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
Individuals in focus
Woolgrove, Thomas
- British born in October 1970Registered addresses and corresponding companies
Woolgrove, Thomas
- British managing director born in October 1970Registered addresses and corresponding companies
Woolgrove, Thomas
Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ
IIF 4 IIF 5 IIF 6 (more)(less)25, Gresham Street, London, EC2V 7HN
IIF 28 IIF 29 IIF 30 (more)(less)
- British director born in October 1970
Woolgrove, Thomas
Resident in Uk
Registered addresses and corresponding companies20, Aldermanbury, London, EC2V 7HY
IIF 32
- British born in October 1970
Woolgrove, Thomas
Resident in England
Registered addresses and corresponding companies - British bank official born in October 1970
Woolgrove, Thomas
Resident in England
Registered addresses and corresponding companies6th Floor, Phase 2, Rbs Insurance, Mailpoint 3, Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 40 IIF 41Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 42Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 43 IIF 44Harbour House, Port Way, Ashton-on-ribble, Preston, PR2 2PR, England
IIF 45
- British chief executive officer born in October 1970
Woolgrove, Thomas
Resident in England
Registered addresses and corresponding companiesErmyn House, Ermyn Way, Leatherhead, KT22 8UX, England
IIF 46
- British deputy chief executive officer born in October 1970
Woolgrove, Thomas
Resident in England
Registered addresses and corresponding companies6th Floor, Nightingale House, 65, Curzon Street, London, W1J 8PE, England
IIF 47
- British chief executive premium finance born in October 1970
Woolgrove, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, 15-19 Kingsway, London, WC2B 6UN, United Kingdom
IIF 48
- British director born in October 1970
Woolgrove, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies51, Gresham Street, London, EC2V 7HQ, United Kingdom
IIF 49
- British managing director born in October 1970
Woolgrove, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies33, Old Broad Street, London, England, EC2N 1HZ, England
IIF 50 IIF 51 IIF 52 (more)(less)
Related profiles found in government register
Offspring entities and appointments
53
- 1BANK OF SCOTLAND FOUNDATION - now
HBOS FOUNDATION
- 2010-08-06 SC229825The Mound, EdinburghActive Corporate (44 parents)Officer2009-03-27 ~ 2010-04-09IIF 30 - Director → ME - 2
BANK OF SCOTLAND INSURANCE SERVICES LIMITED
SC065605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-08-13Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (31 parents)Officer2006-06-01 ~ 2008-12-08IIF 16 - Director → ME - 3
BENENDEN HOSPITAL LIMITED
13676759Holgate Park Drive, York, United KingdomActive Corporate (10 parents)Officer2024-12-04 ~ 2026-01-19IIF 39 - Director → ME - 4AGHOCO 1131 LIMITED - 2013-05-10Benenden Healthcare Society, Holgate Park Drive, YorkActive Corporate (34 parents, 1 offspring)Officer2025-05-16 ~ nowIIF 38 - Director → ME
- 5BROWNHILLS MOTORHOMES LIMITED - nowANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED
- 2008-04-28 02999408NWS 105 LIMITED - 1995-03-24A1-a46 Junction, Lincoln Road, Newark, NottinghamshireActive Corporate (26 parents)Officer2005-03-18 ~ 2006-05-31IIF 19 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17NWS INSURANCE SERVICES LIMITED - 1997-09-01WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01WHITESHIELD LIMITED - 1988-01-20IBOS FLEETLEASE LIMITED - 1986-09-18TWICEPAGE LIMITED - 1986-07-281 More London Place, LondonDissolved Corporate (26 parents)Officer2006-06-01 ~ 2008-12-08IIF 11 - Director → ME - 7
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-02-021 More London Place, LondonDissolved Corporate (69 parents, 1 offspring)Officer2006-06-29 ~ 2007-06-30IIF 18 - Director → ME - 8COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - nowEES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED
- 2010-03-04 04075753MOURANT SERVICES (UK) LIMITED - 2006-08-04The Pavilions, Bridgwater Road, BristolDissolved Corporate (30 parents)Officer2009-11-25 ~ 2010-02-05IIF 50 - Director → ME - 9EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED
- 2010-03-04 03275677MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04PINCO 864 LIMITED - 1996-11-26The Pavilions, Bridgwater Road, BristolActive Corporate (40 parents, 1 offspring)Officer2009-11-25 ~ 2010-02-05IIF 52 - Director → ME - 10EES CORPORATE TRUSTEES LIMITED - now
HALIFAX CORPORATE TRUSTEES LIMITED
- 2010-03-04 02045938HALIFAX PENSIONS LIMITED - 2000-11-28The Pavilions, Bridgwater Road, BristolActive Corporate (34 parents, 3 offsprings)Officer2009-11-25 ~ 2010-02-05IIF 51 - Director → ME - 11EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED
- 2010-03-04 00576832MOURANT ECS TRUSTEES LIMITED - 2006-08-04NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31The Pavilions, Bridgwater Road, BristolActive Corporate (47 parents)Officer2009-11-25 ~ 2010-02-05IIF 53 - Director → ME - 12FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-1211 Ironmonger Lane, London, EnglandActive Corporate (101 parents)Officer2017-05-17 ~ 2020-04-02IIF 48 - Director → ME
- 13
FLOOD RE LIMITED
0867044475 King William Street, London, EnglandActive Corporate (24 parents)Officer2014-05-27 ~ 2015-01-31IIF 49 - Director → ME - 14
FORTHRIGHT FINANCE LIMITED
