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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 2
Cronin, Gareth
Director born in February 1975Individual (16 offsprings)Officer2023-08-07 ~ 2023-11-30OF - Director → CIF 0 - 3
Le May, Malcolm John
Group Chief Executive Officer born in January 1958Individual (63 offsprings)Officer2020-12-04 ~ 2023-08-01OF - Director → CIF 0 - 4
Kapur, Neeraj
Chief Financial Officer born in December 1965Individual (95 offsprings)Officer2020-12-04 ~ 2023-08-07OF - Director → CIF 0 - 5
Davies, Charlotte
Individual (181 offsprings)Officer2020-12-04 ~ 2022-08-19OF - Secretary → CIF 0 - 6
Mclaughlin, Ian Michael Brian
Born in September 1966Individual (26 offsprings)Officer2023-08-01 ~ nowOF - Director → CIF 0 - 8
Watts, David Michael, Mr.
Born in March 1966Individual (26 offsprings)Officer2023-11-30 ~ nowOF - Director → CIF 0 - 9PROVIDENT FINANCIAL GROUP PLC - 1990-12-10No. 1 Godwin Street, Bradford, West Yorkshire, United KingdomActive Corporate (57 parents, 70 offsprings)Person with significant control2020-12-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PROVIDENT FINANCIAL HOLDINGS LIMITED
Period: 2021-02-03 ~ now
Company number: 13061852
Registered names
PROVIDENT FINANCIAL HOLDINGS LIMITED - now 12988335
PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03 12988335
PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27 12988335
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
PROVIDENT FINANCIAL HOLDINGS LIMITED
InfoPROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-02-03Registered number 13061852No.1 Godwin Street, Bradford, West Yorkshire BD1 2SUPRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0PROVIDENT FINANCIAL HOLDINGS LIMITED
SRegistered number 13061852Fairburn House, 5 Godwin Street, Bradford, England, BD1 2AHPrivate Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1DUNCTON INVESTCO LIMITED - 2008-05-12Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (29 parents, 2 offsprings)Person with significant control2021-02-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2DUNCTON CONTRACTS LIMITED - 2011-08-08MINMAR (621) LIMITED - 2002-09-27Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (31 parents, 3 offsprings)Person with significant control2025-12-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3MONEYBARN PLC - 2014-06-06DUNCTON PLC - 2011-08-08TIDYGRID TRADING LIMITED - 1992-12-24Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (33 parents)Person with significant control2025-12-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4DUNCTON NO.1 LIMITED - 2011-08-08MINMAR (612) LIMITED - 2002-08-22Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (32 parents)Person with significant control2025-12-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5BRIDGESUN LIMITED - 2011-09-20N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04EVER 1176 LIMITED - 2000-03-20No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (37 parents, 2 offsprings)Person with significant control2021-02-25 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6
VANQUIS NO. 2 LIMITED
- 2021-11-22 13423666No.1 Godwin Street, Bradford, West Yorkshire, United KingdomActive Corporate (8 parents)Person with significant control2021-05-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 7H.T.GREENWOOD LIMITED - 2000-10-23No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (64 parents, 3 offsprings)Person with significant control2021-02-25 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8No.1 Godwin Street, Bradford, West Yorkshire, United KingdomLiquidation Corporate (9 parents)Person with significant control2021-01-25 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 9
USNOOP LIMITED
1179787010 Norwich Street, London, United KingdomActive Corporate (10 parents)Person with significant control2023-08-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 10AQUIS BANK LIMITED - 2003-01-03EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11G & L HOME SHOPPING LIMITED - 1995-05-15WORKSPHERE LIMITED - 1990-12-18No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (66 parents)Person with significant control2021-02-25 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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