logo
explain how to read the page

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

Mr Thomas Francis Wood

    Related profiles found in government register
  • Mr Thomas Francis Wood
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • Flat 2401, 5 Moor Lane, London, EC2Y 9BA, England

      IIF 3
  • Wood, Thomas Francis
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Rutland Square, Edinburgh, Midlothian, EH1 2BB

      IIF 4

    • 61, Manor Place, Edinburgh, EH3 7EG

      IIF 5

    • 1a, Tower Square, Leeds, LS1 4DL, England

      IIF 6 IIF 7 IIF 8

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

      IIF 14 IIF 15 IIF 16

    • 1a, Wellington Street, Tower Square, Leeds, LS1 4DL, England

      IIF 18

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

      IIF 19

    • 100 Bishopsgate Paul Hastings (europe) Llp, Bishopsgate, London, City Of London, EC2N 4AG

      IIF 20

    • Flat 2401, 5 Moor Lane, London, EC2Y 9BA, England

      IIF 21

    • The Rowe, 59-63 Whitechapel High Street, London, E1 7PF, United Kingdom

      IIF 22
  • Wood, Thomas Francis
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Thomas Francis
    British chief financial officer born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 27

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 28 IIF 29 IIF 30
  • Wood, Thomas Francis
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

    • C/o Secretariat, 1st Floor, Po Box 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 36
  • Wood, Thomas Francis
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, Martin Lane, London, EC4R 0DR

      IIF 37

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 38

    • 3rd Floor, 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 39

    • C/o Secretariat, 1st Floor, Po Box 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 40
  • Wood, Thomas Francis
    British accountant born in April 1972

    Registered addresses and corresponding companies
  • Wood, Thomas Francis
    British accountant born in April 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 6, High Pine Close, Weybridge, Surrey, KT13 9EA

