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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 16
  • 1
    Ashton, Robin James
    Director born in January 1958
    Individual (50 offsprings)
    Officer
    2001-03-30 ~ 2002-09-20
    OF - Director → CIF 0
  • 2
    Vevers, Peter Anthony
    Individual (81 offsprings)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 3
    Watts, Paula
    Company Secretary born in August 1966
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Director → CIF 0
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual (132 offsprings)
    Officer
    2002-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Bell, Howard James
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (122 offsprings)
    Officer
    2018-03-31 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (86 offsprings)
    Officer
    2002-09-20 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 8
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual (64 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Bretherton, Peter William
    Director/Secretary born in June 1945
    Individual (43 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (181 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 11
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (95 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 12
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (124 offsprings)
    Officer
    2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Harnett, John Arthur
    Director born in February 1955
    Individual (51 offsprings)
    Officer
    2001-03-30 ~ 2002-09-20
    OF - Director → CIF 0
  • 14
    Versluys, Emma Gayle
    Chartered Secretary born in June 1976
    Individual (155 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 15
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (61 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 16
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1, Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROVIDENT FAMILY FINANCE LIMITED

Period: 1998-11-19 ~ 2024-05-21
Company number: 00912244
Registered names
PROVIDENT FAMILY FINANCE LIMITED - Dissolved 00961088
KEY TOURS LIMITED - 1998-11-19
Standard Industrial Classification
74990 - Non-trading Company

  • PROVIDENT FAMILY FINANCE LIMITED
    Info
    KEY TOURS LIMITED - 1998-11-19
    Registered number 00912244
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1967-08-02 and dissolved on 2024-05-21 (56 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.