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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

Wood, Thomas Francis

child relation
Offspring entities and appointments 50
  • 1
    AGHOCO 1430 LIMITED
    10253133 11405798... (more)
    Contact us for insolvency relation
    Gresham House, 5-7 St. Pauls Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BALMORAL ASSET MANAGEMENT LIMITED
    - now SC182721
    Contact us for insolvency relation
    CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
    Contact us for insolvency relation
    18 Rutland Square, Edinburgh, Midlothian
    Active Corporate (19 parents)
    Officer
    2025-03-04 ~ now
    IIF 22 - Director → ME
  • 3
    BLUESTONE MORTGAGES LIMITED
    - now 02305213 09164512
    Contact us for insolvency relation
    BASINGHALL FINANCE LIMITED - 2015-05-05
    Contact us for insolvency relation
    BASINGHALL FINANCE PLC - 2014-12-08
    Contact us for insolvency relation
    WESTLB FINANCE UK PLC - 2005-08-25
    Contact us for insolvency relation
    IMBERCROSS LIMITED - 1989-02-09
    Contact us for insolvency relation
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2021-10-20 ~ 2022-04-13
    IIF 42 - Director → ME
  • 4
    CARBON FINANCIAL PARTNERS LIMITED
    - now SC386400
    Contact us for insolvency relation
    HMS (855) LIMITED - 2010-10-05
    Contact us for insolvency relation
    61 Manor Place, Edinburgh
    Active Corporate (17 parents)
    Officer
    2024-07-29 ~ now
    IIF 23 - Director → ME
  • 5
    CENTREPOINT SOHO
    01929421
    Contact us for insolvency relation
    The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 44 - Director → ME
  • 6
    CENTRIC COMMERCIAL FINANCE LTD.
    - now 06406043
    Contact us for insolvency relation
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Contact us for insolvency relation
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 15 - Director → ME
  • 7
    CENTRIC GROUP FINANCE 2 LTD.
    06675856 06405442
    Contact us for insolvency relation
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 21 - Director → ME
  • 8
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    Contact us for insolvency relation
    BLUE HAIR FINANCE LTD - 2008-01-14
    Contact us for insolvency relation
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 18 - Director → ME
  • 9
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    Contact us for insolvency relation
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Contact us for insolvency relation
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 20 - Director → ME
  • 10
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    Contact us for insolvency relation
    BLUE HAIR SPV I LTD - 2008-01-14
    Contact us for insolvency relation
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (19 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 17 - Director → ME
  • 11
    CENTRIC SPV 2 LTD.
    06675843 06441060
    Contact us for insolvency relation
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 16 - Director → ME
  • 12
    CHARTERED WEALTH MANAGEMENT LIMITED
    06865492
    Contact us for insolvency relation
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2024-07-29 ~ now
    IIF 34 - Director → ME
  • 13
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    Contact us for insolvency relation
    CONNELL LIMITED - 2002-05-30
    Contact us for insolvency relation
    FORAY 915 LIMITED - 1996-08-19
    Contact us for insolvency relation
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2009-09-23 ~ 2010-09-22
    IIF 47 - Director → ME
  • 14
    CWM INVESTMENT MANAGEMENT LIMITED
    10478948
    Contact us for insolvency relation
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2025-03-07 ~ now
    IIF 33 - Director → ME
  • 15
    DERBYSHIRE HOME LOANS LIMITED
    - now 02628265
    Contact us for insolvency relation
    SPEED 1755 LIMITED - 1991-08-15
    Contact us for insolvency relation
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2007-12-17 ~ 2008-12-01
    IIF 2 - Director → ME
  • 16
    DUCHY ASSOCIATES LIMITED
    10613383
    Contact us for insolvency relation
    Gresham House, 5-7 St. Pauls Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FISCAL ENGINEERS LIMITED
    - now 03912724
    Contact us for insolvency relation
    ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28
    Contact us for insolvency relation
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    IIF 32 - Director → ME
  • 18
    GIBBS DENLEY FINANCIAL SERVICES LIMITED
    - now 01371323
    Contact us for insolvency relation
    LING COOK INSURANCE SERVICES LIMITED - 2010-07-28
    Contact us for insolvency relation
    R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-08
