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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

Kapur, Neeraj

child relation
Offspring entities and appointments 114
  • 1
    398919 LIMITED
    00398919
    Dissolved Corporate (8 parents)
    Officer
    1997-01-09 ~ 1999-05-01
    IIF 114 - Secretary → ME
  • 2
    AQUIS CARDS LIMITED
    - now 07036307
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    Active Corporate (15 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 73 - Director → ME
  • 3
    CAB PAYMENTS HOLDINGS PLC
    - now 09659405
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 103 - Director → ME
  • 4
    CAB TECH HOLDCO LIMITED
    11809810
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2024-06-20 ~ dissolved
    IIF 104 - Director → ME
  • 5
    CENTURION PARK DEVELOPMENTS LIMITED
    - now 03247380
    READCO 149 LIMITED - 1997-02-04
    Dissolved Corporate (25 parents)
    Officer
    2009-04-28 ~ 2010-02-01
    IIF 33 - Director → ME
  • 6
    CHARTERHOUSE JAPHET CREDIT LIMITED
    - now 00955441
    VOLUNTEER HOLDINGS LIMITED - 1979-12-31
    Dissolved Corporate (19 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 14 - Director → ME
  • 7
    CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
    - now 03652490
    PRIORGAIN LIMITED - 1998-11-18
    Dissolved Corporate (20 parents)
    Officer
    2009-04-21 ~ 2010-02-01
    IIF 29 - Director → ME
  • 8
    COMBAT STRESS
    - now 00256353
    EX-SERVICES MENTAL WELFARE SOCIETY - 2016-12-08
    Active Corporate (87 parents)
    Officer
    2022-10-13 ~ now
    IIF 100 - Director → ME
  • 9
    CROWN AGENTS BANK LIMITED
    - now 02334687
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    Active Corporate (60 parents)
    Officer
    2024-06-20 ~ now
    IIF 102 - Director → ME
  • 10
    D J S CONTRACTS LIMITED
    01618855
    Dissolved Corporate (24 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 15 - Director → ME
  • 11
    DEBT MANAGERS (SERVICES) LIMITED
    08092808
    Active Corporate (13 parents)
    Officer
    2012-06-01 ~ 2019-12-06
    IIF 65 - Director → ME
  • 12
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    Dissolved Corporate (29 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 91 - Director → ME
  • 13
    DIRECT AUTO FINANCE LIMITED
    03412137
    Dissolved Corporate (32 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 88 - Director → ME
  • 14
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    Dissolved Corporate (32 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 89 - Director → ME
  • 15
    DIXON MOTORCYCLE HOLDINGS LIMITED
    - now 04338560
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 43 - Director → ME
  • 16
    DIXON MOTORS DEVELOPMENTS LIMITED
    - now 03672825
    MACROBOOK LIMITED - 1999-01-05
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 8 - Director → ME
  • 17
    DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
    - now 04226776
    HELIOCERT LIMITED - 2001-07-17
    Dissolved Corporate (27 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 24 - Director → ME
  • 18
    DRN ASSOCIATES LIMITED
    04170974
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 19
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 79 - Director → ME
  • 20
    EDGEBOROUGH EDUCATIONAL TRUST LIMITED
    00866876
    Dissolved Corporate (56 parents)
    Officer
    2015-01-13 ~ 2021-07-31
    IIF 3 - Director → ME
  • 21
    EUROPE EQUIPMENT SERVICES LIMITED
    NF003176
    Converted / Closed Corporate (18 parents)
    Officer
    2007-06-01 ~ 2009-09-30
    IIF 23 - Director → ME
  • 22
    FAF GROWBOOK LIMITED
    - now 03314057
    FAF LIMITED - 1997-06-09
    MOORCLAY LIMITED - 1997-02-28
    Dissolved Corporate (16 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 23
    FARMING AND AGRICULTURAL FINANCE LIMITED
    - now 00436088
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    Dissolved Corporate (46 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 56 - Director → ME
  • 24
    G-JPVA LIMITED
    09989956
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 25
    GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
    - now 04122219
    BROOMCO (2428) LIMITED - 2001-01-30
    Dissolved Corporate (17 parents)
    Officer
    2009-04-22 ~ 2010-02-01
    IIF 16 - Director → ME
  • 26
    GROUP LOTUS LIMITED - now
    GROUP LOTUS PLC
    - 2018-11-28 00606189
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Active Corporate (81 parents, 5 offsprings)
    Officer
    1995-08-11 ~ 1996-07-23
    IIF 109 - Director → ME
