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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 43
  • 1
    Thompson, Gary Howard
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Nelischer, Christof
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2020-02-10 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Tudor-coulson, Susan Caroline
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 4
    Swann, David Richard
    Director born in February 1947
    Individual (17 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-11-23
    OF - Director → CIF 0
    Swann, David Richard
    Company Director born in February 1947
    Individual (17 offsprings)
    1998-10-29 ~ 2006-05-17
    OF - Director → CIF 0
  • 5
    Harris, Keith Frederick
    Director born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1992-11-23
    OF - Director → CIF 0
  • 6
    Thornton, Helen Michele
    Director born in May 1976
    Individual (28 offsprings)
    Officer
    2012-06-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 7
    Miller, Stephen James Trevor
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Hogg, Kevin
    Individual (9 offsprings)
    Officer
    2011-12-05 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 9
    Ryan, Gerard Jude
    Director born in September 1964
    Individual (48 offsprings)
    Officer
    2012-02-06 ~ 2021-11-24
    OF - Director → CIF 0
  • 10
    Ashton, Robin James
    Director born in January 1958
    Individual (50 offsprings)
    Officer
    2001-03-22 ~ 2001-07-23
    OF - Director → CIF 0
  • 11
    Ormrod, James Alexander
    Solicitor born in May 1967
    Individual (14 offsprings)
    Officer
    2017-06-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 12
    Vevers, Peter Anthony
    Individual (81 offsprings)
    Officer
    (before 1992-04-21) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 13
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    2008-10-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Ackernley, Alice Mavora
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 15
    Bell, Howard James
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    (before 1992-04-21) ~ 1998-11-24
    OF - Director → CIF 0
  • 16
    Harvey-wrate, Andrew
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 17
    Kleppen, Douglas James
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2021-05-24 ~ 2025-10-31
    OF - Director → CIF 0
  • 18
    Shannon, Craig Neil
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2009-05-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 19
    Williams, John
    Director born in December 1968
    Individual (158 offsprings)
    Officer
    2012-06-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 20
    Gardner, Catherine Louise
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2008-10-13
    OF - Director → CIF 0
  • 21
    Walker, John Broadley
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-11-23
    OF - Director → CIF 0
  • 22
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (84 offsprings)
    Officer
    2014-02-06 ~ 2016-09-28
    OF - Director → CIF 0
  • 23
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 24
    Morgan, David John
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    1998-10-23 ~ 2003-06-02
    OF - Director → CIF 0
  • 25
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2005-10-06
    OF - Secretary → CIF 0
    2011-05-13 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 26
    Jones, Timothy Peter Howard
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2003-06-02 ~ 2003-11-14
    OF - Director → CIF 0
  • 27
    Dobson, Laura Jane
    Individual (8 offsprings)
    Officer
    2019-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 28
    Bretherton, Peter William
    Director born in June 1945
    Individual (43 offsprings)
    Officer
    1992-11-23 ~ 2001-03-22
    OF - Director → CIF 0
  • 29
    Collins, Fraser Charles
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 30
    Flaherty, Kevin
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Broadbent, David Edward Spencer
    Director born in December 1968
    Individual (43 offsprings)
    Officer
    2003-10-06 ~ 2016-02-23
    OF - Director → CIF 0
  • 32
    Quick, Simon Timothy
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2016-09-21 ~ 2017-05-12
    OF - Director → CIF 0
  • 33
    Lockwood, Justin Ashley
    Director born in January 1970
    Individual (77 offsprings)
    Officer
    2016-09-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 34
    Harnett, John Arthur
    Director born in February 1955
    Individual (51 offsprings)
    Officer
    2006-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Wadeson, Graham Michael
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-11-23
    OF - Director → CIF 0
  • 36
    Mitra, John Neal
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2008-10-13
    OF - Director → CIF 0
  • 37
    Fryer, Peter Roger
    Director born in June 1942
    Individual (14 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-11-23
    OF - Director → CIF 0
  • 38
    Daly, Gerard Peter
    Director born in June 1957
    Individual (12 offsprings)
    Officer
    1998-10-23 ~ 2004-01-16
    OF - Director → CIF 0
  • 39
    Dahlgreen, John Nicholas
    Treasurer born in September 1958
    Individual (9 offsprings)
    Officer
    2017-10-09 ~ 2020-02-10
    OF - Director → CIF 0
  • 40
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2005-10-06 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 41
    Crane, Thomas Jonathan
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 42
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2001-07-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 43
    INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED
    - now 00961088 06018973
    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 (48 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPF INTERNATIONAL LIMITED

Period: 2007-07-19 ~ now
Company number: 00753518
Registered names
IPF INTERNATIONAL LIMITED - now
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 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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 1
  • 1
    IPF FINANCING LIMITED
    - now 05001293 16742330
    IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
    PF FINANCIAL SERVICES LIMITED - 2007-07-19
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.