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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Lawrenson, Edward Joseph
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2008-11-27
    OF - Director → CIF 0
  • 2
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    1999-04-15 ~ 2001-05-09
    OF - Director → CIF 0
  • 3
    Cummings, Roger James
    Director born in August 1941
    Individual (8 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Kleppen, Douglas James
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2021-05-24 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Cadogan, Peter Robert John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Gardner, Catherine Louise
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2008-10-13
    OF - Director → CIF 0
  • 7
    Morgan, David John
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    1998-10-23 ~ 2007-01-29
    OF - Director → CIF 0
  • 8
    Shannon, Craig Neil
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2009-05-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 9
    Collins, Fraser Charles
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 10
    Ashton, Robin James
    Director born in January 1958
    Individual (50 offsprings)
    Officer
    2001-03-22 ~ 2001-07-23
    OF - Director → CIF 0
  • 11
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (84 offsprings)
    Officer
    2014-02-06 ~ 2016-09-28
    OF - Director → CIF 0
  • 12
    Swann, David Richard
    Company Director born in February 1947
    Individual (17 offsprings)
    Officer
    1998-10-29 ~ 2006-05-17
    OF - Director → CIF 0
  • 13
    Dobson, Laura Jane
    Individual (8 offsprings)
    Officer
    2019-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 14
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    2003-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Bretherton, Peter William
    Director born in June 1945
    Individual (43 offsprings)
    Officer
    ~ 2001-03-22
    OF - Director → CIF 0
  • 16
    Williams, John
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2008-10-13
    OF - Director → CIF 0
    2012-06-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 17
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2005-10-06 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 18
    Thornton, John Rolfe
    Company Director born in December 1945
    Individual (22 offsprings)
    Officer
    1998-10-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 19
    Miller, Stephen James Trevor
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 20
    Nelischer, Christof
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2020-02-10 ~ 2020-06-22
    OF - Director → CIF 0
  • 21
    Harnett, John Arthur
    Director born in February 1955
    Individual (51 offsprings)
    Officer
    2006-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Bell, Howard James
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    1997-12-31 ~ 1998-11-24
    OF - Director → CIF 0
  • 23
    Ford, Stephen Raymond
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    1999-04-15 ~ 2002-11-18
    OF - Director → CIF 0
    2007-01-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 24
    Mcpartland, Kenneth Robert
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2008-10-13
    OF - Director → CIF 0
  • 25
    Thornton, Helen Michele
    Director born in May 1976
    Individual (28 offsprings)
    Officer
    2012-06-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 26
    Dahlgreen, John Nicholas
    Treasurer born in September 1958
    Individual (9 offsprings)
    Officer
    2017-10-09 ~ 2020-02-10
    OF - Director → CIF 0
  • 27
    Vevers, Peter Anthony
    Individual (81 offsprings)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 28
    Daly, Gerard Peter
    Director born in June 1957
    Individual (12 offsprings)
    Officer
    1998-10-23 ~ 2004-01-16
    OF - Director → CIF 0
  • 29
    Mitra, John Neal
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2008-10-13
    OF - Director → CIF 0
  • 30
    Broadbent, David Edward Spencer
    Director born in December 1968
    Individual (43 offsprings)
    Officer
    2003-10-06 ~ 2016-02-23
    OF - Director → CIF 0
  • 31
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2001-07-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 32
    Bardsley, Mark Andrew
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2008-03-28
    OF - Director → CIF 0
  • 33
    Harvey-wrate, Andrew
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 34
    Lomas, John
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    1998-10-29 ~ 2001-05-09
    OF - Director → CIF 0
  • 35
    Tudor-coulson, Susan Caroline
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 36
    Thompson, Gary Howard
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 37
    Hogg, Kevin
    Individual (9 offsprings)
    Officer
    2012-01-17 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 38
    Ryan, Gerard Jude
    Director born in September 1964
    Individual (48 offsprings)
    Officer
    2012-02-06 ~ 2021-11-24
    OF - Director → CIF 0
  • 39
    Crane, Thomas Jonathan
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 40
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2005-10-06
    OF - Secretary → CIF 0
    2011-05-13 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 41
    Ackernley, Alice Mavora
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 42
    Heels, Richard Stephen
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    1998-10-29 ~ 2001-05-09
    OF - Director → CIF 0
  • 43
    Quick, Simon Timothy
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2016-09-21 ~ 2017-05-12
    OF - Director → CIF 0
  • 44
    Jones, Timothy Peter Howard
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2000-09-08 ~ 2003-11-14
    OF - Director → CIF 0
  • 45
    Ormrod, James Alexander
    Solicitor born in May 1967
    Individual (14 offsprings)
    Officer
    2017-06-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 46
    Lockwood, Justin Ashley
    Director born in January 1970
    Individual (77 offsprings)
    Officer
    2016-09-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 47
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 48
    IPF HOLDINGS LIMITED
    - now 01525242
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    JOHN BLUNDELL LIMITED - 2000-11-28
    BIDSTEAD LIMITED - 1991-11-13
    26, Whitehall Road, Leeds, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED

Company number: 00961088
Registered names
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED - now 06018973
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18 00753518... (more)
MONEYLINE LIMITED - 1993-03-16
PAYBONDS LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED
    Info
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2007-05-24
    PROVIDENT FAMILY FINANCE LIMITED - 2007-05-24
    MONEYLINE LIMITED - 2007-05-24
    UNICREDIT FINANCE LIMITED - 2007-05-24
    PAYBONDS LIMITED - 2007-05-24
    Registered number 00961088
    26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 1969-08-28 (56 years 6 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
    26, 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 5
  • 1
    IPF DEVELOPMENT (2003) LIMITED
    - now 05001318
    PROVIDENT DEVELOPMENT (2003) LIMITED - 2007-07-19
    PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2004-02-23
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    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
    IPF FINANCING LIMITED
    - now 05001293 16742330
    IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
    PF FINANCIAL SERVICES LIMITED - 2007-07-19
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    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
    IPF INTERNATIONAL LIMITED
    - now 00753518
    PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
    PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
    PROVIDENT DIRECT SALES LIMITED - 1988-12-01
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    IPF LOAN FINANCING LTD
    15345969
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    IPF NORDIC LIMITED
    - now 11356987
    AGHOCO 1697 LIMITED
    - 2018-05-11 11356987 11098215... (more)
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.