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 4
  • 1
    Gale, Peter
    Investment Manager born in February 1956
    Individual (22 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address24-25 St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Cowen, Darryl Gordon David
    Bank Official born in September 1956
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 2
    Browne, Mark Vincent
    Bank Official born in February 1965
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 3
    Radford, Simon John
    Bank Official born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-14 ~ 1999-06-07
    OF - Director → CIF 0
  • 4
    Gamble, David John
    Bank Official born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 5
    Williams, Christine
    Bank Official born in October 1955
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 6
    Taylor, Linda Joan
    Bank Official born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
    icon of calendar 1998-01-19 ~ 1999-06-07
    OF - Director → CIF 0
  • 7
    Welland, Suzanne Elizabeth
    Bank Officer born in August 1969
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 8
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2012-02-08
    OF - Director → CIF 0
  • 9
    M'grady, Mark David
    Bank Official born in May 1970
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Killick, Rupert
    Bank Official born in September 1954
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 11
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 12
    Traynor, Denise Elizabeth
    Bank Official born in January 1963
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1999-02-23
    OF - Director → CIF 0
  • 13
    Brazier, Carole
    Bank Official born in December 1962
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 14
    O'sullivan, Zenith
    Bank Official born in December 1953
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Valins, Gerald
    Bank Official born in December 1943
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1999-06-07
    OF - Director → CIF 0
  • 16
    Faulkner, Paul John
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Secretary → CIF 0
  • 17
    Mills, Nathan Ernest Victor
    Bank Official born in April 1971
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1994-12-12
    OF - Director → CIF 0
  • 18
    Nelson, Sheila Ann
    Bank Official born in January 1952
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 19
    Samuel, Christopher John Loraine
    Chief Operating Officer born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 20
    Bakrania, Jivanlal
    Bank Official born in August 1938
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 21
    Coppendale, Paul John
    Bank Official born in July 1963
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
  • 22
    Barton, Jacqueline Nicola
    Bank Official born in January 1971
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1997-08-11
    OF - Director → CIF 0
  • 23
    Baker, Matthew James
    Bank Official born in May 1967
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 24
    Willis, Joanne Nicola
    Bank Official born in November 1969
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 25
    Anning, Joanna Lucy
    Bank Official born in February 1969
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 26
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 27
    Fender, John Lawrence
    Bank Official born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 28
    Lupanko, Ian Frank
    Bank Official born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 29
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 30
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 31
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 32
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 33
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2000-12-22
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 34
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 35
    Frith, Karen Jacqueline
    Bank Official born in October 1964
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1997-07-25
    OF - Director → CIF 0
  • 36
    Sexton, Jane Belinda
    Bank Official born in January 1958
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 37
    Russell, Christine Anne
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 38
    Jacobs, Darryl Anthony
    Bank Official born in February 1951
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 39
    Smith, Carolyn
    Bank Official born in November 1972
    Individual
    Officer
    icon of calendar 2000-12-23 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Bank Official
    Individual
    Officer
    icon of calendar 2000-12-23 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 40
    Wlodarczyk, Paul David
    Bank Official born in March 1967
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1999-06-07
    OF - Director → CIF 0
  • 41
    Underwood, Richard Neil
    Bank Official born in May 1958
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1996-05-07
    OF - Director → CIF 0
  • 42
    Godfrey, Gloria Shirley
    Bank Official born in March 1958
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 43
    Londt, Sharon Denise
    Bank Official born in March 1971
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 44
    Morgan, Tracey Ann
    Bank Official born in April 1965
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 45
    Allen, Merle
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 46
    Satnarain, Janet Savitri
    Bank Official born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 47
    Saunders, Peter Robert
    Bank Official born in June 1956
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 48
    Taylor, Pushpa
    Bank Official born in April 1956
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1999-06-07
    OF - Director → CIF 0
  • 49
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-09-27
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 50
    Mehta, Rekha Ramesh
    Bank Official born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 51
    Bullen, Jane Susan
    Bank Official born in December 1962
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 52
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 53
    Ginn, Susan Alison
    Bank Official born in September 1967
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 54
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2000-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PROVIDENT FUND SECURITIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • PROVIDENT FUND SECURITIES LIMITED
    Info
    Registered number 00335779
    icon of address1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1938-01-13 and dissolved on 2015-09-01 (77 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.