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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 24
  • 1
    Woolley, John
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
    1986-06-02 ~ 2000-06-30
    OF - Director → CIF 0
    2005-06-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Oldfield, David James Stanley
    Born in September 1962
    Individual (76 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Hook, Peter Francis
    Born in May 1944
    Individual (83 offsprings)
    Officer
    1999-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Birkett, Robin Anthony
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2000-08-24
    OF - Director → CIF 0
  • 5
    Kennedy, Kevin John
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1986-06-02 ~ 1999-02-23
    OF - Director → CIF 0
  • 6
    Wylie, Thomas Mochrie
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2001-10-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Ishikana, Zenta
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Eguchi, Nobui
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 9
    Chisholm, Alister John
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1986-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Murahashi, Nobuyuki
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2000-07-27 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Murphy, Denis
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Kilbee, Michael Peter
    Individual (149 offsprings)
    Officer
    1986-06-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Kemp, Michael Anthony
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1986-06-02 ~ 1999-02-23
    OF - Director → CIF 0
  • 15
    Matsuo, Kenji
    Born in January 1949
    Individual (7 offsprings)
    Officer
    1986-06-02 ~ 1999-02-23
    OF - Director → CIF 0
  • 16
    Sudo, Toshifumi
    Born in June 1949
    Individual (7 offsprings)
    Officer
    1999-02-23 ~ 2000-07-27
    OF - Director → CIF 0
  • 17
    Stehr, David John
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2008-07-21 ~ 2008-12-05
    OF - Director → CIF 0
  • 18
    Maclachlan, Ronald
    Born in May 1948
    Individual (18 offsprings)
    Officer
    1986-06-02 ~ 1999-03-10
    OF - Director → CIF 0
  • 19
    Davies, John Lewis
    Born in January 1949
    Individual (156 offsprings)
    Officer
    2000-10-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 20
    Stones, Philip John
    Born in September 1946
    Individual (25 offsprings)
    Officer
    2000-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Hamer, William James
    Born in October 1948
    Individual (14 offsprings)
    Officer
    2009-01-05 ~ 2009-07-06
    OF - Director → CIF 0
  • 22
    Dixon, Stephen Charles
    Born in September 1937
    Individual (14 offsprings)
    Officer
    1986-06-02 ~ 1999-05-25
    OF - Director → CIF 0
  • 23
    Tyrell, James
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2000-05-31 ~ 2002-01-15
    OF - Director → CIF 0
  • 24
    Whytock, Michael David
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHOGUN FINANCE LIMITED

Period: 1986-06-02 ~ 2010-07-28
Company number: NF002647 01963821
Registered name
SHOGUN FINANCE LIMITED - now 01963821

  • SHOGUN FINANCE LIMITED
    Info
    Registered number NF002647
    H S Banford & P A Flynn Both Of, 25 Arthur Street, Belfast BT1 3GQ
    OVERSEAS COMPANY incorporated on 1986-06-02 and dissolved on 2010-07-28 (24 years 1 month). The status of the company number is Converted / Closed.
    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.