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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
    Wilby, Charlotte
    Born in February 1988
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Gildea, Kevin
    Born in October 1978
    Individual (1 offspring)
    Officer
    2013-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Merry, Alex
    Born in October 1995
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Richard John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Barker, Richard John
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lumley, Kara Leanne
    Born in December 1996
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Ryan Sam
    Born in June 1997
    Individual (1 offspring)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Baily, Robert
    Born in June 1995
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Hancox, Anthony Frank
    Born in August 1953
    Individual (1 offspring)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Philpot, Thomas
    Born in September 1988
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Michael
    Born in October 1950
    Individual (1 offspring)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
Ceased 86
  • 1
    Mullee, Matthew David
    Insurance Broker born in February 1969
    Individual
    Officer
    1993-05-11 ~ 1997-12-04
    OF - Director → CIF 0
  • 2
    Luya, Gavin John
    Van Driver born in February 1951
    Individual
    Officer
    2007-11-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Weston, Julie
    Payroll born in February 1969
    Individual
    Officer
    2001-12-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Palmer, Sarah
    Sales Assistant born in January 1976
    Individual
    Officer
    1996-08-21 ~ 1999-09-22
    OF - Director → CIF 0
  • 5
    O'reilly, Colin Michael
    Landscaper born in May 1979
    Individual
    Officer
    2003-09-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 6
    Jenkins, Frederick Keith
    Retired born in October 1947
    Individual
    Officer
    2009-12-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 7
    Collis, Richard
    Bus Driver born in October 1942
    Individual
    Officer
    1993-05-14 ~ 2007-01-23
    OF - Director → CIF 0
  • 8
    King, Andrea Catherine
    Statistician born in October 1969
    Individual
    Officer
    1993-05-11 ~ 1996-08-20
    OF - Director → CIF 0
  • 9
    Brown, Katherine Sarah
    Training And Quality Associate born in September 1981
    Individual
    Officer
    2009-01-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Tack, Alan Percy
    Self Employed born in April 1947
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2003-09-15
    OF - Director → CIF 0
  • 11
    Daff, Richard
    After Sales Manager born in January 1974
    Individual
    Officer
    2007-04-18 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Marwick, Katie
    Born in June 1989
    Individual
    Officer
    2014-10-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 13
    Gibbs, Vincent
    Press Operator born in April 1966
    Individual
    Officer
    1993-05-11 ~ 1997-06-08
    OF - Director → CIF 0
  • 14
    Austin, Heather Louise
    General Assistant born in April 1971
    Individual
    Officer
    2007-04-18 ~ 2013-12-01
    OF - Director → CIF 0
  • 15
    Cornwell, Sharon Rose
    Sales Assistant born in July 1967
    Individual
    Officer
    1993-05-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 16
    Pedlar, David
    Roof Truss Jig Operator born in June 1970
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1997-12-10
    OF - Director → CIF 0
  • 17
    Gibbs, Roberta Joanne
    Individual
    Officer
    1995-03-01 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 18
    Lewis, Sarah Ann
    Accountant born in January 1978
    Individual
    Officer
    2002-05-17 ~ 2005-11-16
    OF - Director → CIF 0
  • 19
    Fox, Jonathan
    Born in October 1972
    Individual
    Officer
    1997-12-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Crocker, Brigid Teresa
    Retired born in August 1921
    Individual
    Officer
    2001-10-27 ~ 2006-06-17
    OF - Director → CIF 0
  • 21
    Margetts, Ute
    Born in April 1965
    Individual
    Officer
    2010-11-04 ~ 2025-11-17
    OF - Director → CIF 0
  • 22
    Moore, Emily Keita
    Teacher born in January 1992
    Individual
    Officer
    2015-04-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 23
    London Law Services Limited
    Individual
    Officer
    1991-11-05 ~ 1991-11-05
    OF - Nominee Director → CIF 0
  • 24
    Hubbard, Elizabeth Rachel
    Environment born in January 1983
    Individual
    Officer
    2006-12-15 ~ 2010-11-03
    OF - Director → CIF 0
  • 25
    Warren, Barry John
    Financial Adviser born in June 1965
    Individual
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Director → CIF 0
  • 26
    Lingham, Benjamin David
    Electronics Eng born in June 1981
    Individual
    Officer
    2006-11-03 ~ 2017-12-07
    OF - Director → CIF 0
  • 27
