The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Marshall Smith, Rosamond Joy

    Related profiles found in government register
  • Marshall Smith, Rosamond Joy
    British

    Registered addresses and corresponding companies
  • Marshall Smith, Rosamond Joy
    British company secretary

    Registered addresses and corresponding companies
  • Marshall Smith, Rosamond Joy
    British lawyer

    Registered addresses and corresponding companies

    • Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

      IIF 46
  • Marshall Smith, Rosamond Joy
    British secretary

    Registered addresses and corresponding companies

    • Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

      IIF 47 IIF 48
  • Marshall Smith, Rosamond Joy
    British solicitor

    Registered addresses and corresponding companies

    • Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

      IIF 49
  • Marshall Smith, Rosamond Joy
    British company secretary born in April 1959

    Registered addresses and corresponding companies
  • Marshall Smith, Rosamond Joy
    British director general counsel born in April 1959

    Registered addresses and corresponding companies

    • Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

      IIF 94
  • Marshall Smith, Rosamond Joy
    British secretary born in April 1959

    Registered addresses and corresponding companies

    • Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

      IIF 95
  • Marshall Smith, Rosamond Joy
    British solicitor born in April 1959

    Registered addresses and corresponding companies
  • Marshall Smith, Rosamond Joy

    Registered addresses and corresponding companies
  • Smith, Rosamond Joy Marshall

    Registered addresses and corresponding companies

    • Springsyde, Bird Cage Walk, Otley, LS21 3HB

      IIF 145
  • Marshall Smith, Rosamond Joy
    British solicitor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

      IIF 146 IIF 147

    • 34-36 Pegholme, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, England

      IIF 148
  • Smith, John
    British ceo born in December 1956

    Registered addresses and corresponding companies

    • 12 Portside Place, Bulimba, Brisbane, 4171, Australia

      IIF 149
  • Smith, John
    British chief operating officer born in December 1956

    Registered addresses and corresponding companies

    • 1 Laurencia Court, Mount Albert, Victoria 3127, Australia

      IIF 150
  • Smith, Rosamond Joy Marshall
    British company secretary born in April 1959

    Registered addresses and corresponding companies

    • Springsyde, Bird Cage Walk, Otley, LS21 3HB

      IIF 151
  • Smith, Richard John
    British none born in April 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • Springfield House, 23 Oatland Drive, Weybridge, Surrey, KT13 9LZ, Uk

      IIF 152
  • Smith, Richard John
    British none born in October 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 21, New Road, Brixham, Devon, TQ5 8NB

      IIF 153
  • Smith, John Richard
    British director born in April 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom

      IIF 154 IIF 155
  • Smith, John Richard
    British general manager, pfizer consumer healthcare born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Walton Oaks, Dorking Road, Walton On The Hill, Tadworth, Surrey, KT20 7NS, England

      IIF 156
  • Smith, John Richard, Mr.
    British general manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 157
  • Smith, John Richard
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ

