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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 5
  • 1
    Oulton, Jeffrey John
    Individual (1 offspring)
    Officer
    2005-03-19 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 2
    Smith, Lawrence Carleton
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Mr Lawrence Carleton Smith
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Barrow, James Michael Vincent
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROVENIR (UK) LIMITED

Period: 2003-06-25 ~ now
Company number: 04810132
Registered name
PROVENIR (UK) LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing

  • PROVENIR (UK) LIMITED
    Info
    Registered number 04810132
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.