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
    2023-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ dissolved
    OF - director → CIF 0
  • 3
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1, Godwin Street, Bradford, England
    Corporate (9 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Cooper, Julian Edward Peregrine
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - director → CIF 0
  • 2
    Thornton, John Rolfe
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2003-09-30
    OF - director → CIF 0
  • 3
    Lindsey, Ian Walter
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2005-08-17 ~ 2007-02-01
    OF - director → CIF 0
  • 4
    Jones, David Brian
    Chirman Of Companies born in January 1931
    Individual
    Officer
    1998-10-27 ~ 2002-12-17
    OF - director → CIF 0
  • 5
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2003-01-14
    OF - director → CIF 0
    Marshall Smith, Rosamond Joy
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2005-09-29
    OF - secretary → CIF 0
  • 6
    Shaw, Simon Andrew
    Director born in November 1967
    Individual
    Officer
    2002-12-18 ~ 2006-04-28
    OF - director → CIF 0
  • 7
    Parsonage, Robert David
    Company Director born in April 1972
    Individual
    Officer
    2005-09-29 ~ 2005-12-22
    OF - director → CIF 0
  • 8
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - director → CIF 0
  • 9
    Newby, Leonard John
    Company Director born in March 1951
    Individual
    Officer
    1997-11-26 ~ 2004-06-29
    OF - director → CIF 0
  • 10
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual
    Officer
    2007-02-01 ~ 2017-08-21
    OF - director → CIF 0
  • 11
    Meyrick, Stephen John
    Director born in April 1955
    Individual (2 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 (2 offsprings)
    Officer
    1998-07-01 ~ 2002-12-18
    OF - secretary → CIF 0
  • 12
    Watts, Paula
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - secretary → CIF 0
  • 13
    Le May, Malcolm John
    Director born in January 1958
    Individual (16 offsprings)
    Officer
    2018-03-12 ~ 2023-08-01
    OF - director → CIF 0
  • 14
    Cronin, Gareth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ 2023-11-30
    OF - director → CIF 0
  • 15
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual
    Officer
    2002-12-18 ~ 2003-05-21
    OF - director → CIF 0
    2003-09-30 ~ 2004-12-31
    OF - director → CIF 0
  • 16
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    2005-09-29 ~ 2017-05-12
    OF - secretary → CIF 0
  • 17
    Glen, Robert John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2007-02-01
    OF - director → CIF 0
  • 18
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2005-12-31
    OF - director → CIF 0
  • 19
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual
    Officer
    2018-12-03 ~ 2020-03-31
    OF - director → CIF 0
  • 20
    Prince, Joseph Michael
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1997-11-26 ~ 2004-06-29
    OF - director → CIF 0
  • 21
    Dunkley, Paul John
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    1997-12-17 ~ 2002-12-10
    OF - director → CIF 0
  • 22
    Webster, James Maxwell
    Company Director born in June 1970
    Individual
    Officer
    2004-12-08 ~ 2005-12-22
    OF - director → CIF 0
  • 23
    Delano, Julian
    Venture Capital born in November 1965
    Individual
    Officer
    1997-12-17 ~ 2002-12-18
    OF - director → CIF 0
    Delano, Julian
    Director born in November 1965
    Individual
    2003-05-21 ~ 2004-06-30
    OF - director → CIF 0
  • 24
    Harrison, Richard
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2006-04-28
    OF - director → CIF 0
  • 25
    Whincup, David George
    Individual (7 offsprings)
    Officer
    2018-07-16 ~ 2024-10-15
    OF - secretary → CIF 0
  • 26
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (18 offsprings)
    Officer
    1997-11-14 ~ 1997-11-26
    OF - director → CIF 0
  • 27
    Fisher, Andrew Charles
    Accountant born in February 1958
    Individual (21 offsprings)
    Officer
    2007-02-01 ~ 2018-12-03
    OF - director → CIF 0
  • 28
    Newby, Anthony Charles
    Director born in July 1961
    Individual
    Officer
    2004-03-18 ~ 2005-04-05
    OF - director → CIF 0
  • 29
    Plowman, Stephen Russell
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2005-09-05
    OF - director → CIF 0
    Plowman, Stephen Russell
    Managing Director born in November 1964
    Individual (2 offsprings)
    2006-02-03 ~ 2009-12-31
    OF - director → CIF 0
  • 30
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (16 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - director → CIF 0
  • 31
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    1997-11-14 ~ 1997-11-26
    OF - director → CIF 0
  • 32
    Yates, Stuart William
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - director → CIF 0
  • 33
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-14 ~ 1997-11-26
    PE - secretary → CIF 0
  • 35
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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 - 1997-11-25
    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 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
    No 1, Godwin Street, Bradford, England, BD1 2SU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    BROOMCO (2914) LIMITED - 2002-10-28
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    DE FACTO 881 LIMITED - 2000-12-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 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
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    DE FACTO 883 LIMITED - 2000-12-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.