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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 21
  • 1
    Laura May Waters
    Individual (76 offsprings)
    Insolvency
    2024-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (182 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 3
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2024-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Versluys, Emma Gayle
    Chartered Secretary 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
  • 6
    Swann, David Richard
    Director born in February 1947
    Individual (17 offsprings)
    Officer
    2003-04-15 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Harnett, John Arthur
    Director born in February 1955
    Individual (51 offsprings)
    Officer
    2003-03-27 ~ 2007-07-16
    OF - Director → CIF 0
  • 8
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (125 offsprings)
    Officer
    2008-03-25 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Watts, Paula
    Company Secretary 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
  • 10
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (26 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Wild, Julian Nicholas
    Company Secretary
    Individual (83 offsprings)
    Officer
    2002-09-20 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 12
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual (26 offsprings)
    Officer
    2002-09-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 13
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (62 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 14
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (111 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 15
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (145 offsprings)
    Officer
    2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (145 offsprings)
    Officer
    2018-03-31 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 16
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual (144 offsprings)
    Officer
    2003-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 18
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (86 offsprings)
    Officer
    2003-03-26 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2003-03-26 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROVIDENT INVESTMENTS LIMITED

Period: 2018-05-30 ~ 2025-04-09
Company number: 04541509 00953919
Registered names
PROVIDENT INVESTMENTS LIMITED - Dissolved 00953919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
ISLAND WHARF (200) LIMITED - 2003-04-16 04541534... (more)
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
    No. 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.