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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

Fisher, Andrew Charles

    Related profiles found in government register
  • Fisher, Andrew Charles
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Fisher, Andrew Charles
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British finance director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

      IIF 31
  • Fisher, Andrew Charles
    British group finance director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British group financial director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Fisher, Andrew Charles, Mr.
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 44

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

      IIF 45 IIF 46
  • Fisher, Andrew Charles
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 47

    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England

      IIF 48

    • Bootham School, 51 Bootham, York, YO30 7BU, England

      IIF 49
  • Fisher, Andrew Charles
    British finance dir born in February 1958

    Registered addresses and corresponding companies

    • 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 50
  • Fisher, Andrew Charles
    British finance director born in February 1958

    Registered addresses and corresponding companies
  • Fisher, Andrew Charles
    British group finance director born in February 1948

    Registered addresses and corresponding companies

    • 35 Jill Kilner Drive, Burley In Wharfedale, Leeds, West Yorkshire, LS29 7SQ

      IIF 56
  • Fisher, Andrew Charles, Mr.
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

      IIF 57
  • Mr Andrew Charles Fisher
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 58

    • Sagars Accountant Ltd, 5-7 St Pauls Street, Leeds, LS1 2JG, England

      IIF 59
  • Fisher, Andrew Charles

    Registered addresses and corresponding companies

    • 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX

      IIF 60
child relation
Offspring entities and appointments 57
  • 1
    APC DC NETWORK SOLUTIONS UK LIMITED - now
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED
    - 1995-08-01 01794380
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (31 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 55 - Director → ME
  • 2
    AQUIS CARDS LIMITED
    - now 07036307
    PROVIDENT FINANCIAL INVESTMENTS LIMITED
    - 2016-04-09 07036307
    ALNERY NO. 2875 LIMITED
    - 2009-10-08 07036307 06842041... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2009-10-07 ~ 2018-12-03
    IIF 30 - Director → ME
  • 3
    ARROW ELECTRONICS (UK) LIMITED - now
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED
    - 1997-02-04 02582534 02452258
    ESD DISTRIBUTION LIMITED - 1994-02-01
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26
    SIMCO 393 LIMITED - 1991-05-28
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-05-15 ~ 1997-01-31
    IIF 53 - Director → ME
  • 4
    ARROW GLOBAL GROUP LIMITED
    - now 08649661
    ARROW GLOBAL GROUP PLC
    - 2021-10-19 08649661
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-12-09 ~ 2021-10-25
    IIF 31 - Director → ME
  • 5
    B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
    00672044
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 52 - Director → ME
  • 6
    BARNES GROUP (U.K.) 2 LIMITED - now
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED
    - 2006-09-19 01164516
    CERTANIUM (UK) LIMITED - 1983-05-27
    C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
    Active Corporate (31 parents)
    Officer
    1996-11-28 ~ 2006-05-16
    IIF 43 - Director → ME
  • 7
    BOOTHAM SCHOOL
    01686068
    51 Bootham, York, North Yorkshire
    Active Corporate (88 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 49 - Director → ME
  • 8
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 37 - Director → ME
  • 9
    COMBINED PRECISION COMPONENTS LIMITED - now
    COMBINED PRECISION COMPONENTS PLC
    - 2015-09-14 01098045
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2000-07-28 ~ 2006-05-16
    IIF 32 - Director → ME
  • 10
    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
    2007-02-01 ~ 2018-12-03
    IIF 7 - Director → ME
  • 11
    DIRECT AUTO FINANCE LIMITED
    03412137
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 5 - Director → ME
  • 12
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-02-01 ~ 2018-12-03
    IIF 6 - Director → ME
  • 13
    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
    2014-08-20 ~ 2018-12-03
    IIF 28 - Director → ME
  • 14
    ELEMENT14 UK LIMITED - now
    ESD DISTRIBUTION LIMITED
    - 2011-03-25 02452258 02582534
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 42 - Director → ME
  • 15
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-05-16 ~ 2006-05-16
    IIF 33 - Director → ME
  • 16
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY
    - 1996-01-10 03121467
    Farnell House, Forge Lane, Leeds
    Active Corporate (20 parents)
    Officer
    1996-01-05 ~ 2006-05-16
    IIF 36 - Director → ME
  • 17
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED
    - 1996-02-15 00955394 03145903
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 38 - Director → ME
  • 18
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    1996-05-09 ~ 2006-05-16
    IIF 35 - Director → ME
  • 19
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 17 - Director → ME
  • 20
    HARANNGEO
    09766266
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 21
    HITEK POWER LIMITED - now
    WALLIS HIVOLT LIMITED
    - 2000-04-27 00908344
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Unit 10 Hawthorn Road, Littlehampton, England
    Active Corporate (27 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 54 - Director → ME
  • 22
