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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 28
  • 1
    Dunkley, Paul John
    Born in December 1958
    Individual (60 offsprings)
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Thornton, John Rolfe
    Born in December 1945
    Individual (23 offsprings)
    Officer
    2002-12-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Whalen, Geoffrey Henry, Sir
    Born in January 1936
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 4
    Farbridge, Caroline Louise
    Born in November 1966
    Individual (158 offsprings)
    Officer
    2002-12-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 6
    Shaw, Simon Andrew
    Born in November 1967
    Individual (81 offsprings)
    Officer
    2002-12-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Reilly, Daniel Francis
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Watts, Paula
    Born in August 1966
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Director → CIF 0
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 9
    Hammond, David William
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Director → CIF 0
    Hammond, David William
    Individual (45 offsprings)
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 10
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (59 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (182 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 12
    Cronin, Gareth
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2023-08-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2024-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Kelman, Deirdre
    Born in December 1966
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 15
    Yardley, John Edward
    Born in June 1944
    Individual (12 offsprings)
    Officer
    2001-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 16
    Versluys, Emma Gayle
    Born in June 1976
    Individual (155 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2006-01-09 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 17
    Johnstone, Christopher Charles
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2002-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Thomas, Simon George
    Born in January 1964
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Marshall Smith, Rosamond Joy
    Born in April 1959
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 20
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (26 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 21
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    2001-12-24 ~ 2002-12-10
    OF - Director → CIF 0
  • 22
    Sheppard, Christopher Mark
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2002-08-17
    OF - Director → CIF 0
  • 23
    Fisher, Andrew Charles
    Born in February 1958
    Individual (125 offsprings)
    Officer
    2008-03-25 ~ 2018-12-03
    OF - Director → CIF 0
  • 24
    Mullen, Kenneth John
    Born in December 1958
    Individual (150 offsprings)
    Officer
    2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 25
    Laura May Waters
    Individual (82 offsprings)
    Insolvency
    2024-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2001-07-17 ~ 2001-12-20
    OF - Nominee Director → CIF 0
    2001-07-17 ~ 2001-12-20
    OF - Nominee 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, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2001-07-17 ~ 2001-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROVIDENT YES CAR CREDIT LIMITED

Period: 2003-06-18 ~ 2025-04-09
Company number: 04253314 04795225... (more)
Registered names
PROVIDENT YES CAR CREDIT LIMITED - Dissolved 04795225... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
DE FACTO 946 LIMITED - 2003-06-18 04126056... (more)
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    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.