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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 2
  • 1
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    PROVIDENT FINANCIAL PLC - 2023-03-02
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Swann, David Richard
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2006-05-17
    OF - Director → CIF 0
  • 2
    Whincup, David George
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 3
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2007-07-16
    OF - Director → CIF 0
  • 5
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 6
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 8
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 9
    Watts, Paula
    Company Secretary born in August 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Director → CIF 0
    Watts, Paula
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 10
    Versluys, Emma Gayle
    Chartered Secretary born in June 1976
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2017-05-12
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 11
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 13
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wild, Julian Nicholas
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROVIDENT INVESTMENTS LIMITED

Previous names
PROVIDENT INVESTMENTS PLC - 2018-05-30
ISLAND WHARF (200) LIMITED - 2003-04-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PROVIDENT INVESTMENTS LIMITED
    Info
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2018-05-30
    Registered number 04541509
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 and dissolved on 2025-04-09 (22 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.