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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 28
  • 1
    Thompson, Gary Howard
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Nelischer, Christof
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2020-02-10 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Tudor-coulson, Susan Caroline
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 4
    Swann, David Richard
    Director born in February 1947
    Individual (17 offsprings)
    Officer
    2003-12-22 ~ 2006-05-17
    OF - Director → CIF 0
  • 5
    Thornton, Helen Michele
    Director born in May 1976
    Individual (28 offsprings)
    Officer
    2012-06-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 6
    Hogg, Kevin
    Individual (9 offsprings)
    Officer
    2011-10-13 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 7
    Taylor, Suzanne Lesley
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
    Taylor, Suzanne Lesley
    Director born in April 1973
    Individual (7 offsprings)
    2020-07-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 8
    Ormrod, James Alexander
    Solicitor born in May 1967
    Individual (14 offsprings)
    Officer
    2017-06-08 ~ 2017-10-09
    OF - Director → CIF 0
  • 9
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    2010-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    O'mahoney, Graham David
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Ellis, Trudy
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 12
    Harvey-wrate, Andrew
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 13
    Kleppen, Douglas James
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Williams, John
    Director born in December 1968
    Individual (158 offsprings)
    Officer
    2012-06-12 ~ 2023-02-09
    OF - Director → CIF 0
  • 15
    Gardner, Catherine Louise
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2003-12-22 ~ 2008-10-13
    OF - Director → CIF 0
  • 16
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 17
    Marshall Smith, Rosamond Joy
    Solicitor born in April 1959
    Individual (86 offsprings)
    Officer
    2010-02-01 ~ 2012-06-26
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2003-12-22 ~ 2005-01-17
    OF - Secretary → CIF 0
    2011-05-13 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 18
    Murphy, Benjamin Craig
    Solicitor born in March 1976
    Individual (6 offsprings)
    Officer
    2012-06-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Dobson, Laura Jane
    Individual (8 offsprings)
    Officer
    2019-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 20
    Broadbent, David Edward Spencer
    Director born in December 1968
    Individual (43 offsprings)
    Officer
    2003-12-22 ~ 2016-02-23
    OF - Director → CIF 0
  • 21
    Quick, Simon Timothy
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2016-09-21 ~ 2017-05-12
    OF - Director → CIF 0
  • 22
    Heels, Richard Stephen
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2008-10-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 23
    Dahlgreen, John Nicholas
    Treasurer born in September 1958
    Individual (9 offsprings)
    Officer
    2008-10-13 ~ 2020-02-10
    OF - Director → CIF 0
  • 24
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-01-17 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 25
    Crane, Thomas Jonathan
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 26
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2003-12-22 ~ 2009-09-02
    OF - Director → CIF 0
  • 27
    IPF INTERNATIONAL LIMITED
    - now 00753518
    PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
    PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
    PROVIDENT DIRECT SALES LIMITED - 1988-12-01
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    26, Whitehall Road, Leeds, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED
    - now 00961088 06018973
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    MONEYLINE LIMITED - 1993-03-16
    UNICREDIT FINANCE LIMITED - 1986-03-10
    PAYBONDS LIMITED - 1977-12-31
    26, Whitehall Road, Leeds, United Kingdom
    Active Corporate (48 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

IPF FINANCING LIMITED

Period: 2010-04-07 ~ now
Company number: 05001293
Registered names
IPF FINANCING LIMITED - now 16742330
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • IPF FINANCING LIMITED
    Info
    IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
    PF FINANCIAL SERVICES LIMITED - 2010-04-07
    Registered number 05001293
    26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • IPF FINANCING LIMITED
    S
    Registered number 05001293
    26, Whitehall Road, Leeds, United Kingdom, LS12 1BE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPF FINANCING 2 LIMITED
    16742330 05001293
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.