    Contact us for insolvency relation
    1a Tower Square, Leeds, England
    Active Corporate (20 parents)
    Officer
    2025-03-04 ~ now
    IIF 25 - Director → ME
  • 19
    GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
    09333120
    Contact us for insolvency relation
    1a Tower Square, Leeds, England
    Active Corporate (12 parents)
    Officer
    2025-02-27 ~ now
    IIF 26 - Director → ME
  • 20
    GIBBS DENLEY PENSION TRUSTEES LIMITED
    - now 01766353
    Contact us for insolvency relation
    ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
    Contact us for insolvency relation
    Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
    Active Corporate (23 parents)
    Officer
    2025-02-26 ~ 2026-04-15
    IIF 38 - Director → ME
  • 21
    GMF PECOH HOLDINGS LIMITED
    05589379
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 5 - Director → ME
  • 22
    GMF PECOH PLC
    05589264
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 4 - Director → ME
  • 23
    GRACECHURCH GMF FUNDING 1 LIMITED
    - now 05673075 05673085
    Contact us for insolvency relation
    EBONYGRANGE LIMITED
    - 2006-04-28 05673075
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 6 - Director → ME
  • 24
    GRACECHURCH GMF FUNDING 2 LIMITED
    - now 05673085 05673075
    Contact us for insolvency relation
    EBONYPARK LIMITED
    - 2006-04-28 05673085
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 10 - Director → ME
  • 25
    GRACECHURCH GMF HOLDINGS LIMITED
    - now 05673098
    Contact us for insolvency relation
    JUMPBRIGHT LIMITED
    - 2006-04-28 05673098
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 8 - Director → ME
  • 26
    GRACECHURCH MORTGAGE FINANCING LIMITED - now
    Contact us for insolvency relation
    GRACECHURCH MORTGAGE FINANCING PLC
    - 2019-05-10 05673206
    Contact us for insolvency relation
    PILLBAY PLC
    - 2006-04-28 05673206
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 11 - Director → ME
  • 27
    GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED
    05589389
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 7 - Director → ME
  • 28
    GRACECHURCH MORTGAGE FUNDING PLC
    05589309
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 9 - Director → ME
  • 29
    LEWIS BROWNLEE FINANCIAL SERVICES LIMITED
    06597644
    Contact us for insolvency relation
    1a Wellington Street, Tower Square, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2025-02-27 ~ dissolved
    IIF 36 - Director → ME
  • 30
    MINSTER ASSOCIATES LIMITED
    15342396
    Contact us for insolvency relation
    Flat 2401 5 Moor Lane, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 31
    MORAY GROUP LIMITED
    - now 12242558
    Contact us for insolvency relation
    ABERDEINS LIMITED - 2021-02-11
    Contact us for insolvency relation
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    Contact us for insolvency relation
    ABERDEINS LIMITED - 2020-02-21
    Contact us for insolvency relation
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 29 - Director → ME
  • 32
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES LIMITED - now
    Contact us for insolvency relation
    DERBYSHIRE IFS LIMITED
    - 2009-10-16 02170056
    Contact us for insolvency relation
    I.P.B.S. LIMITED - 2003-01-17
    Contact us for insolvency relation
    PLAINGAIN LIMITED - 1988-01-27
    Contact us for insolvency relation
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2007-12-18 ~ 2008-12-01
    IIF 1 - Director → ME
  • 33
    PROGENY ASSET MANAGEMENT LIMITED
    - now 09415365
    Contact us for insolvency relation
    ALTOR LAW LIMITED - 2016-05-13
    Contact us for insolvency relation
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-07-29 ~ now
    IIF 31 - Director → ME
  • 34
    PROGENY HOLDINGS LIMITED
    - now 11872596
    Contact us for insolvency relation
    PROGENYCO 14 LIMITED - 2019-05-25
    Contact us for insolvency relation
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    IIF 27 - Director → ME
  • 35
    PROGENY WEALTH LIMITED
    - now 01408197
    Contact us for insolvency relation
    LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
    Contact us for insolvency relation
    CHEAMGLADE LIMITED - 1982-06-24
    Contact us for insolvency relation
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-07-29 ~ now
    IIF 30 - Director → ME
  • 36
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    Contact us for insolvency relation
    MERCHANT SPV II LIMITED - 2008-01-18
    Contact us for insolvency relation
    MERCHANT SPV LIMITED - 2000-02-07
    Contact us for insolvency relation
    PONDMIST LIMITED - 1999-08-25
    Contact us for insolvency relation
