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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 58
  • 1
    Allen, Merle
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 2
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 3
    Faulkner, Paul John
    Individual (7 offsprings)
    Officer
    ~ 1999-06-07
    OF - Secretary → CIF 0
  • 4
    Welland, Suzanne Elizabeth
    Bank Officer born in August 1969
    Individual (7 offsprings)
    Officer
    1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 5
    Samuel, Christopher John Loraine
    Chief Operating Officer born in July 1958
    Individual (56 offsprings)
    Officer
    1999-06-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 6
    Gamble, David John
    Bank Official born in February 1944
    Individual (27 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 7
    Baker, Matthew James
    Bank Official born in May 1967
    Individual (5 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 8
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-23 ~ 2012-02-08
    OF - Director → CIF 0
  • 9
    Mehta, Rekha Ramesh
    Bank Official born in April 1957
    Individual (9 offsprings)
    Officer
    1994-12-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Brazier, Carole
    Bank Official born in December 1962
    Individual (7 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 11
    Sexton, Jane Belinda
    Bank Official born in January 1958
    Individual (6 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 12
    Gale, Peter
    Investment Manager born in February 1956
    Individual (46 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 13
    Frith, Karen Jacqueline
    Bank Official born in October 1964
    Individual (6 offsprings)
    Officer
    1993-08-23 ~ 1997-07-25
    OF - Director → CIF 0
  • 14
    M'grady, Mark David
    Bank Official born in May 1970
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 16
    Underwood, Richard Neil
    Bank Official born in May 1958
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1996-05-07
    OF - Director → CIF 0
  • 17
    Bullen, Jane Susan
    Bank Official born in December 1962
    Individual (6 offsprings)
    Officer
    1998-01-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 18
    Taylor, Pushpa
    Bank Official born in April 1956
    Individual (4 offsprings)
    Officer
    1997-08-11 ~ 1999-06-07
    OF - Director → CIF 0
  • 19
    Browne, Mark Vincent
    Bank Official born in February 1965
    Individual (6 offsprings)
    Officer
    1997-09-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 20
    Satnarain, Janet Savitri
    Bank Official born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 21
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 22
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1999-06-07 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 23
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 24
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 25
    Nelson, Sheila Ann
    Bank Official born in January 1952
    Individual (7 offsprings)
    Officer
    1993-08-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 26
    Bakrania, Jivanlal
    Bank Official born in August 1938
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 27
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (63 offsprings)
    Officer
    2000-05-25 ~ 2000-12-22
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (63 offsprings)
    Officer
    2000-05-25 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 28
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 29
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-23 ~ 2011-09-27
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 30
    Willis, Joanne Nicola
    Bank Official born in November 1969
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 31
    Jacobs, Darryl Anthony
    Bank Official born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 32
    Barton, Jacqueline Nicola
    Bank Official born in January 1971
    Individual (5 offsprings)
    Officer
    1995-08-21 ~ 1997-08-11
    OF - Director → CIF 0
  • 33
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 34
    Lupanko, Ian Frank
    Bank Official born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 35
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 36
    Traynor, Denise Elizabeth
    Bank Official born in January 1963
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 1999-02-23
    OF - Director → CIF 0
  • 37
    Saunders, Peter Robert
    Bank Official born in June 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 38
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 39
    Williams, Christine
    Bank Official born in October 1955
    Individual (5 offsprings)
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 40
    Killick, Rupert
    Bank Official born in September 1954
    Individual (6 offsprings)
    Officer
    1996-05-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 41
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 42
    Ginn, Susan Alison
    Bank Official born in September 1967
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 43
    Wlodarczyk, Paul David
    Bank Official born in March 1967
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 1999-06-07
    OF - Director → CIF 0
  • 44
    Anning, Joanna Lucy
    Bank Official born in February 1969
    Individual (7 offsprings)
    Officer
    1994-05-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 45
    Mills, Nathan Ernest Victor
    Bank Official born in April 1971
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 1994-12-12
    OF - Director → CIF 0
  • 46
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (117 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Bank Official
    Individual (117 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 47
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 48
    Morgan, Tracey Ann
    Bank Official born in April 1965
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1999-06-07
    OF - Director → CIF 0
  • 49
    O'sullivan, Zenith
    Bank Official born in December 1953
    Individual (7 offsprings)
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 50
    Cowen, Darryl Gordon David
    Bank Official born in September 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 51
    Valins, Gerald
    Bank Official born in December 1943
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1999-06-07
    OF - Director → CIF 0
  • 52
    Taylor, Linda Joan
    Bank Official born in June 1956
    Individual (8 offsprings)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
    1998-01-19 ~ 1999-06-07
    OF - Director → CIF 0
  • 53
    Fender, John Lawrence
    Bank Official born in March 1943
    Individual (15 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 54
    Godfrey, Gloria Shirley
    Bank Official born in March 1958
    Individual (7 offsprings)
    Officer
    1993-08-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 55
    Londt, Sharon Denise
    Bank Official born in March 1971
    Individual (11 offsprings)
    Officer
    1994-12-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 56
    Radford, Simon John
    Bank Official born in August 1958
    Individual (21 offsprings)
    Officer
    1997-03-14 ~ 1999-06-07
    OF - Director → CIF 0
  • 57
    Coppendale, Paul John
    Bank Official born in July 1963
    Individual (7 offsprings)
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 58
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25 St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PROVIDENT FUND SECURITIES LIMITED

Period: 1938-01-13 ~ 2015-09-01
Company number: 00335779
Registered name
PROVIDENT FUND SECURITIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PROVIDENT FUND SECURITIES LIMITED
    Info
    Registered number 00335779
    1 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 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.