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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 4
  • 1
    Whincup, David George
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Le May, Malcolm John
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of addressNo 1 Godwin Street, Godwin Street, Bradford, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Cooper, Julian Edward Peregrine
    Company Director born in April 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 2
    Newby, Leonard John
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2002-12-18
    OF - Director → CIF 0
    Newby, Leonard John
    Director born in March 1951
    Individual
    icon of calendar 2002-12-18 ~ 2004-06-29
    OF - Director → CIF 0
  • 3
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2005-01-17
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 4
    Dunkley, Paul John
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 5
    Prince, Joseph Michael
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2004-06-29
    OF - Director → CIF 0
    Prince, Joseph Michael
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 6
    Harrison, Richard
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Fisher, Andrew Charles
    Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Watts, Paula
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 9
    Glen, Robert John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Plowman, Stephen Russell
    Managing Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2005-09-05
    OF - Director → CIF 0
    icon of calendar 2006-02-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Webster, James Maxwell
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Yates, Stuart William
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 13
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 14
    Newby, Anthony
    Garage Proprietor born in July 1961
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2002-12-10
    OF - Director → CIF 0
    Newby, Anthony Charles
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2005-04-05
    OF - Director → CIF 0
  • 15
    Meyrick, Stephen John
    Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-12-18
    OF - Director → CIF 0
    Meyrick, Stephen John
    Director born in April 1955
    Individual (2 offsprings)
    icon of calendar 2002-12-18 ~ 2004-02-04
    OF - Director → CIF 0
    Meyrick, Stephen John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 16
    Shaw, Simon Andrew
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 18
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Thornton, John Rolfe
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Lindsey, Ian Walter
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    Parsonage, Robert David
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 22
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 23
    Farbridge, Caroline Louise
    Company Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2003-05-21
    OF - Director → CIF 0
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual
    icon of calendar 2003-09-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-07-30 ~ 1997-07-30
    PE - Nominee Director → CIF 0
  • 26
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-07-30 ~ 1997-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT AUTO FINANCE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • DIRECT AUTO FINANCE LIMITED
    Info
    Registered number 03412137
    icon of addressNo. 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.