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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 4
  • 1
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Crane, Thomas Jonathan
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Gary Howard
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    UNICREDIT FINANCE LIMITED - 1986-03-10
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    MONEYLINE LIMITED - 1993-03-16
    PAYBONDS LIMITED - 1977-12-31
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    icon of address26, Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 38
  • 1
    Swann, David Richard
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
    Swann, David Richard
    Company Director born in February 1947
    Individual (3 offsprings)
    icon of calendar 1998-10-29 ~ 2006-05-17
    OF - Director → CIF 0
  • 2
    Jones, Timothy Peter Howard
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2003-11-14
    OF - Director → CIF 0
  • 3
    Kleppen, Douglas James
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Ryan, Gerard Jude
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2021-11-24
    OF - Director → CIF 0
  • 5
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Harvey-wrate, Andrew
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 7
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-10-06
    OF - Secretary → CIF 0
    icon of calendar 2011-05-13 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 8
    Wadeson, Graham Michael
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 9
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Shannon, Craig Neil
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Quick, Simon Timothy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Daly, Gerard Peter
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2004-01-16
    OF - Director → CIF 0
  • 13
    Williams, John
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 14
    Thornton, Helen Michele
    Director born in May 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 15
    Ackernley, Alice Mavora
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 16
    Fryer, Peter Roger
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 17
    Hogg, Kevin
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 18
    Tudor-coulson, Susan Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 19
    Harris, Keith Frederick
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 20
    Bell, Howard James
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1998-11-24
    OF - Director → CIF 0
  • 21
    Gardner, Catherine Louise
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2008-10-13
    OF - Director → CIF 0
  • 22
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 23
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 24
    Dobson, Laura Jane
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 25
    Dahlgreen, John Nicholas
    Treasurer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ 2020-02-10
    OF - Director → CIF 0
  • 26
    Ormrod, James Alexander
    Solicitor born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 27
    Mitra, John Neal
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2008-10-13
    OF - Director → CIF 0
  • 28
    Bretherton, Peter William
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 2001-03-22
    OF - Director → CIF 0
  • 29
    Vevers, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 30
    Flaherty, Kevin
    Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Walker, John Broadley
    Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 32
    Nelischer, Christof
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ 2020-06-22
    OF - Director → CIF 0
  • 33
    Collins, Fraser Charles
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 34
    Morgan, David John
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2003-06-02
    OF - Director → CIF 0
  • 35
    Lockwood, Justin Ashley
    Director born in January 1970
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 36
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ 2001-07-23
    OF - Director → CIF 0
  • 37
    Broadbent, David Edward Spencer
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2016-02-23
    OF - Director → CIF 0
  • 38
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2016-09-28
    OF - Director → CIF 0
parent relation
Company in focus

IPF INTERNATIONAL LIMITED

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

Related profiles found in government register
  • IPF INTERNATIONAL LIMITED
    Info
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1986-06-03
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1986-06-03
    PROVIDENT DIRECT SALES LIMITED - 1986-06-03
    PROVIDENT INTERNATIONAL LIMITED - 1986-06-03
    PROVIDENT HOME SHOPPING LIMITED - 1986-06-03
    Registered number 00753518
    icon of address26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 1963-03-14 (62 years 9 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
    icon of address26, Whitehall Road, Leeds, United Kingdom, LS12 1BE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PF FINANCIAL SERVICES LIMITED - 2007-07-19
    IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
    icon of address26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.