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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
Active 5
  • 1
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Crane, Thomas Jonathan
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Stephen James Trevor
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Gary Howard
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 5
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    MONEYLINE LIMITED - 1993-03-16
    UNICREDIT FINANCE LIMITED - 1986-03-10
    PAYBONDS LIMITED - 1977-12-31
    26, Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Bretherton, Peter William
    Director born in June 1945
    Individual
    Officer
    1992-11-23 ~ 2001-03-22
    OF - Director → CIF 0
  • 2
    Harris, Keith Frederick
    Director born in April 1948
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 3
    Tudor-coulson, Susan Caroline
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 4
    Quick, Simon Timothy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2017-05-12
    OF - Director → CIF 0
  • 5
    Thornton, Helen Michele
    Director born in May 1976
    Individual (21 offsprings)
    Officer
    2012-06-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 6
    Vevers, Peter Anthony
    Individual
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 7
    Morgan, David John
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2003-06-02
    OF - Director → CIF 0
  • 8
    Jones, Timothy Peter Howard
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    Collins, Fraser Charles
    Director born in May 1983
    Individual
    Officer
    2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 10
    Walker, John Broadley
    Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 11
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    2006-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Swann, David Richard
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
    Swann, David Richard
    Company Director born in February 1947
    Individual (3 offsprings)
    1998-10-29 ~ 2006-05-17
    OF - Director → CIF 0
  • 13
    Broadbent, David Edward Spencer
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2003-10-06 ~ 2016-02-23
    OF - Director → CIF 0
  • 14
    Ackernley, Alice Mavora
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 15
    Fryer, Peter Roger
    Director born in June 1942
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 16
    Daly, Gerard Peter
    Director born in June 1957
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2004-01-16
    OF - Director → CIF 0
  • 17
    Harvey-wrate, Andrew
    Individual
    Officer
    2018-12-06 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 18
    Shannon, Craig Neil
    Director born in October 1963
    Individual
    Officer
    2009-05-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 19
    Hogg, Kevin
    Individual
    Officer
    2011-12-05 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 20
    Nelischer, Christof
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2020-06-22
    OF - Director → CIF 0
  • 21
    Ryan, Gerard Jude
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ 2021-11-24
    OF - Director → CIF 0
  • 22
    Wadeson, Graham Michael
    Director born in December 1943
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 23
    Flaherty, Kevin
    Director born in September 1942
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Dobson, Laura Jane
    Individual
    Officer
    2019-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 25
    Dahlgreen, John Nicholas
    Treasurer born in September 1958
    Individual
    Officer
    2017-10-09 ~ 2020-02-10
    OF - Director → CIF 0
  • 26
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2001-07-23
    OF - Director → CIF 0
  • 27
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (71 offsprings)
    Officer
    2005-10-06 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 28
    Mitra, John Neal
    Director born in April 1962
    Individual
    Officer
    2004-01-12 ~ 2008-10-13
    OF - Director → CIF 0
  • 29
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual
    Officer
    2008-10-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 30
    Lockwood, Justin Ashley
    Director born in January 1970
    Individual (69 offsprings)
    Officer
    2016-09-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 31
    Ormrod, James Alexander
    Solicitor born in May 1967
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 32
    Williams, John
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2012-06-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 33
    Bell, Howard James
    Director born in March 1944
    Individual
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 34
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2005-10-06
    OF - Secretary → CIF 0
    2011-05-13 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 35
    Gardner, Catherine Louise
    Director born in May 1959
    Individual
    Officer
    2003-06-02 ~ 2008-10-13
    OF - Director → CIF 0
  • 36
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual
    Officer
    2001-07-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 37
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2014-02-06 ~ 2016-09-28
    OF - Director → CIF 0
  • 38
    Kleppen, Douglas James
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

IPF INTERNATIONAL LIMITED

Previous names
PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
PROVIDENT DIRECT SALES LIMITED - 1988-12-01
TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IPF INTERNATIONAL LIMITED
    Info
    PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 2007-07-19
    PROVIDENT HOME SHOPPING LIMITED - 2007-07-19
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 2007-07-19
    PROVIDENT DIRECT SALES LIMITED - 2007-07-19
    TYNE & CLYDE WAREHOUSES LIMITED - 2007-07-19
    Registered number 00753518
    26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 1963-03-14 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • IPF INTERNATIONAL LIMITED
    S
    Registered number 753518
    26, Whitehall Road, Leeds, United Kingdom, LS12 1BE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
    PF FINANCIAL SERVICES LIMITED - 2007-07-19
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.