logo
explain how to read the page

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)
    Dissolved Corporate (6 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 38 - 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
    CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
    Active Corporate (19 parents)
    Officer
    2025-03-04 ~ now
    IIF 9 - Director → ME
  • 3
    BLUESTONE MORTGAGES LIMITED
    - now 02305213 09164512
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2021-10-20 ~ 2022-04-13
    IIF 29 - Director → ME
  • 4
    CARBON FINANCIAL PARTNERS LIMITED
    - now SC386400
    HMS (855) LIMITED - 2010-10-05
    Active Corporate (17 parents)
    Officer
    2024-07-29 ~ now
    IIF 10 - Director → ME
  • 5
    CENTREPOINT SOHO
    01929421
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 31 - Director → ME
  • 6
    CENTRIC COMMERCIAL FINANCE LTD.
    - now 06406043
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Dissolved Corporate (16 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 2 - Director → ME
  • 7
    CENTRIC GROUP FINANCE 2 LTD.
    06675856 06405442
    Dissolved Corporate (12 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 8 - Director → ME
  • 8
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    BLUE HAIR FINANCE LTD - 2008-01-14
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 5 - Director → ME
  • 9
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 7 - Director → ME
  • 10
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD - 2008-01-14
    Active Corporate (19 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 4 - Director → ME
  • 11
    CENTRIC SPV 2 LTD.
    06675843 06441060
    Dissolved Corporate (13 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 3 - Director → ME
  • 12
    CHARTERED WEALTH MANAGEMENT LIMITED
    06865492
    Active Corporate (11 parents)
    Officer
    2024-07-29 ~ now
    IIF 21 - Director → ME
  • 13
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2009-09-23 ~ 2010-09-22
    IIF 34 - Director → ME
  • 14
    CWM INVESTMENT MANAGEMENT LIMITED
    10478948
    Active Corporate (12 parents)
    Officer
    2025-03-07 ~ now
    IIF 20 - Director → ME
  • 15
    DERBYSHIRE HOME LOANS LIMITED
    - now 02628265
    SPEED 1755 LIMITED - 1991-08-15
    Active Corporate (50 parents)
    Officer
    2007-12-17 ~ 2008-12-01
    IIF 40 - Director → ME
  • 16
    DUCHY ASSOCIATES LIMITED
    10613383
    Dissolved Corporate (3 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 24 - 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
    ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    IIF 19 - Director → ME
  • 18
    GIBBS DENLEY FINANCIAL SERVICES LIMITED
    - now 01371323
    LING COOK INSURANCE SERVICES LIMITED - 2010-07-28
    R.G. REIS & CO. (BURY ST. EDMUNDS) LIMITED - 1985-08-08
    Active Corporate (20 parents)
    Officer
    2025-03-04 ~ now
    IIF 12 - Director → ME
  • 19
    GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
    09333120
    Active Corporate (12 parents)
    Officer
    2025-02-27 ~ now
    IIF 13 - Director → ME
  • 20
    GIBBS DENLEY PENSION TRUSTEES LIMITED
    - now 01766353
    ANGLIA PENSION FUND TRUSTEES LIMITED - 2020-06-05
    Active Corporate (23 parents)
    Officer
    2025-02-26 ~ 2026-04-15
    IIF 25 - Director → ME
  • 21
    GMF PECOH HOLDINGS LIMITED
    05589379
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 43 - Director → ME
  • 22
    GMF PECOH PLC
    05589264
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 42 - Director → ME
  • 23
    GRACECHURCH GMF FUNDING 1 LIMITED
    - now 05673075 05673085
    EBONYGRANGE LIMITED
    - 2006-04-28 05673075
    Dissolved Corporate (23 parents)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 44 - Director → ME
  • 24
    GRACECHURCH GMF FUNDING 2 LIMITED
    - now 05673085 05673075
    EBONYPARK LIMITED
    - 2006-04-28 05673085
    Dissolved Corporate (22 parents)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 48 - Director → ME
  • 25
    GRACECHURCH GMF HOLDINGS LIMITED
    - now 05673098
    JUMPBRIGHT LIMITED
    - 2006-04-28 05673098
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 46 - Director → ME
  • 26
    GRACECHURCH MORTGAGE FINANCING LIMITED - now
    GRACECHURCH MORTGAGE FINANCING PLC
    - 2019-05-10 05673206
    PILLBAY PLC
    - 2006-04-28 05673206
    Dissolved Corporate (22 parents)
    Officer
    2006-04-26 ~ 2006-10-27
