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 2
  • 1
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    OF - Director → CIF 0
    Barnett, Melanie
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of addressNo 1, Godwin Street, Bradford, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-09-20
    OF - Director → CIF 0
  • 3
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 4
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2018-12-03
    OF - Director → CIF 0
  • 5
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 6
    Watts, Paula
    Company Secretary born in August 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Director → CIF 0
    Watts, Paula
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    Bell, Howard James
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Versluys, Emma Gayle
    Chartered Secretary born in June 1976
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (71 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 9
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Bretherton, Peter William
    Director/Secretary born in June 1945
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Vevers, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 12
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual
    Officer
    icon of calendar 1992-06-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2002-09-20
    OF - Director → CIF 0
parent relation
Company in focus

PROVIDENT LIMITED

Previous names
WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
J. NEWLANDS AND SONS LIMITED - 1992-02-11
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
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.