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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 11
  • 1
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Martin Derek
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 3
    De Lusignan, Paul
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hickling, James Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Kateley, David Raymond
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Ambani, Anish Bipin
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Houston, Denis Francis
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Rogers, Preston Mark Philip
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 10
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    HERON SUZUKI GB LIMITED - 1989-11-01
    HERON SUZUKI PLC - 1994-06-10
    SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
    icon of addressSteinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 49
  • 1
    Fulker, James
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Milne, Raymond John Hildreth
    Business Risk Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Wyatt, Dale
    Sales And Marketing Director born in January 1966
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Gow, David Stewart
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 2000-12-22
    OF - Director → CIF 0
    Gow, David Stewart
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 5
    Coles, Christopher David
    General Manager born in February 1954
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-22
    OF - Director → CIF 0
  • 6
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-08-19
    OF - Secretary → CIF 0
    icon of calendar 2024-02-05 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 8
    Thabet, Nagla, Dr
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2019-07-09
    OF - Director → CIF 0
  • 9
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 10
    O'shea, Charles Letham
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2016-01-26
    OF - Director → CIF 0
  • 11
    Stones, Philip John
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-02-16
    OF - Director → CIF 0
    icon of calendar 2000-12-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Leigh, Jeremy Charles
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Frain, Paula
    Solicitor
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 14
    Awano, Hideki
    Managing Director born in February 1942
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2005-08-22
    OF - Director → CIF 0
  • 15
    Suzuki, Takanori
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-22 ~ 2010-05-06
    OF - Director → CIF 0
    Suzuki, Takanori
    Company Director born in July 1957
    Individual (1 offspring)
    icon of calendar 2023-11-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Norman, John Henry
    Director born in July 1932
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Price, Ian David
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1996-07-31
    OF - Director → CIF 0
    icon of calendar 1999-01-20 ~ 2000-12-22
    OF - Director → CIF 0
    icon of calendar 2000-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Blake, Brendan Patrick Paul
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 20
    Rankin, Murray
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 21
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Dawson, Adrian Keith
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Abe, Yoshinobu
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 24
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2015-03-04
    OF - Director → CIF 0
  • 25
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2006-12-18
    OF - Director → CIF 0
  • 26
    Richardson, Philippa Jane
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 27
    Cadden, Janice
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2019-11-22
    OF - Director → CIF 0
  • 28
    Anderson, John David
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2000-12-22
    OF - Director → CIF 0
  • 29
    Suyama, Nobuo
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2023-04-12
    OF - Director → CIF 0
  • 30
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2015-07-09
    OF - Director → CIF 0
  • 31
    Seward, David Gordon
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Kenward, Stephen
    Director/General Manager born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 1997-12-16
    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
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2019-11-22
    OF - Director → CIF 0
  • 35
    Brumfitt, John Garry
    Sales Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1997-02-26
    OF - Director → CIF 0
  • 36
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2017-07-26
    OF - Director → CIF 0
  • 37
    Wylie, Thomas Mochrie
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 38
    Hamer, William James
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1997-10-31
    OF - Director → CIF 0
    icon of calendar 2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 39
    Kakei, Yoshihiko
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2001-07-04
    OF - Director → CIF 0
  • 40
    Perez, Israel Santos
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 41
    Stansfield, Damian Charles
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 42
    Stehr, David John
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ 2008-12-05
    OF - Director → CIF 0
  • 43
    Fernandez, Junita
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 44
    Lewis, Robert
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 45
    Morpeth, Trevor David
    Operations Director, Consumer Finance born in February 1966
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 46
    icon of addressEversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1995-01-24 ~ 1995-01-27
    PE - Director → CIF 0
  • 47
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1995-01-24 ~ 1995-01-24
    PE - Nominee Secretary → CIF 0
  • 48
    icon of addressEversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1995-01-24 ~ 1995-01-27
    PE - Secretary → CIF 0
  • 49
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1995-01-24 ~ 1995-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUZUKI FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SUZUKI FINANCIAL SERVICES LIMITED
    Info
    Registered number 03015566
    icon of address33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-24 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.