logo
explain how to read the page

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

Barnett, Melanie Jayne

child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 61 - Director → ME
    icon of calendar 2024-12-19 ~ now
    IIF 2 - Secretary → ME
  • 2
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 71 - Director → ME
    icon of calendar 2024-12-02 ~ now
    IIF 20 - Secretary → ME
  • 3
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 72 - Director → ME
    icon of calendar 2024-12-02 ~ now
    IIF 21 - Secretary → ME
  • 4
    icon of address 45 Gresham Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 66 - Director → ME
    icon of calendar 2024-12-19 ~ now
    IIF 6 - Secretary → ME
  • 5
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 46 - Director → ME
  • 6
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    EASY VISION LIMITED - 2000-10-23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 59 - Director → ME
  • 8
    AGHOCO 1180 LIMITED - 2013-09-10
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-07 ~ dissolved
    IIF 40 - Director → ME
  • 9
    icon of address Eq, Victoria Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 60 - Director → ME
    icon of calendar 2024-12-19 ~ now
    IIF 1 - Secretary → ME
  • 10
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 73 - Director → ME
    icon of calendar 2024-12-19 ~ now
    IIF 18 - Secretary → ME
  • 11
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 44 - Director → ME
  • 12
    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
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 54 - Director → ME
  • 13
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 53 - Director → ME
  • 14
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    PROVIDENT BALANCE LIMITED - 2016-04-08
    AVON QUILTS LIMITED - 1982-03-16
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 52 - Director → ME
  • 15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 58 - Director → ME
  • 16
    KEY TOURS LIMITED - 1998-11-19
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 57 - Director → ME
  • 17
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2022-08-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 18
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 55 - Director → ME
  • 19
    RP1 LIMITED - 2015-04-01
    RESOLVE PARTNERS LIMITED - 2018-09-12
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 65 - Director → ME
    icon of calendar 2024-12-02 ~ now
    IIF 8 - Secretary → ME
  • 20
    ROGAN GREY LIMITED - 2024-07-10
    EVELYN PARTNERS (LEEDS) LIMITED - 2025-03-31
    HW LEEDS LIMITED - 2024-08-02
    icon of address 45 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    563,072 GBP2024-03-31
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 62 - Director → ME
    icon of calendar 2024-12-02 ~ now
    IIF 4 - Secretary → ME
  • 21
    HWNW LIMITED - 2014-06-03
    EVELYN PARTNERS (MANCHESTER) LIMITED - 2025-03-31
    HAINES WATTS MANCHESTER LIMITED - 2024-08-02
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    855,747 GBP2024-03-31
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 68 - Director → ME
    icon of calendar 2024-12-02 ~ now
    IIF 10 - Secretary → ME
  • 22
    EVELYN PARTNERS (NEWCASTLE) LIMITED - 2025-03-31
    HAINES WATTS NEWCASTLE LIMITED - 2024-08-02
    icon of address 45 Gresham Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,518,551 GBP2024-03-31
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 63 - Director → ME
    icon of calendar 2024-12-02 ~ now
    IIF 3 - Secretary → ME
  • 23
    MAYMASK (250) LIMITED - 2024-08-02
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 64 - Director → ME
    icon of calendar 2024-12-02 ~ now
    IIF 5 - Secretary → ME
  • 24
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    SECUREGOOD LIMITED - 1991-01-31
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS GROUP LIMITED - 2023-11-22
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    593,852 GBP2023-05-31
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 69 - Director → ME
    icon of calendar 2024-12-02 ~ now
    IIF 11 - Secretary → ME
  • 25
    HARWOOD HUTTON LIMITED - 2024-01-12
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    icon of address 45 Gresham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 7 - Secretary → ME
  • 26
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA AUDIT LIMITED - 2006-05-02
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 19 - Secretary → ME
  • 27
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 13 - Secretary → ME
  • 28
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 17 - Secretary → ME
  • 29
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 14 - Secretary → ME
  • 30
    RXD LIMITED - 2002-09-25
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 12 - Secretary → ME
  • 31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 74 - Director → ME
    icon of calendar 2024-12-19 ~ now
    IIF 15 - Secretary → ME
  • 32
    SHAWS TRUSTEES LIMITED - 2008-09-29
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    COACHES ABROAD LIMITED - 1996-10-01
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 70 - Director → ME
    icon of calendar 2024-12-19 ~ now
    IIF 16 - Secretary → ME
  • 33
    icon of address 45 Gresham Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 67 - Director → ME
    icon of calendar 2024-12-02 ~ now
    IIF 9 - Secretary → ME
Ceased 25
  • 1
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    IIF 33 - Director → ME
  • 2
    TREBLEWIN LIMITED - 1994-06-13
    icon of address No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    IIF 30 - Director → ME
  • 3
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-22
    IIF 41 - Director → ME
  • 4
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-22
    IIF 27 - Director → ME
  • 5
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-22
    IIF 38 - Director → ME
  • 6
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-22
    IIF 48 - Director → ME
  • 7
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-22
    IIF 34 - Director → ME
  • 8
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-22
    IIF 36 - Director → ME
  • 9
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-22
    IIF 50 - Director → ME
  • 10
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-22
    IIF 39 - Director → ME
  • 11
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-22
    IIF 35 - Director → ME
  • 12
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-22
    IIF 42 - Director → ME
  • 13
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-22
    IIF 28 - Director → ME
  • 14
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-22
    IIF 37 - Director → ME
  • 15
    icon of address C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    IIF 29 - Director → ME
  • 16
    EVER 1176 LIMITED - 2000-03-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    BRIDGESUN LIMITED - 2011-09-20
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    IIF 31 - Director → ME
  • 17
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    IIF 47 - Director → ME
  • 18
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    IIF 49 - Director → ME
  • 19
    PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
    icon of address No.1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    IIF 24 - Secretary → ME
  • 20
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    IIF 45 - Director → ME
  • 21
    ISLAND WHARF (200) LIMITED - 2003-04-16
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    IIF 43 - Director → ME
  • 22
    PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
    icon of address No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    IIF 25 - Secretary → ME
  • 23
    DE FACTO 946 LIMITED - 2003-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-04
    IIF 51 - Director → ME
  • 24
    AQUIS BANK LIMITED - 2003-01-03
    WORKSPHERE LIMITED - 1990-12-18
    G & L HOME SHOPPING LIMITED - 1995-05-15
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-11
    IIF 23 - Secretary → ME
  • 25
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2024-10-11
    IIF 22 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.