1
Company Director born in April 1971
Individual
Officer
2007-09-03 ~ 2016-05-19
OF - Director → CIF 0
2
Company Secretary/Director born in June 1945
Individual
Officer
~ 2001-03-30
OF - Director → CIF 0
3
Director born in December 1944
Individual
Officer
2008-01-01 ~ 2009-07-01
OF - Director → CIF 0
4
Company Director born in June 1950
Individual (4 offsprings)
Officer
2022-01-13 ~ 2023-09-15
OF - Director → CIF 0
5
Chief Executive Officer born in January 1958
Individual (17 offsprings)
Officer
2016-07-26 ~ 2023-08-01
OF - Director → CIF 0
6
Non Executive Director born in June 1970
Individual
Officer
2006-12-14 ~ 2007-12-10
OF - Director → CIF 0
7
Managing Director born in September 1971
Individual
Officer
2019-07-29 ~ 2022-01-13
OF - Director → CIF 0
8
Banker born in August 1952
Individual (1 offspring)
Officer
2002-11-15 ~ 2007-08-01
OF - Director → CIF 0
9
Individual
Officer
1992-09-30 ~ 1997-03-27
OF - Secretary → CIF 0
10
Company Director born in March 1960
Individual (1 offspring)
Officer
2019-06-26 ~ 2022-01-13
OF - Director → CIF 0
11
Director born in February 1955
Individual
Officer
2001-03-30 ~ 2002-09-20
OF - Director → CIF 0
2002-11-15 ~ 2007-02-12
OF - Director → CIF 0
12
Company Director born in July 1963
Individual
Officer
2006-02-09 ~ 2016-01-29
OF - Director → CIF 0
13
Finance Director born in April 1968
Individual
Officer
2017-05-01 ~ 2020-06-14
OF - Director → CIF 0
14
Born in October 1950
Individual (5 offsprings)
Officer
2022-01-13 ~ 2025-01-29
OF - Director → CIF 0
15
Chartered Secretary born in November 1966
Individual
Officer
2002-09-20 ~ 2002-11-15
OF - Director → CIF 0
16
Individual
Officer
2007-12-14 ~ 2008-12-17
OF - Secretary → CIF 0
2010-06-16 ~ 2016-12-06
OF - Secretary → CIF 0
17
Director born in December 1964
Individual (4 offsprings)
Officer
2017-04-01 ~ 2022-01-13
OF - Director → CIF 0
18
Director born in October 1948
Individual (1 offspring)
Officer
2004-01-12 ~ 2006-01-18
OF - Director → CIF 0
19
Individual
Officer
~ 1992-09-30
OF - Secretary → CIF 0
20
Director born in April 1959
Individual
Officer
2003-02-11 ~ 2007-12-07
OF - Director → CIF 0
21
Individual
Officer
2009-06-25 ~ 2010-03-05
OF - Secretary → CIF 0
22
Director born in December 1945
Individual (1 offspring)
Officer
~ 1992-09-30
OF - Director → CIF 0
23
Director born in June 1955
Individual (1 offspring)
Officer
2013-12-01 ~ 2019-11-29
OF - Director → CIF 0
24
Director born in October 1955
Individual (7 offsprings)
Officer
2012-03-01 ~ 2019-06-26
OF - Director → CIF 0
25
Director born in January 1958
Individual (1 offspring)
Officer
2001-03-30 ~ 2002-09-20
OF - Director → CIF 0
26
Individual (36 offsprings)
Officer
2022-08-19 ~ 2024-10-11
OF - Secretary → CIF 0
27
Director born in January 1959
Individual (3 offsprings)
Officer
2002-11-15 ~ 2004-05-10
OF - Director → CIF 0
28
Director born in May 1946
Individual (2 offsprings)
Officer
2002-11-15 ~ 2012-02-29
OF - Director → CIF 0
29
Managing Director born in March 1966
Individual
Officer
2016-01-01 ~ 2018-10-31
OF - Director → CIF 0
30
Director born in February 1953
Individual
Officer
~ 1992-09-30
OF - Director → CIF 0
31
Individual
Officer
2017-04-24 ~ 2019-04-03
OF - Secretary → CIF 0
32
Director born in April 1963
Individual
Officer
~ 1992-09-30
OF - Director → CIF 0
33
Individual (7 offsprings)
Officer
2024-10-11 ~ 2024-11-06
OF - Secretary → CIF 0
34
Director born in February 1966
Individual (1 offspring)
Officer
2002-11-15 ~ 2006-05-25
OF - Director → CIF 0
35
Individual
Officer
2009-01-01 ~ 2009-06-25
OF - Secretary → CIF 0
2010-03-18 ~ 2010-06-16
OF - Secretary → CIF 0
36
Individual (57 offsprings)
Officer
2019-04-01 ~ 2022-08-19
OF - Secretary → CIF 0
37
Company Director born in September 1959
Individual (8 offsprings)
Officer
2020-03-02 ~ 2022-01-13
OF - Director → CIF 0
38
Non-Executive Director born in August 1966
Individual (2 offsprings)
Officer
2021-01-13 ~ 2022-01-13
OF - Director → CIF 0
39
Director born in June 1970
Individual (3 offsprings)
Officer
2002-11-15 ~ 2007-11-30
OF - Director → CIF 0
40
Company Director born in February 1958
Individual (8 offsprings)
Officer
2007-03-15 ~ 2018-12-03
OF - Director → CIF 0
41
Individual
Officer
2002-11-15 ~ 2007-03-30
OF - Secretary → CIF 0
42
Director born in March 1944
Individual
Officer
1992-09-30 ~ 2001-03-30
OF - Director → CIF 0
43
Director born in March 1956
Individual (11 offsprings)
Officer
2022-01-13 ~ 2025-01-29
OF - Director → CIF 0
44
Company Secretary born in April 1959
Individual (2 offsprings)
Officer
2002-09-20 ~ 2002-11-15
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1997-03-27 ~ 2002-11-15
OF - Secretary → CIF 0
45
Director born in November 1960
Individual (2 offsprings)
Officer
2012-01-01 ~ 2013-03-05
OF - Director → CIF 0
46
Finance Director born in May 1973
Individual (7 offsprings)
Officer
2020-10-05 ~ 2022-01-13
OF - Director → CIF 0
47
Chief Financial Officer born in December 1965
Individual (11 offsprings)
Officer
2020-07-07 ~ 2023-08-07
OF - Director → CIF 0
48
Individual
Officer
2016-12-06 ~ 2018-10-01
OF - Secretary → CIF 0
49
Company Director born in March 1956
Individual
Officer
2007-06-21 ~ 2015-12-31
OF - Director → CIF 0
50
Non-Executive Director born in August 1957
Individual (1 offspring)
Officer
2022-01-13 ~ 2024-05-15
OF - Director → CIF 0
51
Company Director born in January 1953
Individual
Officer
2014-08-01 ~ 2021-01-21
OF - Director → CIF 0
52
Company Director born in July 1964
Individual (4 offsprings)
Officer
2022-01-13 ~ 2024-02-01
OF - Director → CIF 0
53
Solicitor
Individual
Officer
2007-03-30 ~ 2007-12-14
OF - Secretary → CIF 0
54
Director born in December 1968
Individual (1 offspring)
Officer
2004-01-12 ~ 2017-02-01
OF - Director → CIF 0
55
Director born in November 1962
Individual (1 offspring)
Officer
2003-05-17 ~ 2007-02-12
OF - Director → CIF 0
56
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No 1, Godwin Street, Bradford, England
Active Corporate (9 parents, 53 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0