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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 40
  • 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
    2003-01-14 ~ 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
    Delano, Julian
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 2002-12-18
    OF - Director → CIF 0
    2003-05-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Prince, Joseph Michael
    Born in May 1949
    Individual (18 offsprings)
    Officer
    1997-11-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 8
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 9
    Lindsey, Ian Walter
    Born in May 1946
    Individual (23 offsprings)
    Officer
    2005-08-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Meyrick, Stephen John
    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
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 11
    Shaw, Simon Andrew
    Born in November 1967
    Individual (81 offsprings)
    Officer
    2002-12-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Cooper, Julian Edward Peregrine
    Born in April 1962
    Individual (48 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 15
    Newby, Anthony Charles
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2005-04-05
    OF - Director → CIF 0
  • 16
    Steven Sherry
    Individual (4 offsprings)
    Insolvency
    2024-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Cronin, Gareth
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2023-08-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 19
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2018-03-12 ~ 2023-08-01
    OF - Director → CIF 0
  • 20
    Parsonage, Robert David
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 21
    Brough, Gordon Haig
    Born in August 1959
    Individual (60 offsprings)
    Officer
    1997-11-14 ~ 1997-11-26
    OF - Director → CIF 0
  • 22
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-09-29 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 23
    Johnstone, Christopher Charles
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2002-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2007-02-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 25
    Mclaughlin, Ian Michael Brian
    Director born in September 1966
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Laura May Waters
    Individual (4 offsprings)
    Insolvency
    2024-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Thomas, Simon George
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Yates, Stuart William
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 29
    Marshall Smith, Rosamond Joy
    Born in April 1959
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2003-01-14
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 30
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (26 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 31
    Skerrett, Philip Edward
    Born in August 1943
    Individual (58 offsprings)
    Officer
    1997-11-14 ~ 1997-11-26
    OF - Director → CIF 0
  • 32
    Webster, James Maxwell
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ 2005-12-22
    OF - Director → CIF 0
  • 33
    Fisher, Andrew Charles
    Born in February 1958
    Individual (125 offsprings)
    Officer
    2007-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 34
    Jones, David Brian
    Born in January 1931
    Individual (11 offsprings)
    Officer
    1998-10-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 35
    Macleod, Gregory Ian
    Born in February 1960
    Individual (58 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 36
    Newby, Leonard John
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1997-11-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-10-31 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 38
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    CLP COMPANY SECRETARIAL LIMITED
    - now
    BS SECRETARIAL LIMITED - 2001-04-05 02883141
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 63 offsprings)
    Officer
    1997-11-14 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
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
  • YES CAR CREDIT LIMITED
    S
    Registered number 3459042
    No 1 Godwin Street, Godwin Street, Bradford, England, BD1 2SU
    Private Limited Company in Companies House, England
    CIF 4
    Private Limited Company in Companies House, United Kingdom
    CIF 5
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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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