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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

Wood, Thomas Francis

    Related profiles found in government register
  • 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 5
  • 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 6

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

      IIF 7
  • Wood, Thomas Francis
    British chief executive officer 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

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • 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 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 46
  • 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 47
  • Wood, Thomas Francis
    British finance director born in April 1972

    Registered addresses and corresponding companies
  • 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 51 IIF 52

    • icon of address Flat 2401, 5 Moor Lane, London, EC2Y 9BA, 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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 51 - 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 8 - Director → ME
  • 3
    HMS (855) LIMITED - 2010-10-05
    icon of address 61 Manor Place, Edinburgh
    Active Corporate (8 parents)
    Equity (Company account)
    3,238,778 GBP2023-10-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    502,767 GBP2023-03-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address 1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,670 GBP2023-03-31
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 19 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – 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 18 - Director → ME
  • 9
    R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-08
    LING COOK INSURANCE SERVICES LIMITED - 2010-07-28
    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 11 - 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 12 - 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 10 - 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 22 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2021-02-11
    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 15 - Director → ME
  • 15
    ALTOR LAW LIMITED - 2016-05-13
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,413,388 GBP2022-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 17 - Director → ME
  • 16
    PROGENYCO 14 LIMITED - 2019-05-25
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    36,409,889 GBP2019-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 13 - Director → ME
  • 17
    CHEAMGLADE LIMITED - 1982-06-24
    LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,424,265 GBP2021-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 16 - 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 14 - 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 21 - Director → ME
Ceased 30
  • 1
    BASINGHALL FINANCE LIMITED - 2015-05-05
    WESTLB FINANCE UK PLC - 2005-08-25
    BASINGHALL FINANCE PLC - 2014-12-08
    IMBERCROSS LIMITED - 1989-02-09
    icon of address Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-04-13
    IIF 35 - 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 24 - 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 30 - 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 27 - 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 29 - 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 26 - 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 25 - Director → ME
  • 8
    FORAY 915 LIMITED - 1996-08-19
    CONNELL LIMITED - 2002-05-30
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2010-09-22
    IIF 1 - Director → ME
  • 9
    SPEED 1755 LIMITED - 1991-08-15
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2008-12-01
    IIF 49 - Director → ME
  • 10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2007-01-26
    IIF 39 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2007-01-26
    IIF 38 - 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 40 - 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 44 - Director → ME
  • 14
    JUMPBRIGHT LIMITED - 2006-04-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2006-10-27
    IIF 42 - 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 (4 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2006-10-27
    IIF 45 - Director → ME
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2007-01-26
    IIF 41 - Director → ME
  • 17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2007-01-26
    IIF 43 - 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 48 - Director → ME
  • 19
    MERCHANT SPV II LIMITED - 2008-01-18
    PONDMIST LIMITED - 1999-08-25
    MERCHANT SPV LIMITED - 2000-02-07
    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 28 - Director → ME
  • 20
    RSAPS2001 LIMITED - 2001-11-13
    icon of address Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-09-22
    IIF 3 - Director → ME
  • 21
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2016-06-30
    IIF 23 - Director → ME
  • 22
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    SHAWBROOK GROUP LIMITED - 2015-03-24
    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 47 - Director → ME
  • 23
    INHOCO 2280 LIMITED - 2001-06-12
    icon of address The Bailey, Skipton, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2010-01-18
    IIF 2 - Director → ME
    icon of calendar 2009-09-30 ~ 2010-01-18
    IIF 46 - Director → ME
  • 24
    INHOCO 2214 LIMITED - 2001-01-19
    icon of address The Bailey, Skipton, North Yorkshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2010-09-22
    IIF 4 - 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 5 - 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 (11 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2018-10-09
    IIF 36 - Director → ME
  • 27
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-10-09
    IIF 32 - Director → ME
  • 28
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2008-12-01
    IIF 50 - 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 34 - 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 33 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.