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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 19
  • 1
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (95 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    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
  • 3
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual (64 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Wild, Julian Nicholas
    Company Secretary
    Individual (82 offsprings)
    Officer
    2002-09-20 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 5
    Swann, David Richard
    Director born in February 1947
    Individual (17 offsprings)
    Officer
    2003-04-15 ~ 2006-05-17
    OF - Director → CIF 0
  • 6
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (57 offsprings)
    Officer
    2008-03-25 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Davies, Charlotte
    Company Secretary born in April 1973
    Individual (181 offsprings)
    Officer
    2019-04-26 ~ 2022-08-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    Harnett, John Arthur
    Director born in February 1955
    Individual (51 offsprings)
    Officer
    2003-03-27 ~ 2007-07-16
    OF - Director → CIF 0
  • 10
    Reid, George Mcdonald
    Group Taxation Manager born in July 1951
    Individual (25 offsprings)
    Officer
    2002-09-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 11
    Barnett, Melanie Jayne
    Company Secretary born in July 1976
    Individual (61 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 12
    Watts, David Michael, Mr.
    Group Cfo born in March 1966
    Individual (26 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual (60 offsprings)
    Officer
    2003-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 16
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (124 offsprings)
    Officer
    2007-07-16 ~ 2019-04-26
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (124 offsprings)
    Officer
    2018-03-31 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 18
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 2889 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVIDENT INVESTMENTS LIMITED

Period: 2018-05-30 ~ 2025-04-09
Company number: 04541509
Registered names
PROVIDENT INVESTMENTS LIMITED - Dissolved 00953919
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.