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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 8
  • 1
    Medcalf, Kevin John
    Individual (1 offspring)
    Officer
    1991-05-31 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 2
    Stevenson, Paul Edwin
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    1993-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Raymond Gordon
    Banker born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-07-30
    OF - Director → CIF 0
  • 4
    Baird, Hugh
    Banker born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Ursell, Bruce Anthony
    Banking Director born in August 1942
    Individual (10 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-07-30
    OF - Director → CIF 0
  • 6
    Basher, Ronald Edwin
    Director born in March 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ now
    OF - Director → CIF 0
    Basher, Ronald Edwin
    Co Director
    Individual (1 offspring)
    Officer
    1997-06-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Masney, Thomas Peter
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    1993-08-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Kilgallon, Stephen Anthony
    Company Secretary
    Individual (12 offsprings)
    Officer
    1994-12-31 ~ 1997-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PROVINCIAL NORTH WEST PLC

Period: 1994-10-28 ~ 2021-04-26
Company number: 00654346
Registered names
PROVINCIAL NORTH WEST PLC - Dissolved
PROVINCIAL BANK PLC - 1994-10-28
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • PROVINCIAL NORTH WEST PLC
    Info
    PROVINCIAL BANK PLC - 1994-10-28
    PROVINCIAL TRUST LIMITED - 1994-10-28
    C P CHOULARTON SONS AND PARTNERS LIMITED - 1994-10-28
    Registered number 00654346
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH
    PUBLIC LIMITED COMPANY incorporated on 1960-03-29 and dissolved on 2021-04-26 (61 years). The status of the company number is Dissolved.
    CIF 0
  • PROVINCIAL NORTH WEST PLC
    S
    Registered number missing
    16 Fitzhardinge Street, London, W1H 9PL
    CIF 1
  • PROVINCIAL NORTH WEST PLC
    S
    Registered number 654346
    Castlegate House, 36 Castle Street, Hertford, Herts, United Kingdom, SG14 1HH
    UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IBRC PROPERTY LENDING LIMITED - now
    ANGLO IRISH PROPERTY LENDING LIMITED - 2011-10-14
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED
    - 2002-08-16 03504721
    ERAFORM TRADING LIMITED
    - 1998-02-25 03504721
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1998-02-11 ~ 1999-01-21
    CIF 1 - Director → ME
  • 2
    PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED
    03592260
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-06-29 ~ 2020-12-10
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.