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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 96
  • 1
    Marshall, Michael John
    Born in March 1949
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Gibbs, Vincent
    Born in April 1966
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1997-06-08
    OF - Director → CIF 0
  • 3
    Butler, Caroline
    Born in August 1960
    Individual (1 offspring)
    Officer
    1995-01-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 4
    Lockie, Nicola
    Born in December 1969
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2000-06-06
    OF - Director → CIF 0
  • 5
    Taylor, Richard Mark
    Born in February 1982
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2010-11-03
    OF - Director → CIF 0
  • 6
    Fox, Jonathan
    Born in October 1972
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Hubbard, Elizabeth Rachel
    Born in January 1983
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2010-11-03
    OF - Director → CIF 0
  • 8
    Wallace, Robert
    Born in April 1964
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-08-03
    OF - Director → CIF 0
    Wallace, Robert
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 9
    Daff, Richard
    Born in January 1974
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Rea, Tony
    Born in July 1957
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2025-11-17
    OF - Director → CIF 0
  • 11
    Weston, Julie
    Born in February 1969
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Bevens, Jeremy Neal
    Born in February 1969
    Individual (1 offspring)
    Officer
    2002-10-19 ~ 2020-12-01
    OF - Director → CIF 0
  • 13
    Collis, Richard
    Born in October 1942
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 2007-01-23
    OF - Director → CIF 0
  • 14
    Maynard, William George
    Born in July 1914
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 2000-08-28
    OF - Director → CIF 0
  • 15
    Smith, Miles Simon
    Born in January 1965
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1998-10-04
    OF - Director → CIF 0
  • 16
    Twigden, Robert
    Born in June 1973
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 1999-09-22
    OF - Director → CIF 0
  • 17
    Hancox, Anthony Frank
    Born in August 1953
    Individual (1 offspring)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 18
    Awin, Katie Elizabeth
    Born in January 1980
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2001-10-14
    OF - Director → CIF 0
  • 19
    Barker, Karen Mary
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2021-05-29 ~ 2025-11-17
    OF - Director → CIF 0
  • 20
    Grey, Barbara
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2007-04-13 ~ 2025-11-17
    OF - Director → CIF 0
  • 21
    Smith, Maud Doris
    Born in March 1920
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2003-09-14
    OF - Director → CIF 0
  • 22
    Rogers, Amee Louise
    Born in July 1982
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2007-04-17
    OF - Director → CIF 0
  • 23
    Smith, Michael
    Born in October 1950
    Individual (1 offspring)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 24
    Lumley, Kara Leanne
    Born in December 1996
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 25
    Wilby, Charlotte
    Born in February 1988
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Chapman, Dale Andrew
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 1995-10-02
    OF - Director → CIF 0
  • 27
    Crocker, Brigid Teresa
    Born in August 1921
    Individual (1 offspring)
    Officer
    2001-10-27 ~ 2006-06-17
    OF - Director → CIF 0
  • 28
    Ladds, Joanne Irene
    Born in October 1980
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 29
    Merry, Alex
    Born in October 1995
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 30
    Sharp, Janet Mary
    Born in April 1954
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2020-07-17
    OF - Director → CIF 0
  • 31
    Ader, Michael
    Born in November 1959
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2023-09-29
    OF - Director → CIF 0
  • 32
    Gilbey, Maurice Leonard
    Born in January 1952
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2003-06-15
    OF - Director → CIF 0
  • 33
    Egan, Timothy
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1996-12-03 ~ 2000-11-09
    OF - Director → CIF 0
  • 34
    Palmer, Sarah
    Born in January 1976
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 1999-09-22
    OF - Director → CIF 0
  • 35
    Bailey, Heather
    Born in March 1972
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2002-05-16
    OF - Director → CIF 0
  • 36
    Papworth, Shaun Barry
    Born in May 1971
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1997-12-01
    OF - Director → CIF 0
  • 37
    Bull, Malcolm John
    Born in December 1965
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1995-01-10
    OF - Director → CIF 0
  • 38
    Gallagher, Thomas
    Born in January 1979
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2001-10-11
    OF - Director → CIF 0
  • 39
    Brown, Katherine Sarah
    Born in September 1981
    Individual (1 offspring)
    Officer
    2009-01-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 40
    Wilson, Alistair John
    Born in July 1967
    Individual (5 offsprings)
    Officer
    1993-05-11 ~ 1996-12-02
    OF - Director → CIF 0
  • 41
    Bristow, Pamela Rosina
    Born in March 1940
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1996-12-05
    OF - Director → CIF 0
    Bristow, Pamela Rosina
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 42
    Harman, Emma Ingrid
    Born in August 2009
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2009-12-01
    OF - Director → CIF 0
    Harman, Emma Ingrid
    Born in June 1978
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2020-01-30
    OF - Director → CIF 0
  • 43
    Cherlin, Andrew Paul
    Born in November 1964
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1997-11-04
    OF - Director → CIF 0
  • 44
    Jones, Grahame John
    Born in November 1962
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 45
    Lewis, Sarah Ann
    Born in January 1978
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2005-11-16
    OF - Director → CIF 0
  • 46
    Burns, David
    Born in November 1972
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1998-12-15
    OF - Director → CIF 0
  • 47
    Cornwell, Sharon Rose
    Born in July 1967
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1995-08-01
    OF - Director → CIF 0
  • 48
    Margetts, Nicholas Philip
    Born in July 1960
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2015-04-26
    OF - Director → CIF 0
  • 49
    Coote, Donnah
    Born in January 1977
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2002-05-16