      IIF 158

    • Ramsgate Road, Sandwich, Kent, CT13 9NJ

      IIF 159

    • C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom

      IIF 160
child relation
Offspring entities and appointments
Active 4
  • 1
    34-36 Pegholme Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    104,965 GBP2024-09-30
    Officer
    2012-09-05 ~ now
    IIF 148 - director → ME
  • 2
    BARTSON LIMITED - 1998-06-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 157 - director → ME
  • 3
    Queens Buildings, 10 Royal Avenue, Belfast
    Corporate (10 parents)
    Officer
    1991-12-17 ~ now
    IIF 143 - secretary → ME
  • 4
    21 New Road, Brixham, Devon
    Dissolved corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 153 - director → ME
Ceased 93
  • 1
    BROOMCO (2914) LIMITED - 2002-10-28
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2007-07-16
    IIF 102 - director → ME
    2002-12-18 ~ 2005-01-17
    IIF 36 - secretary → ME
  • 2
    COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
    C.I.B. HOLDINGS LIMITED - 1992-02-27
    PROVIDENT TRUST LIMITED - 1985-01-08
    PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
    PROVIDENT FINANCE CO. LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-20 ~ 2007-07-16
    IIF 75 - director → ME
    1997-03-27 ~ 2006-02-06
    IIF 15 - secretary → ME
  • 3
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-07 ~ 2007-07-16
    IIF 63 - director → ME
    2002-11-07 ~ 2005-01-17
    IIF 33 - secretary → ME
  • 4
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-04-04 ~ 2006-01-09
    IIF 23 - secretary → ME
  • 5
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-03-27 ~ 2002-05-29
    IIF 26 - secretary → ME
  • 6
    30 Annesborough Road, Lurgan, Co Armagh
    Corporate (1 parent)
    Officer
    1998-02-24 ~ 2002-05-29
    IIF 144 - secretary → ME
  • 7
    ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
    ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
    AVON INSURANCE BROKERS LIMITED - 1985-04-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 84 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 25 - secretary → ME
  • 8
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-12-18 ~ 2004-07-07
    IIF 72 - director → ME
    2002-12-18 ~ 2005-09-29
    IIF 43 - secretary → ME
  • 9
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-01-17
    IIF 90 - director → ME
    2002-12-18 ~ 2005-09-29
    IIF 37 - secretary → ME
  • 10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-01-17
    IIF 56 - director → ME
    2002-12-18 ~ 2005-09-29
    IIF 38 - secretary → ME
  • 11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -2,419 GBP2024-03-24
    Officer
    2010-09-08 ~ 2011-10-11
    IIF 152 - director → ME
  • 12
    MABEY FINANCE LIMITED - 1988-03-22
    ELLAF LIMITED - 1984-12-05
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 61 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 27 - secretary → ME
  • 13
    1 Bridgewater Place, Water Lane, Leeds, United Kngdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 91 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 13 - secretary → ME
  • 14
    34-36 Pegholme Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    104,965 GBP2024-09-30
    Officer
    2012-09-05 ~ 2012-11-01
    IIF 135 - secretary → ME
  • 15
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2007-07-16
    IIF 69 - director → ME
    2002-12-18 ~ 2005-01-17
    IIF 42 - secretary → ME
  • 16
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2006-01-16
    IIF 130 - secretary → ME
  • 17
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2006-01-16
    IIF 117 - secretary → ME
  • 18
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2006-01-16
    IIF 118 - secretary → ME
  • 19
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2006-01-16
    IIF 126 - secretary → ME
  • 20
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2006-01-16
    IIF 105 - secretary → ME
  • 21
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2006-01-16
    IIF 129 - secretary → ME
  • 22
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2006-01-16
    IIF 122 - secretary → ME
  • 23
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2006-01-16
    IIF 131 - secretary → ME
  • 24
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2006-01-16
    IIF 133 - secretary → ME
  • 25
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2006-01-16
    IIF 115 - secretary → ME
  • 26
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2006-01-16
    IIF 104 - secretary → ME
  • 27
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2006-01-16
    IIF 134 - secretary → ME
  • 28
    WORLD COAL ASSOCIATION - 2023-11-27
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (25 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    2005-10-12 ~ 2008-10-31
    IIF 149 - director → ME
    2003-12-24 ~ 2005-03-04
    IIF 150 - director → ME
  • 29
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-27 ~ 2005-09-12
    IIF 40 - secretary → ME
  • 30
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 62 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 113 - secretary → ME
  • 31
    HIRECHECK LIMITED - 1991-10-02
    6 Wellington Place, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    1991-09-17 ~ 1995-09-11
    IIF 103 - director → ME
    1991-09-17 ~ 1995-09-11
    IIF 136 - secretary → ME
  • 32
    HEBBLE CLAIMS AND LEGAL SERVICES LIMITED - 2015-01-08
    HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED - 2013-02-04
    DAWN LEADER LIMITED - 1997-03-20
    First Floor A Mill A&b Mill, Dean Clough, Halifax, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-02-24 ~ 2005-09-13