  • 27
    GROUP VEHICLE SERVICES (1) LIMITED
    - now 03074526 03104990... (more)
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    HACKREMCO (NO. 1066) LIMITED - 1995-10-09
    Dissolved Corporate (29 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 37 - Director → ME
  • 28
    GROUP VEHICLE SERVICES (2) LIMITED
    - now 03104990 03074526... (more)
    NATWEST VEHICLE MANAGEMENT (NO. 2) LIMITED - 1998-10-16
    HACKREMCO (NO.1070) LIMITED - 1995-10-17
    Dissolved Corporate (24 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 50 - Director → ME
  • 29
    GROUP VEHICLE SERVICES (3) LIMITED
    - now 00969098 03074526... (more)
    LOMBARD LOAN LIMITED - 1997-05-15
    R.C.N. FINANCE CO LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 21 - Director → ME
  • 30
    GROUP VEHICLE SERVICES LIMITED
    - now 02920164 03104990... (more)
    RENTAL ACCEPTANCES LIMITED - 1997-07-22
    DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
    Dissolved Corporate (33 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 27 - Director → ME
  • 31
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    Dissolved Corporate (20 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 76 - Director → ME
  • 32
    JAGUAR CARS FINANCE LIMITED
    - now 01731924
    CARMELAND LIMITED - 1983-12-19
    Dissolved Corporate (52 parents)
    Officer
    2007-06-12 ~ 2010-02-01
    IIF 18 - Director → ME
  • 33
    LAWSON FISHER LIMITED
    SC004758
    Active Corporate (35 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 75 - Director → ME
  • 34
    LOMBARD & ULSTER LIMITED
    NI006915
    Active Corporate (37 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 32 - Director → ME
  • 35
    LOMBARD ASSET LEASING LIMITED
    - now 01952037 02148808
    FIELDCHARM LIMITED - 1986-04-22
    Dissolved Corporate (35 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 46 - Director → ME
  • 36
    LOMBARD BUSINESS FINANCE LIMITED
    - now 02148808 02484734
    LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
    ZAPCRAFT LIMITED - 1988-03-21
    Dissolved Corporate (35 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 9 - Director → ME
  • 37
    LOMBARD BUSINESS LEASING LIMITED
    - now 04314962 01978556
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    Active Corporate (36 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 5 - Director → ME
  • 38
    LOMBARD DISCOUNT LIMITED
    00522511
    Active Corporate (40 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 44 - Director → ME
  • 39
    LOMBARD FACILITIES LIMITED
    00565652
    Dissolved Corporate (35 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 39 - Director → ME
  • 40
    LOMBARD FINANCE LIMITED
    - now 01566175 04599405
    BLOUNTSOUND LIMITED - 1981-12-31
    Active Corporate (48 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 26 - Director → ME
  • 41
    LOMBARD HP FINANCE
    04599405 01566175
    Dissolved Corporate (15 parents)
    Officer
    2007-06-01 ~ 2007-08-17
    IIF 53 - Director → ME
  • 42
    LOMBARD INITIAL FINANCE LIMITED
    - now 02353801
    FORDCLOSE LIMITED - 1989-04-13
    Dissolved Corporate (28 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 17 - Director → ME
  • 43
    LOMBARD INITIAL LEASING LIMITED
    - now 01943043 01150276... (more)
    VAULTCLOUD LIMITED - 1986-04-22
    Dissolved Corporate (38 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 59 - Director → ME
  • 44
    LOMBARD LEASING LIMITED
    - now 02043065 02299789... (more)
    LUCKYFLUSH LIMITED - 1986-11-12
    Dissolved Corporate (28 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 45
    LOMBARD LEASING NETWORK LIMITED
    - now 01969757
    FOLDMATCH LIMITED - 1986-04-22
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 19 - Director → ME
  • 46
    LOMBARD LESSORS LIMITED
    - now 00909939
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    Active Corporate (46 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 38 - Director → ME
  • 47
    LOMBARD MARITIME LIMITED
    - now 00622039
    DORADA FINANCE LIMITED - 1981-12-31
    Active Corporate (47 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 55 - Director → ME
  • 48
    LOMBARD NORTH CENTRAL LEASING LIMITED
    01102135 NF002410... (more)
    Active Corporate (41 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 42 - Director → ME
  • 49
    LOMBARD NORTH CENTRAL LEASING LIMITED
    NF002410 01102135... (more)
    Converted / Closed Corporate (22 parents)
    Officer
    2006-01-09 ~ now
    IIF 113 - Director → ME
  • 50
