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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 9
  • 1
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2020-11-02 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 2
    Barnett, Melanie
    Individual (61 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Secretary → CIF 0
  • 3
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (95 offsprings)
    Officer
    2020-11-02 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Le May, Malcolm John
    Group Chief Executive Officer born in January 1958
    Individual (63 offsprings)
    Officer
    2020-11-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Paton, Hamish Stewart
    Managing Director born in July 1976
    Individual (30 offsprings)
    Officer
    2021-01-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27 13061852 12988335
    No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No.1, Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2020-11-02 ~ 2021-01-25
    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

PROVIDENT SPV LIMITED

Period: 2021-01-26 ~ now
Company number: 12988335
Registered names
PROVIDENT SPV LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PROVIDENT SPV LIMITED
    Info
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    Registered number 12988335
    Fairburn House, 5 Godwin Street, Bradford BD1 2AH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-01
    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.