Stehr, David John
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2008-12-05
    OF - Director → CIF 0
  • 44
    MAZDA CARS (UK) LIMITED - 1982-09-21
    MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
    icon of address3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

A G FINANCE LIMITED

Previous names
DUSKAWAY LIMITED - 1985-08-09
UDT CARAVAN FINANCE LTD - 1999-11-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • A G FINANCE LIMITED
    Info
    DUSKAWAY LIMITED - 1985-08-09
    UDT CARAVAN FINANCE LTD - 1985-08-09
    Registered number 01923956
    icon of address33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1985-06-19 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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