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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 59
  • 1
    Sterry, Roy Leslie
    Born in November 1945
    Individual (9 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-09-09
    OF - Director → CIF 0
  • 2
    Whytock, Michael David
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2009-07-06 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Maclachlan, Ronald
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1997-04-15 ~ 1999-03-10
    OF - Director → CIF 0
  • 4
    Beaumont, Peter George
    Born in January 1938
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-06-02
    OF - Director → CIF 0
  • 5
    Ross, John Howard
    Individual (93 offsprings)
    Officer
    1995-04-11 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Sellars, Adrian Reginald
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Cadden, Janice
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2019-07-13 ~ 2019-11-22
    OF - Director → CIF 0
  • 8
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-01-22
    OF - Director → CIF 0
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Machimura, Hajime
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ 2021-10-12
    OF - Director → CIF 0
  • 10
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Secretary → CIF 0
    2016-08-16 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 11
    Ichiki, Masami
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2017-08-10 ~ 2019-03-11
    OF - Director → CIF 0
  • 12
    Kennedy, Kevin John Paul
    Born in October 1958
    Individual (7 offsprings)
    Officer
    1997-07-18 ~ 1999-02-23
    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 1991-06-29) ~ 1995-04-11
    OF - Secretary → CIF 0
  • 15
    Holt, Philip Geoffrey
    Born in June 1940
    Individual (6 offsprings)
    Officer
    1991-12-02 ~ 1993-06-16
    OF - Director → CIF 0
  • 16
    Ishikawa, Zenta
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2009-07-13
    OF - Director → CIF 0
  • 17
    Murphy, Denis Joseph
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1999-05-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Thabet, Nagla, Dr
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2015-09-21 ~ 2019-07-13
    OF - Director → CIF 0
  • 19
    Murahashi, Nobuyuki
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2000-07-27 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Cole, Colin Andrew
    Born in April 1933
    Individual (3 offsprings)
    Officer
    (before 1991-06-29) ~ 1991-12-02
    OF - Director → CIF 0
  • 21
    Adams, Christopher Michael
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2015-09-21 ~ 2019-11-22
    OF - Director → CIF 0
  • 22
    Ramsey, David William
    Born in April 1963
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2021-10-12
    OF - Director → CIF 0
  • 23
    Morpeth, Trevor David
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Stehr, David John
    Born in January 1954
    Individual (15 offsprings)
    Officer
    2008-07-21 ~ 2008-12-05
    OF - Director → CIF 0
  • 25
    Kemp, Michael Anthony
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ 1999-02-23
    OF - Director → CIF 0
  • 26
    Iwata, Junichi
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ 2017-01-18
    OF - Director → CIF 0
  • 27
    Tyrrell, James
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2000-05-31 ~ 2009-07-13
    OF - Director → CIF 0
  • 28
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    1996-10-14 ~ 1997-07-18
    OF - Director → CIF 0
  • 29
    Dixon, Stephen Charles
    Born in September 1937
    Individual (14 offsprings)
    Officer
    1995-09-15 ~ 1999-05-25
    OF - Director → CIF 0
  • 30
    Brigden, Paul Andrew
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2017-02-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Matsuo, Kenji
    Born in January 1949
    Individual (7 offsprings)
    Officer
    1995-09-15 ~ 1999-02-23
    OF - Director → CIF 0
  • 32
    Wylie, Thomas Mochrie
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2001-10-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Woolley, John
    Born in November 1956
    Individual (19 offsprings)
    Officer
    1997-07-18 ~ 2000-06-30
    OF - Director → CIF 0
    2005-06-23 ~ 2006-03-31
    OF - Director → CIF 0
    2006-03-31 ~ 2008-03-31
    OF - Director → CIF 0
    2008-08-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 34
    Chisholm, Alister John
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1993-09-17 ~ 2016-11-21
    OF - Director → CIF 0
  • 35
    Quinn, Mark
    Born in June 1950
    Individual (9 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-02-04
    OF - Director → CIF 0
  • 36
    Coles, Christopher David
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1993-09-17 ~ 1997-05-13
    OF - Director → CIF 0
  • 37
    Sudo, Toshifumi
    Born in June 1949
    Individual (7 offsprings)
    Officer
    1999-02-23 ~ 2000-07-27
    OF - Director → CIF 0
  • 38
    Eguchi, Nobuo
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 39
    Lewis, Robert
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 40
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2006-12-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 41
    Birkett, Robin Anthony
    Born in January 1950
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2000-08-24
    OF - Director → CIF 0
  • 42
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2008-04-30 ~ 2015-09-21
    OF - Director → CIF 0
  • 43
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 44
    Hook, Peter Francis
    Born in May 1944
    Individual (84 offsprings)
    Officer
    1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Hickling, James Alexander
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ 2026-04-15
    OF - Secretary → CIF 0
  • 46
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 47
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2010-09-01 ~ 2016-08-16
    OF - Secretary → CIF 0
    2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 48
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 49
    Rankin, Murray
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 50
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2015-09-21 ~ 2022-10-28
    OF - Director → CIF 0
  • 51
    Kilbee, Michael Peter
    Individual (152 offsprings)
    Officer
    1997-06-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 52
    Sho, Kazuhiko
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2009-07-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 53
    Bradley, Lance Robert
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2009-07-13 ~ 2017-02-23
    OF - Director → CIF 0
  • 54
    Stones, Philip John
    Born in September 1946
    Individual (25 offsprings)
    Officer
    1994-09-09 ~ 1997-04-08
    OF - Director → CIF 0
    2000-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 55
    Richardson, Philippa Jane
    Individual (15 offsprings)
    Officer
    2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 56
    Perez, Israel Santos
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 57
    COLT CAR COMPANY LIMITED (THE)
    01163954
    Watermoor, Cirencester, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    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
  • 58
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    SPITALGATE DEALER SERVICES LIMITED
    01646788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-25
    Due to be dissolved on 2024-02-13
    Watermoor, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (88 parents, 2 offsprings)
    Person with significant control
    2017-04-28 ~ 2021-10-12
    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

SHOGUN FINANCE LIMITED

Period: 1985-12-23 ~ now
Company number: 01963821 NF002647
Registered names
SHOGUN FINANCE LIMITED - now NF002647
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SHOGUN FINANCE LIMITED
    Info
    VENEZ TRADING LIMITED - 1985-12-23
    Registered number 01963821
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-22 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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.