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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 10
  • 1
    Mustard, Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Laird, Oliver Walter
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Greene, Michele
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, Graham John
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Briggs, Karen Sarah
    Born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Estlin, Peter Kenneth, Sir
    Born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 10
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    icon of addressNo. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    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
Ceased 56
  • 1
    Roe, Jonathan Caldwell
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Jones, Stephen James
    Director born in April 1963
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Esposito, Gina
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 4
    Reczek, Antoni Feliks
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 5
    Scarpinato, Joseph Nicholas
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-09-20
    OF - Director → CIF 0
    icon of calendar 2002-11-15 ~ 2007-02-12
    OF - Director → CIF 0
  • 8
    Korman, Samuel Moses
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2006-01-18
    OF - Director → CIF 0
  • 9
    Sweeney, Chris
    Managing Director born in March 1966
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Bullas, Michael Stuart
    Director born in February 1953
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2002-11-15
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 12
    Connor, Janet
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 13
    East, Robert
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ 2022-01-13
    OF - Director → CIF 0
  • 14
    Van Breda, Robert Michael
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Hylton, Rosemarie
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 16
    Mcclure, Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 17
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2018-12-03
    OF - Director → CIF 0
  • 18
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 19
    Ahrens, Edward Henry
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Lenora, Michael Carlo
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Dickinson, Michael
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Le May, Malcolm John
    Chief Executive Officer born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 23
    Glen, Robert John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-17 ~ 2007-02-12
    OF - Director → CIF 0
  • 24
    Baum, Jonathan Graydon
    Non-Executive Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2022-01-13
    OF - Director → CIF 0
  • 25
    Hewitt, Paul William
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2025-01-29
    OF - Director → CIF 0
  • 26
    Bell, Howard James
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 27
    Knight, Angela Ann
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2025-01-29
    OF - Director → CIF 0
  • 28
    Rodwell, David
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 29
    Franklin, Nathia Clare
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 30
    Webster, James Maxwell
    Non Executive Director born in June 1970
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
  • 31
    James, Margot Cathleen
    Non-Executive Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ 2024-05-15
    OF - Director → CIF 0
  • 32
    Adderley, Susan Margaret
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 33
    Gosling, Andrew Thomas
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 34
    Thompson, Gary Howard
    Finance Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2022-01-13
    OF - Director → CIF 0
  • 35
    Leyden, Christopher Paul
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2007-12-07
    OF - Director → CIF 0
  • 36
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2016-01-29
    OF - Director → CIF 0
  • 37
    Smith, Damask Mary
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-06-25
    OF - Secretary → CIF 0
    icon of calendar 2010-03-18 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 38
    Lindsey, Ian Walter
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 39
    Snowball, Patrick Joseph Robert
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2023-09-15
    OF - Director → CIF 0
  • 40
    Bretherton, Peter William
    Company Secretary/Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 41
    Vevers, Peter Anthony
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 42
    Weeks, Stephen
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 43
    White, Oliver
    Finance Director born in April 1968
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-06-14
    OF - Director → CIF 0
  • 44
    Stillwell, Leslie James
    Banker born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 45
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 46
    Hutko, Michael Stuart
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2016-05-19
    OF - Director → CIF 0
  • 47
    Morris, Alison Clare Munro
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-01-13
    OF - Director → CIF 0
  • 48
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2002-11-15
    OF - Director → CIF 0
  • 49
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2004-05-10
    OF - Director → CIF 0
  • 50
    Chandler, Neil Charles
    Managing Director born in September 1971
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 51
    Varcoe-cocks, Julie
    Solicitor
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 52
    Jones, Carole Susanne
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2008-12-17
    OF - Secretary → CIF 0
    icon of calendar 2010-06-16 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 53
    Barnett, Melanie
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 54
    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
  • 55
    Cornish, Iain Charles Andrew
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 56
    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
    2016-04-06 ~ 2021-02-25
    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
parent relation
Company in focus

VANQUIS BANK LIMITED

Previous names
AQUIS BANK LIMITED - 2003-01-03
WORKSPHERE LIMITED - 1990-12-18
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
Standard Industrial Classification
64191 - Banks

  • VANQUIS BANK LIMITED
    Info
    AQUIS BANK LIMITED - 2003-01-03
    WORKSPHERE LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2003-01-03
    G & L HOME SHOPPING LIMITED - 2003-01-03
    Registered number 02558509
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.