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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 3
  • 1
    Lawry, Rebecca
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    De Souance, Emeric
    Chief Risk Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    MMA HOLDINGS UK PLC - now
    CLEARDUAL LIMITED - 1999-11-18
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    icon of address2, Norman Place, Reading, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Furness, Adrian
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Swann, David Richard
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 3
    Salvy, Dominique
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 4
    Callahan, Thomas Dennis
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Cummings, Roger James
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-10-02
    OF - Director → CIF 0
  • 6
    Utley, Neil Alan
    Director born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 7
    Wright, Simon Jonathan
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2009-09-29
    OF - Director → CIF 0
  • 8
    Kenyon, Henry James
    Born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 9
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 10
    Doswell, Graham Vincent
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 11
    Collier, John Mark
    Director born in December 1961
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2008-07-08
    OF - Director → CIF 0
  • 12
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2023-10-16
    OF - Director → CIF 0
  • 13
    Owen, Gary Martin
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 14
    Ekins, Martin
    Accountant born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 15
    Newton, Paul Graeme
    Director born in August 1959
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Neathercoat, Simon John
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 17
    Smith, Michael David
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2009-11-16
    OF - Director → CIF 0
  • 18
    Glen, Robert John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 2002-07-04
    OF - Director → CIF 0
  • 19
    Russell, Benjamin Seamus
    Insurance born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 20
    Robinson, Sarah Nicole
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 21
    Fryer, Peter Roger
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 1998-05-20
    OF - Director → CIF 0
  • 22
    Bell, Howard James
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1997-06-09
    OF - Director → CIF 0
  • 23
    Plowman, Stephen Russell
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1998-03-25
    OF - Director → CIF 0
  • 24
    Whiley, Graham Markley
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 25
    Cahoon, David
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 26
    Plumer, Christian Charles
    Accountant born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2012-04-30
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 27
    Maxwell, John Hunter
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2003-09-04
    OF - Director → CIF 0
  • 28
    Harrison, Peter
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 29
    Chippendale, Ian Hugh
    Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1994-01-17
    OF - Director → CIF 0
  • 30
    Barrere, Bernard
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2012-02-08
    OF - Director → CIF 0
  • 31
    Wilson, Annabel Felicity
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 32
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 33
    Kneller, Simon Clive
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2012-10-23
    OF - Director → CIF 0
  • 34
    Heavisides, Timothy John
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2010-02-15
    OF - Director → CIF 0
  • 35
    Reader, James William
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2021-07-21
    OF - Director → CIF 0
    Reader, James William
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 36
    Whittaker, Steven
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2019-12-31
    OF - Director → CIF 0
    Whittaker, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 37
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual
    Officer
    icon of calendar ~ 2001-07-23
    OF - Director → CIF 0
  • 38
    Judd, Ronald Mark
    Snr Vice President born in December 1963
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2010-11-08
    OF - Director → CIF 0
  • 39
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 40
    Thomson, Mark Andrew
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2011-06-24
    OF - Director → CIF 0
  • 41
    Noll, William Bechelli
    Insurance Executive born in September 1942
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 42
    Thornton, John Rolfe
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2002-07-04
    OF - Director → CIF 0
  • 43
    Vevers, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 44
    Fleury, Jean Eugene Alfred
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 45
    Ellis, Richard
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-26 ~ 1996-03-10
    OF - Director → CIF 0
  • 46
    Cordingley, Dale Hayton
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 1998-10-01
    OF - Director → CIF 0
  • 47
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 48
    Dodds, Paul
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1996-12-19
    OF - Director → CIF 0
  • 49
    Lefebvre, Bertrand
    Born in November 1963
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 50
    Leighton, Maria Louise
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 51
    Buck, Michael
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 52
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PROVIDENT INSURANCE LTD

Previous names
HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
PROVIDENT INSURANCE PLC - 2012-10-12
HALIFAX INSURANCE PLC - 1994-03-01
Standard Industrial Classification
65120 - Non-life Insurance
  • PROVIDENT INSURANCE LTD
    Info
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    PROVIDENT INSURANCE PLC - 1992-10-01
    HALIFAX INSURANCE PLC - 1992-10-01
    Registered number 00877728
    icon of addressA&b Mills, Dean Clough, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1966-04-26 and dissolved on 2024-07-16 (58 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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