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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 50
  • 1
    Marshall Smith, Rosamond Joy
    Company Secretary
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 2
    Mcguinness, John David
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Stevens, Mark
    Director born in March 1969
    Individual (165 offsprings)
    Officer
    2012-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Morgan, David John
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    1994-06-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Bailey, Ian Thomas
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual (27 offsprings)
    Officer
    2005-10-19 ~ 2007-08-02
    OF - Director → CIF 0
  • 8
    Senior, Barrie Allan
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    2002-08-05 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Cordingley, Dale Hayton
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    1999-07-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 10
    Herbert, Christopher Andrew
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    2000-11-14 ~ 2002-04-01
    OF - Director → CIF 0
  • 11
    Fryer, Peter Roger
    Director born in June 1942
    Individual (14 offsprings)
    Officer
    1994-06-28 ~ 1997-04-28
    OF - Director → CIF 0
  • 12
    Parkinson, Andrew John
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 13
    Stillwell, Leslie James
    Banker born in August 1952
    Individual (16 offsprings)
    Officer
    2006-02-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 14
    Shaw, Stephen David
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Craggs, David Colin
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2007-10-29 ~ 2013-09-26
    OF - Director → CIF 0
  • 16
    Ford, Stephen Raymond
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Chan, David
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    1994-06-28 ~ 1996-11-26
    OF - Director → CIF 0
  • 18
    Elliott, Michael Roger
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 19
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    (before 1992-04-21) ~ 1998-01-13
    OF - Director → CIF 0
  • 20
    Gillespie, Jonathan Richard
    Director born in November 1972
    Individual (22 offsprings)
    Officer
    2008-01-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 21
    Newton, Paul Graeme
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    1997-12-31 ~ 2000-08-15
    OF - Director → CIF 0
  • 22
    Bell, Howard James
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    (before 1992-04-21) ~ 1994-06-28
    OF - Director → CIF 0
  • 23
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    1999-03-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Palmer, Michael Ashley
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (182 offsprings)
    Officer
    2020-12-04 ~ 2022-08-19
    OF - Director → CIF 0
  • 26
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (61 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 27
    Watson, Craig Robert Anthony
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 28
    Moore, Neill Lewis Mcdonald
    Finance Director born in December 1966
    Individual (29 offsprings)
    Officer
    2021-01-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 29
    Taylor, Charles Ernest Fred
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2005-04-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    Ramsden, Stephen George
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-04-30
    OF - Director → CIF 0
  • 31
    Graham, Christopher
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 32
    Walker, John Broadley
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1992-04-21) ~ 1995-12-01
    OF - Director → CIF 0
  • 33
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 34
    Spiers, David Robert
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    1997-11-04 ~ 2002-11-27
    OF - Director → CIF 0
    2004-05-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 35
    Thrustle, Paul Richard
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 36
    Vevers, Peter Anthony
    Individual (81 offsprings)
    Officer
    (before 1992-04-21) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 37
    Nicholls, Lynne Mary
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    1997-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 38
    Dickins, Sarah Marie
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2012-11-05 ~ 2015-07-15
    OF - Director → CIF 0
  • 39
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-09-12 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 40
    Mclelland, Phillip Alexander
    Director born in September 1966
    Individual (137 offsprings)
    Officer
    2013-12-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 41
    Kettle, Philip Charles
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    1994-06-28 ~ 2007-09-25
    OF - Director → CIF 0
  • 42
    Hopwood, Richard John
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 43
    Thornton, John Rolfe
    Director born in December 1945
    Individual (23 offsprings)
    Officer
    1997-04-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 44
    Anson, Timothy Rupert
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2013-09-16 ~ 2019-12-09
    OF - Director → CIF 0
  • 45
    Jones, John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-01-07
    OF - Director → CIF 0
  • 46
    Paton, Hamish Stewart
    Managing Director born in July 1976
    Individual (30 offsprings)
    Officer
    2020-09-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 47
    Gillespie, Christopher Donald
    Director born in March 1963
    Individual (52 offsprings)
    Officer
    2007-05-21 ~ 2013-09-13
    OF - Director → CIF 0
    Gillespie, Christopher Donald
    Company Director born in March 1963
    Individual (52 offsprings)
    2017-08-25 ~ 2020-08-28
    OF - Director → CIF 0
  • 48
    Thornhill, Eleanor
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2020-11-18
    OF - Director → CIF 0
  • 49
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2023-09-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    H.T.GREENWOOD LIMITED - 2000-10-23
    No 1 Godwin Street, Godwin Street, Bradford, England
    Dissolved Corporate (64 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREENWOOD PERSONAL CREDIT LIMITED

Period: 1994-07-12 ~ 2024-09-03
Company number: 00125150
Registered names
GREENWOOD PERSONAL CREDIT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GREENWOOD PERSONAL CREDIT LIMITED
    Info
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1994-07-12
    Registered number 00125150
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 1912-11-04 and dissolved on 2024-09-03 (111 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.