    LOMBARD NORTH CENTRAL PLC
    NF000968 NF002410... (more)
    Converted / Closed Corporate (36 parents, 1 offspring)
    Officer
    2009-09-26 ~ 2009-09-30
    IIF 4 - Director → ME
  • 51
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    Active Corporate (79 parents, 34 offsprings)
    Officer
    2009-09-16 ~ 2010-02-01
    IIF 58 - Director → ME
  • 52
    LOMBARD NORTH CENTRAL WHEELEASE LIMITED
    00671321 NF002270
    Dissolved Corporate (37 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 22 - Director → ME
  • 53
    LOMBARD NORTH CENTRAL WHEELEASE LIMITED
    NF002270 00671321
    Converted / Closed Corporate (23 parents)
    Officer
    2007-06-01 ~ 2009-09-30
    IIF 45 - Director → ME
  • 54
    LOMBARD PLANT LEASING LIMITED
    - now 02208679 01943043... (more)
    TOKENUNIQUE LIMITED - 1988-03-18
    Dissolved Corporate (29 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 41 - Director → ME
  • 55
    LOMBARD VEHICLE MANAGEMENT (1) LIMITED
    - now 01919512 01934690... (more)
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    Dissolved Corporate (30 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 30 - Director → ME
  • 56
    LOMBARD VEHICLE MANAGEMENT (2) LIMITED
    - now 01609738 01919512... (more)
    BCC (4) LIMITED - 2000-08-31
    ROVER LEASING LIMITED - 1997-04-01
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    BOUNCESOUND LIMITED - 1982-06-30
    Dissolved Corporate (29 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 25 - Director → ME
  • 57
    LOMBARD VEHICLE MANAGEMENT (3) LIMITED
    - now 01934690 01919512... (more)
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    Dissolved Corporate (31 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 51 - Director → ME
  • 58
    LOMBARD VEHICLE MANAGEMENT LIMITED
    - now 02597082 01609738... (more)
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    Dissolved Corporate (39 parents)
    Officer
    2007-05-14 ~ 2010-02-01
    IIF 34 - Director → ME
  • 59
    LOMBARD VENTURE FINANCE LIMITED
    - now 02354214 03660593
    CLOSECLEAR LIMITED - 1989-04-13
    Dissolved Corporate (39 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 52 - Director → ME
  • 60
    LOMBARD VENTURE LEASING LIMITED
    - now 02115573 02299789... (more)
    WORLDMEDIUM LIMITED - 1988-03-21
    Dissolved Corporate (30 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 54 - Director → ME
  • 61
    LOTUS BODY ENGINEERING LIMITED
    - now 00648949 01505468
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED
    - 1996-01-05 00648949
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    1995-08-21 ~ 1996-09-09
    IIF 110 - Director → ME
  • 62
    LOTUS CARS LIMITED
    00895081
    Active Corporate (81 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 1996-07-23
    IIF 108 - Director → ME
  • 63
    LOTUS ENGINEERING LIMITED
    01505468 00648949
    Active Corporate (65 parents)
    Officer
    1995-08-21 ~ 1996-07-23
    IIF 107 - Director → ME
  • 64
    LOTUS GROUP INTERNATIONAL LIMITED
    02831840
    Active Corporate (76 parents, 3 offsprings)
    Officer
    1995-08-10 ~ 1996-09-09
    IIF 106 - Director → ME
  • 65
    LOTUS MOTORSPORT LIMITED - now
    LOTUS GT TEAM LIMITED
    - 1999-01-28 02105986
    MLS UK LIMITED
    - 1996-02-16 02105986
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Active Corporate (54 parents)
    Officer
    1995-08-21 ~ 1996-09-09
    IIF 111 - Director → ME
  • 66
    MINTY (OXFORD) LIMITED
    04402332
    Active Corporate (5 parents)
    Officer
    2003-01-01 ~ 2007-03-01
    IIF 115 - Secretary → ME
  • 67
    MONEYBARN GROUP LIMITED
    - now 04525773
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 82 - Director → ME
  • 68
    MONEYBARN LIMITED
    - now 02766324
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Liquidation Corporate (35 parents)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 66 - Director → ME
  • 69
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Active Corporate (32 parents)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 69 - Director → ME
  • 70
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    Dissolved Corporate (27 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 85 - Director → ME
  • 71
    MOTORSPORT DEALERS INTERNATIONAL LIMITED
    - now 03430458
    DE FACTO 659 LIMITED - 1997-10-17
    Dissolved Corporate (37 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 20 - Director → ME
  • 72
    MOUNT PLEASANT (HULL) LIMITED
    - now 03908095
    VITALBID LIMITED - 2000-04-10
    Dissolved Corporate (18 parents)
    Officer
