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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 2
  • 1
    Kitada, Toshiya
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ogawa, Kohei
    Born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
    Mr Kohei Ogawa
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Scourfield, Nygel Paul
    Managing Director - Operations born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Burt, Peter, Sir
    Fund Manager born in March 1944
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Pacey, Keith
    Chairman born in November 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Moore, Jade Louise
    Director born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Churchill, Alaric Jon
    Commercial Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Armour, Douglas William
    Individual
    Officer
    icon of calendar 2012-06-30 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 7
    Moran, Liam Kevin
    Chief Financial Officer born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Plowman, Stephen Russell
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-02-04
    OF - Director → CIF 0
  • 9
    Murphy, Philip Patrick
    Pawnbroker born in August 1937
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2009-11-13
    OF - Director → CIF 0
  • 10
    Corepal, Sanjiv Kumar
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2016-04-04
    OF - Director → CIF 0
  • 11
    Kitada, Toshiya
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 12
    Perry, Richard Michael Eric
    Business Development Manager born in June 1952
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 13
    Pattinson, David Phillip
    Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    Atsumi, Taisuke
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Fusa, Koji
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 16
    Mardon Taylor, Nicholas John
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2010-11-12
    OF - Director → CIF 0
  • 17
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 18
    Nicolson, Charles Lancaster
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2009-08-12
    OF - Director → CIF 0
  • 19
    Page, David Alistair Louden
    Operational Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2010-11-11
    OF - Director → CIF 0
  • 20
    Burt, Michael Wallace
    Fund Manager born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 21
    Wallace, Susan Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 22
    Nicholls, Greville Vincent
    Chartered Accountant born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 23
    Stevenson, Barry John
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2013-04-23
    OF - Director → CIF 0
  • 24
    Hoskin, Richard Jonathan
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Flanagan, Michael Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 26
    icon of address26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    PE - Secretary → CIF 0
  • 27
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-30 ~ 2001-11-30
    PE - Director → CIF 0
parent relation
Company in focus

SPEEDLOAN FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • SPEEDLOAN FINANCE LIMITED
    Info
    Registered number 04332476
    icon of address167 - 169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • SPEEDLOAN FINANCE LIMITED
    S
    Registered number 04332476
    icon of address164, Cowley Road, Oxford, Oxfordshire, United Kingdom, OX4 1UE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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