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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 20
  • 1
    Marshall Smith, Rosamond Joy
    Born in April 1959
    Individual (86 offsprings)
    Officer
    2002-09-20 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 2
    Mustard, Michael William
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Hutton, Michael
    Born in November 1956
    Individual (19 offsprings)
    Officer
    1991-04-19 ~ 2001-08-03
    OF - Director → CIF 0
  • 4
    Farbridge, Caroline Louise
    Born in November 1966
    Individual (132 offsprings)
    Officer
    1992-06-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Mullen, Kenneth John
    Born in December 1958
    Individual (124 offsprings)
    Officer
    2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Utley, Neil Alan
    Born in January 1962
    Individual (73 offsprings)
    Officer
    1993-06-30 ~ 1996-04-01
    OF - Director → CIF 0
  • 7
    Ashton, Robin James
    Born in January 1958
    Individual (50 offsprings)
    Officer
    2001-08-03 ~ 2002-09-20
    OF - Director → CIF 0
  • 8
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Charlotte
    Born in April 1973
    Individual (182 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 10
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (61 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Thomas, Simon George
    Born in January 1964
    Individual (64 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Harnett, John Arthur
    Born in February 1955
    Individual (51 offsprings)
    Officer
    2001-08-03 ~ 2002-09-20
    OF - Director → CIF 0
    2002-12-23 ~ 2007-07-16
    OF - Director → CIF 0
  • 13
    Watts, Paula
    Born in August 1966
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Director → CIF 0
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 14
    Kapur, Neeraj
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 15
    Vevers, Peter Anthony
    Individual (81 offsprings)
    Officer
    1991-04-19 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 16
    Versluys, Emma Gayle
    Born in June 1976
    Individual (155 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2006-01-09 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 17
    Fisher, Andrew Charles
    Born in February 1958
    Individual (122 offsprings)
    Officer
    2008-03-25 ~ 2018-12-03
    OF - Director → CIF 0
  • 18
    Jackson, Colin William
    Born in March 1937
    Individual (11 offsprings)
    Officer
    1991-04-19 ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    PROVIDENT FINANCIAL GROUP LIMITED
    - now 00194214 01524084... (more)
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27 00194214
    MASON & WOOD LIMITED - 2003-07-09
    No 1, Godwin Street, Bradford, England
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2025-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROVFIN LIMITED

Period: 2002-12-09 ~ now
Company number: 01879771
Registered names
PROVFIN LIMITED - now
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
    Fairburn House, 5 Godwin Street, Bradford BD1 2AH
    PRIVATE LIMITED COMPANY incorporated on 1985-01-22 (41 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.