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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Le May, Malcolm John

    Related profiles found in government register
  • Le May, Malcolm John
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 1

    • 91, Wimple Street, London, W1G 0EF, United Kingdom

      IIF 2

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 3

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Upham House, Church Street, Upham, Southampton, Hampshire, SO32 1JH

      IIF 7

    • Upham House, Church Street, Upham, , SO32 1JH,

      IIF 8
  • Le May, Malcolm John
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom

      IIF 9

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 10 IIF 11

    • No.1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 12

    • Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB, Wales

      IIF 13

    • The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ

      IIF 14

    • The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

      IIF 15
  • Le May, Malcolm John
    British asset management born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upham House, Upham, Hampshire, SO32 1JH

      IIF 16
  • Le May, Malcolm John
    British banker born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Le May, Malcolm John
    British ceo investment banking division born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH

      IIF 26
  • Le May, Malcolm John
    British ceo, investment banking division born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 27
  • Le May, Malcolm John
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Le May, Malcolm John
    British chief executive officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 32
  • Le May, Malcolm John
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 33

    • 1, Vine Street, London, W1J 0AH

      IIF 34

    • Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, England

      IIF 35
  • Le May, Malcolm John
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Le May, Malcolm John
    British financier born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upham House, Upham, Hampshire, SO32 1JH

      IIF 52
  • Le May, Malcolm John
    British group chief executive officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 53 IIF 54
  • Le May, Malcolm John
    British heaed of corporate finance born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upham House, Upham, Hampshire, SO32 1JH

      IIF 55
  • Le May, Malcolm John
    British investment banker born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upham House, Upham, Hampshire, SO32 1JH

      IIF 56
  • Le May, Malcolm John
    British investment management born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upham House, Upham, Hampshire, SO32 1JH

      IIF 57
  • Le May, Malcolm John
    British merchant banker born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Le May, Malcolm John
    British non-executive director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

      IIF 60
  • Le May, Malcolm John
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upham House, Upham, Southampton, Hampshire, SO32 1JH

      IIF 61
  • Le May, Malcolm John
    British private equity investor born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 62
  • Le May, Malcolm John
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG, United Kingdom

      IIF 63
  • Le May, Malcolm John
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 64

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 65
  • Le May, Malcolm John
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 66 IIF 67
  • Le May, Malcolm
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eagle House, 163 City Road, London, EC1V 1NR, England

      IIF 68
  • Lemay, Malcolm
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 40 Lever Street, Manchester, M60 6ES

