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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

Woodburn, Michael Charles

    Related profiles found in government register
  • Woodburn, Michael Charles
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 15 Worship Street, Worship Street, London, EC2A 2DT, England

      IIF 1
    • Level 12, 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom

      IIF 2 IIF 3
  • Woodburn, Michael Charles
    British ceo born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 4 IIF 5 IIF 6
    • The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 7
  • Woodburn, Michael Charles
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 8
  • Woodburn, Michael Charles
    British executive born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
    • Trent House, Station Street, Nottingham, Notts, NG2 3HX, Uk

      IIF 10
  • Woodburn, Michael Charles
    British financial services born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Trent House, Station Street, Nottingham, NG2 3HX, United Kingdom

      IIF 11
  • Woodburn, Michael Charles
    British chief operating officer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 350 Euston Road, London, NW1 3JJ

      IIF 12
    • Trent House, Station Street, Nottingham, NG2 3HX, United Kingdom

      IIF 13
  • Woodburn, Michael Charles
    British none born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Capital One, Trent House, Station Street, Nottingham, NG2 5GF

      IIF 14
  • Mr Michael Charles Woodburn
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    BULWELL ACADEMY TRUST
    06194070
    C/o Edge Foundation 44, Whitfield Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2009-12-04 ~ 2011-12-09
    IIF 14 - Director → ME
  • 2
    CAPITAL ONE (EUROPE) PLC
    - now 03879023 03503052
    CAPITAL ONE BANK (EUROPE) PLC - 2010-11-19
    CAPITAL ONE FINANCIAL SERVICES PLC - 2000-07-14
    STORMFIELD SYSTEMS LIMITED - 2000-06-21
    Trent House, Station Street, Nottingham
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-05-02 ~ 2013-09-24
    IIF 13 - Director → ME
  • 3
    CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED
    05097322 03861423
    Trent House, Station Street, Nottingham
    Active Corporate (29 parents)
    Officer
    2009-08-01 ~ 2013-09-24
    IIF 12 - Director → ME
  • 4
    JEROMEDRIVE LTD
    11906652
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    KRIYA FINANCE LIMITED
    - now 07330525
    MARKETFINANCE LIMITED
    - 2022-12-06 07330525
    MARKETINVOICE LIMITED - 2019-11-11
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2025-10-20
    IIF 1 - Director → ME
  • 6
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (94 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 11 - Director → ME
  • 7
    OAKBROOK DIRECT LIMITED
    08620759
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-04-01
    IIF 6 - Director → ME
  • 8
    OAKBROOK FINANCE LIMITED
    07831517
    The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-03-24
    IIF 7 - Director → ME
  • 9
    OAKBROOK LOANS LIMITED - now
    STUDY MONEY LTD
    - 2021-11-02 08292621
    OAKBROOK HOME LEARNING LIMITED
    - 2015-05-13 08292621
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-06-27 ~ 2019-04-01
    IIF 5 - Director → ME
  • 10
    PLATA FINANCE LIMITED - now
    ZOPA LIMITED
    - 2022-07-08 05197592 14602085
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    Frobisher House, Southbrook Road, Southampton, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2022-02-10
    IIF 8 - Director → ME
  • 11
    SEQUENSIS LIMITED
    08292565
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-27 ~ 2019-04-01
    IIF 4 - Director → ME
  • 12
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2011-07-01 ~ 2012-04-30
    IIF 10 - Director → ME
  • 13
    ZOPA BANK LIMITED
    - now 10627575
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (21 parents)
    Officer
    2022-01-12 ~ now
    IIF 2 - Director → ME
  • 14
    ZOPA GROUP PLC
    - now 10624955
    ZOPA GROUP LIMITED
    - 2025-07-17 10624955
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 3 - Director → ME

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