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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 38
  • 1
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2003-01-14
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Company Secretary
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 2
    Plowman, Stephen Russell
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    2003-05-21 ~ 2005-09-05
    OF - Director → CIF 0
    Plowman, Stephen Russell
    Managing Director born in November 1964
    Individual (21 offsprings)
    2006-02-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Dunkley, Paul John
    Director born in December 1958
    Individual (54 offsprings)
    Officer
    1997-12-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 4
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 5
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual (27 offsprings)
    Officer
    2007-02-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Meyrick, Stephen John
    Director born in April 1955
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2002-12-10
    OF - Director → CIF 0
    2002-12-18 ~ 2004-02-04
    OF - Director → CIF 0
    Meyrick, Stephen John
    Director
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 7
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (50 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 8
    Cooper, Julian Edward Peregrine
    Company Director born in April 1962
    Individual (45 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 9
    Webster, James Maxwell
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Le May, Malcolm John
    Born in January 1958
    Individual (64 offsprings)
    Officer
    2018-03-12 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual (132 offsprings)
    Officer
    2002-12-18 ~ 2003-05-21
    OF - Director → CIF 0
    2003-09-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Delano, Julian
    Venture Capital born in November 1965
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 2002-12-18
    OF - Director → CIF 0
    Delano, Julian
    Director born in November 1965
    Individual (6 offsprings)
    2003-05-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual (51 offsprings)
    Officer
    1997-11-14 ~ 1997-11-26
    OF - Director → CIF 0
  • 14
    Jones, David Brian
    Chirman Of Companies born in January 1931
    Individual (10 offsprings)
    Officer
    1998-10-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 15
    Prince, Joseph Michael
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    1997-11-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 16
    Newby, Leonard John
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    1997-11-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 17
    Lindsey, Ian Walter
    Director born in May 1946
    Individual (23 offsprings)
    Officer
    2005-08-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 18
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Harrison, Richard
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2004-09-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (26 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 21
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (58 offsprings)
    Officer
    1997-11-14 ~ 1997-11-26
    OF - Director → CIF 0
  • 22
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2002-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Shaw, Simon Andrew
    Director born in November 1967
    Individual (76 offsprings)
    Officer
    2002-12-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual (64 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Yates, Stuart William
    Company Director born in August 1967
    Individual (34 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 26
    Glen, Robert John
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2003-01-14 ~ 2007-02-01
    OF - Director → CIF 0
  • 27
    Cronin, Gareth
    Director born in February 1975
    Individual (16 offsprings)
    Officer
    2023-08-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 28
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 29
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (95 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 30
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2005-09-29 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 31
    Parsonage, Robert David
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 32
    Fisher, Andrew Charles
    Accountant born in February 1958
    Individual (122 offsprings)
    Officer
    2007-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 33
    Thornton, John Rolfe
    Director born in December 1945
    Individual (23 offsprings)
    Officer
    2002-12-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Newby, Anthony Charles
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2005-04-05
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-10-31 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 36
    CLP COMPANY SECRETARIAL LIMITED
    - now
    BS SECRETARIAL LIMITED - 2001-04-05 02883141
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    1997-11-14 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 37
    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, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-10-31 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YES CAR CREDIT LIMITED

Period: 2003-08-14 ~ 2025-04-09
Company number: 03459042 03834656
Registered names
YES CAR CREDIT LIMITED - Dissolved 03834656
SUPERDIGIT LIMITED - 1997-11-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • YES CAR CREDIT LIMITED
    Info
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 2003-08-14
    Registered number 03459042
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 and dissolved on 2025-04-09 (27 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • YES CAR CREDIT LIMITED
    S
    Registered number 3459042
    No 1, Godwin Street, Bradford, England, BD1 2SU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACCEPTED CAR CREDIT LIMITED
    - now 04417055
    BROOMCO (2914) LIMITED - 2002-10-28
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    EXPRESS CAR CREDIT LIMITED
    03906842
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    YES CAR FINANCE LIMITED
    - now 04063510
    DE FACTO 881 LIMITED - 2000-12-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    YES EXPRESS CAR CREDIT LIMITED
    03834590
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    YES FINANCE LIMITED
    - now 04063490
    DE FACTO 883 LIMITED - 2000-12-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.