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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 11
  • 1
    Laura May Waters
    Individual (76 offsprings)
    Insolvency
    2024-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2020-11-02 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 3
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2024-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Le May, Malcolm John
    Born in January 1958
    Individual (68 offsprings)
    Officer
    2020-11-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    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
    Barnett, Melanie
    Individual (62 offsprings)
    Officer
    2022-08-19 ~ 2024-10-04
    OF - Secretary → CIF 0
  • 8
    Kapur, Neeraj
    Born in December 1965
    Individual (111 offsprings)
    Officer
    2020-11-02 ~ 2023-08-07
    OF - Director → CIF 0
  • 9
    Paton, Hamish Stewart
    Born in July 1976
    Individual (30 offsprings)
    Officer
    2021-01-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 6 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.