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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
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 2
    Plowman, Stephen Russell
    Company Director born in November 1964
    Individual (21 offsprings)
    Officer
    1997-01-06 ~ 1998-03-25
    OF - Director → CIF 0
  • 3
    Collier, John Mark
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2008-07-08
    OF - Director → CIF 0
  • 4
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual (27 offsprings)
    Officer
    2006-09-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 5
    Chippendale, Ian Hugh
    Director born in January 1949
    Individual (32 offsprings)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 6
    Cordingley, Dale Hayton
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    1994-11-16 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Fryer, Peter Roger
    Company Director born in June 1942
    Individual (14 offsprings)
    Officer
    1997-06-09 ~ 1998-05-20
    OF - Director → CIF 0
  • 8
    Judd, Ronald Mark
    Snr Vice President born in December 1963
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2010-11-08
    OF - Director → CIF 0
  • 9
    Lefebvre, Bertrand
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 10
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2016-04-28 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 11
    Neathercoat, Simon John
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    2003-09-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 12
    Robinson, Sarah Nicole
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 13
    Heavisides, Timothy John
    Company Director born in June 1959
    Individual (9 offsprings)
    Officer
    2008-11-18 ~ 2010-02-15
    OF - Director → CIF 0
  • 14
    Buck, Michael
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 15
    Reader, James William
    Director 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
  • 16
    Whittaker, Steven
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2012-04-30 ~ 2019-12-31
    OF - Director → CIF 0
    Whittaker, Steven
    Individual (12 offsprings)
    Officer
    2012-04-30 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 17
    Smith, Michael David
    Company Director born in May 1966
    Individual (8 offsprings)
    Officer
    2007-02-26 ~ 2009-11-16
    OF - Director → CIF 0
  • 18
    Utley, Neil Alan
    Director born in January 1962
    Individual (73 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 19
    Thomson, Mark Andrew
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2007-11-07 ~ 2011-06-24
    OF - Director → CIF 0
  • 20
    Lawry, Rebecca
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Ashton, Robin James
    Director born in January 1958
    Individual (50 offsprings)
    Officer
    2002-07-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Maxwell, John Hunter
    Director born in September 1944
    Individual (51 offsprings)
    Officer
    2003-01-20 ~ 2003-09-04
    OF - Director → CIF 0
  • 23
    Newton, Paul Graeme
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Bell, Howard James
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    1994-01-17 ~ 1997-06-09
    OF - Director → CIF 0
  • 25
    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
  • 26
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (13 offsprings)
    Officer
    2022-08-10 ~ 2023-10-16
    OF - Director → CIF 0
  • 27
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 28
    Noll, William Bechelli
    Insurance Executive born in September 1942
    Individual (6 offsprings)
    Officer
    2007-06-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 29
    Kenyon, Henry James
    Born in April 1950
    Individual (20 offsprings)
    Officer
    2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 30
    Harrison, Peter
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 31
    Cummings, Roger James
    Director born in August 1941
    Individual (8 offsprings)
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
  • 32
    Kneller, Simon Clive
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2012-10-23
    OF - Director → CIF 0
  • 33
    Ekins, Martin
    Accountant born in December 1959
    Individual (27 offsprings)
    Officer
    2001-06-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 34
    Salvy, Dominique
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 35
    Fleury, Jean Eugene Alfred
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 36
    Cahoon, David
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 37
    Dodds, Paul
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 1996-12-19
    OF - Director → CIF 0
  • 38
    Callahan, Thomas Dennis
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 39
    Leighton, Maria Louise
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2021-07-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 40
    Glen, Robert John
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    1998-05-20 ~ 2002-07-04
    OF - Director → CIF 0
  • 41
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    ~ 2001-07-23
    OF - Director → CIF 0
  • 42
    Furness, Adrian
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2008-02-08 ~ 2012-10-23
    OF - Director → CIF 0
  • 43
    Barrere, Bernard
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2011-12-13 ~ 2012-02-08
    OF - Director → CIF 0
  • 44
    Doswell, Graham Vincent
    Born in September 1945
    Individual (25 offsprings)
    Officer
    2011-05-31 ~ 2012-10-23
    OF - Director → CIF 0
  • 45
    Ellis, Richard
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    1995-04-26 ~ 1996-03-10
    OF - Director → CIF 0
  • 46
    Vevers, Peter Anthony
    Individual (81 offsprings)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 47
    Wright, Simon Jonathan
    Finance Director born in March 1966
    Individual (11 offsprings)
    Officer
    2008-11-18 ~ 2009-09-29
    OF - Director → CIF 0
  • 48
    Whiley, Graham Markley
    Individual (9 offsprings)
    Officer
    2008-11-18 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 49
    Owen, Gary Martin
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 50
    Swann, David Richard
    Director born in February 1947
    Individual (17 offsprings)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 51
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-09-13 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 52
    Russell, Benjamin Seamus
    Insurance born in February 1972
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 53
    Thornton, John Rolfe
    Director born in December 1945
    Individual (23 offsprings)
    Officer
    1999-03-15 ~ 2002-07-04
    OF - Director → CIF 0
  • 54
    De Souance, Emeric
    Chief Risk Officer born in March 1980
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    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 (34 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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 5 April 2026 and licensed under the Open Government Licence v3.0.