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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 19
  • 1
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (182 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 2
    Bell, Howard James
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Versluys, Emma Gayle
    Chartered Secretary born in June 1976
    Individual (155 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2006-01-09 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 5
    Vevers, Peter Anthony
    Individual (84 offsprings)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 6
    Harnett, John Arthur
    Director born in February 1955
    Individual (51 offsprings)
    Officer
    2001-03-30 ~ 2002-09-20
    OF - Director → CIF 0
  • 7
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (125 offsprings)
    Officer
    2008-03-25 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Watts, Paula
    Company Secretary born in August 1966
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Director → CIF 0
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 9
    Bretherton, Peter William
    Director/Secretary born in June 1945
    Individual (46 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2022-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2022-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2003-08-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (62 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    Barnett, Melanie
    Individual (62 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (111 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 15
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (145 offsprings)
    Officer
    2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 16
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual (144 offsprings)
    Officer
    1992-06-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (86 offsprings)
    Officer
    2002-09-20 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 18
    Ashton, Robin James
    Director born in January 1958
    Individual (51 offsprings)
    Officer
    2001-03-30 ~ 2002-09-20
    OF - Director → CIF 0
  • 19
    VANQUIS BANKING GROUP PLC
    - now 00668987
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROVIDENT LIMITED

Period: 2002-12-09 ~ 2024-05-21
Company number: 00575965
Registered names
PROVIDENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROVIDENT LIMITED
    Info
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 2002-12-09
    Registered number 00575965
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1956-12-20 and dissolved on 2024-05-21 (67 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.