    2009-04-21 ~ 2010-02-01
    IIF 6 - Director → ME
  • 73
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    Dissolved Corporate (50 parents)
    Officer
    2007-06-01 ~ 2009-01-06
    IIF 60 - Director → ME
  • 74
    OBC INSURANCE CONSULTANTS LIMITED
    - now 00320321
    SECURE HOMES MANCHESTER LIMITED - 1991-07-09
    PERIODIC PAYMENTS LIMITED - 1977-12-31
    Dissolved Corporate (15 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 63 - Director → ME
  • 75
    PEOPLES MOTOR FINANCE LIMITED
    - now 01078365
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 87 - Director → ME
  • 76
    PFG CORPORATE SERVICES LIMITED
    - now 13423666
    VANQUIS NO. 2 LIMITED
    - 2021-11-22 13423666
    Liquidation Corporate (10 parents)
    Officer
    2021-05-27 ~ 2023-08-07
    IIF 84 - Director → ME
  • 77
    POLICYLINE LIMITED
    - now 01294141
    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
    Dissolved Corporate (18 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 92 - Director → ME
  • 78
    PROVFIN INVESTMENTS LIMITED
    - now 00953919
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    Dissolved Corporate (19 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 90 - Director → ME
  • 79
    PROVFIN LIMITED
    - now 01879771
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    Liquidation Corporate (22 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 70 - Director → ME
  • 80
    PROVFIN NO.1 LIMITED
    - now 00642504
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2022-01-26 00642504 00194214... (more)
    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
    Dissolved Corporate (24 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 86 - Director → ME
  • 81
    PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
    00509371
    Dissolved Corporate (18 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 95 - Director → ME
  • 82
    PROVIDENT FAMILY FINANCE LIMITED
    - now 00912244 00961088
    KEY TOURS LIMITED - 1998-11-19
    Dissolved Corporate (18 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 93 - Director → ME
  • 83
    PROVIDENT FINANCIAL GROUP LIMITED
    - now 00194214 00642504... (more)
    YES CAR CREDIT (HOLDINGS) LIMITED
    - 2022-01-27 00194214
    MASON & WOOD LIMITED - 2003-07-09
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 78 - Director → ME
  • 84
    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
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-12-04 ~ 2023-08-07
    IIF 2 - Director → ME
  • 85
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    H.T.GREENWOOD LIMITED - 2000-10-23
    Dissolved Corporate (66 parents, 3 offsprings)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 83 - Director → ME
  • 86
    PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
    04625062
    Dissolved Corporate (15 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 80 - Director → ME
  • 87
    PROVIDENT INVESTMENTS LIMITED
    - now 04541509 00953919
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    Dissolved Corporate (21 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 81 - Director → ME
  • 88
    PROVIDENT LIMITED
    - now 00575965
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    Dissolved Corporate (19 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 94 - Director → ME
  • 89
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091 NF003020... (more)
    JOHN BLUNDELL LIMITED - 1991-11-13
    Dissolved Corporate (66 parents)
    Officer
    2020-06-30 ~ 2023-08-07
    IIF 77 - Director → ME
  • 90
    PROVIDENT PRINT LIMITED
    - now 02211204
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    Dissolved Corporate (30 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 74 - Director → ME
  • 91
    PROVIDENT SPV LIMITED
    - now 12988335
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - 2021-01-26 12988335 13061852... (more)
    Dissolved Corporate (11 parents)
    Officer
    2020-11-02 ~ 2023-08-07
    IIF 1 - Director → ME
  • 92
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314 04795225... (more)
    DE FACTO 946 LIMITED - 2003-06-18
    Dissolved Corporate (28 parents)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 71 - Director → ME
  • 93
    RAFCTC LIMITED
    06590556
    Active Corporate (19 parents)
    Officer
    2024-11-27 ~ now
    IIF 97 - Director → ME
  • 94
    RAIL TECHNOLOGIES LIMITED
    03853262
    Dissolved Corporate (8 parents)
    Officer
    2000-10-15 ~ 2007-03-01
    IIF 112 - Director → ME
  • 95
    RBS TRADE SERVICES LIMITED.
