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

Woolgrove, Thomas

    Related profiles found in government register
  • Woolgrove, Thomas
    British bank official born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Phase 2, Rbs Insurance, Mailpoint 3, Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 1 IIF 2

    • Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 3

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 4 IIF 5

    • Harbour House, Port Way, Ashton-on-ribble, Preston, PR2 2PR, England

      IIF 6
  • Woolgrove, Thomas
    British chief executive born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Holgate Park Drive, York, YO26 4GG, United Kingdom

      IIF 7
  • Woolgrove, Thomas
    British chief executive officer born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Woolgrove, Thomas
    British deputy chief executive officer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Nightingale House, 65, Curzon Street, London, W1J 8PE, England

      IIF 14
  • Woolgrove, Thomas
    British director born in October 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 20, Aldermanbury, London, EC2V 7HY

      IIF 15
  • Woolgrove, Thomas
    British managing director born in October 1970

    Registered addresses and corresponding companies
  • Woolgrove, Thomas
    British chief executive premium finance born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 15-19 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 47
  • Woolgrove, Thomas
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Gresham Street, London, EC2V 7HQ, United Kingdom

      IIF 48
  • Woolgrove, Thomas
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Holgate Park Drive, York, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-04 ~ now
    IIF 7 - director → ME
Ceased 51
  • 1
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Corporate (12 parents)
    Officer
    2009-03-27 ~ 2010-04-09
    IIF 45 - director → ME
  • 2
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ 2008-12-08
    IIF 29 - director → ME
  • 3
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    NWS 105 LIMITED - 1995-03-24
    A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Corporate (6 parents)
    Officer
    2005-03-18 ~ 2006-05-31
    IIF 32 - director → ME
  • 4
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    WHITESHIELD LIMITED - 1988-01-20
    IBOS FLEETLEASE LIMITED - 1986-09-18
    TWICEPAGE LIMITED - 1986-07-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ 2008-12-08
    IIF 24 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-29 ~ 2007-06-30
    IIF 31 - director → ME
  • 6
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (5 parents)
    Officer
    2009-11-25 ~ 2010-02-05
    IIF 49 - director → ME
  • 7
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2009-11-25 ~ 2010-02-05
    IIF 51 - director → ME
  • 8
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-25 ~ 2010-02-05
    IIF 50 - director → ME
  • 9
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents)
    Officer
    2009-11-25 ~ 2010-02-05
    IIF 52 - director → ME
  • 10
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    2017-05-17 ~ 2020-04-02
    IIF 47 - director → ME
  • 11
    75 King William Street, London, England
    Corporate (6 parents)
    Officer
    2014-05-27 ~ 2015-01-31
    IIF 48 - director → ME
  • 12
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2005-03-18 ~ 2006-05-31
    IIF 38 - director → ME
  • 13
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-23 ~ 2014-05-23
    IIF 4 - director → ME
  • 14
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2014-05-23
    IIF 3 - director → ME
  • 15
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    2010-06-23 ~ 2014-05-23
    IIF 2 - director → ME
  • 16
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 30 - director → ME
  • 17
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2006-06-01 ~ 2009-03-23
    IIF 17 - director → ME
  • 18
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-06-23 ~ 2009-06-30
    IIF 43 - director → ME
  • 19
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 26 - director → ME
  • 20
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 16 - director → ME
  • 21
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 42 - director → ME
  • 22
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-05-15
    IIF 23 - director → ME
  • 23
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 21 - director → ME
  • 24
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved corporate (8 parents)
    Officer
    2005-02-04 ~ 2006-06-13
    IIF 20 - director → ME
  • 25
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2005-04-21 ~ 2006-05-31
    IIF 19 - director → ME
  • 26
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2010-04-09
    IIF 46 - director → ME
  • 27
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2005-02-08 ~ 2006-10-31
    IIF 36 - director → ME
  • 28
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-12 ~ 2010-04-09
    IIF 44 - director → ME
  • 29
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-06-24
    IIF 28 - director → ME
  • 30
    1 More London Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 9 - director → ME
  • 31
    1 More London Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 10 - director → ME
  • 32
    1 More London Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 13 - director → ME
  • 33
    1 More London Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 11 - director → ME
  • 34
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED - 2015-03-14
    3rd Floor, 57, Broadwick Street, Soho, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2016-01-08
    IIF 14 - director → ME
  • 35
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 12 - director → ME
  • 36
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    2012-01-20 ~ 2013-11-28
    IIF 6 - director → ME
  • 37
    RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
    RENAULT LEASE (1) LIMITED - 1989-01-03
    LEADTELL LIMITED - 1985-09-27
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 27 - director → ME
  • 38
    RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
    RENAULT LEASE (2) LIMITED - 1989-01-03
    HILLTELL LIMITED - 1985-09-27
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 37 - director → ME
  • 39
    RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18
    RENAULT LEASE (3) LIMITED - 1989-01-03
    RENAULT LOAN (RENTALS) LIMITED - 1985-09-27
    ACREMINT LIMITED - 1984-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 40 - director → ME
  • 40
    RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
    RENAULT LEASE LIMITED - 1989-01-03
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 33 - director → ME
  • 41
    RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
    RENAULT LOAN LIMITED - 1989-01-03
    GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-25 ~ 2006-09-05
    IIF 25 - director → ME
  • 42
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 18 - director → ME
  • 43
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2006-06-01 ~ 2009-03-23
    IIF 22 - director → ME
  • 44
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2006-06-01 ~ 2009-03-23
    IIF 41 - director → ME
  • 45
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 35 - director → ME
  • 46
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-06-24
    IIF 34 - director → ME
  • 47
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ 2008-06-30
    IIF 39 - director → ME
  • 48
    3rd Floor 20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ 2015-07-22
    IIF 15 - director → ME
  • 49
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    2011-08-15 ~ 2014-02-04
    IIF 5 - director → ME
  • 50
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (5 parents)
    Officer
    2010-06-23 ~ 2011-02-08
    IIF 1 - director → ME
  • 51
    1 More London Place, London
    Corporate (6 parents)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.