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
Active 3
  • 1
    Mustard, Michael William
    Born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of addressNo 1, Godwin Street, Bradford, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Cronin, Gareth
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Kettle, Philip Charles
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-04 ~ 2001-10-09
    OF - Director → CIF 0
  • 3
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Harnett, John Arthur
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2002-09-20
    OF - Director → CIF 0
  • 5
    Marshall Smith, Rosamond Joy
    Solicitor born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 6
    Forfar, Frederick Wilson
    Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1994-10-04
    OF - Director → CIF 0
  • 7
    Fisher, Andrew Charles
    Company Director born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Davies, Charlotte
    Company Secretary born in May 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 9
    Watts, Paula
    Company Secretary born in August 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Director → CIF 0
    Watts, Paula
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 10
    Bell, Howard James
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2001-09-24
    OF - Director → CIF 0
  • 11
    Versluys, Emma Gayle
    Chartered Secretary born in July 1976
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 12
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Ramsden, Stephen George
    Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 14
    Vevers, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 15
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 16
    Farbridge, Caroline Louise
    Chartered Secretary born in December 1966
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Walker, John Broadley
    Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 18
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 20
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2002-09-20
    OF - Director → CIF 0
parent relation
Company in focus

PROVIDENT FINANCIAL GROUP LIMITED

Previous names
MASON & WOOD LIMITED - 2003-07-09
YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROVIDENT FINANCIAL GROUP LIMITED
    Info
    MASON & WOOD LIMITED - 2003-07-09
    YES CAR CREDIT (HOLDINGS) LIMITED - 2003-07-09
    Registered number 00194214
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 1923-12-05 (102 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PROVIDENT FINANCIAL GROUP LIMITED
    S
    Registered number 194214
    icon of addressNo 1, Godwin Street, Bradford, England, BD1 2SU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.