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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
    Whincup, David George
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cronin, Gareth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    H.T.GREENWOOD LIMITED - 2000-10-23
    No 1, Godwin Street, Bradford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 60
  • 1
    Dickins, Sarah Marie
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2015-07-15
    OF - Director → CIF 0
  • 2
    Hamilton, John
    Director born in November 1957
    Individual
    Officer
    1995-02-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Le May, Malcolm John
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    2017-12-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Paton, Hamish Stewart
    Managing Director born in July 1976
    Individual (3 offsprings)
    Officer
    2020-12-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Elliott, Michael Roger
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    Jackson, Colin William
    Director born in March 1937
    Individual
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 7
    Stillwell, Leslie James
    Banker born in August 1952
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Hopwood, Richard John
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Vevers, Peter Anthony
    Individual
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 10
    Morgan, David John
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Thornton, John Rolfe
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 12
    Thornhill, Eleanor
    Company Director born in August 1974
    Individual
    Officer
    2018-02-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 13
    Walker, John Broadley
    Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 14
    Swann, David Richard
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 15
    Watson, Craig Robert Anthony
    Director born in March 1954
    Individual
    Officer
    1996-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Moore, Neill Lewis Mcdonald
    Finance Director born in December 1966
    Individual
    Officer
    2021-04-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Palmer, Michael Ashley
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Thrustle, Paul Richard
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual
    Officer
    2005-10-19 ~ 2007-08-02
    OF - Director → CIF 0
  • 20
    Fryer, Peter Roger
    Director born in June 1942
    Individual
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 21
    Gillespie, Jonathan Richard
    Director born in November 1972
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 22
    Daly, Gerard Peter
    Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 23
    Lomas, John
    Director born in April 1945
    Individual
    Officer
    1994-01-17 ~ 1995-02-17
    OF - Director → CIF 0
  • 24
    Patel, Hemantkumar Kiritbhai
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 25
    Watts, Paula
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 26
    Shaw, Stephen David
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Senior, Barrie Allan
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2004-05-31
    OF - Director → CIF 0
  • 28
    Lawrence, Sheryl Arlene Frances
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2015-02-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 29
    Enock, Luke David
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 30
    Herbert, Christopher Andrew
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2002-04-01
    OF - Director → CIF 0
  • 31
    Ford, Stephen Raymond
    Director born in September 1955
    Individual
    Officer
    2002-11-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 32
    Vardon, Jonathan Hugh
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2017-10-22
    OF - Director → CIF 0
  • 33
    Betts, Brian David
    Director born in March 1941
    Individual
    Officer
    1995-02-17 ~ 2000-05-01
    OF - Director → CIF 0
  • 34
    Woods, David Wilson
    Director born in September 1947
    Individual
    Officer
    1995-02-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Stevens, Mark
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 36
    Kettle, Philip Charles
    Director born in September 1954
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-01-13
    OF - Director → CIF 0
    2005-03-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 37
    Anson, Timothy Rupert
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2017-10-22
    OF - Director → CIF 0
  • 38
    Taylor, Charles Ernest Fred
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 39
    Spiers, David Robert
    Director born in December 1966
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2002-11-27
    OF - Director → CIF 0
    2004-05-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 40
    Wadeson, Graham Michael
    Director born in December 1943
    Individual
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 41
    Newton, Paul Graeme
    Director born in August 1959
    Individual
    Officer
    1997-12-31 ~ 2000-08-15
    OF - Director → CIF 0
  • 42
    Parkinson, Andrew John
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 43
    Heels, Richard Stephen
    Director born in July 1952
    Individual
    Officer
    1994-01-17 ~ 1995-02-17
    OF - Director → CIF 0
  • 44
    Chan, David
    Director born in May 1953
    Individual
    Officer
    1994-01-17 ~ 1996-11-26
    OF - Director → CIF 0
  • 45
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
    1999-06-18 ~ 2003-01-14
    OF - Director → CIF 0
  • 46
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 2005-12-16
    OF - Director → CIF 0
  • 47
    Wolstenholme, Manjit
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2017-09-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 48
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    2005-09-12 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 49
    Sinclair, Stuart William
    Non-Executive Director born in June 1953
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 50
    Craggs, David Colin
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2007-10-29 ~ 2013-09-26
    OF - Director → CIF 0
  • 51
    Cordingley, Dale Hayton
    Director born in April 1953
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 52
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual
    Officer
    1995-02-17 ~ 2002-11-18
    OF - Director → CIF 0
  • 53
    Bailey, Ian Thomas
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 54
    Bell, Howard James
    Director born in March 1944
    Individual
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 55
    Nicholls, Lynne Mary
    Director born in April 1951
    Individual
    Officer
    1997-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 56
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 57
    Graham, Christopher
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 58
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    2020-06-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 59
    Mclelland, Phillip Alexander
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    2013-12-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 60
    Gillespie, Christopher Donald
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2007-05-21 ~ 2013-09-13
    OF - Director → CIF 0
    Gillespie, Christopher Donald
    Company Director born in March 1963
    Individual (8 offsprings)
    2017-08-25 ~ 2020-08-28
    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
    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 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 9 February 2026 and licensed under the Open Government Licence v3.0.