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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 3
  • 1
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of addressNo 1, Godwin Street, Bradford, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2003-01-14
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Glen, Robert John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1997-11-26
    OF - Director → 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
    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
  • 8
    Newby, Leonard John
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 9
    Parsonage, Robert David
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Meyrick, Stephen John
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-12-10
    OF - Director → CIF 0
    icon of calendar 2002-12-18 ~ 2004-02-04
    OF - Director → CIF 0
    Meyrick, Stephen John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 11
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1997-11-26
    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
    Jones, David Brian
    Chirman Of Companies born in January 1931
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 14
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Prince, Joseph Michael
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2003-05-21
    OF - Director → CIF 0
    icon of calendar 2003-09-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Le May, Malcolm John
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2023-08-01
    OF - Director → CIF 0
  • 21
    Newby, Anthony Charles
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2005-04-05
    OF - Director → CIF 0
  • 22
    Whincup, David George
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 23
    Watts, Paula
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 24
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 25
    Webster, James Maxwell
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-12-22
    OF - Director → CIF 0
  • 26
    Plowman, Stephen Russell
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2005-09-05
    OF - Director → CIF 0
    Plowman, Stephen Russell
    Managing Director born in November 1964
    Individual (2 offsprings)
    icon of calendar 2006-02-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Delano, Julian
    Venture Capital born in November 1965
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2002-12-18
    OF - Director → CIF 0
    Delano, Julian
    Director born in November 1965
    Individual
    icon of calendar 2003-05-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Cronin, Gareth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 29
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    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
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-31 ~ 1997-11-14
    PE - Nominee Secretary → CIF 0
  • 34
    BS SECRETARIAL LIMITED - 2001-04-05
    icon of addressFifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-14 ~ 1997-11-26
    PE - Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-31 ~ 1997-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YES CAR CREDIT LIMITED

Previous names
S.P.A. HOLDINGS LIMITED - 2003-08-14
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
    icon of addressNo. 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • YES CAR CREDIT LIMITED
    S
    Registered number 3459042
    icon of addressNo 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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    BROOMCO (2914) LIMITED - 2002-10-28
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    DE FACTO 881 LIMITED - 2000-12-07
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    DE FACTO 883 LIMITED - 2000-12-06
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.