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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 66
  • 1
    Glen, Robert John
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2003-05-17 ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Mustard, Michael
    Individual (24 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Gary Howard
    Finance Director born in May 1973
    Individual (8 offsprings)
    Officer
    2020-10-05 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Hewitt, Paul William
    Director born in March 1956
    Individual (153 offsprings)
    Officer
    2022-01-13 ~ 2025-01-29
    OF - Director → CIF 0
  • 5
    Greene, Michele
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Scarpinato, Joseph Nicholas
    Born in December 1944
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Farbridge, Caroline Louise
    Born in November 1966
    Individual (158 offsprings)
    Officer
    2002-09-20 ~ 2002-11-15
    OF - Director → CIF 0
  • 8
    Esposito, Gina
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 9
    Ahrens, Edward Henry
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2002-11-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Hutko, Michael Stuart
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2016-05-19
    OF - Director → CIF 0
  • 12
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2020-07-07 ~ 2023-08-07
    OF - Director → CIF 0
  • 13
    Lindsey, Ian Walter
    Born in May 1946
    Individual (23 offsprings)
    Officer
    2002-11-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Baum, Jonathan Graydon
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2021-01-13 ~ 2022-01-13
    OF - Director → CIF 0
  • 15
    East, Robert
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ 2022-01-13
    OF - Director → CIF 0
  • 16
    Lindsay, Graham John
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 17
    Bell, Howard James
    Born in March 1944
    Individual (40 offsprings)
    Officer
    1992-09-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Franklin, Nathia Clare
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 19
    Rodwell, David
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 20
    Ashton, Robin James
    Born in January 1958
    Individual (51 offsprings)
    Officer
    2001-03-30 ~ 2002-09-20
    OF - Director → CIF 0
  • 21
    White, Oliver
    Born in April 1968
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-06-14
    OF - Director → CIF 0
  • 22
    Bullas, Michael Stuart
    Born in February 1953
    Individual (14 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-09-30
    OF - Director → CIF 0
  • 23
    Barnett, Melanie
    Individual (59 offsprings)
    Officer
    2022-08-19 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 24
    Harnett, John Arthur
    Born in February 1955
    Individual (51 offsprings)
    Officer
    2001-03-30 ~ 2002-09-20
    OF - Director → CIF 0
    2002-11-15 ~ 2007-02-12
    OF - Director → CIF 0
  • 25
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2019-04-01 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 26
    Vevers, Peter Anthony
    Individual (84 offsprings)
    Officer
    1992-09-30 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 27
    Connor, Janet
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 28
    Jones, Stephen James
    Born in April 1963
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1992-09-30
    OF - Director → CIF 0
  • 29
    Hylton, Rosemarie
    Individual (15 offsprings)
    Officer
    2009-06-25 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 30
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2016-07-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 31
    Jones, Carole Susanne
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2008-12-17
    OF - Secretary → CIF 0
    2010-06-16 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 32
    Morris, Alison Clare Munro
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2020-03-02 ~ 2022-01-13
    OF - Director → CIF 0
  • 33
    Gosling, Andrew Thomas
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2013-12-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 34
    Van Breda, Robert Michael
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2017-02-01
    OF - Director → CIF 0
  • 35
    Reczek, Antoni Feliks
    Born in January 1953
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 36
    Laird, Oliver Walter
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 37
    Briggs, Karen Sarah
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 38
    Weeks, Stephen
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 39
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2022-01-13 ~ 2023-09-15
    OF - Director → CIF 0
  • 40
    Sweeney, Chris
    Born in March 1966
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 41
    Johnstone, Christopher Charles
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2002-11-15 ~ 2004-05-10
    OF - Director → CIF 0
  • 42
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2006-02-09 ~ 2016-01-29
    OF - Director → CIF 0
  • 43
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 44
    Smith, Damask Mary
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-06-25
    OF - Secretary → CIF 0
    2010-03-18 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 45
    Knight, Angela Ann
    Born in October 1950
    Individual (40 offsprings)
    Officer
    2022-01-13 ~ 2025-01-29
    OF - Director → CIF 0
  • 46
    Bretherton, Peter William
    Born in June 1945
    Individual (46 offsprings)
    Officer
    (before 1992-04-21) ~ 2001-03-30
    OF - Director → CIF 0
  • 47
    Roe, Jonathan Caldwell
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 48
    Dickinson, Michael
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-09-30
    OF - Director → CIF 0
  • 49
    Stillwell, Leslie James
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2002-11-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 50
    Marshall Smith, Rosamond Joy
    Born in April 1959
    Individual (86 offsprings)
    Officer
    2002-09-20 ~ 2002-11-15
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    1997-03-27 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 51
    Lenora, Michael Carlo
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 52
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 53
    Leyden, Christopher Paul
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2003-02-11 ~ 2007-12-07
    OF - Director → CIF 0
  • 54
    Cornish, Iain Charles Andrew
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2012-01-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 55
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2022-01-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 56
    Webster, James Maxwell
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
  • 57
    Fisher, Andrew Charles
    Born in February 1958
    Individual (125 offsprings)
    Officer
    2007-03-15 ~ 2018-12-03
    OF - Director → CIF 0
  • 58
    James, Margot Cathleen
    Non-Executive Director born in August 1957
    Individual (13 offsprings)
    Officer
    2022-01-13 ~ 2024-05-15
    OF - Director → CIF 0
  • 59
    Chandler, Neil Charles
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 60
    Mcclure, Elizabeth
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 61
    Adderley, Susan Margaret
    Individual (2 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 62
    Korman, Samuel Moses
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2004-01-12 ~ 2006-01-18
    OF - Director → CIF 0
  • 63
    Varcoe-cocks, Julie
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 64
    Estlin, Peter Kenneth, Sir
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 65
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1, Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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
  • 66
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2021-02-25 ~ 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
parent relation
Company in focus

VANQUIS BANK LIMITED

Period: 2003-01-03 ~ now
Company number: 02558509
Registered names
VANQUIS BANK LIMITED - now
WORKSPHERE LIMITED - 1990-12-18
Recent Standard Industrial Classification
64191 - Banks

  • VANQUIS BANK LIMITED
    Info
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2003-01-03
    G & L HOME SHOPPING LIMITED - 2003-01-03
    WORKSPHERE LIMITED - 2003-01-03
    Registered number 02558509
    Fairburn House, 5 Godwin Street, Bradford BD1 2AH
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.