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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 29
  • 1
    Armour, Douglas William
    Individual (7 offsprings)
    Officer
    2012-06-30 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 2
    Hoskin, Richard Jonathan
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2016-04-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Nicholls, Greville Vincent
    Chartered Accountant born in August 1945
    Individual (10 offsprings)
    Officer
    2001-11-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    Iwaoka, Michihiro
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, Susan Margaret
    Individual (36 offsprings)
    Officer
    2005-12-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 6
    Scourfield, Nygel Paul
    Managing Director - Operations born in June 1962
    Individual (18 offsprings)
    Officer
    2014-04-03 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Watts, Paula Mary
    Individual (24 offsprings)
    Officer
    2013-01-02 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 8
    Stevenson, Barry John
    Company Director born in December 1959
    Individual (60 offsprings)
    Officer
    2009-11-04 ~ 2013-04-23
    OF - Director → CIF 0
  • 9
    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
  • 10
    Corepal, Sanjiv Kumar
    Company Director born in November 1972
    Individual (37 offsprings)
    Officer
    2016-02-17 ~ 2016-04-04
    OF - Director → CIF 0
  • 11
    Murphy, Philip Patrick
    Pawnbroker born in August 1937
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2009-11-13
    OF - Director → CIF 0
  • 12
    Pattinson, David Phillip
    Accountant born in June 1962
    Individual (7 offsprings)
    Officer
    2001-11-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Burt, Michael Wallace
    Fund Manager born in January 1975
    Individual (38 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Churchill, Alaric Jon
    Commercial Director born in January 1967
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2012-05-25
    OF - Director → CIF 0
  • 15
    Burt, Peter, Sir
    Fund Manager born in March 1944
    Individual (33 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Mardon Taylor, Nicholas John
    Chartered Accountant born in October 1944
    Individual (24 offsprings)
    Officer
    2001-11-30 ~ 2010-11-12
    OF - Director → CIF 0
  • 17
    Moore, Jade Louise
    Director born in July 1974
    Individual (41 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Kitada, Toshiya
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Kitada, Toshiya
    Company Director born in June 1957
    Individual (5 offsprings)
    2019-06-24 ~ 2020-03-30
    OF - Director → CIF 0
  • 19
    Nicolson, Charles Lancaster
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2009-08-12
    OF - Director → CIF 0
  • 20
    Perry, Richard Michael Eric
    Business Development Manager born in June 1952
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 21
    Fusa, Koji
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ 2018-03-15
    OF - Director → CIF 0
  • 22
    Atsumi, Taisuke
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2017-05-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Plowman, Stephen Russell
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    2014-04-15 ~ 2016-02-04
    OF - Director → CIF 0
  • 24
    Flanagan, Michael Anthony
    Individual (343 offsprings)
    Officer
    2001-11-30 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 25
    Moran, Liam Kevin
    Chief Financial Officer born in January 1968
    Individual (11 offsprings)
    Officer
    2010-02-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 26
    Page, David Alistair Louden
    Operational Director born in July 1952
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2010-11-11
    OF - Director → CIF 0
  • 27
    Pacey, Keith
    Chairman born in November 1949
    Individual (43 offsprings)
    Officer
    2015-02-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 28
    26 Grosvenor Street, Mayfair, London
    Corporate (87 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 29
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 228 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDLOAN FINANCE LIMITED

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 3 months). 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
    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 1
  • 1
    SPEEDLOAN PT VENTURES LIMITED
    11951509
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.