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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 31
  • 1
    Iwaoka, Michihiro
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2026-01-13 ~ 2026-05-20
    OF - Director → CIF 0
    Mr Michihiro Iwaoka
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    2026-02-10 ~ 2026-02-10
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Corepal, Sanjiv Kumar
    Born in November 1972
    Individual (38 offsprings)
    Officer
    2016-02-17 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Nicholls, Greville Vincent
    Born in August 1945
    Individual (10 offsprings)
    Officer
    2001-11-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    Murphy, Philip Patrick
    Born in August 1937
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2009-11-13
    OF - Director → CIF 0
  • 5
    Flanagan, Michael Anthony
    Individual (345 offsprings)
    Officer
    2001-11-30 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Kitada, Toshiya
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ 2020-03-30
    OF - Director → CIF 0
    2020-04-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 7
    Pattinson, David Phillip
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2001-11-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Moran, Liam Kevin
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2010-02-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Watts, Paula Mary
    Individual (24 offsprings)
    Officer
    2013-01-02 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 10
    Wallace, Susan Margaret
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 11
    Plowman, Stephen Russell
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2014-04-15 ~ 2016-02-04
    OF - Director → CIF 0
  • 12
    Hoskin, Richard Jonathan
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2016-04-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Sato, Hiroshi
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
    Hiroshi Sato
    Born in January 1975
    Individual (14 offsprings)
    Person with significant control
    2026-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Atsumi, Taisuke
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2017-05-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Ogawa, Kohei
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Kohei Ogawa
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-11
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Mardon Taylor, Nicholas John
    Born in October 1944
    Individual (24 offsprings)
    Officer
    2001-11-30 ~ 2010-11-12
    OF - Director → CIF 0
  • 17
    Churchill, Alaric Jon
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2012-05-25
    OF - Director → CIF 0
  • 18
    Nicolson, Charles Lancaster
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2009-08-12
    OF - Director → CIF 0
  • 19
    Perry, Richard Michael Eric
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 20
    Pacey, Keith
    Born in November 1949
    Individual (47 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 21
    Armour, Douglas William
    Individual (7 offsprings)
    Officer
    2012-06-30 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 22
    Fusa, Koji
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 23
    Burt, Michael Wallace
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 24
    Page, David Alistair Louden
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2010-11-11
    OF - Director → CIF 0
  • 25
    Scourfield, Nygel Paul
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2014-04-03 ~ 2014-08-01
    OF - Director → CIF 0
  • 26
    Stevenson, Barry John
    Born in December 1959
    Individual (61 offsprings)
    Officer
    2009-11-04 ~ 2013-04-23
    OF - Director → CIF 0
  • 27
    Moore, Jade Louise
    Born in July 1974
    Individual (41 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 28
    Burt, Peter, Sir
    Born in March 1944
    Individual (36 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 29
    26 Grosvenor Street, Mayfair, London
    Corporate (118 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 30
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 278 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    AG47 LIMITED
    - now 08873780
    DE FACTO 2088 LIMITED - 2014-04-09
    167 - 169, Great Portland Street, 5th Floor, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPEEDLOAN FINANCE LIMITED

Period: 2001-11-30 ~ now
Company number: 04332476
Registered name
SPEEDLOAN FINANCE LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • SPEEDLOAN FINANCE LIMITED
    Info
    Registered number 04332476
    167 - 169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • SPEEDLOAN FINANCE LIMITED
    S
    Registered number 04332476
    164, Cowley Road, Oxford, Oxfordshire, United Kingdom, OX4 1UE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPEEDLOAN PT VENTURES LIMITED
    11951509
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.