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
    Ogawa, Kohei
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
    Mr Kohei Ogawa
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Kitada, Toshiya
    Finance Officer born in June 1957
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Perry, Richard Michael Eric
    Business Development Manager born in June 1952
    Individual
    Officer
    2001-11-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Stevenson, Barry John
    Company Director born in December 1959
    Individual
    Officer
    2009-11-04 ~ 2013-04-23
    OF - Director → CIF 0
  • 3
    Murphy, Philip Patrick
    Pawnbroker born in August 1937
    Individual
    Officer
    2001-11-30 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Watts, Paula Mary
    Individual
    Officer
    2013-01-02 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 5
    Pattinson, David Phillip
    Accountant born in June 1962
    Individual
    Officer
    2001-11-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Fusa, Koji
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 7
    Nicholls, Greville Vincent
    Chartered Accountant born in August 1945
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 8
    Corepal, Sanjiv Kumar
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    2016-02-17 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Flanagan, Michael Anthony
    Individual (61 offsprings)
    Officer
    2001-11-30 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 10
    Kitada, Toshiya
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 11
    Page, David Alistair Louden
    Operational Director born in July 1952
    Individual (157 offsprings)
    Officer
    2001-11-30 ~ 2010-11-11
    OF - Director → CIF 0
  • 12
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    2012-06-30 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 13
    Mardon Taylor, Nicholas John
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2010-11-12
    OF - Director → CIF 0
  • 14
    Nicolson, Charles Lancaster
    Company Director born in June 1947
    Individual
    Officer
    2001-11-30 ~ 2009-08-12
    OF - Director → CIF 0
  • 15
    Moore, Jade Louise
    Director born in July 1974
    Individual (20 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Atsumi, Taisuke
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2017-05-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Burt, Peter, Sir
    Fund Manager born in March 1944
    Individual
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Scourfield, Nygel Paul
    Managing Director - Operations born in June 1962
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2014-08-01
    OF - Director → CIF 0
  • 19
    Pacey, Keith
    Chairman born in November 1949
    Individual (10 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Moran, Liam Kevin
    Chief Financial Officer born in January 1968
    Individual (7 offsprings)
    Officer
    2010-02-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 21
    Churchill, Alaric Jon
    Commercial Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2012-05-25
    OF - Director → CIF 0
  • 22
    Wallace, Susan Margaret
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 23
    Burt, Michael Wallace
    Fund Manager born in January 1975
    Individual (16 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 24
    Plowman, Stephen Russell
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2016-02-04
    OF - Director → CIF 0
  • 25
    Hoskin, Richard Jonathan
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    26 Grosvenor Street, Mayfair, London
    Corporate (1 offspring)
    Officer
    2001-11-30 ~ 2001-11-30
    PE - Secretary → CIF 0
  • 27
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 89 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
    167 - 169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2001-11-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.