1
EXSHELFCO (BDC) LIMITED - 1999-10-19
BZW DERIVATIVES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
BARSHELFCO (NO. 28) LIMITED - 1992-07-10
BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
BARSHELFCO (NO.28) LIMITED - 1991-02-08
1 Churchill Place, LondonCorporate (7 parents)
Officer
1999-09-28 ~ 2002-04-15IIF 23 - director → ME
2
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonCorporate (4 parents, 1 offspring)
Officer
1999-04-01 ~ 2002-12-31IIF 24 - director → ME
3
1 Churchill Place, LondonCorporate (4 parents, 1 offspring)
Officer
2003-05-19 ~ 2005-06-22IIF 18 - director → ME
4
PINDLETON LIMITED - 1994-03-28
1 Churchill Place, LondonCorporate (6 parents)
Officer
2003-05-19 ~ 2005-03-01IIF 19 - director → ME
5
PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents)
Officer
2007-02-01 ~ 2017-08-21IIF 7 - director → ME
6
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents)
Officer
2007-02-01 ~ 2017-08-21IIF 6 - director → ME
7
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents)
Officer
2007-02-01 ~ 2017-08-21IIF 8 - director → ME
8
DUNCTON INVESTCO LIMITED - 2008-05-12
Athena House, Bedford Road, Petersfield, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-08-20 ~ 2017-08-21IIF 16 - director → ME
9
FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
FILBUK 428 LIMITED - 1997-04-14
1 Churchill Place, LondonCorporate (5 parents)
Officer
2004-04-19 ~ 2005-03-01IIF 20 - director → ME
10
WINTERGRANGE LIMITED - 1999-09-13
1 Churchill Place, LondonCorporate (6 parents, 1 offspring)
Officer
1999-09-10 ~ 2002-04-15IIF 22 - director → ME
11
PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
2005-10-19 ~ 2007-08-02IIF 1 - director → ME
12
DUNCTON CONTRACTS LIMITED - 2011-08-08
MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-08-20 ~ 2017-08-21IIF 15 - director → ME
13
MONEYBARN PLC - 2014-06-06
DUNCTON PLC - 2011-08-08
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United KingdomCorporate (5 parents)
Officer
2014-08-20 ~ 2017-08-21IIF 17 - director → ME
14
DUNCTON NO.1 LIMITED - 2011-08-08
MINMAR (612) LIMITED - 2002-08-22
Athena House, Bedford Road, Petersfield, United KingdomCorporate (5 parents)
Officer
2014-08-20 ~ 2017-08-21IIF 13 - director → ME
15
MONEYBARN NO. 2 LIMITED - 2013-10-24
AGHOCO 1180 LIMITED - 2013-09-10
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2014-08-20 ~ 2017-08-21IIF 14 - director → ME
16
DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
The New Barn, Bedford Road, Petersfield, HampshireDissolved corporate (7 parents)
Officer
2014-08-20 ~ 2017-08-21IIF 12 - director → ME
17
H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2005-10-19 ~ 2017-08-21IIF 10 - director → ME
18
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 KingdomDissolved corporate (3 parents)
Officer
2006-09-22 ~ 2007-06-15IIF 3 - director → ME
19
JOHN BLUNDELL LIMITED - 1991-11-13
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents)
Officer
2005-10-19 ~ 2007-08-02IIF 2 - director → ME
20
Queens Buildings, 10 Royal Avenue, BelfastCorporate (10 parents)
Officer
2005-10-19 ~ 2007-08-02IIF 21 - director → ME
21
LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2004-01-01 ~ 2005-03-31IIF 26 - director → ME
22
BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
BARSHELFCO (NO.73) LIMITED - 2003-04-15
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (2 parents)
Officer
2002-01-25 ~ 2002-11-22IIF 27 - director → ME
23
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 YorkshireCorporate (10 parents)
Officer
2006-02-09 ~ 2016-01-29IIF 9 - director → ME
24
PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West YorkshireCorporate (9 parents, 52 offsprings)
Officer
2006-03-08 ~ 2017-08-21IIF 11 - director → ME
25
1 Sheldon Square, LondonCorporate (3 parents)
Officer
2001-04-27 ~ 2005-03-01IIF 25 - director → ME
26
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
2007-02-01 ~ 2017-08-21IIF 5 - director → ME
27
YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
2 Norman Place, ReadingDissolved corporate (5 parents)
Officer
2006-09-22 ~ 2007-06-15IIF 4 - director → ME