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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

Scholar, Thomas Whinfield

    Related profiles found in government register
  • Scholar, Thomas Whinfield
    British company director born in December 1968

    Registered addresses and corresponding companies
    • icon of address Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 1
  • Scholar, Thomas Whinfield
    British md international finance hm treasury born in December 1968

    Registered addresses and corresponding companies
    • icon of address 6 Bernard Mansions, Herbrand Street, London, WC1N 1LB

      IIF 2
  • Scholar, Thomas Whinfield, Sir
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
    TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
    icon of address 1 Angel Lane, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 1 Angel Lane, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 1 Angel Lane, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 4 - Director → ME
  • 4
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    IIF 7 - Director → ME
  • 5
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    IIF 6 - Director → ME
Ceased 2
  • 1
    NORTHERN ROCK PLC - 2009-12-31
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NRAM PLC - 2016-07-18
    LANDMARK MORTGAGES PLC - 2016-07-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-22 ~ 2010-01-01
    IIF 1 - Director → ME
  • 2
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    icon of address C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2009-03-02
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.