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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
    Mustard, Michael William
    Born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Vasudev, Shruti
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    icon of addressNo. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Heppenstall, Richard Douglas Beaumont
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2001-04-04
    OF - Director → CIF 0
  • 2
    Cronin, Gareth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Gillespie, Jonathan Richard
    Director born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Kettle, Philip Charles
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2007-09-25
    OF - Director → CIF 0
  • 5
    Thomas, Matthew
    Group Strategy Director born in August 1968
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 6
    Whincup, David George
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 7
    Farrow, Andrew David John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2005-09-01
    OF - Director → CIF 0
    Farrow, Andrew David John
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 8
    Palmer, Michael Ashley
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2010-08-10
    OF - Director → CIF 0
  • 9
    Moore, Neill Lewis Mcdonald
    Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2021-01-12 ~ 2021-02-16
    OF - Director → CIF 0
  • 10
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 11
    Taylor, Charles Ernest Fred
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2010-08-10
    OF - Director → CIF 0
  • 12
    Parkinson, Andrew John
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2017-08-24
    OF - Director → CIF 0
  • 13
    Ali, Shamshad
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2023-11-22
    OF - Director → CIF 0
  • 14
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    OF - Director → CIF 0
  • 15
    Watts, Paula
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 16
    Ekins, Martin
    Accountant born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-07-04
    OF - Director → CIF 0
  • 17
    Rhodes, Stuart
    Venture Capitalist born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2001-04-04
    OF - Director → CIF 0
  • 18
    Shaw, Stephen David
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Cant, Gregor Roderick
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Glen, Robert John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 21
    Thornhill, Eleanor
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 22
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (71 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 23
    Patel, Hemantkumar Kiritbhai
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-11-23
    OF - Director → CIF 0
  • 24
    Thornton, John Rolfe
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 25
    Mclelland, Phillip Alexander
    Company Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2018-02-09
    OF - Director → CIF 0
  • 26
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2018-02-14
    OF - Director → CIF 0
  • 27
    Gillespie, Christopher Donald
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-08-28
    OF - Director → CIF 0
  • 28
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 29
    Ball, Raymond John
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 30
    Paton, Hamish Stewart
    Managing Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2021-02-16
    OF - Director → CIF 0
  • 31
    VANQUIS BANKING GROUP PLC - now
    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
    2016-04-06 ~ 2021-02-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-08 ~ 2000-03-03
    PE - Secretary → CIF 0
  • 33
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-07-08 ~ 2000-03-03
    PE - Director → CIF 0
parent relation
Company in focus

N&N SIMPLE FINANCIAL SOLUTIONS LIMITED

Previous names
EVER 1176 LIMITED - 2000-03-20
N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
BRIDGESUN LIMITED - 2011-09-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
    Info
    EVER 1176 LIMITED - 2000-03-20
    N&N CHEQUE ENCASHMENT LIMITED - 2000-03-20
    BRIDGESUN LIMITED - 2000-03-20
    Registered number 03803565
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 3803565
    icon of addressNo 1, Godwin Street, Bradford, England, BD1 2SU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 3803565
    icon of addressNo 1 Godwin Street, Godwin Street, Bradford, England, BD1 2SU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TREBLEWIN LIMITED - 1994-06-13
    icon of addressNo 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • R & A CHEQUES CASHED LIMITED - 2000-11-16
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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