      IIF 49
  • Wood, Thomas Francis
    British cheif financial officer born in April 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 50
  • Wood, Thomas Francis
    British finance director born in April 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    AGHOCO 1430 LIMITED
    10253133 10253138, 10278028, 10120420... (more)
    Gresham House, 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (5 parents)
    Equity (Company account)
    177,121 GBP2023-04-05
    Officer
    2016-07-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BALMORAL ASSET MANAGEMENT LIMITED
    - now SC182721
    CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
    18 Rutland Square, Edinburgh, Midlothian
    Active Corporate (19 parents)
    Equity (Company account)
    5,132,856 GBP2024-12-31
    Officer
    2025-03-04 ~ now
    IIF 4 - Director → ME
  • 3
    BLUESTONE MORTGAGES LIMITED
    - now 02305213 09164512
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2021-10-20 ~ 2022-04-13
    IIF 39 - Director → ME
  • 4
    CARBON FINANCIAL PARTNERS LIMITED
    - now SC386400
    HMS (855) LIMITED - 2010-10-05
    61 Manor Place, Edinburgh
    Active Corporate (17 parents)
    Equity (Company account)
    3,238,778 GBP2023-10-31
    Officer
    2024-07-29 ~ now
    IIF 5 - Director → ME
  • 5
    CENTREPOINT SOHO
    01929421
    The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 22 - Director → ME
  • 6
    CENTRIC COMMERCIAL FINANCE LTD.
    - now 06406043
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 28 - Director → ME
  • 7
    CENTRIC GROUP FINANCE 2 LTD.
    06675856 06405442
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 34 - Director → ME
  • 8
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 31 - Director → ME
  • 9
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 33 - Director → ME
  • 10
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (19 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 30 - Director → ME
  • 11
    CENTRIC SPV 2 LTD.
    06675843 06441060
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 29 - Director → ME
  • 12
    CHARTERED WEALTH MANAGEMENT LIMITED
    06865492
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (11 parents)
    Equity (Company account)
    502,767 GBP2023-03-31
    Officer
    2024-07-29 ~ now
    IIF 16 - Director → ME
  • 13
    CONNELLS LIMITED
    - now 03187394 01789333, 01789333, OC302978
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2009-09-23 ~ 2010-09-22
    IIF 23 - Director → ME
  • 14
    CWM INVESTMENT MANAGEMENT LIMITED
    10478948
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (12 parents)
    Equity (Company account)
    145,670 GBP2023-03-31
    Officer
    2025-03-07 ~ now
    IIF 15 - Director → ME
  • 15
    DERBYSHIRE HOME LOANS LIMITED
    - now 02628265
    SPEED 1755 LIMITED - 1991-08-15
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2007-12-17 ~ 2008-12-01
    IIF 52 - Director → ME
  • 16
    DUCHY ASSOCIATES LIMITED
    10613383
    Gresham House, 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    169,710 GBP2023-02-28
    Officer
    2017-02-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FISCAL ENGINEERS LIMITED
    - now 03912724
    ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1,309,942 GBP2022-05-31
    Officer
    2024-07-29 ~ now
    IIF 14 - Director → ME
  • 18
    GIBBS DENLEY FINANCIAL SERVICES LIMITED
    - now 01371323
    LING COOK INSURANCE SERVICES LIMITED - 2010-07-28
    R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-08
    1a Tower Square, Leeds, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,672,513 GBP2021-12-31
    Officer
    2025-03-04 ~ now
    IIF 7 - Director → ME
  • 19
    GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
    09333120
    1a Tower Square, Leeds, England
    Active Corporate (12 parents)
    Equity (Company account)
    120,865 GBP2021-12-31
    Officer
    2025-02-27 ~ now
    IIF 8 - Director → ME
  • 20
    GIBBS DENLEY PENSION TRUSTEES LIMITED
    - now 01766353
    ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
    1a Tower Square, Leeds, England
    Active Corporate (19 parents)
    Equity (Company account)
    46,311 GBP2021-12-31
    Officer
    2025-02-26 ~ now
    IIF 6 - Director → ME
  • 21
    GMF PECOH HOLDINGS LIMITED
    05589379
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 42 - Director → ME
  • 22
    GMF PECOH PLC
    05589264
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 41 - Director → ME
  • 23
    GRACECHURCH GMF FUNDING 1 LIMITED
    - now 05673075 05673085
    EBONYGRANGE LIMITED
    - 2006-04-28 05673075
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 43 - Director → ME
  • 24
    GRACECHURCH GMF FUNDING 2 LIMITED
    - now 05673085 05673075
    EBONYPARK LIMITED
    - 2006-04-28 05673085
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 47 - Director → ME
  • 25
    GRACECHURCH GMF HOLDINGS LIMITED
    - now 05673098
    JUMPBRIGHT LIMITED
    - 2006-04-28 05673098
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 45 - Director → ME
  • 26
    GRACECHURCH MORTGAGE FINANCING LIMITED - now
    GRACECHURCH MORTGAGE FINANCING PLC
    - 2019-05-10 05673206
    PILLBAY PLC
    - 2006-04-28 05673206
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 48 - Director → ME
  • 27
    GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED
    05589389
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 44 - Director → ME
  • 28
    GRACECHURCH MORTGAGE FUNDING PLC
    05589309
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 46 - Director → ME
  • 29
    LEWIS BROWNLEE FINANCIAL SERVICES LIMITED
    06597644
    1a Wellington Street, Tower Square, Leeds, England
    Active Corporate (14 parents)
    Equity (Company account)
    551,961 GBP2022-03-31
    Officer
    2025-02-27 ~ now
    IIF 18 - Director → ME
  • 30
    MINSTER ASSOCIATES LIMITED
    15342396
    Flat 2401 5 Moor Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,418 GBP2024-10-31
    Officer
    2023-12-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    MORAY GROUP LIMITED
    - now 12242558
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    646,855 GBP2021-10-31
    Officer
    2025-03-04 ~ now
    IIF 11 - Director → ME
  • 32
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES LIMITED - now
    DERBYSHIRE IFS LIMITED
    - 2009-10-16 02170056
    I.P.B.S. LIMITED - 2003-01-17
    PLAINGAIN LIMITED - 1988-01-27
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2007-12-18 ~ 2008-12-01
    IIF 51 - Director → ME
  • 33
    PROGENY ASSET MANAGEMENT LIMITED
    - now 09415365
    ALTOR LAW LIMITED - 2016-05-13
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1,413,388 GBP2022-12-31
    Officer
    2024-07-29 ~ now
    IIF 13 - Director → ME
  • 34
    PROGENY HOLDINGS LIMITED
    - now 11872596
    PROGENYCO 14 LIMITED - 2019-05-25
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    36,409,889 GBP2019-12-31
    Officer
    2024-07-29 ~ now
    IIF 9 - Director → ME
  • 35
    PROGENY WEALTH LIMITED
    - now 01408197
    LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
    CHEAMGLADE LIMITED - 1982-06-24
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,424,265 GBP2021-12-31
    Officer
    2024-07-29 ~ now
    IIF 12 - Director → ME
  • 36
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (35 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 32 - Director → ME
  • 37
    SEQUENCE (UK) LIMITED
    - now 04268443
    RSAPS2001 LIMITED - 2001-11-13
    Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2009-12-01 ~ 2010-09-22
    IIF 25 - Director → ME
  • 38
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2012-10-24 ~ 2016-06-30
    IIF 27 - Director → ME
  • 39
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED
    - 2015-03-24 07240248
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2016-06-30
    IIF 50 - Director → ME
  • 40
    SKIPTON BUSINESS FINANCE LIMITED
    - now 04171724
    INHOCO 2280 LIMITED - 2001-06-12
    The Bailey, Skipton, North Yorkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2010-01-18
    IIF 24 - Director → ME
    2009-09-30 ~ 2010-01-18
    IIF 49 - Director → ME
  • 41
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2009-09-29 ~ 2010-09-22
    IIF 26 - Director → ME
  • 42
    THE BANK OF LONDON GROUP LIMITED
    - now 12844788
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    77 Cornhill, London, England
    Active Corporate (19 parents)
    Officer
    2022-04-28 ~ 2022-06-11
    IIF 20 - Director → ME
  • 43
    THE CO-OPERATIVE BANK HOLDINGS P.L.C. - now
    THE CO-OPERATIVE BANK HOLDINGS LIMITED
    - 2024-05-13 10865342
    BALLOON STREET HOLDINGS LIMITED
    - 2017-09-01 10865342
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-07-13 ~ 2018-10-09
    IIF 40 - Director → ME
  • 44
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Officer
    2017-09-01 ~ 2018-10-09
    IIF 36 - Director → ME
  • 45
    THE DERBYSHIRE (PREMISES) LIMITED
    - now 02367317
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Officer
    2007-12-17 ~ 2008-12-01
    IIF 53 - Director → ME
  • 46
    THE PROGENY GROUP LIMITED
    - now 09276612
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Officer
    2024-07-29 ~ now
    IIF 10 - Director → ME
  • 47
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2021-09-20 ~ 2023-11-15
    IIF 38 - Director → ME
  • 48
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2021-09-20 ~ 2023-11-15
    IIF 37 - Director → ME
  • 49
    WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
    - now 00913711
    WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (21 parents)
    Equity (Company account)
    1,754,634 GBP2023-03-31
    Officer
    2025-03-04 ~ now
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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