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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 6
  • 1
    Watts, Paula
    Company Secretary born in August 1966
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual (132 offsprings)
    Officer
    2002-11-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (86 offsprings)
    Officer
    2002-11-11 ~ 2007-07-16
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Company Secretary
    Individual (86 offsprings)
    Officer
    2002-11-11 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 4
    Mullen, Kenneth John
    Scottish Solicitor born in December 1958
    Individual (124 offsprings)
    Officer
    2007-07-16 ~ now
    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
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2005-01-17 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 6
    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, 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
parent relation
Company in focus

PROVIDENT NO 2 LIMITED

Period: 2016-04-06 ~ 2017-08-29
Company number: 04586511
Registered names
PROVIDENT NO 2 LIMITED - Dissolved 01524084
BRIDGESUN (3) LIMITED - 2003-01-03 06018973... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PROVIDENT NO 2 LIMITED
    Info
    AQUIS BANK LIMITED - 2016-04-06
    BRIDGESUN (3) LIMITED - 2016-04-06
    Registered number 04586511
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 and dissolved on 2017-08-29 (14 years 9 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.