    OF - Director → CIF 0
  • 50
    Harvey, Steven Charles
    Born in March 1986
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2020-06-12
    OF - Director → CIF 0
  • 51
    Smith, Doreen
    Born in November 1921
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 52
    Boon, Claire Angela
    Born in March 1976
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2007-05-12
    OF - Director → CIF 0
  • 53
    Gallagher, Colette Lynn
    Born in June 1976
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2015-11-20
    OF - Director → CIF 0
  • 54
    Bailey, Julia Anita
    Born in June 1975
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2002-10-08
    OF - Director → CIF 0
  • 55
    O'reilly, Colin Michael
    Born in May 1979
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 56
    Sengonul, Michelle Anne
    Born in March 1954
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 2025-02-24
    OF - Director → CIF 0
  • 57
    Smith, Alfred
    Born in October 1921
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 58
    Payne, Stuart
    Born in September 1961
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2022-11-02
    OF - Director → CIF 0
  • 59
    Austin, Heather Louise
    Born in April 1971
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2013-12-01
    OF - Director → CIF 0
  • 60
    Gawthorp, Martin John
    Born in July 1969
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1996-09-12
    OF - Director → CIF 0
  • 61
    Luty, Alexandra Katherine
    Born in March 1968
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2001-11-02
    OF - Director → CIF 0
  • 62
    Moore, Emily Keita
    Born in January 1992
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 63
    Gildea, Kevin
    Born in October 1978
    Individual (1 offspring)
    Officer
    2013-08-17 ~ now
    OF - Director → CIF 0
  • 64
    Milton, Winifred Eva
    Born in October 1920
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 65
    Hiron, Jonathan
    Born in September 1971
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2007-01-13
    OF - Director → CIF 0
  • 66
    Jenkins, Frederick Keith
    Born in October 1947
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 67
    Tack, Alan Percy
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2003-09-15
    OF - Director → CIF 0
  • 68
    Reece, Anthony Charles
    Born in August 1980
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2007-04-17
    OF - Director → CIF 0
  • 69
    Mullee, Matthew David
    Born in February 1969
    Individual (4 offsprings)
    Officer
    1993-05-11 ~ 1997-12-04
    OF - Director → CIF 0
  • 70
    Culver, Robert John Douglas
    Born in June 1973
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-10-30
    OF - Director → CIF 0
  • 71
    Smith, Rikki
    Born in November 1991
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 72
    Thorpe, Wendy Elizabeth
    Born in September 1946
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2009-09-22
    OF - Director → CIF 0
  • 73
    Luya, Gavin John
    Born in February 1951
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 74
    Lumley, Thomas William
    Born in February 1949
    Individual (11 offsprings)
    Officer
    1991-11-05 ~ 1993-05-11
    OF - Director → CIF 0
  • 75
    Gallaway, Carys Amadea
    Born in April 1967
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2001-10-09
    OF - Director → CIF 0
  • 76
    Margetts, Ute
    Born in April 1965
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2025-11-17
    OF - Director → CIF 0
  • 77
    Chapman, Ryan Sam
    Born in June 1997
    Individual (1 offspring)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 78
    Gibbs, Roberta Joanne
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 79
    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
  • 80
    Lea, Diane
    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
  • 81
    Marwick, Katie
    Born in June 1989
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 82
    Philpot, Thomas
    Born in September 1988
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 83
    Baily, Robert
    Born in June 1995
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 84
    King, Andrea Catherine
    Born in October 1969
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1996-08-20
    OF - Director → CIF 0
  • 85
    Taylor, Matthew
    Born in February 1985
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 86
    Lingham, Benjamin David
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ 2017-12-07
    OF - Director → CIF 0
  • 87
    Bothwell, Jacqueline Claire
    Born in April 1968
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 88
    Minshall, Rebecca Louise
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2024-10-31
    OF - Director → CIF 0
    Minshall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 89
    Devlin, John Barry
    Individual (9 offsprings)
    Officer
    1991-11-05 ~ 1993-05-11
    OF - Secretary → CIF 0
  • 90
    Pedlar, David
    Born in June 1970
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ 1997-12-10
    OF - Director → CIF 0
  • 91
    Warren, Barry John
    Born in June 1965
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Director → CIF 0
  • 92
    Hancox, Shelia Muriel
    Born in May 1928
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2019-02-07
    OF - Director → CIF 0
  • 93
    PROVIDENCE 2020 LTD - now
    ENVIRO PASS LTD - 2020-09-09 07027404
    10, Providence Close, Somersham, Huntingdon, Cambs
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2012-11-27
    OF - Director → CIF 0
  • 94
    PROVIDENCE MANAGEMENT COMPANY LIMITED 02660137
    19b, Parkhall Road, Somersham, Huntingdon, Cambs, United Kingdom
    Active Corporate (96 parents, 1 offspring)
    Officer
    2009-01-03 ~ 2012-11-27
    OF - Director → CIF 0
    2009-01-03 ~ 2012-11-28
    OF - Director → CIF 0
  • 95
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-11-05 ~ 1991-11-05
    OF - Nominee Secretary → CIF 0
  • 96
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-11-05 ~ 1991-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROVIDENCE MANAGEMENT COMPANY LIMITED

Period: 1991-11-05 ~ now
Company number: 02660137
Registered name
PROVIDENCE MANAGEMENT COMPANY LIMITED - now
Recent 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
    Wilkersons Farmhouse Cranesgate North, Whaplode St Catherines, Spalding, Lincs PE12 6SR
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 1
  • 1
    PROVIDENCE MANAGEMENT COMPANY LIMITED
    02660137
    Wilkersons Farmhouse Cranesgate North, Whaplode St Catherines, Spalding, Lincs, United Kingdom
    Active Corporate (96 parents, 1 offspring)
    Officer
    2009-01-03 ~ 2012-11-28
    CIF 2 - Director → ME
    2009-01-03 ~ 2012-11-27
    CIF 1 - Director → ME

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