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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 4
  • 1
    Mustard, Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    PROVIDENT FINANCIAL PLC - 2023-03-02
    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
    icon of calendar 2020-12-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cronin, Gareth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 4
    Le May, Malcolm John
    Group Chief Executive Officer born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Barnett, Melanie
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PROVIDENT FINANCIAL HOLDINGS LIMITED

Previous names
PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PROVIDENT FINANCIAL HOLDINGS LIMITED
    Info
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-02-03
    Registered number 13061852
    icon of addressNo.1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • PROVIDENT FINANCIAL HOLDINGS LIMITED
    S
    Registered number 13061852
    icon of addressNo. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    DUNCTON INVESTCO LIMITED - 2008-05-12
    icon of addressAthena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    VANQUIS NO. 2 LIMITED - 2021-11-22
    icon of addressNo.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    H.T.GREENWOOD LIMITED - 2000-10-23
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    icon of addressNo.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.