logo
explain how to read the page

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 29
  • 1
    Lee, Rebecca Jayne
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 2
    Taylor, Suzanne Lesley
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Kleppen, Douglas James
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    O'mahoney, Graham David
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Gardner, Catherine Louise
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2008-10-13
    OF - Director → CIF 0
  • 6
    Collins, Fraser Charles
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ 2023-12-29
    OF - Director → CIF 0
  • 7
    Swann, David Richard
    Director born in February 1947
    Individual (17 offsprings)
    Officer
    2003-03-11 ~ 2006-05-17
    OF - Director → CIF 0
  • 8
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    2010-02-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Ellis, Trudy
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2017-10-26
    OF - Director → CIF 0
  • 10
    Williams, John
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2006-01-09 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 12
    Nelischer, Christof
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2020-02-10 ~ 2020-06-22
    OF - Director → CIF 0
  • 13
    Thornton, Helen Michele
    Director born in May 1976
    Individual (28 offsprings)
    Officer
    2012-06-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 14
    Dahlgreen, John Nicholas
    Treasurer born in September 1958
    Individual (9 offsprings)
    Officer
    2008-10-13 ~ 2020-02-10
    OF - Director → CIF 0
  • 15
    Daly, Gerard Peter
    Director born in June 1957
    Individual (12 offsprings)
    Officer
    2003-03-11 ~ 2004-01-16
    OF - Director → CIF 0
  • 16
    Mitra, John Neal
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2008-10-16
    OF - Director → CIF 0
  • 17
    Murphy, Benjamin Craig
    Solicitor born in March 1976
    Individual (6 offsprings)
    Officer
    2012-06-26 ~ 2016-12-19
    OF - Director → CIF 0
  • 18
    Broadbent, David Edward Spencer
    Director born in December 1968
    Individual (43 offsprings)
    Officer
    2003-10-06 ~ 2012-03-29
    OF - Director → CIF 0
  • 19
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2003-03-11 ~ 2009-09-02
    OF - Director → CIF 0
  • 20
    Tudor-coulson, Susan Caroline
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 21
    Hogg, Kevin
    Individual (9 offsprings)
    Officer
    2011-10-13 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 22
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (86 offsprings)
    Officer
    2002-12-03 ~ 2003-03-11
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2002-12-03 ~ 2006-01-09
    OF - Secretary → CIF 0
    2011-05-13 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 23
    Heels, Richard Stephen
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2007-10-17 ~ 2010-01-29
    OF - Director → CIF 0
  • 24
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual (60 offsprings)
    Officer
    2002-12-03 ~ 2003-03-11
    OF - Director → CIF 0
  • 25
    Quick, Simon Timothy
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2016-09-21 ~ 2017-05-12
    OF - Director → CIF 0
  • 26
    Jones, Timothy Peter Howard
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2003-03-11 ~ 2003-11-14
    OF - Director → CIF 0
  • 27
    Ormrod, James Alexander
    Solicitor born in May 1967
    Individual (14 offsprings)
    Officer
    2017-06-08 ~ 2017-10-26
    OF - Director → CIF 0
    2020-07-24 ~ 2021-11-24
    OF - Director → CIF 0
  • 28
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 29
    IPF HOLDINGS LIMITED
    - now 01525242
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    JOHN BLUNDELL LIMITED - 2000-11-28
    BIDSTEAD LIMITED - 1991-11-13
    26, Whitehall Road, Leeds, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IPF FINANCIAL SERVICES LIMITED

Period: 2007-07-19 ~ now
Company number: 04607141
Registered names
IPF FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IPF FINANCIAL SERVICES LIMITED
    Info
    PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED - 2007-07-19
    Registered number 04607141
    26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.