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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 32
  • 1
    Dunkley, Paul John
    Born in December 1958
    Individual (60 offsprings)
    Officer
    1997-12-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Glen, Robert John
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2005-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Harrison, Richard
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2004-09-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Thornton, John Rolfe
    Born in December 1945
    Individual (23 offsprings)
    Officer
    2002-12-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Farbridge, Caroline Louise
    Born in November 1966
    Individual (158 offsprings)
    Officer
    2002-12-18 ~ 2003-05-21
    OF - Director → CIF 0
    2003-09-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Prince, Joseph Michael
    Born in May 1949
    Individual (18 offsprings)
    Officer
    1997-07-30 ~ 2004-06-29
    OF - Director → CIF 0
    Prince, Joseph Michael
    Individual (18 offsprings)
    Officer
    1997-07-30 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 7
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Lindsey, Ian Walter
    Born in May 1946
    Individual (23 offsprings)
    Officer
    2005-08-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Meyrick, Stephen John
    Born in April 1955
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2002-12-18
    OF - Director → CIF 0
    2002-12-18 ~ 2004-02-04
    OF - Director → CIF 0
    Meyrick, Stephen John
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 10
    Shaw, Simon Andrew
    Born in November 1967
    Individual (81 offsprings)
    Officer
    2002-12-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Plowman, Stephen Russell
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2003-05-21 ~ 2005-09-05
    OF - Director → CIF 0
    2006-02-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Cooper, Julian Edward Peregrine
    Born in April 1962
    Individual (48 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 13
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 14
    Newby, Anthony
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1997-07-30 ~ 2002-12-10
    OF - Director → CIF 0
    Newby, Anthony Charles
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2005-04-05
    OF - Director → CIF 0
  • 15
    Steven Sherry
    Individual (4 offsprings)
    Insolvency
    2021-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 18
    Parsonage, Robert David
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 19
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-09-29 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 20
    Johnstone, Christopher Charles
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2002-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2007-02-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 22
    Laura May Waters
    Individual (4 offsprings)
    Insolvency
    2021-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Thomas, Simon George
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Yates, Stuart William
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 25
    Marshall Smith, Rosamond Joy
    Born in April 1959
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2005-01-17
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 26
    Webster, James Maxwell
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ 2005-12-22
    OF - Director → CIF 0
  • 27
    Fisher, Andrew Charles
    Born in February 1958
    Individual (125 offsprings)
    Officer
    2007-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 28
    Macleod, Gregory Ian
    Born in February 1960
    Individual (58 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 29
    Newby, Leonard John
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1997-12-16 ~ 2002-12-18
    OF - Director → CIF 0
    2002-12-18 ~ 2004-06-29
    OF - Director → CIF 0
  • 30
    VANQUIS BANKING GROUP PLC - now 00668987
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1 Godwin Street, Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1997-07-30 ~ 1997-07-30
    OF - Nominee Secretary → CIF 0
  • 32
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1997-07-30 ~ 1997-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT AUTO FINANCE LIMITED

Period: 1997-07-30 ~ 2022-07-06
Company number: 03412137
Registered name
DIRECT AUTO FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2022-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • DIRECT AUTO FINANCE LIMITED
    Info
    Registered number 03412137
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 and dissolved on 2022-07-06 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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