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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 24
  • 1
    Glen, Robert John
    Born in December 1962
    Individual (17 offsprings)
    Officer
    1999-11-22 ~ 2001-07-25
    OF - Director → CIF 0
  • 2
    Thornton, John Rolfe
    Born in December 1945
    Individual (23 offsprings)
    Officer
    (before 1992-04-21) ~ 1993-03-08
    OF - Director → CIF 0
    1999-11-22 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Farbridge, Caroline Louise
    Born in December 1966
    Individual (158 offsprings)
    Officer
    2003-09-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Ekins, Martin
    Born in December 1959
    Individual (27 offsprings)
    Officer
    2001-06-01 ~ 2003-09-30
    OF - Director → CIF 0
    2003-09-30 ~ 2004-06-14
    OF - Director → CIF 0
  • 5
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 6
    Bell, Howard James
    Born in March 1944
    Individual (40 offsprings)
    Officer
    1993-03-08 ~ 1999-11-22
    OF - Director → CIF 0
  • 7
    Watts, Paula
    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
  • 8
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (59 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Charlotte
    Company Secretary born in May 1973
    Individual (182 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 10
    Vevers, Peter Anthony
    Individual (84 offsprings)
    Officer
    (before 1992-04-21) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 11
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2022-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Versluys, Emma Gayle
    Born in July 1976
    Individual (155 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2006-02-06 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 13
    Daly, Gerard Peter
    Born in July 1957
    Individual (14 offsprings)
    Officer
    (before 1992-04-21) ~ 1993-03-08
    OF - Director → CIF 0
  • 14
    Bretherton, Peter William
    Born in July 1945
    Individual (46 offsprings)
    Officer
    1993-03-08 ~ 1999-11-22
    OF - Director → CIF 0
  • 15
    Thomas, Simon George
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Marshall Smith, Rosamond Joy
    Born in May 1959
    Individual (86 offsprings)
    Officer
    2004-06-14 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 17
    Betts, Brian David
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1992-04-21) ~ 1993-03-08
    OF - Director → CIF 0
  • 18
    Fisher, Andrew Charles
    Born in March 1958
    Individual (125 offsprings)
    Officer
    2018-03-31 ~ 2018-12-03
    OF - Director → CIF 0
  • 19
    Illingworth, Nicholas Mark
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2000-05-17 ~ 2001-07-23
    OF - Director → CIF 0
  • 20
    Mullen, Kenneth John
    Born in December 1958
    Individual (150 offsprings)
    Officer
    2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 21
    Hamilton, John
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2001-08-03
    OF - Director → CIF 0
  • 22
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2022-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Fryer, Peter Roger
    Born in July 1942
    Individual (14 offsprings)
    Officer
    (before 1992-04-21) ~ 1993-03-08
    OF - Director → CIF 0
  • 24
    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

PROVFIN NO.1 LIMITED

Period: 2022-01-26 ~ 2024-05-21
Company number: 00642504
Registered names
PROVFIN NO.1 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-21
AVON QUILTS LIMITED - 1982-03-16
Standard Industrial Classification
74990 - Non-trading Company

  • PROVFIN NO.1 LIMITED
    Info
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2022-01-26
    PROVIDENT BUDGETCARE LIMITED - 2022-01-26
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 2022-01-26
    AVON QUILTS LIMITED - 2022-01-26
    Registered number 00642504
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1959-11-20 and dissolved on 2024-05-21 (64 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.