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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
    Mcclure, Elizabeth
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 2
    Thompson, Gary Howard
    Finance Director born in May 1973
    Individual (8 offsprings)
    Officer
    2020-10-05 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Rodwell, David
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Greene, Michele
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Briggs, Karen Sarah
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Korman, Samuel Moses
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2006-01-18
    OF - Director → CIF 0
  • 7
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual (27 offsprings)
    Officer
    2006-02-09 ~ 2016-01-29
    OF - Director → CIF 0
  • 8
    Ahrens, Edward Henry
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2002-11-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Snowball, Patrick Joseph Robert
    Company Director born in June 1950
    Individual (104 offsprings)
    Officer
    2022-01-13 ~ 2023-09-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    Dickinson, Michael
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Adderley, Susan Margaret
    Individual (2 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 13
    Hylton, Rosemarie
    Individual (11 offsprings)
    Officer
    2009-06-25 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 14
    White, Oliver
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-06-14
    OF - Director → CIF 0
  • 15
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 16
    Leyden, Christopher Paul
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2007-12-07
    OF - Director → CIF 0
  • 17
    Ashton, Robin James
    Director born in January 1958
    Individual (50 offsprings)
    Officer
    2001-03-30 ~ 2002-09-20
    OF - Director → CIF 0
  • 18
    Vevers, Peter Anthony
    Individual (81 offsprings)
    Officer
    1992-09-30 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 19
    Reczek, Antoni Feliks
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 20
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual (132 offsprings)
    Officer
    2002-09-20 ~ 2002-11-15
    OF - Director → CIF 0
  • 21
    Glen, Robert John
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2003-05-17 ~ 2007-02-12
    OF - Director → CIF 0
  • 22
    Bell, Howard James
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    1992-09-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Cornish, Iain Charles Andrew
    Director born in November 1960
    Individual (28 offsprings)
    Officer
    2012-01-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 24
    Lindsey, Ian Walter
    Director born in May 1946
    Individual (23 offsprings)
    Officer
    2002-11-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (122 offsprings)
    Officer
    2007-03-15 ~ 2018-12-03
    OF - Director → CIF 0
  • 26
    Chandler, Neil Charles
    Managing Director born in September 1971
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 27
    Van Breda, Robert Michael
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2017-02-01
    OF - Director → CIF 0
  • 28
    James, Margot Cathleen
    Non-Executive Director born in August 1957
    Individual (12 offsprings)
    Officer
    2022-01-13 ~ 2024-05-15
    OF - Director → CIF 0
  • 29
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 30
    East, Robert
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ 2022-01-13
    OF - Director → CIF 0
  • 31
    Scarpinato, Joseph Nicholas
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 32
    Esposito, Gina
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 33
    Laird, Oliver Walter
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 34
    Marshall Smith, Rosamond Joy
    Company Secretary 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
  • 35
    Webster, James Maxwell
    Non Executive Director born in June 1970
    Individual (7 offsprings)
    Officer
    2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
  • 36
    Franklin, Nathia Clare
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 37
    Bretherton, Peter William
    Company Secretary/Director born in June 1945
    Individual (43 offsprings)
    Officer
    (before 1992-04-21) ~ 2001-03-30
    OF - Director → CIF 0
  • 38
    Roe, Jonathan Caldwell
    Director born in October 1955
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 39
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2019-04-01 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 40
    Hutko, Michael Stuart
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2016-05-19
    OF - Director → CIF 0
  • 41
    Bullas, Michael Stuart
    Director born in February 1953
    Individual (14 offsprings)
    Officer
    (before 1992-04-21) ~ 1992-09-30
    OF - Director → CIF 0
  • 42
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (95 offsprings)
    Officer
    2020-07-07 ~ 2023-08-07
    OF - Director → CIF 0
  • 43
    Sweeney, Chris
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 44
    Gosling, Andrew Thomas
    Director born in June 1955
    Individual (18 offsprings)
    Officer
    2013-12-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 45
    Lenora, Michael Carlo
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Hewitt, Paul William
    Director born in March 1956
    Individual (133 offsprings)
    Officer
    2022-01-13 ~ 2025-01-29
    OF - Director → CIF 0
  • 47
    Blance, Andrea Margaret
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2022-01-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 48
    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
  • 49
    Knight, Angela Ann
    Born in October 1950
    Individual (38 offsprings)
    Officer
    2022-01-13 ~ 2025-01-29
    OF - Director → CIF 0
  • 50
    Mustard, Michael
    Individual (24 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 51
    Morris, Alison Clare Munro
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    2020-03-02 ~ 2022-01-13
    OF - Director → CIF 0
  • 52
    Harnett, John Arthur
    Director 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
  • 53
    Stillwell, Leslie James
    Banker born in August 1952
    Individual (16 offsprings)
    Officer
    2002-11-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 54
    Estlin, Peter Kenneth, Sir
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 55
    Varcoe-cocks, Julie
    Solicitor
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 56
    Weeks, Stephen
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 57
    Connor, Janet
    Director born in December 1964
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 58
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2002-11-15 ~ 2004-05-10
    OF - Director → CIF 0
  • 59
    Baum, Jonathan Graydon
    Non-Executive Director born in August 1966
    Individual (15 offsprings)
    Officer
    2021-01-13 ~ 2022-01-13
    OF - Director → CIF 0
  • 60
    Le May, Malcolm John
    Chief Executive Officer born in January 1958
    Individual (63 offsprings)
    Officer
    2016-07-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 61
    Jones, Stephen James
    Director born in April 1963
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1992-09-30
    OF - Director → CIF 0
  • 62
    Barnett, Melanie
    Individual (61 offsprings)
    Officer
    2022-08-19 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 63
    Lindsay, Graham John
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 64
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 65
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    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 - 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

VANQUIS BANK LIMITED

Period: 2003-01-03 ~ now
Company number: 02558509
Registered names
VANQUIS BANK LIMITED - now
WORKSPHERE LIMITED - 1990-12-18
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 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.