logo
explain how to read the page

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 66
  • 1
    Palmer, Michael Ashley
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2002-11-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Daly, Gerard Peter
    Director born in June 1957
    Individual (14 offsprings)
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 3
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual (28 offsprings)
    Officer
    2005-10-19 ~ 2007-08-02
    OF - Director → CIF 0
  • 4
    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
  • 5
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    1995-02-17 ~ 2002-11-18
    OF - Director → CIF 0
  • 6
    Chan, David
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    1994-01-17 ~ 1996-11-26
    OF - Director → CIF 0
  • 7
    Bell, Howard James
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 8
    Watson, Craig Robert Anthony
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-09-12 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 10
    Cronin, Gareth
    Director born in February 1975
    Individual (16 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Swann, David Richard
    Director born in February 1947
    Individual (17 offsprings)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 12
    Vevers, Peter Anthony
    Individual (84 offsprings)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 13
    Betts, Brian David
    Director born in March 1941
    Individual (5 offsprings)
    Officer
    1995-02-17 ~ 2000-05-01
    OF - Director → CIF 0
  • 14
    Le May, Malcolm John
    Born in January 1958
    Individual (68 offsprings)
    Officer
    2017-12-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 15
    Laura May Waters
    Individual (4 offsprings)
    Insolvency
    2023-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (26 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Nicholls, Lynne Mary
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    1997-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Cordingley, Dale Hayton
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    1999-07-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 19
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 20
    Fryer, Peter Roger
    Director born in June 1942
    Individual (14 offsprings)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 21
    Sinclair, Stuart William
    Non-Executive Director born in June 1953
    Individual (75 offsprings)
    Officer
    2015-06-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 22
    Kettle, Philip Charles
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 1998-01-13
    OF - Director → CIF 0
    2005-03-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 23
    Gillespie, Christopher Donald
    Director born in March 1963
    Individual (53 offsprings)
    Officer
    2007-05-21 ~ 2013-09-13
    OF - Director → CIF 0
    Gillespie, Christopher Donald
    Company Director born in March 1963
    Individual (53 offsprings)
    2017-08-25 ~ 2020-08-28
    OF - Director → CIF 0
  • 24
    Wadeson, Graham Michael
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 25
    Steven Sherry
    Individual (4 offsprings)
    Insolvency
    2023-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Herbert, Christopher Andrew
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    2000-11-14 ~ 2002-04-01
    OF - Director → CIF 0
  • 27
    Vardon, Jonathan Hugh
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2017-10-22
    OF - Director → CIF 0
  • 28
    Craggs, David Colin
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2007-10-29 ~ 2013-09-26
    OF - Director → CIF 0
  • 29
    Mclelland, Phillip Alexander
    Director born in September 1966
    Individual (138 offsprings)
    Officer
    2013-12-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 30
    Hopwood, Richard John
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 31
    Lomas, John
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    1994-01-17 ~ 1995-02-17
    OF - Director → CIF 0
  • 32
    Dickins, Sarah Marie
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2012-11-05 ~ 2015-07-15
    OF - Director → CIF 0
  • 33
    Stillwell, Leslie James
    Banker born in August 1952
    Individual (16 offsprings)
    Officer
    2006-02-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 34
    Senior, Barrie Allan
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    2002-08-05 ~ 2004-05-31
    OF - Director → CIF 0
  • 35
    Heels, Richard Stephen
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    1994-01-17 ~ 1995-02-17
    OF - Director → CIF 0
  • 36
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    1997-12-31 ~ 2005-12-16
    OF - Director → CIF 0
  • 37
    Enock, Luke David
    Company Director born in April 1980
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 38
    Bailey, Ian Thomas
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 39
    Thornhill, Eleanor
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2018-02-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 40
    Taylor, Charles Ernest Fred
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2005-04-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 41
    Lawrence, Sheryl Arlene Frances
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 42
    Wolstenholme, Manjit
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2017-09-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 43
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (111 offsprings)
    Officer
    2020-06-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 44
    Jackson, Colin William
    Director born in March 1937
    Individual (11 offsprings)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 45
    Thrustle, Paul Richard
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 46
    Stevens, Mark
    Director born in March 1969
    Individual (246 offsprings)
    Officer
    2012-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 47
    Moore, Neill Lewis Mcdonald
    Finance Director born in December 1966
    Individual (40 offsprings)
    Officer
    2021-04-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 48
    Shaw, Stephen David
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 49
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 50
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 51
    Anson, Timothy Rupert
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2013-09-16 ~ 2017-10-22
    OF - Director → CIF 0
  • 52
    Elliott, Michael Roger
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 53
    Morgan, David John
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    1994-01-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 54
    Woods, David Wilson
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1995-02-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 55
    Newton, Paul Graeme
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    1997-12-31 ~ 2000-08-15
    OF - Director → CIF 0
  • 56
    Walker, John Broadley
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 57
    Hamilton, John
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    1995-02-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 58
    Parkinson, Andrew John
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 59
    Gillespie, Jonathan Richard
    Director born in November 1972
    Individual (22 offsprings)
    Officer
    2008-01-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 60
    Ashton, Robin James
    Director born in January 1958
    Individual (51 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
    1999-06-18 ~ 2003-01-14
    OF - Director → CIF 0
  • 61
    Paton, Hamish Stewart
    Managing Director born in July 1976
    Individual (30 offsprings)
    Officer
    2020-12-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 62
    Graham, Christopher
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 63
    Patel, Hemantkumar Kiritbhai
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 64
    Ford, Stephen Raymond
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 65
    Thornton, John Rolfe
    Director born in December 1945
    Individual (23 offsprings)
    Officer
    1993-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 66
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06 during the appointment or period of control
    Dissolved on 2024-10-05 during the appointment or period of control
    H.T.GREENWOOD LIMITED - 2000-10-23
    No 1, Godwin Street, Bradford, England
    Dissolved Corporate (66 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PROVIDENT PERSONAL CREDIT LIMITED

Period: 1991-11-13 ~ 2024-10-05
Company number: 00146091 NF003020... (more)
Registered names
PROVIDENT PERSONAL CREDIT LIMITED - Dissolved NF003020... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-10-05
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PROVIDENT PERSONAL CREDIT LIMITED
    Info
    JOHN BLUNDELL LIMITED - 1991-11-13
    Registered number 00146091
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 1917-02-20 and dissolved on 2024-10-05 (107 years 7 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.