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

VANQUIS BANK LIMITED

Previous names
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
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
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 (35 years 3 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.