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 20
  • 1
    Gildea, Kevin
    Marketing Coordinator born in October 1978
    Individual (1 offspring)
    Officer
    2013-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Marwick, Katie
    Marketing Consultant born in June 1989
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lumley, Kara Leanne
    Singer born in December 1996
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Jonathan
    Teacher born in October 1972
    Individual (1 offspring)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Minshall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Matthew
    General Assistant born in February 1985
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Margetts, Ute
    Marketing Manager born in April 1965
    Individual (1 offspring)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Michael
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Sengonul, Michelle Anne
    Secretary/Pa born in March 1954
    Individual (1 offspring)
    Officer
    1993-05-11 ~ now
    OF - Director → CIF 0
  • 10
    Wilby, Charlotte
    Teacher born in February 1988
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Barker, Richard John
    Retired born in June 1959
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Rikki
    Raf born in November 1991
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Philpot, Thomas
    Electronics Assembler/Tester born in September 1988
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Rea, Tony
    Flooring born in July 1957
    Individual (1 offspring)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Hancox, Anthony Frank
    Tradesman born in August 1953
    Individual (1 offspring)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Grey, Barbara
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Director → CIF 0
  • 17
    Chapman, Ryan Sam
    Groundworker born in June 1997
    Individual (1 offspring)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Baily, Robert
    Facilities Operative born in June 1995
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Grahame John
    Commercial Officer born in November 1962
    Individual (1 offspring)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 20
    Barker, Karen Mary
    Retired born in November 1954
    Individual (2 offsprings)
    Officer
    2021-05-29 ~ now
    OF - Director → CIF 0
Ceased 75
  • 1
    Crocker, Brigid Teresa
    Retired born in August 1921
    Individual
    Officer
    2001-10-27 ~ 2006-06-17
    OF - Director → CIF 0
  • 2
    Daff, Richard
    After Sales Manager born in January 1974
    Individual
    Officer
    2007-04-18 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Gallaway, Carys Amadea
    Secretary born in April 1967
    Individual
    Officer
    1998-12-16 ~ 2001-10-09
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1991-11-05
    OF - Nominee Director → CIF 0
  • 5
    Cornwell, Sharon Rose
    Sales Assistant born in July 1967
    Individual
    Officer
    1993-05-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 6
    Smith, Maud Doris
    Retired born in March 1920
    Individual
    Officer
    1995-08-01 ~ 2003-09-14
    OF - Director → CIF 0
  • 7
    Ader, Michael
    Sales born in November 1959
    Individual
    Officer
    2003-11-05 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Tack, Alan Percy
    Self Employed born in April 1947
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2003-09-15
    OF - Director → CIF 0
  • 9
    Minshall, Rebecca Louise
    Operations Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Luya, Gavin John
    Van Driver born in February 1951
    Individual
    Officer
    2007-11-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Butler, Caroline
    Administrator born in August 1960
    Individual
    Officer
    1995-01-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 12
    Smith, Doreen
    Retired born in November 1921
    Individual
    Officer
    2003-09-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Warren, Barry John
    Financial Adviser born in June 1965
    Individual
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Director → CIF 0
  • 14
    Margetts, Nicholas Philip
    Managing Director born in July 1960
    Individual
    Officer
    2010-11-04 ~ 2015-04-26
    OF - Director → CIF 0
  • 15
    Pedlar, David
    Roof Truss Jig Operator born in June 1970
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1997-12-10
    OF - Director → CIF 0
  • 16
    Burns, David
    Storeman born in November 1972
    Individual
    Officer
    1993-05-11 ~ 1998-12-15
    OF - Director → CIF 0
  • 17
    Taylor, Richard Mark
    Environment born in February 1982
    Individual
    Officer
    2006-12-15 ~ 2010-11-03
    OF - Director → CIF 0
  • 18
    Gibbs, Roberta Joanne
    Individual
    Officer
    1995-03-01 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 19
