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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.

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

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11

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

      IIF 12

    • 61, Manor Place, Edinburgh, EH3 7EG

      IIF 13

    • Tower House 26a, Kent Road, Harrogate, North Yorks, HG1 2LE

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

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

      IIF 26

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

      IIF 27

    • Groby Lodge Office, Slate Pit Lane, Groby, Leicester, LE6 0GN, England

      IIF 28

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

      IIF 29

    • 24, Martin Lane, London, EC4R 0DR

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40
  • 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 41
  • Wood, Thomas Francis
    British born in April 1972

    Registered addresses and corresponding companies
  • Wood, Thomas Francis
    British 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 53

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

      IIF 54
child relation
Offspring entities and appointments 50
  • 1
    AGHOCO 1430 LIMITED
    10253133 11405798... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-05 during the appointment or period of control
    Due to be dissolved on 2025-08-23 during the appointment or period of control
    Gresham House, 5-7 St. Pauls Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    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)
    Officer
    2025-03-04 ~ now
    IIF 12 - 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
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2021-10-20 ~ 2022-04-13
    IIF 32 - Director → ME
  • 4
    CARBON FINANCIAL PARTNERS LIMITED
    - now SC386400
    HMS (855) LIMITED - 2010-10-05
    61 Manor Place, Edinburgh
    Active Corporate (17 parents)
    Officer
    2024-07-29 ~ now
    IIF 13 - 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 34 - 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 5 - 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 11 - 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 8 - 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 10 - Director → ME
  • 10
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD - 2008-01-14
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (19 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 7 - 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 6 - Director → ME
  • 12
    CHARTERED WEALTH MANAGEMENT LIMITED
    06865492
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2024-07-29 ~ now
    IIF 24 - Director → ME
  • 13
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    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 37 - Director → ME
  • 14
    CWM INVESTMENT MANAGEMENT LIMITED
    10478948
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2025-03-07 ~ now
    IIF 23 - 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 43 - Director → ME
  • 16
    DUCHY ASSOCIATES LIMITED
    10613383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-05 during the appointment or period of control
    Due to be dissolved on 2026-04-06 during the appointment or period of control
    Gresham House, 5-7 St. Pauls Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    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)
    Officer
    2024-07-29 ~ now
    IIF 22 - 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)
    Officer
    2025-03-04 ~ now
    IIF 15 - Director → ME
  • 19
    GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
    09333120
    1a Tower Square, Leeds, England
    Active Corporate (12 parents)
    Officer
    2025-02-27 ~ now
    IIF 16 - Director → ME
  • 20
    GIBBS DENLEY PENSION TRUSTEES LIMITED
    - now 01766353
    ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
    Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
    Active Corporate (23 parents)
    Officer
    2025-02-26 ~ 2026-04-15
    IIF 28 - Director → ME
  • 21
    GMF PECOH HOLDINGS LIMITED
    05589379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2012-12-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 46 - Director → ME
  • 22
    GMF PECOH PLC
    05589264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2012-12-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 45 - Director → ME
  • 23
    GRACECHURCH GMF FUNDING 1 LIMITED
    - now 05673075 05673085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-17
    Dissolved on 2020-06-19
    EBONYGRANGE LIMITED
    - 2006-04-28 05673075
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 47 - Director → ME
  • 24
    GRACECHURCH GMF FUNDING 2 LIMITED
    - now 05673085 05673075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-17
    Dissolved on 2020-01-03
    EBONYPARK LIMITED
    - 2006-04-28 05673085
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 51 - Director → ME
  • 25
    GRACECHURCH GMF HOLDINGS LIMITED
    - now 05673098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-03
    Dissolved on 2020-08-11
    JUMPBRIGHT LIMITED
    - 2006-04-28 05673098
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 49 - Director → ME
  • 26
    GRACECHURCH MORTGAGE FINANCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2020-06-16
    GRACECHURCH MORTGAGE FINANCING PLC
    - 2019-05-10 05673206
    PILLBAY PLC
    - 2006-04-28 05673206
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 52 - Director → ME
  • 27
    GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED
    05589389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 48 - Director → ME
  • 28
    GRACECHURCH MORTGAGE FUNDING PLC
    05589309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-26
    Dissolved on 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 50 - Director → ME
  • 29
    LEWIS BROWNLEE FINANCIAL SERVICES LIMITED
    06597644
    1a Wellington Street, Tower Square, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2025-02-27 ~ dissolved
    IIF 26 - Director → ME
  • 30
    MINSTER ASSOCIATES LIMITED
    15342396
    Flat 2401 5 Moor Lane, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → 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)
    Officer
    2025-03-04 ~ now
    IIF 19 - 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 42 - Director → ME
  • 33
    PROGENY ASSET MANAGEMENT LIMITED
    - now 09415365
    ALTOR LAW LIMITED - 2016-05-13
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-07-29 ~ now
    IIF 21 - 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)
    Officer
    2024-07-29 ~ now
    IIF 17 - 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)
    Officer
    2024-07-29 ~ now
    IIF 20 - 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
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (35 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 9 - 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, 7 offsprings)
    Officer
    2009-12-01 ~ 2010-09-22
    IIF 39 - Director → ME
  • 38
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2012-10-24 ~ 2016-06-30
    IIF 4 - Director → ME
  • 39
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED
    - 2015-03-24 07240248
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2016-06-30
    IIF 53 - 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
    2009-09-30 ~ 2010-01-18
    IIF 54 - Director → ME
    2009-09-29 ~ 2010-01-18
    IIF 38 - 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 40 - Director → ME
  • 42
    TFW ASSOCIATES LTD
    06795528
    Tower House, 26a Kent Road, Harrogate, North Yorks
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 14 - Director → ME
  • 43
    THE BANK OF LONDON GROUP LIMITED
    - now 12844788 10511092
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    77 Cornhill, London, England
    Active Corporate (20 parents)
    Officer
    2022-04-28 ~ 2022-06-11
    IIF 29 - Director → ME
  • 44
    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 (37 parents, 2 offsprings)
    Officer
    2017-07-13 ~ 2018-10-09
    IIF 36 - Director → ME
  • 45
    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 (113 parents, 34 offsprings)
    Officer
    2017-09-01 ~ 2018-10-09
    IIF 35 - Director → ME
  • 46
    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 44 - Director → ME
  • 47
    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)
    Officer
    2024-07-29 ~ now
    IIF 18 - Director → ME
  • 48
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2021-09-20 ~ 2023-11-15
    IIF 31 - Director → ME
  • 49
    W.H. IRELAND GROUP LIMITED - now
    W.H. IRELAND GROUP PLC
    - 2026-05-19 03870190
    HALLCO 353 PLC - 2000-07-04
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2021-09-20 ~ 2023-11-15
    IIF 30 - Director → ME
  • 50
    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)
    Officer
    2025-03-04 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.