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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

Woolgrove, Thomas

child relation
Offspring entities and appointments 53
  • 1
    BANK OF SCOTLAND FOUNDATION - now
    HBOS FOUNDATION
    - 2010-08-06 SC229825
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2009-03-27 ~ 2010-04-09
    IIF 31 - Director → ME
  • 2
    BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    SC065605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-08-13
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2006-06-01 ~ 2008-12-08
    IIF 14 - Director → ME
  • 3
    BENENDEN HOSPITAL LIMITED
    13676759
    Holgate Park Drive, York, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-12-04 ~ 2026-01-19
    IIF 47 - Director → ME
  • 4
    BENENDEN WELLBEING LIMITED
    - now 08271017
    AGHOCO 1131 LIMITED - 2013-05-10
    Benenden Healthcare Society, Holgate Park Drive, York
    Active Corporate (34 parents, 1 offspring)
    Officer
    2025-05-16 ~ now
    IIF 46 - Director → ME
  • 5
    BROWNHILLS MOTORHOMES LIMITED - now
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED
    - 2008-04-28 02999408
    NWS 105 LIMITED - 1995-03-24
    A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Active Corporate (26 parents)
    Officer
    2005-03-18 ~ 2006-05-31
    IIF 17 - Director → ME
  • 6
    CAPITAL BANK INSURANCE SERVICES LIMITED
    - now 02014522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    WHITESHIELD LIMITED - 1988-01-20
    IBOS FLEETLEASE LIMITED - 1986-09-18
    TWICEPAGE LIMITED - 1986-07-28
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2008-12-08
    IIF 9 - Director → ME
  • 7
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2007-06-30
    IIF 16 - Director → ME
  • 8
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED
    - 2010-03-04 04075753
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2009-11-25 ~ 2010-02-05
    IIF 48 - Director → ME
  • 9
    EES CAPITAL TRUSTEES LIMITED - now
    HALIFAX CAPITAL TRUSTEES LIMITED
    - 2010-03-04 03275677
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2010-02-05
    IIF 50 - Director → ME
  • 10
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2009-11-25 ~ 2010-02-05
    IIF 49 - Director → ME
  • 11
    EES TRUSTEES LIMITED - now
    HALIFAX EES TRUSTEES LIMITED
    - 2010-03-04 00576832
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (47 parents)
    Officer
    2009-11-25 ~ 2010-02-05
    IIF 51 - Director → ME
  • 12
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (101 parents)
    Officer
    2017-05-17 ~ 2020-04-02
    IIF 53 - Director → ME
  • 13
    FLOOD RE LIMITED
    08670444
    75 King William Street, London, England
    Active Corporate (25 parents)
    Officer
    2014-05-27 ~ 2015-01-31
    IIF 52 - Director → ME
  • 14
    FORTHRIGHT FINANCE LIMITED
    01043171
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-03-18 ~ 2006-05-31
    IIF 23 - Director → ME
  • 15
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2010-06-23 ~ 2014-05-23
    IIF 37 - Director → ME
  • 16
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2014-05-23
    IIF 36 - Director → ME
  • 17
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (44 parents)
    Officer
    2010-06-23 ~ 2014-05-23
    IIF 35 - Director → ME
  • 18
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 15 - Director → ME
  • 19
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2006-06-01 ~ 2009-03-23
    IIF 2 - Director → ME
  • 20
    HALIFAX JERSEY HOLDINGS LIMITED
    FC024976
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-06-23 ~ 2009-06-30
    IIF 29 - Director → ME
  • 21
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 11 - Director → ME
  • 22
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 1 - Director → ME
  • 23
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 28 - Director → ME
  • 24
    HBOS GENERAL INSURANCE SERVICES LIMITED
    04953261
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    2006-06-01 ~ 2009-03-23
    IIF 25 - Director → ME
  • 25
    HBOS GI PLC
    - now 03029439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20
    Dissolved on 2013-12-23
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2006-06-01 ~ 2009-05-15
    IIF 8 - Director → ME
  • 26
    HBOS INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 6 - Director → ME
  • 27
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2021-09-09
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2005-02-04 ~ 2006-06-13
    IIF 5 - Director → ME
  • 28
    INTERNATIONAL MOTORS FINANCE LIMITED
    - now 02956040
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-04-21 ~ 2006-05-31
    IIF 4 - Director → ME
  • 29
    LBPB (21 HILL STREET) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27
    Dissolved on 2019-09-24
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED
    - 2013-09-23 02019697
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2010-04-09
    IIF 32 - Director → ME
  • 30
