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 2
  • 1
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1, Godwin Street, Bradford, England
    Active Corporate (9 parents, 52 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
Ceased 23
  • 1
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (13 offsprings)
    Officer
    2001-12-24 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Yardley, John Edward
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 3
    Thornton, John Rolfe
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Kelman, Deirdre
    Director born in December 1966
    Individual
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 5
    Reilly, Daniel Francis
    Director born in April 1955
    Individual
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 6
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 7
    Shaw, Simon Andrew
    Director born in November 1967
    Individual
    Officer
    2002-12-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Whalen, Geoffrey Henry, Sir
    Director born in January 1936
    Individual
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 9
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (38 offsprings)
    Officer
    2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 10
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 11
    Watts, Paula
    Company Secretary born in August 1966
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Director → CIF 0
    Watts, Paula
    Individual (30 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 12
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (58 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 13
    Cronin, Gareth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual
    Officer
    2002-12-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Versluys, Emma Gayle
    Chartered Secretary born in June 1976
    Individual (62 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    2006-01-09 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 16
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (33 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 19
    Hammond, David William
    Finance Director born in February 1963
    Individual (13 offsprings)
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Director → CIF 0
    Hammond, David William
    Individual (13 offsprings)
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 20
    Dunkley, Paul John
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 21
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (21 offsprings)
    Officer
    2008-03-25 ~ 2018-12-03
    OF - Director → CIF 0
  • 22
    Sheppard, Christopher Mark
    Director born in October 1965
    Individual
    Officer
    2001-12-20 ~ 2002-08-17
    OF - Director → CIF 0
  • 23
    Travers Smith Limited
    Individual
    Officer
    2001-07-17 ~ 2001-12-20
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    2001-07-17 ~ 2001-12-20
    OF - Nominee Director → CIF 0
    Officer
    2001-07-17 ~ 2001-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVIDENT YES CAR CREDIT LIMITED

Previous name
DE FACTO 946 LIMITED - 2003-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROVIDENT YES CAR CREDIT LIMITED
    Info
    DE FACTO 946 LIMITED - 2003-06-18
    Registered number 04253314
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    Private Limited Company incorporated on 2001-07-17 and dissolved on 2025-04-09 (23 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.