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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
Active 4
  • 1
    Cronin, Gareth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whincup, David George
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    H.T.GREENWOOD LIMITED - 2000-10-23
    icon of addressNo 1, Godwin Street, Bradford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 60
  • 1
    Bailey, Ian Thomas
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Swann, David Richard
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 3
    Chan, David
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1996-11-26
    OF - Director → CIF 0
  • 4
    Gillespie, Jonathan Richard
    Director born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    Kettle, Philip Charles
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1998-01-13
    OF - Director → CIF 0
    icon of calendar 2005-03-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 6
    Craggs, David Colin
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2013-09-26
    OF - Director → CIF 0
  • 7
    Nicholls, Lynne Mary
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 9
    Palmer, Michael Ashley
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Moore, Neill Lewis Mcdonald
    Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Watson, Craig Robert Anthony
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 13
    Taylor, Charles Ernest Fred
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Parkinson, Andrew John
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 15
    Wadeson, Graham Michael
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-04-22
    OF - Director → CIF 0
  • 16
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 2002-11-18
    OF - Director → CIF 0
  • 17
    Senior, Barrie Allan
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Sinclair, Stuart William
    Non-Executive Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 19
    Watts, Paula
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 20
    Newton, Paul Graeme
    Director born in August 1959
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2000-08-15
    OF - Director → CIF 0
  • 21
    Shaw, Stephen David
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Jackson, Colin William
    Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 23
    Daly, Gerard Peter
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-28
    OF - Director → CIF 0
  • 24
    Le May, Malcolm John
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 25
    Fryer, Peter Roger
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-06-18
    OF - Director → CIF 0
  • 26
    Vardon, Jonathan Hugh
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2017-10-22
    OF - Director → CIF 0
  • 27
    Bell, Howard James
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 28
    Thrustle, Paul Richard
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Wolstenholme, Manjit
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 30
    Herbert, Christopher Andrew
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2002-04-01
    OF - Director → CIF 0
  • 31
    Thornhill, Eleanor
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 32
    Betts, Brian David
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 2000-05-01
    OF - Director → CIF 0
  • 33
    Lomas, John
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1995-02-17
    OF - Director → CIF 0
  • 34
    Woods, David Wilson
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Spiers, David Robert
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-04 ~ 2002-11-27
    OF - Director → CIF 0
    icon of calendar 2004-05-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 36
    Graham, Christopher
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 37
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 38
    Elliott, Michael Roger
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 39
    Patel, Hemantkumar Kiritbhai
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 40
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-08-02
    OF - Director → CIF 0
  • 41
    Ford, Stephen Raymond
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 42
    Thornton, John Rolfe
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 43
    Enock, Luke David
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 44
    Stevens, Mark
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 45
    Vevers, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 46
    Dickins, Sarah Marie
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-05 ~ 2015-07-15
    OF - Director → CIF 0
  • 47
    Stillwell, Leslie James
    Banker born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 48
    Mclelland, Phillip Alexander
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 49
    Cordingley, Dale Hayton
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 50
    Walker, John Broadley
    Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 51
    Anson, Timothy Rupert
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-16 ~ 2017-10-22
    OF - Director → CIF 0
  • 52
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2005-12-16
    OF - Director → CIF 0
  • 53
    Hopwood, Richard John
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 54
    Hamilton, John
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 55
    Gillespie, Christopher Donald
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2013-09-13
    OF - Director → CIF 0
    Gillespie, Christopher Donald
    Company Director born in March 1963
    Individual (8 offsprings)
    icon of calendar 2017-08-25 ~ 2020-08-28
    OF - Director → CIF 0
  • 56
    Lawrence, Sheryl Arlene Frances
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 57
    Morgan, David John
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 58
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
    icon of calendar 1999-06-18 ~ 2003-01-14
    OF - Director → CIF 0
  • 59
    Heels, Richard Stephen
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1995-02-17
    OF - Director → CIF 0
  • 60
    Paton, Hamish Stewart
    Managing Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PROVIDENT PERSONAL CREDIT LIMITED

Previous name
JOHN BLUNDELL LIMITED - 1991-11-13
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
    icon of addressNo. 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.