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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 3
  • 1
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watts, Paula
    Company Secretary born in August 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    OF - Director → CIF 0
    Watts, Paula
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of addressNo 1, Godwin Street, Bradford, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bretherton, Peter William
    Director/Secretary born in June 1945
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 3
    Bell, Howard James
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-09-20
    OF - Director → CIF 0
  • 5
    Versluys, Emma Gayle
    Chartered Secretary born in June 1976
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 6
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Vevers, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 8
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2002-09-20
    OF - Director → CIF 0
parent relation
Company in focus

PROVIDENT NO 1 LIMITED

Previous names
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1982-03-16
ASPASIA LIMITED - 1981-12-31
PROVIDENT FINANCIAL GROUP LIMITED - 2016-04-06
PMSL COMPUTER SERVICES LIMITED - 1990-07-10
PROVIDENT FINANCIAL LIMITED - 1990-12-10
Standard Industrial Classification
99999 - Dormant Company

  • PROVIDENT NO 1 LIMITED
    Info
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1982-03-16
    ASPASIA LIMITED - 1982-03-16
    PROVIDENT FINANCIAL GROUP LIMITED - 1982-03-16
    PMSL COMPUTER SERVICES LIMITED - 1982-03-16
    PROVIDENT FINANCIAL LIMITED - 1982-03-16
    Registered number 01524084
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1980-10-23 and dissolved on 2018-03-28 (37 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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