logo
explain how to read the page

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 27
  • 1
    Le May, Malcolm John
    Director born in January 1958
    Individual (63 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (50 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 4
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (95 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2005-05-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual (64 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Fisher, Andrew Charles
    Accountant born in February 1958
    Individual (57 offsprings)
    Officer
    2007-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2005-09-29 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 10
    Lindsey, Ian Walter
    Director born in May 1946
    Individual (23 offsprings)
    Officer
    2005-08-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
  • 12
    Glen, Robert John
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2005-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Webster, James Maxwell
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 14
    Yates, Stuart William
    Company Director born in August 1967
    Individual (34 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 15
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2004-07-07
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Company Secretary
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 16
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual (27 offsprings)
    Officer
    2007-02-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 17
    Newby, Leonard John
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 18
    Plowman, Stephen Russell
    Managing Director born in November 1964
    Individual (21 offsprings)
    Officer
    2004-06-15 ~ 2005-09-05
    OF - Director → CIF 0
    2006-02-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Parsonage, Robert David
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 20
    Harrison, Richard
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual (60 offsprings)
    Officer
    2002-12-18 ~ 2004-07-07
    OF - Director → CIF 0
  • 22
    Cooper, Julian Edward Peregrine
    Company Director born in April 1962
    Individual (45 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 23
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Newby, Anthony Charles
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2004-06-15 ~ 2005-04-05
    OF - Director → CIF 0
  • 25
    Shaw, Simon Andrew
    Director born in November 1967
    Individual (76 offsprings)
    Officer
    2004-06-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 26
    Meyrick, Stephen John
    Director
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 27
    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, 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
parent relation
Company in focus

DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED

Period: 2004-06-18 ~ 2022-07-06
Company number: 03834656
Registered names
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    Info
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2004-06-18
    Registered number 03834656
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 and dissolved on 2022-07-06 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.