    Hancox, Shelia Muriel
    Retired born in May 1928
    Individual
    Officer
    2001-08-03 ~ 2019-02-07
    OF - Director → CIF 0
  • 20
    Lumley, Thomas William
    Builder born in February 1949
    Individual (2 offsprings)
    Officer
    1991-11-05 ~ 1993-05-11
    OF - Director → CIF 0
  • 21
    Rogers, Amee Louise
    Social Services born in July 1982
    Individual
    Officer
    2005-09-16 ~ 2007-04-17
    OF - Director → CIF 0
  • 22
    Lockie, Nicola
    Telecoms Engineer born in December 1969
    Individual
    Officer
    1995-10-02 ~ 2000-06-06
    OF - Director → CIF 0
  • 23
    King, Andrea Catherine
    Statistician born in October 1969
    Individual
    Officer
    1993-05-11 ~ 1996-08-20
    OF - Director → CIF 0
  • 24
    Harvey, Steven Charles
    Civil Servant born in March 1986
    Individual
    Officer
    2017-12-07 ~ 2020-06-12
    OF - Director → CIF 0
  • 25
    Gallagher, Colette Lynn
    Teacher born in June 1976
    Individual
    Officer
    2000-08-04 ~ 2015-11-20
    OF - Director → CIF 0
  • 26
    Bailey, Julia Anita
    Secretary born in June 1975
    Individual
    Officer
    1998-10-05 ~ 2002-10-08
    OF - Director → CIF 0
  • 27
    Weston, Julie
    Payroll born in February 1969
    Individual
    Officer
    2001-12-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 28
    Bothwell, Jacqueline Claire
    Directors Waitress born in April 1968
    Individual
    Officer
    1993-05-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Brown, Katherine Sarah
    Training And Quality Associate born in September 1981
    Individual
    Officer
    2009-01-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 30
    Chapman, Dale Andrew
    Shipping Supervisor born in March 1962
    Individual
    Officer
    1993-05-21 ~ 1995-10-02
    OF - Director → CIF 0
  • 31
    Marshall, Michael John
    Fitness Instructor born in March 1949
    Individual
    Officer
    2000-10-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 32
    Sharp, Janet Mary
    Health Care Worker born in April 1954
    Individual
    Officer
    2005-11-17 ~ 2020-07-17
    OF - Director → CIF 0
  • 33
    Cherlin, Andrew Paul
    Self-Employed Painter & Decora born in November 1964
    Individual
    Officer
    1993-05-11 ~ 1997-11-04
    OF - Director → CIF 0
  • 34
    Maynard, William George
    Retired born in July 1914
    Individual
    Officer
    1993-05-11 ~ 2000-08-28
    OF - Director → CIF 0
  • 35
    Lewis, Sarah Ann
    Accountant born in January 1978
    Individual
    Officer
    2002-05-17 ~ 2005-11-16
    OF - Director → CIF 0
  • 36
    Boon, Claire Angela
    Accountant born in March 1976
    Individual
    Officer
    2002-01-11 ~ 2007-05-12
    OF - Director → CIF 0
  • 37
    Lea, Diane
    Press Officer born in October 1956
    Individual (1 offspring)
    Officer
    2000-06-04 ~ 2013-08-01
    OF - Director → CIF 0
    Lea, Diane
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 38
    Bailey, Heather
    Administrator/Pa born in March 1972
    Individual
    Officer
    1997-11-05 ~ 2002-05-16
    OF - Director → CIF 0
  • 39
    Luty, Alexandra Katherine
    Civil Servant born in March 1968
    Individual
    Officer
    1996-09-13 ~ 2001-11-02
    OF - Director → CIF 0
  • 40
    Culver, Robert John Douglas
    Marketing Manager born in June 1973
    Individual
    Officer
    2003-04-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 41
    Palmer, Sarah
    Sales Assistant born in January 1976
    Individual
    Officer
    1996-08-21 ~ 1999-09-22
    OF - Director → CIF 0
  • 42
    Awin, Katie Elizabeth
    Manager born in January 1980
    Individual
    Officer
    1999-06-23 ~ 2001-10-14
    OF - Director → CIF 0
  • 43
    Twigden, Robert
    Chef born in June 1973
    Individual
    Officer
    1996-08-21 ~ 1999-09-22
    OF - Director → CIF 0
  • 44
    Bull, Malcolm John
    Parts Salesman born in December 1965
    Individual
    Officer
    1993-05-11 ~ 1995-01-10
    OF - Director → CIF 0
  • 45
    Austin, Heather Louise
    General Assistant born in April 1971
    Individual
    Officer
    2007-04-18 ~ 2013-12-01
    OF - Director → CIF 0
  • 46
    Jenkins, Frederick Keith
    Retired born in October 1947
    Individual
    Officer
    2009-12-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 47
    Bristow, Pamela Rosina
    Clerical Officer born in March 1940
    Individual
    Officer
    1993-05-11 ~ 1996-12-05
    OF - Director → CIF 0
    Bristow, Pamela Rosina
    Individual
    Officer
    1993-05-11 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 48
    Moore, Emily Keita
    Teacher born in January 1992
    Individual
    Officer
    2015-04-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 49
    Gilbey, Maurice Leonard
    Quality Manager born in January 1952
    Individual
    Officer
