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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
Active 4
  • 1
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Suzanne Lesley
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Williams, John
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ now
    OF - Director → CIF 0
  • 4
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    UNICREDIT FINANCE LIMITED - 1986-03-10
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    MONEYLINE LIMITED - 1993-03-16
    PAYBONDS LIMITED - 1977-12-31
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    icon of address26, Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Murphy, Benjamin Craig
    Solicitor born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Swann, David Richard
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2006-05-17
    OF - Director → CIF 0
  • 3
    Harvey-wrate, Andrew
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 4
    Marshall Smith, Rosamond Joy
    Solicitor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-26
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2006-02-06
    OF - Secretary → CIF 0
    icon of calendar 2011-05-13 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 5
    Ellis, Trudy
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 6
    Forfar, Frederick Wilson
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Quick, Simon Timothy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2017-05-12
    OF - Director → CIF 0
  • 8
    Thornton, Helen Michele
    Director born in May 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 9
    Hogg, Kevin
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 10
    Tudor-coulson, Susan Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 11
    Gardner, Catherine Louise
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2008-10-13
    OF - Director → CIF 0
  • 12
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 13
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Dobson, Laura Jane
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 15
    Dahlgreen, John Nicholas
    Treasurer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2020-02-10
    OF - Director → CIF 0
  • 16
    Ormrod, James Alexander
    Solicitor born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2017-10-09
    OF - Director → CIF 0
  • 17
    O'mahoney, Graham David
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Nelischer, Christof
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ 2020-06-22
    OF - Director → CIF 0
  • 19
    Broadbent, David Edward Spencer
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2016-02-23
    OF - Director → CIF 0
  • 20
    Heels, Richard Stephen
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2010-02-01
    OF - Director → CIF 0
parent relation
Company in focus

IPF DEVELOPMENT (2003) LIMITED

Previous names
PROVIDENT DEVELOPMENT (2003) LIMITED - 2007-07-19
PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2004-02-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IPF DEVELOPMENT (2003) LIMITED
    Info
    PROVIDENT DEVELOPMENT (2003) LIMITED - 2007-07-19
    PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2007-07-19
    Registered number 05001318
    icon of address26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.