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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 29
  • 1
    Glen, Robert John
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2005-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Harrison, Richard
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Farbridge, Caroline Louise
    Born in November 1966
    Individual (158 offsprings)
    Officer
    2002-12-18 ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lindsey, Ian Walter
    Born in May 1946
    Individual (23 offsprings)
    Officer
    2005-08-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Meyrick, Stephen John
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 7
    Shaw, Simon Andrew
    Born in November 1967
    Individual (81 offsprings)
    Officer
    2004-06-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Plowman, Stephen Russell
    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
  • 9
    Cooper, Julian Edward Peregrine
    Born in April 1962
    Individual (48 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 10
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 11
    Newby, Anthony Charles
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2004-06-15 ~ 2005-04-05
    OF - Director → CIF 0
  • 12
    Steven Sherry
    Individual (4 offsprings)
    Insolvency
    2021-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 15
    Parsonage, Robert David
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 16
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-09-29 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 17
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
  • 18
    Johnstone, Christopher Charles
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2005-05-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2007-02-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 20
    Laura May Waters
    Individual (4 offsprings)
    Insolvency
    2021-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Thomas, Simon George
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Yates, Stuart William
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 23
    Marshall Smith, Rosamond Joy
    Born in April 1959
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2004-07-07
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 24
    Webster, James Maxwell
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 25
    Fisher, Andrew Charles
    Born in February 1958
    Individual (125 offsprings)
    Officer
    2007-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 26
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 27
    Macleod, Gregory Ian
    Born in February 1960
    Individual (58 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 28
    Newby, Leonard John
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 29
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2022-07-06
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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