    Grey, Barbara
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2025-11-17
    OF - Director → CIF 0
  • 28
    Reece, Anthony Charles
    Bar Manager born in August 1980
    Individual
    Officer
    2005-09-16 ~ 2007-04-17
    OF - Director → CIF 0
  • 29
    Egan, Timothy
    Director born in October 1952
    Individual
    Officer
    1996-12-03 ~ 2000-11-09
    OF - Director → CIF 0
  • 30
    Hancox, Shelia Muriel
    Retired born in May 1928
    Individual
    Officer
    2001-08-03 ~ 2019-02-07
    OF - Director → CIF 0
  • 31
    Smith, Doreen
    Retired born in November 1921
    Individual
    Officer
    2003-09-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 32
    Lea, Diane
    Press Officer born in October 1956
    Individual
    Officer
    2000-06-04 ~ 2013-08-01
    OF - Director → CIF 0
    Lea, Diane
    Individual
    Officer
    2001-11-29 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 33
    Luty, Alexandra Katherine
    Civil Servant born in March 1968
    Individual
    Officer
    1996-09-13 ~ 2001-11-02
    OF - Director → CIF 0
  • 34
    Gallaway, Carys Amadea
    Secretary born in April 1967
    Individual
    Officer
    1998-12-16 ~ 2001-10-09
    OF - Director → CIF 0
  • 35
    Smith, Rikki
    Born in November 1991
    Individual
    Officer
    2020-12-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 36
    Ader, Michael
    Sales born in November 1959
    Individual
    Officer
    2003-11-05 ~ 2023-09-29
    OF - Director → CIF 0
  • 37
    Wilson, Alistair John
    Accounts Clerk born in July 1967
    Individual
    Officer
    1993-05-11 ~ 1996-12-02
    OF - Director → CIF 0
  • 38
    Gawthorp, Martin John
    Packer (Nights) born in July 1969
    Individual
    Officer
    1993-05-11 ~ 1996-09-12
    OF - Director → CIF 0
  • 39
    Twigden, Robert
    Chef born in June 1973
    Individual
    Officer
    1996-08-21 ~ 1999-09-22
    OF - Director → CIF 0
  • 40
    Coote, Donnah
    Estate Agent born in January 1977
    Individual
    Officer
    2001-12-13 ~ 2002-05-16
    OF - Director → CIF 0
  • 41
    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
  • 42
    Bothwell, Jacqueline Claire
    Directors Waitress born in April 1968
    Individual
    Officer
    1993-05-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 43
    Ladds, Joanne Irene
    Teacher born in October 1980
    Individual
    Officer
    2003-09-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 44
    Taylor, Matthew
    Born in February 1985
    Individual
    Officer
    2024-11-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 45
    Sengonul, Michelle Anne
    Born in March 1954
    Individual
    Officer
    1993-05-11 ~ 2025-02-24
    OF - Director → CIF 0
  • 46
    Barker, Karen Mary
    Born in November 1954
    Individual (1 offspring)
    Officer
    2021-05-29 ~ 2025-11-17
    OF - Director → CIF 0
  • 47
    Sharp, Janet Mary
    Health Care Worker born in April 1954
    Individual
    Officer
    2005-11-17 ~ 2020-07-17
    OF - Director → CIF 0
  • 48
    Cherlin, Andrew Paul
    Self-Employed Painter & Decora born in November 1964
    Individual
    Officer
    1993-05-11 ~ 1997-11-04
    OF - Director → CIF 0
  • 49
    Chapman, Dale Andrew
    Shipping Supervisor born in March 1962
    Individual
    Officer
    1993-05-21 ~ 1995-10-02
    OF - Director → CIF 0
  • 50
    Marshall, Michael John
    Fitness Instructor born in March 1949
    Individual
    Officer
    2000-10-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 51
    Burns, David
    Storeman born in November 1972
    Individual
    Officer
    1993-05-11 ~ 1998-12-15
    OF - Director → CIF 0
  • 52
    Lumley, Thomas William
    Builder born in February 1949
    Individual (2 offsprings)
    Officer
    1991-11-05 ~ 1993-05-11
    OF - Director → CIF 0
  • 53
    Thorpe, Wendy Elizabeth
    Retired born in September 1946
    Individual
    Officer
    2003-06-19 ~ 2009-09-22
    OF - Director → CIF 0
  • 54
    Rogers, Amee Louise
    Social Services born in July 1982
    Individual
    Officer
    2005-09-16 ~ 2007-04-17
    OF - Director → CIF 0
  • 55
    Culver, Robert John Douglas
    Marketing Manager born in June 1973
    Individual
    Officer
    2003-04-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 56
    Maynard, William George
    Retired born in July 1914
    Individual
    Officer
    1993-05-11 ~ 2000-08-28
    OF - Director → CIF 0
  • 57
    Margetts, Nicholas Philip
    Managing Director born in July 1960
    Individual
    Officer
    2010-11-04 ~ 2015-04-26
    OF - Director → CIF 0
  • 58
    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
  • 59
    Smith, Miles Simon
    Electronics Technician born in January 1965
    Individual
    Officer
    1993-05-11 ~ 1998-10-04
    OF - Director → CIF 0
  • 60
    Devlin, John Barry
    Individual
    Officer
    1991-11-05 ~ 1993-05-11
    OF - Secretary → CIF 0
  • 61
    Harvey, Steven Charles
    Civil Servant born in March 1986
    Individual
    Officer