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED
    - 2002-03-25 03028189 02582534
    Farnell House, Forge Lane, Leeds
    Active Corporate (21 parents)
    Officer
    1995-02-24 ~ 2006-05-16
    IIF 41 - Director → ME
  • 23
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED
    - 2003-09-16 03145903 00955394
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1996-06-07 ~ 2006-05-16
    IIF 56 - Director → ME
  • 24
    INTERNATIONAL PERSONAL FINANCE PLC - now
    BRIDGESUN (3) LIMITED
    - 2007-05-24 06018973 04586511... (more)
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-01-02 ~ 2007-03-30
    IIF 9 - Director → ME
  • 25
    KELAN CIRCUITS LIMITED
    - now 01159225
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 51 - Director → ME
  • 26
    LAWSON FISHER LIMITED
    SC004758
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 25 - Director → ME
  • 27
    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
    2014-08-20 ~ 2018-12-03
    IIF 4 - Director → ME
  • 28
    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
    2014-08-20 ~ 2018-12-03
    IIF 3 - Director → ME
  • 29
    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
    2014-08-20 ~ 2018-12-03
    IIF 26 - Director → ME
  • 30
    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
    2014-08-20 ~ 2018-12-03
    IIF 27 - Director → ME
  • 31
    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
    2014-08-20 ~ dissolved
    IIF 29 - Director → ME
  • 32
    PEOPLES MOTOR FINANCE LIMITED
    - now 01078365
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 15 - Director → ME
  • 33
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 13 - Director → ME
  • 34
    PREMIER FARNELL ELECTRONICS LIMITED - now
    BUCK & HICKMAN LIMITED
    - 2007-04-13 01351538 00860093
    PREMIER FARNELL UK LIMITED
    - 2004-04-05 01351538 00860093... (more)
    SWIFT SASCO LIMITED
    - 2004-02-20 01351538
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    1995-03-31 ~ 2006-05-16
    IIF 34 - Director → ME
  • 35
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 01351538... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY
    - 1996-04-11 00876412
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1994-12-01 ~ 2006-05-16
    IIF 39 - Director → ME
    2000-07-28 ~ 2000-12-04
    IIF 60 - Secretary → ME
  • 36
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED
    - 2004-04-05 00860093 01351538
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2006-05-16
    IIF 40 - Director → ME
  • 37
    PROVFIN INVESTMENTS LIMITED
    - now 00953919
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 11 - Director → ME
  • 38
    PROVFIN LIMITED
    - now 01879771
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 2 - Director → ME
  • 39
    PROVFIN NO.1 LIMITED - now
    PROVIDENT FINANCIAL GROUP LIMITED
    - 2022-01-26 00642504 01524084... (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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 10 - Director → ME
  • 40
    PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
    00509371
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 18 - Director → ME
  • 41
    PROVIDENT FAMILY FINANCE LIMITED
    - now 00912244 00961088
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 16 - Director → ME
  • 42
    PROVIDENT FINANCIAL GROUP LIMITED - now
    YES CAR CREDIT (HOLDINGS) LIMITED
    - 2022-01-27 00194214
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 1 - Director → ME
  • 43
    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
    2007-08-02 ~ 2018-12-03
    IIF 20 - Director → ME
  • 44
    PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
    04625062
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 14 - Director → ME
  • 45
    PROVIDENT INVESTMENTS LIMITED
    - now 04541509 00953919
    PROVIDENT INVESTMENTS PLC
    - 2018-05-30 04541509 00953919
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 22 - Director → ME
  • 46
    PROVIDENT LIMITED
    - now 00575965
    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 (17 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 24 - Director → ME
  • 47
    PROVIDENT PRINT LIMITED
    - now 02211204
    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 (28 parents)
    Officer
    2018-03-31 ~ 2018-12-03
    IIF 12 - Director → ME
  • 48
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-03-25 ~ 2018-12-03
    IIF 21 - Director → ME
  • 49
    ROUND TREE DEVELOPMENT LIMITED
    12394497
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    65,525 GBP2024-01-31
    Officer
    2020-02-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SCHURTER LIMITED - now
    RENDAR-SCHURTER LIMITED - 2000-01-07
    RENDAR LIMITED
    - 1998-11-05 00436766
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (30 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 50 - Director → ME
  • 51
    SHERWOOD ACQUISITIONS LIMITED
    13299321
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 45 - Director → ME
  • 52
    SHERWOOD MIDCO LIMITED
    13299351
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 46 - Director → ME
  • 53
    SHERWOOD PARENTCO LIMITED
    13299333
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-10-25 ~ now
    IIF 57 - Director → ME
  • 54
    SHERWOOD TOPCO LIMITED
    13299427
    20 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 44 - Director → ME
  • 55
    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
    2007-03-15 ~ 2018-12-03
    IIF 23 - Director → ME
  • 56
    VANQUIS BANKING GROUP PLC - now
    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
    2006-05-17 ~ 2018-12-03
    IIF 19 - Director → ME
  • 57
    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
    2007-02-01 ~ 2018-12-03
    IIF 8 - Director → ME

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