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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.

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

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