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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 3
  • 1
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    icon of addressNo. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 3
    Le May, Malcolm John
    Group Chief Executive Officer born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Barnett, Melanie
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    OF - Secretary → CIF 0
  • 5
    Paton, Hamish Stewart
    Managing Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of addressNo.1, Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2020-11-02 ~ 2021-01-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROVIDENT SPV LIMITED

Previous name
PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PROVIDENT SPV LIMITED
    Info
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    Registered number 12988335
    icon of addressNo.1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 1 month). 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
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.