    IIF 49 - Director → ME
  • 27
    GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED
    05589389
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 45 - Director → ME
  • 28
    GRACECHURCH MORTGAGE FUNDING PLC
    05589309
    Dissolved Corporate (12 parents)
    Officer
    2005-10-17 ~ 2007-01-26
    IIF 47 - Director → ME
  • 29
    LEWIS BROWNLEE FINANCIAL SERVICES LIMITED
    06597644
    Dissolved Corporate (14 parents)
    Officer
    2025-02-27 ~ dissolved
    IIF 23 - Director → ME
  • 30
    MINSTER ASSOCIATES LIMITED
    15342396
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 30 - 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
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 16 - Director → ME
  • 32
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES LIMITED - now
    DERBYSHIRE IFS LIMITED
    - 2009-10-16 02170056
    I.P.B.S. LIMITED - 2003-01-17
    PLAINGAIN LIMITED - 1988-01-27
    Dissolved Corporate (36 parents)
    Officer
    2007-12-18 ~ 2008-12-01
    IIF 39 - Director → ME
  • 33
    PROGENY ASSET MANAGEMENT LIMITED
    - now 09415365
    ALTOR LAW LIMITED - 2016-05-13
    Active Corporate (17 parents)
    Officer
    2024-07-29 ~ now
    IIF 18 - Director → ME
  • 34
    PROGENY HOLDINGS LIMITED
    - now 11872596
    PROGENYCO 14 LIMITED - 2019-05-25
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    IIF 14 - Director → ME
  • 35
    PROGENY WEALTH LIMITED
    - now 01408197
    LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
    CHEAMGLADE LIMITED - 1982-06-24
    Active Corporate (24 parents)
    Officer
    2024-07-29 ~ now
    IIF 17 - Director → ME
  • 36
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Active Corporate (35 parents)
    Officer
    2014-06-09 ~ 2016-06-30
    IIF 6 - Director → ME
  • 37
    SEQUENCE (UK) LIMITED
    - now 04268443
    RSAPS2001 LIMITED - 2001-11-13
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2009-12-01 ~ 2010-09-22
    IIF 36 - Director → ME
  • 38
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2012-10-24 ~ 2016-06-30
    IIF 1 - Director → ME
  • 39
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED
    - 2015-03-24 07240248
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2016-06-30
    IIF 50 - Director → ME
  • 40
    SKIPTON BUSINESS FINANCE LIMITED
    - now 04171724
    INHOCO 2280 LIMITED - 2001-06-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2010-01-18
    IIF 51 - Director → ME
    2009-09-29 ~ 2010-01-18
    IIF 35 - Director → ME
  • 41
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2009-09-29 ~ 2010-09-22
    IIF 37 - Director → ME
  • 42
    TFW ASSOCIATES LTD
    06795528
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 11 - Director → ME
  • 43
    THE BANK OF LONDON GROUP LIMITED
    - now 12844788 10511092
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    Active Corporate (20 parents)
    Officer
    2022-04-28 ~ 2022-06-11
    IIF 26 - Director → ME
  • 44
    THE CO-OPERATIVE BANK HOLDINGS P.L.C. - now
    THE CO-OPERATIVE BANK HOLDINGS LIMITED
    - 2024-05-13 10865342
    BALLOON STREET HOLDINGS LIMITED
    - 2017-09-01 10865342
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-07-13 ~ 2018-10-09
    IIF 33 - Director → ME
  • 45
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Active Corporate (113 parents, 34 offsprings)
    Officer
    2017-09-01 ~ 2018-10-09
    IIF 32 - Director → ME
  • 46
    THE DERBYSHIRE (PREMISES) LIMITED
    - now 02367317
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Dissolved Corporate (32 parents)
    Officer
    2007-12-17 ~ 2008-12-01
    IIF 41 - Director → ME
  • 47
    THE PROGENY GROUP LIMITED
    - now 09276612
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2024-07-29 ~ now
    IIF 15 - Director → ME
  • 48
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2021-09-20 ~ 2023-11-15
    IIF 28 - Director → ME
  • 49
    W.H. IRELAND GROUP LIMITED - now
    W.H. IRELAND GROUP PLC
    - 2026-05-19 03870190
    HALLCO 353 PLC - 2000-07-04
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2021-09-20 ~ 2023-11-15
    IIF 27 - Director → ME
  • 50
    WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
    - now 00913711
    WILFRED T. FRY (INSURANCE) LIMITED - 1982-05-17
    Active Corporate (21 parents)
    Officer
    2025-03-04 ~ now
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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