    - now 01920933
    FARMIMBER LIMITED - 1985-09-25
    Dissolved Corporate (28 parents)
    Officer
    2007-06-01 ~ 2011-05-19
    IIF 31 - Director → ME
  • 96
    RIOSSI LIMITED
    - now 02175222
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    Dissolved Corporate (40 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 10 - Director → ME
  • 97
    RIOSSI MOTORCYCLES LTD
    - now 01020385
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    Dissolved Corporate (38 parents)
    Officer
    2009-03-30 ~ 2010-02-01
    IIF 28 - Director → ME
  • 98
    ROVER FINANCE HOLDINGS LIMITED
    - now 02691456
    SIMPLEBEFORE LIMITED - 1992-03-31
    Dissolved Corporate (45 parents)
    Officer
    2007-06-01 ~ 2010-02-04
    IIF 48 - Director → ME
  • 99
    ROVER FINANCE LIMITED
    - now 01241118 02162304
    AUSTIN ROVER FINANCE LIMITED - 1989-09-01
    BL FINANCE LIMITED - 1983-12-01
    BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
    CHIELBELL LIMITED - 1976-12-31
    Dissolved Corporate (35 parents)
    Officer
    2007-06-01 ~ 2010-02-04
    IIF 57 - Director → ME
  • 100
    ROYAL BANK BUSINESS ASSET FINANCE LIMITED
    - now 02807991
    USUALFREE LIMITED - 1995-07-03
    Dissolved Corporate (32 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 7 - Director → ME
  • 101
    ROYSCOT AUTO CREDIT LIMITED
    - now 02807036
    AREADETAIL LIMITED - 1993-07-26
    Dissolved Corporate (34 parents)
    Officer
    2007-06-13 ~ 2010-02-01
    IIF 35 - Director → ME
  • 102
    ROYSCOT INDUSTRIAL LEASING LIMITED
    - now 02092159
    SOLEMAXI LIMITED - 1987-03-05
    Dissolved Corporate (34 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 13 - Director → ME
  • 103
    ROYSCOT LEASING LIMITED
    - now 00806462
    ST. MARGARET'S LEASING LIMITED - 1986-12-01
    Dissolved Corporate (34 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 49 - Director → ME
  • 104
    ROYSCOT MOTOR FINANCE LIMITED
    - now 02608503
    RENTMOVE LIMITED - 1992-05-19
    Dissolved Corporate (30 parents)
    Officer
    2007-10-01 ~ 2010-02-01
    IIF 36 - Director → ME
  • 105
    ROYSCOT TAXI FINANCE LIMITED
    - now 02005719 01996137
    ROYSCOT DAILY RENTAL LIMITED - 1991-01-16
    ARBEE CREDIT LIMITED - 1986-10-23
    MINDFORWARD LIMITED - 1986-06-06
    Dissolved Corporate (20 parents)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 11 - Director → ME
  • 106
    ROYSCOT TRUST PUBLIC LIMITED COMPANY
    - now 00309713
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2007-06-01 ~ 2010-02-01
    IIF 47 - Director → ME
  • 107
    SECURE HOMES SERVICES LIMITED
    - now 01404439 01636694
    HIGHREGIS LIMITED - 1985-04-02
    Active Corporate (19 parents)
    Officer
    2012-01-19 ~ 2019-12-06
    IIF 62 - Director → ME
  • 108
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2011-05-31 ~ 2019-12-06
    IIF 61 - Director → ME
  • 109
    STB LEASING LIMITED
    - now 01648384
    SECURE TRAVEL LIMITED - 2009-10-01
    Active Corporate (19 parents)
    Officer
    2012-01-19 ~ 2019-12-06
    IIF 64 - Director → ME
  • 110
    THE ROYAL AIR FORCE CLUB
    05321353
    Active Corporate (50 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 101 - Director → ME
  • 111
    TURN2US - now
    ELIZABETH FINN CARE
    - 2026-04-29 00515297 06136422
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    Active Corporate (112 parents, 2 offsprings)
    Officer
    2016-02-16 ~ 2020-02-29
    IIF 96 - Director → ME
  • 112
    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
    Active Corporate (66 parents)
    Officer
    2020-07-07 ~ 2023-08-07
    IIF 72 - Director → ME
  • 113
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 68 - Director → ME
  • 114
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    IIF 67 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.