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (35 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 19 - Director → ME
  • 37
    SEQUENCE (UK) LIMITED
    - now 04268443
    Contact us for insolvency relation
    RSAPS2001 LIMITED - 2001-11-13
    Contact us for insolvency relation
    Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2009-12-01 ~ 2010-09-22
    IIF 49 - Director → ME
  • 38
    SHAWBROOK BANK LIMITED
    - now 00388466
    Contact us for insolvency relation
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    Contact us for insolvency relation
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Contact us for insolvency relation
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Contact us for insolvency relation
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2012-10-24 ~ 2016-06-30
    IIF 14 - Director → ME
  • 39
    SHAWBROOK GROUP PLC
    - now 07240248
    Contact us for insolvency relation
    SHAWBROOK GROUP LIMITED
    - 2015-03-24 07240248
    Contact us for insolvency relation
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Contact us for insolvency relation
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2016-06-30
    IIF 12 - Director → ME
  • 40
    SKIPTON BUSINESS FINANCE LIMITED
    - now 04171724
    Contact us for insolvency relation
    INHOCO 2280 LIMITED - 2001-06-12
    Contact us for insolvency relation
    The Bailey, Skipton, North Yorkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2010-01-18
    IIF 13 - Director → ME
    2009-09-29 ~ 2010-01-18
    IIF 48 - Director → ME
  • 41
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    Contact us for insolvency relation
    INHOCO 2214 LIMITED - 2001-01-19
    Contact us for insolvency relation
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2009-09-29 ~ 2010-09-22
    IIF 50 - Director → ME
  • 42
    TFW ASSOCIATES LTD
    06795528
    Contact us for insolvency relation
    Tower House, 26a Kent Road, Harrogate, North Yorks
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 24 - Director → ME
  • 43
    THE BANK OF LONDON GROUP LIMITED
    - now 12844788 10511092
    Contact us for insolvency relation
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    Contact us for insolvency relation
    77 Cornhill, London, England
    Active Corporate (20 parents)
    Officer
    2022-04-28 ~ 2022-06-11
    IIF 39 - Director → ME
  • 44
    THE CO-OPERATIVE BANK HOLDINGS P.L.C. - now
    Contact us for insolvency relation
    THE CO-OPERATIVE BANK HOLDINGS LIMITED
    - 2024-05-13 10865342
    Contact us for insolvency relation
    BALLOON STREET HOLDINGS LIMITED
    - 2017-09-01 10865342
    Contact us for insolvency relation
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-07-13 ~ 2018-10-09
    IIF 46 - Director → ME
  • 45
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    Contact us for insolvency relation
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Contact us for insolvency relation
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (113 parents, 34 offsprings)
    Officer
    2017-09-01 ~ 2018-10-09
    IIF 45 - Director → ME
  • 46
    THE DERBYSHIRE (PREMISES) LIMITED
    - now 02367317
    Contact us for insolvency relation
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Contact us for insolvency relation
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Officer
    2007-12-17 ~ 2008-12-01
    IIF 3 - Director → ME
  • 47
    THE PROGENY GROUP LIMITED
    - now 09276612
    Contact us for insolvency relation
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    Contact us for insolvency relation
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2024-07-29 ~ now
    IIF 28 - Director → ME
  • 48
    W H IRELAND LIMITED
    - now 02002044
    Contact us for insolvency relation
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    Contact us for insolvency relation
    MASSRANGE LIMITED - 1986-09-26
    Contact us for insolvency relation
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2021-09-20 ~ 2023-11-15
    IIF 41 - Director → ME
  • 49
    W.H. IRELAND GROUP LIMITED - now
    Contact us for insolvency relation
    W.H. IRELAND GROUP PLC
    - 2026-05-19 03870190
    Contact us for insolvency relation
    HALLCO 353 PLC - 2000-07-04
    Contact us for insolvency relation
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2021-09-20 ~ 2023-11-15
    IIF 40 - Director → ME
  • 50
    WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
    - now 00913711
    Contact us for insolvency relation
    WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
    Contact us for insolvency relation
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (21 parents)
    Officer
    2025-03-04 ~ now
    IIF 35 - Director → ME

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