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

SHOGUN FINANCE LIMITED

Previous name
VENEZ TRADING LIMITED - 1985-12-23
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.