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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 24
  • 1
    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 ~ 2006-02-06
    OF - Secretary → CIF 0
    2011-05-13 ~ 2011-10-13
    OF - Secretary → 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
    O'mahoney, Graham David
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Harvey-wrate, Andrew
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 5
    Williams, John
    Born in December 1968
    Individual (158 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Quick, Simon Timothy
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2016-09-21 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Gardner, Catherine Louise
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2003-12-22 ~ 2008-10-13
    OF - Director → CIF 0
  • 8
    Broadbent, David Edward Spencer
    Director born in December 1968
    Individual (43 offsprings)
    Officer
    2003-12-22 ~ 2016-02-23
    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
    Ormrod, James Alexander
    Solicitor born in May 1967
    Individual (14 offsprings)
    Officer
    2017-06-08 ~ 2017-10-09
    OF - Director → CIF 0
  • 11
    Dobson, Laura Jane
    Individual (8 offsprings)
    Officer
    2019-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 12
    Murphy, Benjamin Craig
    Solicitor born in March 1976
    Individual (6 offsprings)
    Officer
    2012-06-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2003-12-22 ~ 2009-09-02
    OF - Director → CIF 0
  • 15
    Hogg, Kevin
    Individual (9 offsprings)
    Officer
    2011-10-13 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 16
    Dahlgreen, John Nicholas
    Treasurer born in September 1958
    Individual (9 offsprings)
    Officer
    2008-10-13 ~ 2020-02-10
    OF - Director → CIF 0
  • 17
    Tudor-coulson, Susan Caroline
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 18
    Thornton, Helen Michele
    Director born in May 1976
    Individual (28 offsprings)
    Officer
    2012-06-26 ~ 2016-09-21
    OF - Director → CIF 0
  • 19
    Heels, Richard Stephen
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2008-10-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 20
    Ellis, Trudy
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 21
    Swann, David Richard
    Director born in February 1947
    Individual (17 offsprings)
    Officer
    2003-12-22 ~ 2006-05-17
    OF - Director → CIF 0
  • 22
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2006-02-06 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 23
    Taylor, Suzanne Lesley
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 24
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPF DEVELOPMENT (2003) LIMITED

Period: 2007-07-19 ~ now
Company number: 05001318
Registered names
IPF DEVELOPMENT (2003) LIMITED - now
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
    26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.