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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

Wooderson, Michael

    Related profiles found in government register
  • Wooderson, Michael
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17 Mortimer Court, Dalgety Bay, Fife, KY11 9UQ

      IIF 1
  • Wooderson, Michael
    British banker born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wooderson, Michael
    British financier born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor, 27 George Street, Edinburgh, EH2 2PA, Scotland

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2003-12-01 ~ 2004-12-30
    IIF 7 - Director → ME
  • 2
    CAPITAL 1945 LIMITED - now
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - 2007-12-05 00392902
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2004-03-23 ~ 2005-11-14
    IIF 15 - Director → ME
  • 3
    CENTRAL COLLECTIONS LIMITED - now
    CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY
    - 2006-12-14 02862282
    SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-01-20 ~ 2006-01-04
    IIF 9 - Director → ME
  • 4
    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
    2004-07-15 ~ 2006-10-31
    IIF 5 - Director → ME
  • 5
    HBOS TREASURY SERVICES LIMITED - now
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-11-23 ~ 2007-12-05
    IIF 11 - Director → ME
  • 6
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Officer
    2004-06-04 ~ 2005-11-25
    IIF 4 - Director → ME
  • 7
    MITHRAS INVESTMENT TRUST PLC
    02478424
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2001-02-23 ~ 2012-05-09
    IIF 2 - Director → ME
  • 8
    RFS (1) LIMITED
    - now 01930792 01319326... (more)
    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 (15 parents)
    Officer
    2004-01-20 ~ 2005-10-18
    IIF 6 - Director → ME
  • 9
    RFS (2) LIMITED
    - now 01931522 01319326... (more)
    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 (15 parents)
    Officer
    2004-01-20 ~ 2005-10-18
    IIF 13 - Director → ME
  • 10
    RFS (3) LIMITED
    - now 01800986 01319326... (more)
    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 (15 parents)
    Officer
    2004-01-20 ~ 2005-10-18
    IIF 10 - Director → ME
  • 11
    RFS (4) LIMITED
    - now 01319326 01800986... (more)
    RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18
    RENAULT LEASE LIMITED - 1989-01-03
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-01-20 ~ 2005-10-18
    IIF 3 - Director → ME
  • 12
    RFS LIMITED
    - now 00548902 NF002175... (more)
    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 (38 parents)
    Officer
    2003-11-13 ~ 2005-11-10
    IIF 12 - Director → ME
  • 13
    SIS VENTURES LIMITED
    SC576272
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2024-01-31
    IIF 18 - Director → ME
  • 14
    UBERIOR ENA LIMITED
    - now SC282495
    UBERIOR EUROPE LIMITED
    - 2006-01-09 SC282495 SC299325
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-06-07 ~ 2010-10-08
    IIF 17 - Director → ME
  • 15
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08063001... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2005-12-09
    IIF 16 - Director → ME
  • 16
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED
    - 2001-07-19 SC186247
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2000-02-16 ~ 2005-12-09
    IIF 1 - Director → ME
  • 17
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2001-01-01 ~ 2006-02-20
    IIF 14 - Director → ME
  • 18
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2006-02-20
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.