    IIF 46 - secretary → ME
  • 33
    HALEFLARE LIMITED - 1995-09-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 89 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 7 - secretary → ME
  • 34
    BRIDGESUN (2) LIMITED - 2008-04-30
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-07 ~ 2007-07-16
    IIF 101 - director → ME
    2002-11-07 ~ 2005-01-17
    IIF 19 - secretary → ME
  • 35
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    MONEYLINE LIMITED - 1993-03-16
    UNICREDIT FINANCE LIMITED - 1986-03-10
    PAYBONDS LIMITED - 1977-12-31
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-05-13 ~ 2012-01-17
    IIF 32 - secretary → ME
    1997-03-27 ~ 2005-10-06
    IIF 12 - secretary → ME
  • 36
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-12-05 ~ 2007-01-02
    IIF 94 - director → ME
    2007-01-02 ~ 2012-07-19
    IIF 138 - secretary → ME
  • 37
    PROVIDENT DEVELOPMENT (2003) LIMITED - 2007-07-19
    PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED - 2004-02-23
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2012-06-26
    IIF 147 - director → ME
    2011-05-13 ~ 2011-10-13
    IIF 140 - secretary → ME
    2003-12-22 ~ 2006-02-06
    IIF 112 - secretary → ME
  • 38
    PROVIDENT INTERNATIONAL FINANCIAL SERVICES LIMITED - 2007-07-19
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2002-12-03 ~ 2003-03-11
    IIF 86 - director → ME
    2011-05-13 ~ 2011-10-13
    IIF 142 - secretary → ME
    2002-12-03 ~ 2006-01-09
    IIF 123 - secretary → ME
  • 39
    IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
    PF FINANCIAL SERVICES LIMITED - 2007-07-19
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2010-02-01 ~ 2012-06-26
    IIF 146 - director → ME
    2011-05-13 ~ 2011-10-13
    IIF 139 - secretary → ME
    2003-12-22 ~ 2005-01-17
    IIF 107 - secretary → ME
  • 40
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    JOHN BLUNDELL LIMITED - 2000-11-28
    BIDSTEAD LIMITED - 1991-11-13
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-13 ~ 2011-12-05
    IIF 137 - secretary → ME
    1997-03-27 ~ 2005-10-06
    IIF 124 - secretary → ME
  • 41
    PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
    PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
    PROVIDENT DIRECT SALES LIMITED - 1988-12-01
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2011-12-05
    IIF 31 - secretary → ME
    1997-03-27 ~ 2005-10-06
    IIF 17 - secretary → ME
  • 42
    DE FACTO 1571 LIMITED - 2007-12-20
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-19 ~ 2012-08-30
    IIF 151 - director → ME
    2011-05-13 ~ 2011-10-13
    IIF 141 - secretary → ME
    2007-12-19 ~ 2007-12-21
    IIF 145 - secretary → ME
  • 43
    PROVIDENT 2006 LIMITED - 2007-12-19
    TRUSHELFCO (NO.3215) LIMITED - 2006-08-04
    10 York Place, Harrogate
    Corporate (2 parents)
    Equity (Company account)
    18,187 GBP2023-12-31
    Officer
    2006-12-22 ~ 2007-07-16
    IIF 99 - director → ME
  • 44
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 78 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 11 - secretary → ME
  • 45
    R & A CHEQUES CASHED LIMITED - 2000-11-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 96 - director → ME
    2001-04-04 ~ 2005-01-17
    IIF 6 - secretary → ME
  • 46
    MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
    TEXTRACE LIMITED - 1985-06-17
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 54 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 9 - secretary → ME
  • 47
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2006-01-09
    IIF 119 - secretary → ME
  • 48
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 66 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 5 - secretary → ME
  • 49
    PFIZER CONSUMER HEALTHCARE LIMITED - 2019-05-24
    WHITEHALL LABORATORIES LIMITED - 2010-03-22
    INTERNATIONAL CHEMICAL COMPANY,LIMITED - 1990-05-06
    Pfizer, Ramsgate Road, Sandwich, Kent
    Corporate (4 parents)
    Officer
    2003-12-19 ~ 2015-02-25
    IIF 155 - director → ME
  • 50
    Pfizer Limited, Ramsgate Road, Sandwich, Kent
    Corporate (6 parents, 11 offsprings)
    Officer
    2012-02-01 ~ 2015-02-25
    IIF 158 - director → ME
  • 51
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-08 ~ 2015-02-25
    IIF 160 - director → ME
  • 52
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ 2011-12-16
    IIF 159 - director → ME
  • 53
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 88 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 21 - secretary → ME
  • 54
    2nd Floor, New Penderel House, 283-288 High Holborn, London, England
    Corporate (17 parents)
    Officer
    2003-12-11 ~ 2015-02-25
    IIF 156 - director → ME
  • 55
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 85 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 121 - secretary → ME
  • 56
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 59 - director → ME
    1997-03-27 ~ 2006-01-09
    IIF 116 - secretary → ME
  • 57
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-14 ~ 2007-07-16
    IIF 60 - director → ME
    1997-03-27 ~ 2006-02-06
    IIF 106 - secretary → ME
  • 58
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-11 ~ 2007-07-16
    IIF 95 - director → ME
    2003-06-11 ~ 2005-01-17
    IIF 47 - secretary → ME
  • 59
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-20 ~ 2007-07-16
    IIF 70 - director → ME
    2003-06-20 ~ 2005-01-17
    IIF 44 - secretary → ME
  • 60
    PEOPLES FINANCE LIMITED - 1993-03-16
    BURNS-ANDERSON FINANCE LIMITED - 1991-01-01