      IIF 69
  • Mr Malcolm John Le May
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 63
  • 1
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2001-10-02 ~ 2003-01-10
    IIF 31 - Director → ME
  • 2
    AVIVA INVESTORS HOLDINGS LIMITED - now
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents, 19 offsprings)
    Officer
    2001-12-04 ~ 2003-01-10
    IIF 29 - Director → ME
  • 3
    AVIVA INVESTORS LONDON LIMITED - now
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2001-10-02 ~ 2003-01-10
    IIF 30 - Director → ME
  • 4
    AVIVA INVESTORS PENSIONS LIMITED - now
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2002-04-26 ~ 2003-01-10
    IIF 28 - Director → ME
  • 5
    BARCLAYS CAPITAL FINANCE LIMITED - now
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
    - 1976-12-31 00181866
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (197 parents)
    Officer
    ~ 1994-10-06
    IIF 24 - Director → ME
  • 6
    CHANTAL TWO LIMITED - now
    ING BARINGS (CHANTAL TWO) LIMITED
    - 2002-03-18 04044521
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-07-28 ~ 2000-12-04
    IIF 18 - Director → ME
  • 7
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 19 - Director → ME
  • 8
    CHINA DELTA EXPORT LIMITED
    07200087
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 34 - Director → ME
  • 9
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 45 - Director → ME
  • 10
    DIRECT AUTO FINANCE LIMITED
    03412137
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 36 - Director → ME
  • 11
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 40 - Director → ME
  • 12
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2018-02-13 ~ 2023-08-01
    IIF 42 - Director → ME
    2015-07-21 ~ 2016-09-15
    IIF 49 - Director → ME
  • 13
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED
    - 1987-08-03 02149279
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    ~ 1994-10-06
    IIF 25 - Director → ME
  • 14
    ECLIPSE FILM PARTNERS NO. 26 LLP
    OC316633 OC316629... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-07-24 ~ 2013-04-06
    IIF 7 - LLP Member → ME
  • 15
    EUROPEAN FILM PARTNERS I LLP
    OC304369 OC304370
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 8 - LLP Member → ME
  • 16
    HAMPSHIRE BROADLOOM LIMITED - now
    SOUTHERN BROADLOOM LIMITED
    - 2001-04-06 02210434
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-17 ~ 1999-11-30
    IIF 56 - Director → ME
  • 17
    HASTINGS GROUP HOLDINGS LIMITED - now
    HASTINGS GROUP HOLDINGS PLC
    - 2020-12-02 09635183
    HASTINGS GROUP HOLDINGS LIMITED
    - 2015-09-23 09635183
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2015-09-03 ~ 2018-04-25
    IIF 33 - Director → ME
  • 18
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2024-09-18
    IIF 64 - Director → ME
  • 19
    IG INDEX LIMITED
    - now 01190902
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (53 parents)
    Officer
    2021-01-13 ~ 2024-09-18
    IIF 67 - Director → ME
  • 20
    IG MARKETS LIMITED
    04008957
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2024-09-18
    IIF 66 - Director → ME
  • 21
    IG TRADING AND INVESTMENTS LIMITED
    11628764
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Active Corporate (21 parents)
    Officer
    2022-01-28 ~ 2024-09-18
    IIF 65 - Director → ME
  • 22
    ING (LONDON) (NO.11) LIMITED - now
    ING BARINGS LIMITED
    - 2005-04-13 03021508 00535848... (more)
    ING BARING SECURITIES LIMITED - 1999-02-15
    BARING SECURITIES INTERNATIONAL LIMITED - 1995-11-13
    BARINGS SECURITIES INTERNATIONAL LIMITED - 1995-06-23
    841ST SHELF TRADING COMPANY LIMITED - 1995-03-06
    60 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-01 ~ 2000-12-04
    IIF 22 - Director → ME
  • 23
    ING (LONDON) (NO.12) LIMITED - now
    BARING BROTHERS LIMITED
    - 2005-04-13 03021535
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    60 London Wall, London
    Dissolved Corporate (70 parents)
    Officer
    1998-11-04 ~ 1999-05-27
    IIF 23 - Director → ME
  • 24
    ING INTERMEDIATE HOLDINGS LIMITED - now
    ING BARING HOLDINGS LIMITED
    - 2002-03-18 03002705 04125163
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    8-10 Moorgate Moorgate, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1998-11-26 ~ 2000-12-04
    IIF 17 - Director → ME
  • 25
    INTEGRUM LIMITED
    - now 04266822
    METROSET LIMITED
    - 2001-09-26 04266822
    19 Herons Court, Lightwater, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-08-13 ~ 2003-09-05
    IIF 52 - Director → ME
  • 26
    J.D. WILLIAMS & COMPANY LIMITED
    00178367
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 69 - Director → ME
  • 27
    JCCIP LLP
    - now OC414657
    JUNO CAPITAL (GP) LLP
    - 2016-12-05 OC414657 SO305883... (more)
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 6 - LLP Member → ME
  • 28
    JER REAL ESTATE ADVISORS (UK) LIMITED
    03820503
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-06 ~ 2009-03-04
    IIF 57 - Director → ME
  • 29
    JUNO CAPITAL (FP) LLP
    OC414658 OC414657... (more)
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 4 - LLP Member → ME
  • 30
    JUNO CAPITAL (GP) LLP
    SO305883 OC414657... (more)
    5th Floor 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 1 - LLP Member → ME
  • 31
    JUNO CAPITAL LLP
    OC414642 OC369530
    Regent House 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-16 ~ dissolved
    IIF 5 - LLP Member → ME
  • 32
    JUNO CAPITAL PARTNERS LLP
    - now OC369530
    JUNO CAPITAL LLP
    - 2016-11-15 OC369530 OC414642
    91 Wimple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-01 ~ now
    IIF 2 - LLP Member → ME
  • 33
    LE MAY ADVISORS LIMITED
    07932391
    Upham House, Upham House Church Street, Upham, Southampton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2016-01-31
    IIF 51 - Director → ME
  • 34
    LE MAY FARMING LIMITED
    06008667
