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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 5
  • 1
    Miller, Stephen James Trevor
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Gary Howard
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Thomas Jonathan
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIDGESUN (3) LIMITED - 2007-05-24 04584578, 04584597, 04586511... (more)
    26, Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Kleppen, Douglas James
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Shannon, Craig Neil
    Director born in October 1963
    Individual
    Officer
    2009-05-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Collins, Fraser Charles
    Director born in May 1983
    Individual
    Officer
    2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2014-02-06 ~ 2016-09-28
    OF - Director → CIF 0
  • 6
    Swann, David Richard
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Dobson, Laura Jane
    Individual
    Officer
    2019-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 8
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
    2008-10-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Bretherton, Peter William
    Director born in June 1945
    Individual
    Officer
    1994-10-17 ~ 2001-03-22
    OF - Director → CIF 0
  • 10
    Williams, John
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2012-06-12 ~ 2017-10-09
    OF - Director → CIF 0
  • 11
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    2005-10-06 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 12
    Nelischer, Christof
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2020-06-22
    OF - Director → CIF 0
  • 13
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    2006-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Bell, Howard James
    Director born in March 1944
    Individual
    Officer
    ~ 2000-11-29
    OF - Director → CIF 0
  • 15
    Thornton, Helen Michele
    Director born in May 1976
    Individual (21 offsprings)
    Officer
    2012-06-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 16
    Dahlgreen, John Nicholas
    Treasurer born in September 1958
    Individual
    Officer
    2017-10-09 ~ 2020-02-10
    OF - Director → CIF 0
  • 17
    Vevers, Peter Anthony
    Individual
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 18
    Broadbent, David Edward Spencer
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2016-02-23
    OF - Director → CIF 0
  • 19
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual
    Officer
    2001-07-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 20
    Harvey-wrate, Andrew
    Individual
    Officer
    2018-12-06 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 21
    Tudor-coulson, Susan Caroline
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 22
    Hogg, Kevin
    Individual
    Officer
    2011-12-05 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 23
    Ryan, Gerard Jude
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ 2021-11-24
    OF - Director → CIF 0
  • 24
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2005-10-06
    OF - Secretary → CIF 0
    2011-05-13 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 25
    Ackernley, Alice Mavora
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 26
    Quick, Simon Timothy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2017-05-12
    OF - Director → CIF 0
  • 27
    Ormrod, James Alexander
    Solicitor born in May 1967
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 28
    Lockwood, Justin Ashley
    Director born in January 1970
    Individual (69 offsprings)
    Officer
    2016-09-28 ~ 2021-07-23
    OF - Director → CIF 0
parent relation
Company in focus

IPF HOLDINGS LIMITED

Previous names
PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19 04607141, 00753518, 00961088
JOHN BLUNDELL LIMITED - 2000-11-28 00146091
BIDSTEAD LIMITED - 1991-11-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IPF HOLDINGS LIMITED
    Info
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    JOHN BLUNDELL LIMITED - 2007-07-19
    BIDSTEAD LIMITED - 2007-07-19
    Registered number 01525242
    26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 1980-10-29 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • IPF HOLDINGS LIMITED
    S
    Registered number 1525242
    26, Whitehall Road, Leeds, United Kingdom, LS12 1BE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • JOHN BLUNDELL
    S
    Registered number missing
    6, Barkbeth Road, Liverpool, England, L36 3TT
    Director
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24 06018973
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18 04607141, 00753518, 01525242
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19 00912244
    MONEYLINE LIMITED - 1993-03-16
    UNICREDIT FINANCE LIMITED - 1986-03-10
    PAYBONDS LIMITED - 1977-12-31
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED - 2007-07-19 00753518, 00961088, 01525242
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    6 Barkbeth Road, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE

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