    2002-01-10 ~ 2003-06-15
    OF - Director → CIF 0
  • 50
    Devlin, John Barry
    Individual
    Officer
    1991-11-05 ~ 1993-05-11
    OF - Secretary → CIF 0
  • 51
    Payne, Stuart
    Electronics Factory Worker born in September 1961
    Individual
    Officer
    1997-06-09 ~ 2022-11-02
    OF - Director → CIF 0
  • 52
    Smith, Miles Simon
    Electronics Technician born in January 1965
    Individual
    Officer
    1993-05-11 ~ 1998-10-04
    OF - Director → CIF 0
  • 53
    Wallace, Robert
    Electrical Technician born in April 1964
    Individual
    Officer
    1998-07-01 ~ 2001-08-03
    OF - Director → CIF 0
    Wallace, Robert
    Individual
    Officer
    1998-07-01 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 54
    O'reilly, Colin Michael
    Landscaper born in May 1979
    Individual
    Officer
    2003-09-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 55
    Hubbard, Elizabeth Rachel
    Environment born in January 1983
    Individual
    Officer
    2006-12-15 ~ 2010-11-03
    OF - Director → CIF 0
  • 56
    Collis, Richard
    Bus Driver born in October 1942
    Individual
    Officer
    1993-05-14 ~ 2007-01-23
    OF - Director → CIF 0
  • 57
    Lingham, Benjamin David
    Electronics Eng born in June 1981
    Individual
    Officer
    2006-11-03 ~ 2017-12-07
    OF - Director → CIF 0
  • 58
    Smith, Alfred
    Retired born in October 1921
    Individual
    Officer
    2003-09-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 59
    Harman, Emma Ingrid
    Marketing Assistant born in August 2009
    Individual
    Officer
    2009-09-23 ~ 2009-12-01
    OF - Director → CIF 0
    Harman, Emma Ingrid
    Marketing Assistant born in June 1978
    Individual
    Officer
    2009-08-21 ~ 2020-01-30
    OF - Director → CIF 0
  • 60
    Thorpe, Wendy Elizabeth
    Retired born in September 1946
    Individual
    Officer
    2003-06-19 ~ 2009-09-22
    OF - Director → CIF 0
  • 61
    Ladds, Joanne Irene
    Teacher born in October 1980
    Individual
    Officer
    2003-09-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 62
    Hiron, Jonathan
    Police Officer born in September 1971
    Individual
    Officer
    2000-07-26 ~ 2007-01-13
    OF - Director → CIF 0
  • 63
    Egan, Timothy
    Director born in October 1952
    Individual
    Officer
    1996-12-03 ~ 2000-11-09
    OF - Director → CIF 0
  • 64
    Mullee, Matthew David
    Insurance Broker born in February 1969
    Individual
    Officer
    1993-05-11 ~ 1997-12-04
    OF - Director → CIF 0
  • 65
    Coote, Donnah
    Estate Agent born in January 1977
    Individual
    Officer
    2001-12-13 ~ 2002-05-16
    OF - Director → CIF 0
  • 66
    Gallagher, Thomas
    Fitness Instructor born in January 1979
    Individual
    Officer
    1999-06-23 ~ 2001-10-11
    OF - Director → CIF 0
  • 67
    Wilson, Alistair John
    Accounts Clerk born in July 1967
    Individual
    Officer
    1993-05-11 ~ 1996-12-02
    OF - Director → CIF 0
  • 68
    Gawthorp, Martin John
    Packer (Nights) born in July 1969
    Individual
    Officer
    1993-05-11 ~ 1996-09-12
    OF - Director → CIF 0
  • 69
    Papworth, Shaun Barry
    Welder born in May 1971
    Individual
    Officer
    1993-05-11 ~ 1997-12-01
    OF - Director → CIF 0
  • 70
    Reece, Anthony Charles
    Bar Manager born in August 1980
    Individual
    Officer
    2005-09-16 ~ 2007-04-17
    OF - Director → CIF 0
  • 71
    Bevens, Jeremy Neal
    Financial Services born in February 1969
    Individual
    Officer
    2002-10-19 ~ 2020-12-01
    OF - Director → CIF 0
  • 72
    Milton, Winifred Eva
    Retired born in October 1920
    Individual
    Officer
    1998-12-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 73
    Gibbs, Vincent
    Press Operator born in April 1966
    Individual
    Officer
    1993-05-11 ~ 1997-06-08
    OF - Director → CIF 0
  • 74
    10, Providence Close, Somersham, Huntingdon, Cambs
    Corporate
    Officer
    2009-09-23 ~ 2012-11-27
    PE - Director → CIF 0
    2009-01-03 ~ 2012-11-27
    PE - Director → CIF 0
    2009-01-03 ~ 2012-11-28
    PE - Director → CIF 0
  • 75
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-11-05 ~ 1991-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVIDENCE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
8,513 GBP2023-11-30
8,272 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-515 GBP2023-11-30
-535 GBP2022-11-30
Net Current Assets/Liabilities
7,998 GBP2023-11-30
7,737 GBP2022-11-30
Net Assets/Liabilities
7,998 GBP2023-11-30
7,737 GBP2022-11-30
Equity
7,998 GBP2023-11-30
7,737 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • PROVIDENCE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02660137
    9 Rectory Lane, Somersham, Huntingdon, Cambridgeshire PE28 3EL
    Private Limited Company incorporated on 1991-11-05 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.