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    2005-02-08 ~ 2006-10-31
    IIF 21 - Director → ME
  • 31
    LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-04
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 00212497
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (52 parents)
    Officer
    2009-05-12 ~ 2010-04-09
    IIF 30 - Director → ME
  • 32
    MENTOR PROFESSIONAL SERVICES LIMITED
    - now 03164540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20
    Dissolved on 2013-12-23
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-01 ~ 2009-06-24
    IIF 13 - Director → ME
  • 33
    MIZZEN BIDCO LIMITED
    08156446 08996429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2026-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 40 - Director → ME
  • 34
    MIZZEN MEZZCO 2 LIMITED
    08229813 08179245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2026-02-18
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 41 - Director → ME
  • 35
    MIZZEN MEZZCO LIMITED
    08179245 08229813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2026-02-18
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 44 - Director → ME
  • 36
    MIZZEN MIDCO LIMITED
    08996429 08156446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2026-02-18
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 42 - Director → ME
  • 37
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 43 - Director → ME
  • 38
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    2012-01-20 ~ 2013-11-28
    IIF 45 - Director → ME
  • 39
    RFS (1) LIMITED
    - now 01930792 01319326... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-03-12
    RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
    RENAULT LEASE (1) LIMITED - 1989-01-03
    LEADTELL LIMITED - 1985-09-27
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 12 - Director → ME
  • 40
    RFS (2) LIMITED
    - now 01931522 01319326... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-03-12
    RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
    RENAULT LEASE (2) LIMITED - 1989-01-03
    HILLTELL LIMITED - 1985-09-27
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 22 - Director → ME
  • 41
    RFS (3) LIMITED
    - now 01800986 01319326... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-03-12
    RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18
    RENAULT LEASE (3) LIMITED - 1989-01-03
    RENAULT LOAN (RENTALS) LIMITED - 1985-09-27
    ACREMINT LIMITED - 1984-07-16
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 26 - Director → ME
  • 42
    RFS (4) LIMITED
    - now 01319326 01930792... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-03-12
    RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
    RENAULT LEASE LIMITED - 1989-01-03
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 18 - Director → ME
  • 43
    RFS LIMITED
    - now 00548902 NF002175... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-03-20
    RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18
    RENAULT LOAN LIMITED - 1989-01-03
    GOULSTON CREDIT COMPANY LIMITED - 1976-12-31
    8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2005-05-25 ~ 2006-09-05
    IIF 10 - Director → ME
  • 44
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 3 - Director → ME
  • 45
    ST ANDREW'S GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    1 More London Place, London
    Liquidation Corporate (75 parents)
    Officer
    2006-06-01 ~ 2009-03-23
    IIF 7 - Director → ME
  • 46
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (106 parents)
    Officer
    2006-06-01 ~ 2009-03-23
    IIF 27 - Director → ME
  • 47
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 20 - Director → ME
  • 48
    ST ANDREW'S SHELL COMPANY LIMITED
    - now 02549040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20
    Dissolved on 2013-12-23
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-01 ~ 2009-06-24
    IIF 19 - Director → ME
  • 49
    STAMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-20
    Dissolved on 2023-08-15
    ST ANDREW'S MEMBERSHIP SERVICES LTD
    - 2008-07-23 04783263
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2008-06-30
    IIF 24 - Director → ME
  • 50
    THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
    02812416
    3rd Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (49 parents)
    Officer
    2012-09-24 ~ 2015-07-22
    IIF 33 - Director → ME
  • 51
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (49 parents)
    Officer
    2011-08-15 ~ 2014-02-04
    IIF 38 - Director → ME
  • 52
    UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
    - now 02568507
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-06-23 ~ 2011-02-08
    IIF 34 - Director → ME
  • 53
    VENDCROWN LIMITED
    03208019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Due to be dissolved on 2026-02-17
    1 More London Place, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 39 - Director → ME

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