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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

Woolgrove, Thomas

    Related profiles found in government register
  • Woolgrove, Thomas
    British chief executive premium finance born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 15-19 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 1
  • Woolgrove, Thomas
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Gresham Street, London, EC2V 7HQ, United Kingdom

      IIF 2
  • Woolgrove, Thomas
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolgrove, Thomas
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Woolgrove, Thomas
    British bank official born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Phase 2, Rbs Insurance, Mailpoint 3, Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 14 IIF 15

    • Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 16

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 17 IIF 18

    • Harbour House, Port Way, Ashton-on-ribble, Preston, PR2 2PR, England

      IIF 19
  • Woolgrove, Thomas
    British chief executive officer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

      IIF 20
  • Woolgrove, Thomas
    British deputy chief executive officer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Nightingale House, 65, Curzon Street, London, W1J 8PE, England

      IIF 21
  • Woolgrove, Thomas
    British director born in October 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 20, Aldermanbury, London, EC2V 7HY

      IIF 22
  • Woolgrove, Thomas
    British born in October 1970

    Registered addresses and corresponding companies

    • Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

      IIF 23 IIF 24 IIF 25
  • Woolgrove, Thomas
    British managing director born in October 1970

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    AGHOCO 1131 LIMITED - 2013-05-10
    Benenden Healthcare Society, Holgate Park Drive, York
    Active Corporate (7 parents)
    Officer
    2025-05-16 ~ now
    IIF 12 - Director → ME
Ceased 52
  • 1
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Active Corporate (11 parents)
    Officer
    2009-03-27 ~ 2010-04-09
    IIF 52 - Director → ME
  • 2
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ 2008-12-08
    IIF 38 - Director → ME
  • 3
    Holgate Park Drive, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-12-04 ~ 2026-01-19
    IIF 13 - Director → ME
  • 4
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    NWS 105 LIMITED - 1995-03-24
    A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,552,388 GBP2024-09-30
    Officer
    2005-03-18 ~ 2006-05-31
    IIF 41 - Director → ME
  • 5
    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 (4 parents)
    Officer
    2006-06-01 ~ 2008-12-08
    IIF 33 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ 2007-06-30
    IIF 40 - Director → ME
  • 7
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ 2010-02-05
    IIF 3 - Director → ME
  • 8
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    2009-11-25 ~ 2010-02-05
    IIF 5 - Director → ME
  • 9
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-25 ~ 2010-02-05
    IIF 4 - Director → ME
  • 10
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    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 (5 parents)
    Officer
    2009-11-25 ~ 2010-02-05
    IIF 6 - Director → ME
  • 11
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (15 parents)
    Officer
    2017-05-17 ~ 2020-04-02
    IIF 1 - Director → ME
  • 12
    75 King William Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-05-27 ~ 2015-01-31
    IIF 2 - Director → ME
  • 13
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-18 ~ 2006-05-31
    IIF 25 - Director → ME
  • 14
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-23 ~ 2014-05-23
    IIF 17 - Director → ME
  • 15
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2014-05-23
    IIF 16 - Director → ME
  • 16
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    2010-06-23 ~ 2014-05-23
    IIF 15 - Director → ME
  • 17
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 39 - Director → ME
  • 18
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ 2009-03-23
    IIF 27 - Director → ME
  • 19
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-06-23 ~ 2009-06-30
    IIF 50 - Director → ME
  • 20
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 35 - Director → ME
  • 21
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 26 - Director → ME
  • 22
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 49 - Director → ME
  • 23
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-05-15
    IIF 32 - Director → ME
  • 24
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    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 (8 parents)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 31 - Director → ME
  • 25
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-04 ~ 2006-06-13
    IIF 30 - Director → ME
  • 26
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-04-21 ~ 2006-05-31
    IIF 29 - Director → ME
  • 27
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    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 (3 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2010-04-09
    IIF 53 - Director → ME
  • 28
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2005-02-08 ~ 2006-10-31
    IIF 44 - Director → ME
  • 29
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ 2010-04-09
    IIF 51 - Director → ME
  • 30
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-06-24
    IIF 37 - Director → ME
  • 31
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 8 - Director → ME
  • 32
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 9 - Director → ME
  • 33
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 11 - Director → ME
  • 34
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 10 - Director → ME
  • 35
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED - 2015-03-14
    3rd Floor, 57, Broadwick Street, Soho, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2016-01-08
    IIF 21 - Director → ME
  • 36
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 20 - Director → ME
  • 37
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    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 (4 parents)
    Officer
    2012-01-20 ~ 2013-11-28
    IIF 19 - Director → ME
  • 38
    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 (2 parents)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 36 - Director → ME
  • 39
    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 (2 parents)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 45 - Director → ME
  • 40
    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 (2 parents)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 47 - Director → ME
  • 41
    RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
    RENAULT LEASE LIMITED - 1989-01-03
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-18 ~ 2006-10-31
    IIF 42 - Director → ME
  • 42
    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 (2 parents)
    Officer
    2005-05-25 ~ 2006-09-05
    IIF 34 - Director → ME
  • 43
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 28 - Director → ME
  • 44
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-03-23
    IIF 23 - Director → ME
  • 45
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    2006-06-01 ~ 2009-03-23
    IIF 48 - Director → ME
  • 46
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-06-30
    IIF 24 - Director → ME
  • 47
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-06-24
    IIF 43 - Director → ME
  • 48
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2008-06-30
    IIF 46 - Director → ME
  • 49
    3rd Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ 2015-07-22
    IIF 22 - Director → ME
  • 50
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    2011-08-15 ~ 2014-02-04
    IIF 18 - Director → ME
  • 51
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    2010-06-23 ~ 2011-02-08
    IIF 14 - Director → ME
  • 52
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    2016-01-11 ~ 2019-06-07
    IIF 7 - Director → ME

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