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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 2
  • 1
    Kok, Gregory Steven
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    Responsible for directorial services
    icon of calendar 2022-12-29 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Morellec, James
    Director born in March 1983
    Individual (1 offspring)
    Officer
    Responsible for directorial services
    icon of calendar 2022-12-29 ~ now
    OF - Managing Officer → CIF 0
Ceased 5
  • 1
    Mclaren, Alasdair Ross
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    Responsible for directorial services
    icon of calendar 2022-12-29 ~ 2023-01-26
    OF - Managing Officer → CIF 0
  • 2
    Bowen, Keren
    Director born in July 1977
    Individual
    Officer
    Responsible for directorial services
    icon of calendar 2022-12-29 ~ 2024-05-29
    OF - Managing Officer → CIF 0
  • 3
    Coutu, Julie
    Director born in June 1970
    Individual
    Officer
    Responsible for directorial services
    icon of calendar 2022-12-29 ~ 2023-12-29
    OF - Managing Officer → CIF 0
  • 4
    Bougourd, Helen
    Director born in March 1970
    Individual
    Officer
    Responsible for directorial services
    icon of calendar 2022-12-29 ~ 2024-04-19
    OF - Managing Officer → CIF 0
  • 5
    Smith, Henry
    Director born in September 1982
    Individual
    Officer
    Responsible for directorial services
    icon of calendar 2022-12-29 ~ 2023-04-28
    OF - Managing Officer → CIF 0
parent relation
Company in focus

PROVIDENT FINANCIAL SERVICES LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PROVIDENT FINANCIAL SERVICES LIMITED
    Info
    Registered number OE010338
    icon of addressPo Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port GY1 3UQ
    OVERSEAS ENTITY incorporated on 2022-12-29 (3 years). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • PROVIDENT FINANCIAL SERVICES LTD AS TRUSTEE FOR HARCOURT RATS
    S
    Registered number Oe010338
    icon of addressAnson Court, La Route Des Camps, St Martin, Guernsey, GY4 6AD
    Limited in Overseas Entity, Guernsey
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Victoria Court, Bank Square, Morley, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -41,360 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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