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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 4
  • 1
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Crane, Thomas Jonathan
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Gary Howard
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    JOHN BLUNDELL LIMITED - 2000-11-28
    BIDSTEAD LIMITED - 1991-11-13
    icon of address26, Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Swann, David Richard
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2006-05-17
    OF - Director → CIF 0
  • 2
    Cadogan, Peter Robert John
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Jones, Timothy Peter Howard
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2003-11-14
    OF - Director → CIF 0
  • 4
    Kleppen, Douglas James
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Cummings, Roger James
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Ryan, Gerard Jude
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2021-11-24
    OF - Director → CIF 0
  • 7
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Harvey-wrate, Andrew
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 9
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-10-06
    OF - Secretary → CIF 0
    icon of calendar 2011-05-13 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 10
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Shannon, Craig Neil
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 12
    Quick, Simon Timothy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2017-05-12
    OF - Director → CIF 0
  • 13
    Daly, Gerard Peter
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2004-01-16
    OF - Director → CIF 0
  • 14
    Williams, John
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2008-10-13
    OF - Director → CIF 0
    icon of calendar 2012-06-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 15
    Thornton, Helen Michele
    Director born in May 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 16
    Ackernley, Alice Mavora
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 17
    Hogg, Kevin
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 18
    Tudor-coulson, Susan Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 19
    Bell, Howard James
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1998-11-24
    OF - Director → CIF 0
  • 20
    Gardner, Catherine Louise
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2008-10-13
    OF - Director → CIF 0
  • 21
    Lomas, John
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2001-05-09
    OF - Director → CIF 0
  • 22
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 23
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 24
    Dobson, Laura Jane
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 25
    Ford, Stephen Raymond
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2002-11-18
    OF - Director → CIF 0
    icon of calendar 2007-01-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 26
    Dahlgreen, John Nicholas
    Treasurer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ 2020-02-10
    OF - Director → CIF 0
  • 27
    Ormrod, James Alexander
    Solicitor born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 28
    Thornton, John Rolfe
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 29
    Mitra, John Neal
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2008-10-13
    OF - Director → CIF 0
  • 30
    Bretherton, Peter William
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2001-03-22
    OF - Director → CIF 0
  • 31
    Vevers, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 32
    Bardsley, Mark Andrew
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2008-03-28
    OF - Director → CIF 0
  • 33
    Nelischer, Christof
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ 2020-06-22
    OF - Director → CIF 0
  • 34
    Collins, Fraser Charles
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 35
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 2001-05-09
    OF - Director → CIF 0
  • 36
    Mcpartland, Kenneth Robert
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2008-10-13
    OF - Director → CIF 0
  • 37
    Morgan, David John
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2007-01-29
    OF - Director → CIF 0
  • 38
    Lawrenson, Edward Joseph
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2008-11-27
    OF - Director → CIF 0
  • 39
    Lockwood, Justin Ashley
    Director born in January 1970
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 40
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ 2001-07-23
    OF - Director → CIF 0
  • 41
    Broadbent, David Edward Spencer
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2016-02-23
    OF - Director → CIF 0
  • 42
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2016-09-28
    OF - Director → CIF 0
  • 43
    Heels, Richard Stephen
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2001-05-09
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED

Previous names
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
UNICREDIT FINANCE LIMITED - 1986-03-10
INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
MONEYLINE LIMITED - 1993-03-16
PAYBONDS LIMITED - 1977-12-31
PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED
    Info
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    UNICREDIT FINANCE LIMITED - 2006-10-18
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2006-10-18
    MONEYLINE LIMITED - 2006-10-18
    PAYBONDS LIMITED - 2006-10-18
    PROVIDENT FAMILY FINANCE LIMITED - 2006-10-18
    Registered number 00961088
    icon of address26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 1969-08-28 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED
    S
    Registered number 961088
    icon of address26, Whitehall Road, Leeds, United Kingdom, LS12 1BE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PROVIDENT DEVELOPMENT (2003) LIMITED - 2007-07-19
    PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2004-02-23
    icon of address26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PF FINANCIAL SERVICES LIMITED - 2007-07-19
    IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
    icon of address26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
    PROVIDENT DIRECT SALES LIMITED - 1988-12-01
    PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
    PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
    icon of address26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    AGHOCO 1697 LIMITED - 2018-05-11
    icon of address26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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