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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 64
  • 1
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 2
    Stevens, Mark
    Director born in March 1969
    Individual (165 offsprings)
    Officer
    2012-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Morgan, David John
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    1993-08-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Bullas, Michael Stuart
    Director born in February 1953
    Individual (14 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Bailey, Ian Thomas
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual (27 offsprings)
    Officer
    2005-10-19 ~ 2017-08-21
    OF - Director → CIF 0
  • 8
    Senior, Barrie Allan
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    2002-08-05 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Cordingley, Dale Hayton
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    2000-12-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 10
    Herbert, Christopher Andrew
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    2000-12-19 ~ 2002-04-01
    OF - Director → CIF 0
  • 11
    Fryer, Peter Roger
    Director born in June 1942
    Individual (14 offsprings)
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
    1994-01-17 ~ 1997-04-28
    OF - Director → CIF 0
  • 12
    Le May, Malcolm John
    Born in January 1958
    Individual (64 offsprings)
    Officer
    2017-12-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Patel, Hemantkumar Kiritbhai
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 14
    Vardon, Jonathan Hugh
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2017-10-22
    OF - Director → CIF 0
  • 15
    Parkinson, Andrew John
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 16
    Stillwell, Leslie James
    Banker born in August 1952
    Individual (16 offsprings)
    Officer
    2006-02-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 17
    Shaw, Stephen David
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Craggs, David Colin
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2007-10-29 ~ 2013-09-26
    OF - Director → CIF 0
  • 19
    Ford, Stephen Raymond
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 20
    De Blocq Van Kuffeler, John Philip
    Director born in January 1949
    Individual (42 offsprings)
    Officer
    2007-01-02 ~ 2007-08-02
    OF - Director → CIF 0
  • 21
    Chan, David
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    1993-08-10 ~ 1996-11-26
    OF - Director → CIF 0
  • 22
    Ashton, Robin James
    Director born in January 1958
    Individual (50 offsprings)
    Officer
    2000-10-27 ~ 2003-01-14
    OF - Director → CIF 0
    2005-01-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Enock, Luke David
    Company Director born in April 1980
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 24
    Elliott, Michael Roger
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 25
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (26 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    2023-11-28 ~ 2023-12-13
    OF - Director → CIF 0
  • 26
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
    2000-12-13 ~ 2002-11-18
    OF - Director → CIF 0
  • 27
    Blackburn, Michael
    Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Gillespie, Jonathan Richard
    Director born in November 1972
    Individual (22 offsprings)
    Officer
    2008-01-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 29
    Newton, Paul Graeme
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    1998-03-06 ~ 2000-08-15
    OF - Director → CIF 0
  • 30
    Bell, Howard James
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 31
    Lawrence, Sheryl Arlene Frances
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 32
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    1999-03-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Palmer, Michael Ashley
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    1967-08-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 34
    Watson, Craig Robert Anthony
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    1998-06-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 35
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual (64 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    Adderley, Susan Margaret
    Individual (2 offsprings)
    Officer
    ~ 1993-03-24
    OF - Secretary → CIF 0
  • 37
    Sinclair, Stuart William
    Non-Executive Director born in June 1953
    Individual (71 offsprings)
    Officer
    2015-06-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 38
    Glen, Robert John
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2003-01-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 39
    Moore, Neill Lewis Mcdonald
    Finance Director born in December 1966
    Individual (29 offsprings)
    Officer
    2021-04-30 ~ 2023-11-30
    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
    Ramsden, Stephen George
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 42
    Graham, Christopher
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 43
    Cronin, Gareth
    Director born in February 1975
    Individual (16 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    2023-11-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 44
    Walker, John Broadley
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 45
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 46
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (95 offsprings)
    Officer
    2020-06-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 47
    Spiers, David Robert
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2000-08-15 ~ 2002-11-27
    OF - Director → CIF 0
    2004-05-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 48
    Thrustle, Paul Richard
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 49
    Vevers, Peter Anthony
    Individual (81 offsprings)
    Officer
    1993-03-24 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 50
    Swann, David Richard
    Die born in February 1947
    Individual (17 offsprings)
    Officer
    1993-04-01 ~ 1993-08-10
    OF - Director → CIF 0
  • 51
    Wolstenholme, Manjit
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2017-09-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 52
    Dickins, Sarah Marie
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2012-11-05 ~ 2015-07-15
    OF - Director → CIF 0
  • 53
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-09-12 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 54
    Mclelland, Phillip Alexander
    Director born in September 1966
    Individual (137 offsprings)
    Officer
    2013-12-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 55
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (122 offsprings)
    Officer
    2007-08-02 ~ 2018-12-03
    OF - Director → CIF 0
  • 56
    Kettle, Philip Charles
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    ~ 2007-09-25
    OF - Director → CIF 0
  • 57
    Hopwood, Richard John
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 58
    Thornton, John Rolfe
    Director born in December 1945
    Individual (23 offsprings)
    Officer
    1997-04-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 59
    Anson, Timothy Rupert
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2013-09-16 ~ 2017-10-22
    OF - Director → CIF 0
  • 60
    Paton, Hamish Stewart
    Managing Director born in July 1976
    Individual (30 offsprings)
    Officer
    2020-12-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 61
    Gillespie, Christopher Donald
    Director born in March 1963
    Individual (52 offsprings)
    Officer
    2007-05-21 ~ 2013-09-13
    OF - Director → CIF 0
    Gillespie, Christopher Donald
    Company Director born in March 1963
    Individual (52 offsprings)
    2017-08-25 ~ 2020-08-28
    OF - Director → CIF 0
  • 62
    Thornhill, Eleanor
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2018-02-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 63
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2021-02-25 ~ dissolved
    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
  • 64
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1, Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

Period: 2000-10-23 ~ 2024-10-05
Company number: 00328933
Registered names
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    Info
    H.T.GREENWOOD LIMITED - 2000-10-23
    Registered number 00328933
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 1937-06-18 and dissolved on 2024-10-05 (87 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
  • PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    S
    Registered number 328933
    No 1, Godwin Street, Bradford, England, BD1 2SU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    S
    Registered number 328933
    No 1 Godwin Street, Godwin Street, Bradford, England, BD1 2SU
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREENWOOD PERSONAL CREDIT LIMITED
    - now 00125150
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091 NF003020... (more)
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.