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
    Mustard, Michael William
    General Counsel born in October 1972
    Individual (10 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (19 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No 1, Godwin Street, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (4 offsprings)
    Officer
    1997-03-27 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 2
    Jackson, Colin William
    Director born in March 1937
    Individual
    Officer
    1991-04-19 ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (38 offsprings)
    Officer
    2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 5
    Watts, Paula
    Company Secretary born in August 1966
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Director → CIF 0
    Watts, Paula
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 6
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (58 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 7
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    2001-08-03 ~ 2002-09-20
    OF - Director → CIF 0
    2002-12-23 ~ 2007-07-16
    OF - Director → CIF 0
  • 8
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual
    Officer
    1992-06-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Versluys, Emma Gayle
    Chartered Secretary born in June 1976
    Individual (62 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (62 offsprings)
    Officer
    2006-01-09 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 10
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2002-09-20
    OF - Director → CIF 0
  • 11
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (33 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 13
    Hutton, Michael
    Director born in November 1956
    Individual
    Officer
    1991-04-19 ~ 2001-08-03
    OF - Director → CIF 0
  • 14
    Utley, Neil Alan
    Director born in January 1962
    Individual (23 offsprings)
    Officer
    1993-06-30 ~ 1996-04-01
    OF - Director → CIF 0
  • 15
    Vevers, Peter Anthony
    Individual
    Officer
    1991-04-19 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 16
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (21 offsprings)
    Officer
    2008-03-25 ~ 2018-12-03
    OF - Director → CIF 0
parent relation
Company in focus

PROVFIN LIMITED

Previous name
SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROVFIN LIMITED
    Info
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    Registered number 01879771
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    Private Limited Company incorporated on 1985-01-22 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.