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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 3
  • 1
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mustard, Michael William
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1, Godwin Street, Bradford, England
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Thomas, Simon George
    Born in January 1964
    Individual
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Vevers, Peter Anthony
    Individual
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 3
    Walker, John Broadley
    Born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 4
    Harnett, John Arthur
    Born in February 1955
    Individual
    Officer
    2001-09-24 ~ 2002-09-20
    OF - Director → CIF 0
  • 5
    Cronin, Gareth
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Farbridge, Caroline Louise
    Born in November 1966
    Individual
    Officer
    2002-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Watts, Paula
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Director → CIF 0
    Watts, Paula
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    Ramsden, Stephen George
    Born in December 1948
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 9
    Kettle, Philip Charles
    Born in September 1954
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 2001-10-09
    OF - Director → CIF 0
  • 10
    Ashton, Robin James
    Born in January 1958
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2002-09-20
    OF - Director → CIF 0
  • 11
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (36 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 12
    Johnstone, Christopher Charles
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Versluys, Emma Gayle
    Born in June 1976
    Individual (71 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 14
    Forfar, Frederick Wilson
    Born in November 1955
    Individual
    Officer
    ~ 1994-10-04
    OF - Director → CIF 0
  • 15
    Davies, Charlotte
    Born in April 1973
    Individual (57 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 16
    Mullen, Kenneth John
    Born in December 1958
    Individual (33 offsprings)
    Officer
    2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 17
    Fisher, Andrew Charles
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2008-03-25 ~ 2018-12-03
    OF - Director → CIF 0
  • 18
    Bell, Howard James
    Born in March 1944
    Individual
    Officer
    ~ 2001-09-24
    OF - Director → CIF 0
  • 19
    Marshall Smith, Rosamond Joy
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 20
    Kapur, Neeraj
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
parent relation
Company in focus

PROVIDENT FINANCIAL GROUP LIMITED

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

Related profiles found in government register
  • PROVIDENT FINANCIAL GROUP LIMITED
    Info
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2022-01-27
    Registered number 00194214
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 1923-12-05 (102 years 2 months). 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
    No 1, Godwin Street, Bradford, England, BD1 2SU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.