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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 55
  • 1
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2016-04-28 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 2
    Glen, Robert John
    Born in November 1962
    Individual (17 offsprings)
    Officer
    1998-05-20 ~ 2002-07-04
    OF - Director → CIF 0
  • 3
    Thornton, John Rolfe
    Born in December 1945
    Individual (23 offsprings)
    Officer
    1999-03-15 ~ 2002-07-04
    OF - Director → CIF 0
  • 4
    Thomson, Mark Andrew
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2007-11-07 ~ 2011-06-24
    OF - Director → CIF 0
  • 5
    Ekins, Martin
    Born in December 1959
    Individual (27 offsprings)
    Officer
    2001-06-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Dodds, Paul
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1995-04-26 ~ 1996-12-19
    OF - Director → CIF 0
  • 7
    Cahoon, David
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Bell, Howard James
    Born in March 1944
    Individual (40 offsprings)
    Officer
    1994-01-17 ~ 1997-06-09
    OF - Director → CIF 0
  • 9
    Plowman, Stephen Russell
    Born in November 1964
    Individual (21 offsprings)
    Officer
    1997-01-06 ~ 1998-03-25
    OF - Director → CIF 0
  • 10
    Russell, Benjamin Seamus
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 11
    Cummings, Roger James
    Born in August 1941
    Individual (8 offsprings)
    Officer
    (before 1992-10-03) ~ 1996-10-02
    OF - Director → CIF 0
  • 12
    De Souance, Emeric
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Whiley, Graham Markley
    Individual (9 offsprings)
    Officer
    2008-11-18 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    (before 1992-10-03) ~ 1994-01-17
    OF - Director → CIF 0
  • 15
    Leighton, Maria Louise
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2021-07-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Ashton, Robin James
    Born in January 1958
    Individual (51 offsprings)
    Officer
    2002-07-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Doswell, Graham Vincent, Mr.
    Born in September 1945
    Individual (30 offsprings)
    Officer
    2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 18
    Plumer, Christian Charles
    Accountant born in July 1966
    Individual (47 offsprings)
    Officer
    2009-09-29 ~ 2012-04-30
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (47 offsprings)
    Officer
    2011-05-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 19
    Vevers, Peter Anthony
    Individual (84 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 20
    Swann, David Richard
    Born in February 1947
    Individual (17 offsprings)
    Officer
    (before 1992-10-03) ~ 1995-02-17
    OF - Director → CIF 0
  • 21
    Salvy, Dominique
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 22
    Reader, James William
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2007-01-10 ~ 2021-07-21
    OF - Director → CIF 0
    Reader, James William
    Individual (16 offsprings)
    Officer
    2007-06-15 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 23
    Lefebvre, Bertrand
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 24
    Newton, Paul Graeme
    Born in August 1959
    Individual (21 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    2003-01-20 ~ 2003-09-04
    OF - Director → CIF 0
  • 26
    Lawry, Rebecca
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 27
    Utley, Neil Alan
    Born in January 1962
    Individual (77 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-03-26
    OF - Director → CIF 0
  • 28
    Smith, Michael David
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2007-02-26 ~ 2009-11-16
    OF - Director → CIF 0
  • 29
    Wright, Simon Jonathan
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2008-11-18 ~ 2009-09-29
    OF - Director → CIF 0
  • 30
    Robinson, Sarah Nicole
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 31
    Kenyon, Henry James
    Born in April 1950
    Individual (22 offsprings)
    Officer
    2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 32
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-09-13 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 33
    Barrere, Bernard
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2011-12-13 ~ 2012-02-08
    OF - Director → CIF 0
  • 34
    Kneller, Simon Clive
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2012-10-23
    OF - Director → CIF 0
  • 35
    Johnstone, Christopher Charles
    Born in January 1959
    Individual (26 offsprings)
    Officer
    (before 1992-10-03) ~ 1999-03-15
    OF - Director → CIF 0
  • 36
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2006-09-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 37
    Neathercoat, Simon John
    Born in February 1949
    Individual (12 offsprings)
    Officer
    2003-09-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 38
    Harrison, Peter
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-12-10
    OF - Director → CIF 0
  • 39
    Buck, Michael
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 40
    Noll, William Bechelli
    Born in September 1942
    Individual (6 offsprings)
    Officer
    2007-06-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 41
    Cordingley, Dale Hayton
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1994-11-16 ~ 1998-10-01
    OF - Director → CIF 0
  • 42
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 43
    Allen, John Peter Clarkson
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-08-10 ~ 2023-10-16
    OF - Director → CIF 0
  • 44
    Whittaker, Steven
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2012-04-30 ~ 2019-12-31
    OF - Director → CIF 0
    Whittaker, Steven
    Individual (14 offsprings)
    Officer
    2012-04-30 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 45
    Fleury, Jean Eugene Alfred
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 46
    Callahan, Thomas Dennis
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 47
    Collier, John Mark
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2008-07-08
    OF - Director → CIF 0
  • 48
    Owen, Gary Martin
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 49
    Ellis, Richard
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1995-04-26 ~ 1996-03-10
    OF - Director → CIF 0
  • 50
    Illingworth, Nicholas Mark
    Born in May 1960
    Individual (12 offsprings)
    Officer
    (before 1992-10-03) ~ 2001-07-23
    OF - Director → CIF 0
  • 51
    Furness, Adrian
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2008-02-08 ~ 2012-10-23
    OF - Director → CIF 0
  • 52
    Judd, Ronald Mark
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2010-11-08
    OF - Director → CIF 0
  • 53
    Fryer, Peter Roger
    Born in June 1942
    Individual (14 offsprings)
    Officer
    1997-06-09 ~ 1998-05-20
    OF - Director → CIF 0
  • 54
    Heavisides, Timothy John
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2008-11-18 ~ 2010-02-15
    OF - Director → CIF 0
  • 55
    MMA HOLDINGS UK PLC - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    2, Norman Place, Reading, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROVIDENT INSURANCE LTD

Period: 2012-10-12 ~ 2024-07-16
Company number: 00877728
Registered names
PROVIDENT INSURANCE LTD - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • PROVIDENT INSURANCE LTD
    Info
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 2012-10-12
    Registered number 00877728
    A&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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.