    STRIDERIGHT LIMITED - 1983-08-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 87 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 14 - secretary → ME
  • 61
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 83 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 22 - secretary → ME
  • 62
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 65 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 125 - secretary → ME
  • 63
    PEOPLE'S TRUST AND SAVINGS LIMITED (THE) - 1981-12-31
    T.P.B. (FINANCIAL SERVICES) LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 64 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 3 - secretary → ME
  • 64
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 98 - director → ME
    1997-03-27 ~ 2005-10-25
    IIF 132 - secretary → ME
  • 65
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-03-27 ~ 2005-09-12
    IIF 120 - secretary → ME
  • 66
    PEOPLES FINANCIAL TRUST LIMITED - 1993-03-16
    PEOPLE'S FINANCIAL TRUST LIMITED(THE) - 1991-02-19
    GIUSTINO LIMITED - 1981-12-31
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 80 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 28 - secretary → ME
  • 67
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-24 ~ 2007-07-16
    IIF 97 - director → ME
    2002-12-24 ~ 2006-02-06
    IIF 108 - secretary → ME
  • 68
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-03 ~ 2007-07-16
    IIF 93 - director → ME
    1997-12-03 ~ 2001-07-18
    IIF 49 - secretary → ME
  • 69
    STOCK FINANCE COMPANY LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 82 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 16 - secretary → ME
  • 70
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-03-27 ~ 2005-09-13
    IIF 128 - secretary → ME
  • 71
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2007-07-16
    IIF 71 - director → ME
    2003-03-26 ~ 2006-01-09
    IIF 111 - secretary → ME
  • 72
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 51 - director → ME
    1997-03-27 ~ 2006-01-09
    IIF 110 - secretary → ME
  • 73
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-20 ~ 2007-07-16
    IIF 76 - director → ME
    2003-06-20 ~ 2005-01-17
    IIF 1 - secretary → ME
  • 74
    PROVIDENT FINANCIAL GROUP LIMITED - 2016-04-06
    PROVIDENT FINANCIAL LIMITED - 1990-12-10
    PMSL COMPUTER SERVICES LIMITED - 1990-07-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1982-03-16
    ASPASIA LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 67 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 18 - secretary → ME
  • 75
    AQUIS BANK LIMITED - 2016-04-06
    BRIDGESUN (3) LIMITED - 2003-01-03
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-11 ~ 2007-07-16
    IIF 77 - director → ME
    2002-11-11 ~ 2005-01-17
    IIF 39 - secretary → ME
  • 76
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 79 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 30 - secretary → ME
  • 77
    KEMBLE WILLIAMS LIMITED - 1985-06-24
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 53 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 10 - secretary → ME
  • 78
    WADDILOVES (LONDON & PROVINCES) LIMITED - 1982-10-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 81 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 8 - secretary → ME
  • 79
    BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 73 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 2 - secretary → ME
  • 80
    P.C.INVESTMENTS LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ 2007-07-16
    IIF 57 - director → ME
    1997-03-27 ~ 2005-01-17
    IIF 29 - secretary → ME
  • 81
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-03-27 ~ 2005-09-12
    IIF 114 - secretary → ME
  • 82
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-03-27 ~ 2006-03-07
    IIF 127 - secretary → ME
  • 83
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-18 ~ 2007-07-16
    IIF 55 - director → ME
    2002-12-18 ~ 2006-01-09
    IIF 109 - secretary → ME
  • 84
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-11 ~ 2007-07-16
    IIF 58 - director → ME
    2003-06-11 ~ 2005-01-17
    IIF 4 - secretary → ME
  • 85
    ATTENDUNIT LIMITED - 1991-10-11
    Glasdon House, Preston New Road, Blackpool, Lancashire
    Corporate (3 parents)
    Officer
    1991-09-13 ~ 1991-09-24
    IIF 100 - director → ME
  • 86
    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
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (10 parents)
    Officer
    2002-09-20 ~ 2002-11-15
    IIF 68 - director → ME
    1997-03-27 ~ 2002-11-15
    IIF 20 - secretary → ME
  • 87
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2000-04-28 ~ 2007-07-16
    IIF 48 - secretary → ME
  • 88
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-03 ~ 2015-02-25
    IIF 154 - director → ME
  • 89
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2003-01-14
    IIF 74 - director → ME
    2002-12-18 ~ 2005-09-29
    IIF 41 - secretary → ME
  • 90
    DE FACTO 881 LIMITED - 2000-12-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2007-07-16
    IIF 92 - director → ME
    2002-12-18 ~ 2005-01-17
    IIF 45 - secretary → ME
  • 91
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2007-07-16
    IIF 52 - director → ME
    2002-12-18 ~ 2005-01-17
    IIF 34 - secretary → ME
  • 92
    DE FACTO 883 LIMITED - 2000-12-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2007-07-16
    IIF 50 - director → ME
    2002-12-18 ~ 2005-01-17
    IIF 35 - secretary → ME
  • 93
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    2 Norman Place, Reading
    Dissolved corporate (5 parents)
    Officer
    2005-08-24 ~ 2006-06-16
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.