    Upham House, Church Street, Upham, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 20 - Director → ME
  • 35
    MATRIX CORPORATE CAPITAL LLP
    - now OC319462 OC314576... (more)
    MATRIX CC LLP - 2007-05-16
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (54 parents)
    Officer
    2009-07-13 ~ 2011-08-15
    IIF 3 - LLP Member → ME
  • 36
    MATRIX GROUP LIMITED
    03309770
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    2010-07-01 ~ 2011-08-15
    IIF 26 - Director → ME
  • 37
    MATRIX-SECURITIES LIMITED
    02083169
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2011-02-19 ~ 2011-08-15
    IIF 27 - Director → ME
  • 38
    MONESE LTD
    08720992
    Eagle House, 163 City Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Profit/Loss (Company account)
    30,408,405 GBP2022-01-01 ~ 2022-12-31
    Officer
    2024-12-17 ~ now
    IIF 68 - Director → ME
  • 39
    MONEYBARN GROUP LIMITED
    - now 04525773
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2015-07-21 ~ 2016-09-15
    IIF 15 - Director → ME
    2018-02-13 ~ 2023-08-01
    IIF 10 - Director → ME
  • 40
    MONEYBARN LIMITED
    - now 02766324
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (33 parents)
    Officer
    2018-02-13 ~ 2023-08-01
    IIF 11 - Director → ME
    2015-07-21 ~ 2016-09-15
    IIF 14 - Director → ME
  • 41
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-02-13 ~ 2023-08-01
    IIF 41 - Director → ME
    2015-06-01 ~ 2016-09-15
    IIF 60 - Director → ME
  • 42
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2015-07-21 ~ 2016-09-15
    IIF 48 - Director → ME
    2018-02-13 ~ 2023-08-01
    IIF 44 - Director → ME
  • 43
    MONEYBARN VEHICLE FINANCE LIMITED
    - now 07431494
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 39 - Director → ME
    2015-07-21 ~ 2016-09-15
    IIF 50 - Director → ME
  • 44
    MYP LIMITED
    02355977
    2 The Reddings, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-09-16
    IIF 59 - Director → ME
  • 45
    PFG CORPORATE SERVICES LIMITED
    - now 13423666
    VANQUIS NO. 2 LIMITED
    - 2021-11-22 13423666
    No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ 2023-08-01
    IIF 12 - Director → ME
  • 46
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (41 parents, 165 offsprings)
    Officer
    2006-03-01 ~ 2014-11-25
    IIF 47 - Director → ME
  • 47
    POCKIT LIMITED
    - now 07157877
    UKSAVINGSCLUB LIMITED - 2010-12-07
    D&A(BSC) LIMITED - 2010-07-29
    Suite 19, 45 Salisbury Road, Cardiff, Wales
    Active Corporate (14 parents, 1 offspring)
    Current Assets (Company account)
    1,732,723 GBP2016-03-31
    Officer
    2024-12-11 ~ now
    IIF 13 - Director → ME
  • 48
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED
    - 2021-02-03 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2
    - 2021-01-27 13061852 12988335
    No.1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-12-04 ~ 2023-08-01
    IIF 54 - Director → ME
  • 49
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (64 parents, 3 offsprings)
    Officer
    2017-12-08 ~ 2023-08-01
    IIF 46 - Director → ME
  • 50
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091 NF003020
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (64 parents)
    Officer
    2017-12-08 ~ 2023-08-01
    IIF 37 - Director → ME
  • 51
    PROVIDENT SPV LIMITED
    - now 12988335
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - 2021-01-26 12988335 13061852... (more)
    No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2020-11-02 ~ 2023-08-01
    IIF 53 - Director → ME
  • 52
    REG (UK) LTD
    08279867
    Room 225 70 Gracechurch Street, London, Greater London, England
    Active Corporate (23 parents)
    Equity (Company account)
    -138,866 GBP2024-12-31
    Officer
    2014-09-23 ~ 2015-07-06
    IIF 35 - Director → ME
  • 53
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2004-03-30 ~ 2014-05-08
    IIF 62 - Director → ME
  • 54
    SILVERWIND SECURITIES LIMITED - now
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED
    - 2008-02-11 SC115136
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (62 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 21 - Director → ME
  • 55
    TALL SHIPS YOUTH TRUST
    - now 00567460 04729859
    SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
    2a The Hard, Portsmouth
    Active Corporate (91 parents)
    Officer
    2010-05-25 ~ 2013-12-18
    IIF 61 - Director → ME
  • 56
    THE GRANGE FESTIVAL
    09828929
    Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-06-06 ~ now
    IIF 9 - Director → ME
  • 57
    THE PREVENTATIVE HEALTHCARE COMPANY LIMITED - now
    PREVENTATIVE HEALTH CARE COMPANY LIMITED(THE)
    - 2025-07-21 01998510 16432675
    COLDDALE LIMITED
    - 1986-07-15 01998510
    Phc House, Saint Leonards Road, 20/20 Business Park, Maidstone Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,270,117 GBP2024-03-31
    Officer
    ~ 2015-12-11
    IIF 58 - Director → ME
  • 58
    THE UPHAM BRUSH COMPANY LIMITED
    - now 06612118
    PARIS 066 LIMITED - 2008-07-10
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -58,405 GBP2024-12-31
    Officer
    2008-07-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 59
    TWYFORD SCHOOL
    - now 00558147
    TWYFORD SCHOOL TRUST LIMITED - 2003-12-19
    Twyford School, Winchester, Hampshire
    Active Corporate (58 parents)
    Officer
    2004-05-18 ~ 2017-11-23
    IIF 16 - Director → ME
  • 60
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    1995-01-03 ~ 1998-09-30
    IIF 55 - Director → ME
  • 61
    VANQUIS BANK LIMITED
    - now 02558509
    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
    Active Corporate (66 parents)
    Officer
    2016-07-26 ~ 2023-08-01
    IIF 32 - Director → ME
  • 62
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2014-01-01 ~ 2023-08-01
    IIF 38 - Director → ME
  • 63
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2018-03-12 ~ 2023-08-01
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.