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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 60
  • 1
    Gow, David Stewart
    Director born in September 1950
    Individual (39 offsprings)
    Officer
    1995-01-27 ~ 2000-12-22
    OF - Director → CIF 0
    Gow, David Stewart
    Director
    Individual (39 offsprings)
    Officer
    1995-01-27 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 2
    Lewis, Robert
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Perez, Israel Santos
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    Woolley, John
    Director 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
  • 5
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Awano, Hideki
    Managing Director born in February 1942
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2005-08-22
    OF - Director → CIF 0
  • 7
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (76 offsprings)
    Officer
    2006-12-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Dawson, Adrian Keith
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    1995-01-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Kakei, Yoshihiko
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2001-07-04
    OF - Director → CIF 0
  • 10
    Fernandez, Junita
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Hickling, James Alexander
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Wylie, Thomas Mochrie
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    2000-12-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2018-09-19 ~ 2019-11-22
    OF - Director → CIF 0
  • 15
    Seward, David Gordon
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Frain, Paula
    Solicitor
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 17
    Kenward, Stephen
    Director/General Manager born in September 1951
    Individual (18 offsprings)
    Officer
    1995-01-27 ~ 1997-12-16
    OF - Director → CIF 0
  • 18
    Lloyd, Martin Derek
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 19
    Anderson, John David
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    1996-07-31 ~ 2000-12-22
    OF - Director → CIF 0
  • 20
    O'shea, Charles Letham
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2016-01-26
    OF - Director → CIF 0
  • 21
    Blake, Brendan Patrick Paul
    Director born in April 1947
    Individual (24 offsprings)
    Officer
    1996-07-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Suzuki, Takanori
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2010-05-06
    OF - Director → CIF 0
    Suzuki, Takanori
    Company Director born in July 1957
    Individual (2 offsprings)
    2023-11-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 24
    Fulker, James
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2024-08-02
    OF - Director → CIF 0
  • 25
    Price, Ian David
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 1996-07-31
    OF - Director → CIF 0
    1999-01-20 ~ 2000-12-22
    OF - Director → CIF 0
    2000-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Richardson, Philippa Jane
    Individual (15 offsprings)
    Officer
    2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 27
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (103 offsprings)
    Officer
    2008-04-30 ~ 2015-07-09
    OF - Director → CIF 0
  • 28
    Brumfitt, John Garry
    Sales Director born in January 1949
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 1997-02-26
    OF - Director → CIF 0
  • 29
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2015-09-21 ~ 2017-07-26
    OF - Director → CIF 0
  • 30
    Kilbee, Michael Peter
    Individual (149 offsprings)
    Officer
    2001-05-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 31
    Suyama, Nobuo
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2023-04-12
    OF - Director → CIF 0
  • 32
    Norman, John Henry
    Director born in July 1932
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Coles, Christopher David
    General Manager born in February 1954
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 2000-12-22
    OF - Director → CIF 0
  • 34
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2010-09-01 ~ 2016-08-19
    OF - Secretary → CIF 0
    2024-02-05 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 35
    Rogers, Preston Mark Philip
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 36
    Wyatt, Dale
    Sales And Marketing Director born in January 1966
    Individual (7 offsprings)
    Officer
    2011-08-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 37
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2017-07-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 38
    Rankin, Murray
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 39
    Kateley, David Raymond
    Born in October 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Abe, Yoshinobu
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 41
    Leigh, Jeremy Charles
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 42
    Stehr, David John
    Director born in January 1954
    Individual (14 offsprings)
    Officer
    2000-12-22 ~ 2008-12-05
    OF - Director → CIF 0
  • 43
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    Officer
    2000-12-22 ~ 2006-12-18
    OF - Director → CIF 0
  • 44
    Stones, Philip John
    Director born in September 1946
    Individual (25 offsprings)
    Officer
    1997-10-31 ~ 2000-02-16
    OF - Director → CIF 0
    2000-12-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 45
    De Lusignan, Paul
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 46
    Hamer, William James
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    1995-01-27 ~ 1997-10-31
    OF - Director → CIF 0
    2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 47
    Thabet, Nagla, Dr
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2015-03-04 ~ 2019-07-09
    OF - Director → CIF 0
  • 48
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 49
    Adams, Christopher Michael
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2015-04-09 ~ 2019-11-22
    OF - Director → CIF 0
  • 50
    Morpeth, Trevor David
    Operations Director, Consumer Finance born in February 1966
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 51
    Houston, Denis Francis
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 52
    Cadden, Janice
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2019-07-09 ~ 2019-11-22
    OF - Director → CIF 0
  • 53
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-08-19 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 54
    Whytock, Michael David
    Director born in January 1966
    Individual (22 offsprings)
    Officer
    2009-07-06 ~ 2015-03-04
    OF - Director → CIF 0
  • 55
    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 - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 56
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1995-01-24 ~ 1995-01-24
    OF - Nominee Secretary → CIF 0
  • 57
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1995-01-24 ~ 1995-01-27
    OF - Director → CIF 0
  • 58
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (201 offsprings)
    Officer
    1995-01-24 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 59
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1995-01-24 ~ 1995-01-24
    OF - Nominee Director → CIF 0
  • 60
    SUZUKI GB PLC
    - now 00768587
    HERON SUZUKI PLC - 1994-06-10
    HERON SUZUKI GB LIMITED - 1989-11-01
    SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
    Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

SUZUKI FINANCIAL SERVICES LIMITED

Period: 1995-01-24 ~ now
Company number: 03015566
Registered name
SUZUKI FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SUZUKI FINANCIAL SERVICES LIMITED
    Info
    Registered number 03015566
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-24 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.