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.

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

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

      IIF 1 IIF 2

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Wood, Thomas Francis
    British chartered accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Wood, Thomas Francis
    British chief executive officer born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Rutland Square, Edinburgh, Midlothian, EH1 2BB

      IIF 11

    • icon of address 1a, Tower Square, Leeds, LS1 4DL, England

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • Wood, Thomas Francis
    British chief financial officer born in April 1972

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Wood, Thomas Francis
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Martin Lane, London, EC4R 0DR

      IIF 35

    • icon of address 24, Martin Lane, London, EC4R 0DR, England

      IIF 36

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

      IIF 37

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

      IIF 38
  • Wood, Thomas Francis
    British independent adviser & investor born in April 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • 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

    • icon of address 6, High Pine Close, Weybridge, Surrey, KT13 9EA

      IIF 48
  • Wood, Thomas Francis
    British cheif financial officer born in April 1972

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 49
  • Wood, Thomas Francis
    British finance director born in April 1972

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Tower Square, Leeds, LS1 4DL, England

      IIF 53
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Gresham House, 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    177,121 GBP2023-04-05
    Officer
    icon of calendar 2016-07-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
    icon of address 18 Rutland Square, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    5,132,856 GBP2024-12-31
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 11 - Director → ME
  • 3
    HMS (855) LIMITED - 2010-10-05
    icon of address 61 Manor Place, Edinburgh
    Active Corporate (7 parents)
    Equity (Company account)
    3,238,778 GBP2023-10-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 39 - Director → ME
  • 5
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    502,767 GBP2023-03-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    145,670 GBP2023-03-31
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Gresham House, 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    169,710 GBP2023-02-28
    Officer
    icon of calendar 2017-02-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
  • 8
    ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,309,942 GBP2022-05-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 31 - Director → ME
  • 9
    LING COOK INSURANCE SERVICES LIMITED - 2010-07-28
    R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-08
    icon of address 1a Tower Square, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,672,513 GBP2021-12-31
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 1a Tower Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    120,865 GBP2021-12-31
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 13 - Director → ME
  • 11
    ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
    icon of address 1a Tower Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,311 GBP2021-12-31
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 53 - Director → ME
  • 12
    icon of address 1a Wellington Street, Tower Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    551,961 GBP2022-03-31
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address Flat 2401 5 Moor Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,418 GBP2024-10-31
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    646,855 GBP2021-10-31
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 14 - Director → ME
  • 15
    ALTOR LAW LIMITED - 2016-05-13
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,413,388 GBP2022-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 30 - Director → ME
  • 16
    PROGENYCO 14 LIMITED - 2019-05-25
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,409,889 GBP2019-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 27 - Director → ME
  • 17
    LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
    CHEAMGLADE LIMITED - 1982-06-24
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,424,265 GBP2021-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 29 - Director → ME
  • 18
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 28 - Director → ME
  • 19
    WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,754,634 GBP2023-03-31
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 16 - Director → ME
Ceased 30
  • 1
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    icon of address 3rd Floor, 22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-04-13
    IIF 37 - Director → ME
  • 2
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-09 ~ 2016-06-30
    IIF 19 - Director → ME
  • 3
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-09 ~ 2016-06-30
    IIF 25 - Director → ME
  • 4
    BLUE HAIR FINANCE LTD - 2008-01-14
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-06-30
    IIF 22 - Director → ME
  • 5
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-06-30
    IIF 24 - Director → ME
  • 6
    BLUE HAIR SPV I LTD - 2008-01-14
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-09 ~ 2016-06-30
    IIF 21 - Director → ME
  • 7
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-09 ~ 2016-06-30
    IIF 20 - Director → ME
  • 8
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2010-09-22
    IIF 4 - Director → ME
  • 9
    SPEED 1755 LIMITED - 1991-08-15
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2008-12-01
    IIF 51 - Director → ME
  • 10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2007-01-26
    IIF 41 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2007-01-26
    IIF 40 - Director → ME
  • 12
    EBONYGRANGE LIMITED - 2006-04-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2006-10-27
    IIF 42 - Director → ME
  • 13
    EBONYPARK LIMITED - 2006-04-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2006-10-27
    IIF 46 - Director → ME
  • 14
    JUMPBRIGHT LIMITED - 2006-04-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2006-10-27
    IIF 44 - Director → ME
  • 15
    GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
    PILLBAY PLC - 2006-04-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2006-10-27
    IIF 47 - Director → ME
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2007-01-26
    IIF 43 - Director → ME
  • 17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2007-01-26
    IIF 45 - Director → ME
  • 18
    DERBYSHIRE IFS LIMITED - 2009-10-16
    I.P.B.S. LIMITED - 2003-01-17
    PLAINGAIN LIMITED - 1988-01-27
    icon of address Nationwide House, Pipers Way, Swindon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2008-12-01
    IIF 50 - Director → ME
  • 19
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-09 ~ 2016-06-30
    IIF 23 - Director → ME
  • 20
    RSAPS2001 LIMITED - 2001-11-13
    icon of address Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-09-22
    IIF 6 - Director → ME
  • 21
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2016-06-30
    IIF 18 - Director → ME
  • 22
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-20 ~ 2016-06-30
    IIF 49 - Director → ME
  • 23
    INHOCO 2280 LIMITED - 2001-06-12
    icon of address The Bailey, Skipton, North Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2010-01-18
    IIF 48 - Director → ME
    icon of calendar 2009-09-29 ~ 2010-01-18
    IIF 5 - Director → ME
  • 24
    INHOCO 2214 LIMITED - 2001-01-19
    icon of address The Bailey, Skipton, North Yorkshire
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2010-09-22
    IIF 7 - Director → ME
  • 25
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    icon of address 77 Cornhill, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-28 ~ 2022-06-11
    IIF 8 - Director → ME
  • 26
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ 2018-10-09
    IIF 38 - Director → ME
  • 27
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 29 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-10-09
    IIF 34 - Director → ME
  • 28
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2008-12-01
    IIF 52 - Director → ME
  • 29
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    icon of address 24 Martin Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2023-11-15
    IIF 36 - Director → ME
  • 30
    HALLCO 353 PLC - 2000-07-04
    icon of address 24 Martin Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2023-11-15
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.