    2017-12-07 ~ 2020-06-12
    OF - Director → CIF 0
  • 62
    Gallagher, Colette Lynn
    Teacher born in June 1976
    Individual
    Officer
    2000-08-04 ~ 2015-11-20
    OF - Director → CIF 0
  • 63
    Boon, Claire Angela
    Accountant born in March 1976
    Individual
    Officer
    2002-01-11 ~ 2007-05-12
    OF - Director → CIF 0
  • 64
    Lockie, Nicola
    Telecoms Engineer born in December 1969
    Individual
    Officer
    1995-10-02 ~ 2000-06-06
    OF - Director → CIF 0
  • 65
    Payne, Stuart
    Electronics Factory Worker born in September 1961
    Individual
    Officer
    1997-06-09 ~ 2022-11-02
    OF - Director → CIF 0
  • 66
    Bailey, Heather
    Administrator/Pa born in March 1972
    Individual
    Officer
    1997-11-05 ~ 2002-05-16
    OF - Director → CIF 0
  • 67
    Minshall, Rebecca Louise
    Operations Manager born in May 1972
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-10-31
    OF - Director → CIF 0
    Minshall, Rebecca Louise
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 68
    Jones, Grahame John
    Born in November 1962
    Individual
    Officer
    2020-06-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 69
    Bailey, Julia Anita
    Secretary born in June 1975
    Individual
    Officer
    1998-10-05 ~ 2002-10-08
    OF - Director → CIF 0
  • 70
    Papworth, Shaun Barry
    Welder born in May 1971
    Individual
    Officer
    1993-05-11 ~ 1997-12-01
    OF - Director → CIF 0
  • 71
    Rea, Tony
    Born in July 1957
    Individual
    Officer
    2020-07-17 ~ 2025-11-17
    OF - Director → CIF 0
  • 72
    Butler, Caroline
    Administrator born in August 1960
    Individual
    Officer
    1995-01-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 73
    Milton, Winifred Eva
    Retired born in October 1920
    Individual
    Officer
    1998-12-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 74
    Bevens, Jeremy Neal
    Financial Services born in February 1969
    Individual
    Officer
    2002-10-19 ~ 2020-12-01
    OF - Director → CIF 0
  • 75
    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
  • 76
    Bull, Malcolm John
    Parts Salesman born in December 1965
    Individual
    Officer
    1993-05-11 ~ 1995-01-10
    OF - Director → CIF 0
  • 77
    Gallagher, Thomas
    Fitness Instructor born in January 1979
    Individual
    Officer
    1999-06-23 ~ 2001-10-11
    OF - Director → CIF 0
  • 78
    Awin, Katie Elizabeth
    Manager born in January 1980
    Individual
    Officer
    1999-06-23 ~ 2001-10-14
    OF - Director → CIF 0
  • 79
    Gilbey, Maurice Leonard
    Quality Manager born in January 1952
    Individual
    Officer
    2002-01-10 ~ 2003-06-15
    OF - Director → CIF 0
  • 80
    Smith, Alfred
    Retired born in October 1921
    Individual
    Officer
    2003-09-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 81
    Hiron, Jonathan
    Police Officer born in September 1971
    Individual
    Officer
    2000-07-26 ~ 2007-01-13
    OF - Director → CIF 0
  • 82
    Taylor, Richard Mark
    Environment born in February 1982
    Individual
    Officer
    2006-12-15 ~ 2010-11-03
    OF - Director → CIF 0
  • 83
    Smith, Maud Doris
    Retired born in March 1920
    Individual
    Officer
    1995-08-01 ~ 2003-09-14
    OF - Director → CIF 0
  • 84
    PROVIDENCE 2020 LTD - now
    ENVIRO PASS LTD - 2020-09-09
    10, Providence Close, Somersham, Huntingdon, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    648 GBP2024-09-30
    Officer
    2009-09-23 ~ 2012-11-27
    PE - Director → CIF 0
  • 85
    PROVIDENCE MANAGEMENT COMPANY LIMITED
    19b, Parkhall Road, Somersham, Huntingdon, Cambs, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    6,987 GBP2024-11-30
    Officer
    2009-01-03 ~ 2012-11-27
    PE - Director → CIF 0
    2009-01-03 ~ 2012-11-28
    PE - Director → CIF 0
  • 86
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 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
7,527 GBP2024-11-30
8,513 GBP2023-11-30
Net Current Assets/Liabilities
6,987 GBP2024-11-30
7,998 GBP2023-11-30
Net Assets/Liabilities
6,987 GBP2024-11-30
7,998 GBP2023-11-30
Equity
6,987 GBP2024-11-30
7,998 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • PROVIDENCE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02660137
    9 Rectory Lane, Somersham, Huntingdon, Cambridgeshire PE28 3EL
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • PROVIDENCE MANAGEMENT CO LTD
    S
    Registered number 03579257
    19b, Parkhall Road, Somersham, Huntingdon, Cambs, United Kingdom, PE28 3YR
    RAMSEY
    CIF 1
  • PROVIDENCE MANAGEMENT
    S
    Registered number 03579257
    12, Providence Close, Somersham, Huntingdon, Cambridgeshire, United Kingdom, PE28 3YR
    RAMSEY
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 9 Rectory Lane, Somersham, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    6,987 GBP2024-11-30
    Officer
    2009-01-03 ~ 2012-11-27
    CIF 1 - Director → ME
    2009-01-03 ~ 2012-11-28
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.