01043171Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (48 parents)Officer2005-03-18 ~ 2006-05-31IIF 3 - Director → ME - 15GREEN FLAG LIMITED - 1996-08-05RYANFIELD LIMITED - 1991-09-09The Wharf, Neville Street, LeedsActive Corporate (47 parents, 3 offsprings)Officer2010-06-23 ~ 2014-05-23IIF 43 - Director → ME
- 16TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09Churchill Court Westmoreland Road, Bromley, KentActive Corporate (33 parents, 1 offspring)Officer2010-06-23 ~ 2014-05-23IIF 42 - Director → ME
- 17
- 18HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27Trinity Road, Halifax, West YorkshireActive Corporate (81 parents, 7 offsprings)Officer2006-06-01 ~ 2007-06-30IIF 17 - Director → ME
- 19PLANPREFER LIMITED - 1993-04-20Trinity Road, Halifax, West YorkshireActive Corporate (78 parents)Officer2006-06-01 ~ 2009-03-23IIF 5 - Director → ME
- 20
HALIFAX JERSEY HOLDINGS LIMITED
FC024976First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (13 parents)Officer2006-06-23 ~ 2009-06-30IIF 28 - Director → ME - 21GRAYANGST LIMITED - 1988-11-28Trinity Road, Halifax, West YorkshireActive Corporate (84 parents, 1 offspring)Officer2006-06-01 ~ 2007-06-30IIF 13 - Director → ME
- 22LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04WORLDAPPLY LIMITED - 1998-07-30Trinity Road, Halifax, West YorkshireActive Corporate (37 parents, 1 offspring)Officer2005-03-18 ~ 2006-10-31IIF 4 - Director → ME
- 23CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-0233 Old Broad Street, LondonActive Corporate (70 parents, 4 offsprings)Officer2006-06-01 ~ 2007-06-30IIF 27 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23CHH HOLDINGS PLC - 2004-07-06ST ANDREW'S HOLDINGS PLC - 1996-12-311 More London Place, LondonDissolved Corporate (35 parents)Officer2006-06-01 ~ 2009-05-15IIF 10 - Director → ME - 25HBOS INVESTMENT FUND MANAGERS LIMITED - nowEQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22Trinity Road, Halifax, West YorkshireActive Corporate (94 parents)Officer2006-06-01 ~ 2007-06-30IIF 9 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-09-09NWS 200 LIMITED - 1996-11-191 More London Place, LondonDissolved Corporate (37 parents)Officer2005-02-04 ~ 2006-06-13IIF 8 - Director → ME - 27NWS 101 LIMITED - 1994-09-0933 Old Broad Street, London, United KingdomActive Corporate (44 parents)Officer2005-04-21 ~ 2006-05-31IIF 7 - Director → ME
- 28LBPB (21 HILL STREET) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2019-09-24LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03LLOYDS TSB PRIVATE BANKING LIMITED
- 2013-09-23 02019697LLOYDS PRIVATE BANKING LIMITED - 1999-11-01LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10SHAREPLAN LIMITED - 1988-01-27RANGETARGET LIMITED - 1986-06-10Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (53 parents, 1 offspring)Officer2009-05-12 ~ 2010-04-09IIF 31 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-19
Commencement of winding up on 2019-09-24CASTLERICK LIMITED - 1995-02-281 More London Place, LondonLiquidation Corporate (59 parents, 4 offsprings)Officer2005-02-08 ~ 2006-10-31IIF 22 - Director → ME - 30LLOYDS BANK FINANCIAL ADVISERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09 00212497LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-271 More London Place, LondonDissolved Corporate (52 parents)Officer2009-05-12 ~ 2010-04-09IIF 29 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23NWS 204 LIMITED - 1998-06-011 More London Place, LondonDissolved Corporate (22 parents)Officer2006-06-01 ~ 2009-06-24IIF 15 - Director → ME - 32
- 33
- 34
- 35
- 36OAKNORTH BANK PLC - now
OAKNORTH BANK LIMITED
- 2018-04-25 08595042OAKNORTH LIMITED - 2015-03-143rd Floor, 57, Broadwick Street, Soho, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2015-09-18 ~ 2016-01-08IIF 47 - Director → ME - 37BEAMSHIP LIMITED - 1988-07-08Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (62 parents, 1 offspring)Officer2016-01-11 ~ 2019-06-07IIF 46 - Director → ME
- 38PROTECTION LIFE COMPANY LIMITED - nowDIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-082nd Floor, Building 4 West Strand, PrestonDissolved Corporate (47 parents)Officer2012-01-20 ~ 2013-11-28IIF 45 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-03-12RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18RENAULT LEASE (1) LIMITED - 1989-01-03LEADTELL LIMITED - 1985-09-278 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2005-03-18 ~ 2006-10-31IIF 14 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-03-12RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18RENAULT LEASE (2) LIMITED - 1989-01-03HILLTELL LIMITED - 1985-09-278 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2005-03-18 ~ 2006-10-31IIF 23 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-03-12RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18RENAULT LEASE (3) LIMITED - 1989-01-03RENAULT LOAN (RENTALS) LIMITED - 1985-09-27ACREMINT LIMITED - 1984-07-168 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2005-03-18 ~ 2006-10-31IIF 25 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-03-12RENAULT FINANCIAL SERVICES (4) LIMITED - 1995-04-18RENAULT LEASE LIMITED - 1989-01-038 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2005-03-18 ~ 2006-10-31IIF 20 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
Dissolved on 2014-03-20RENAULT FINANCIAL SERVICES LIMITED - 1995-04-18RENAULT LOAN LIMITED - 1989-01-03GOULSTON CREDIT COMPANY LIMITED - 1976-12-318 Salisbury Square, LondonDissolved Corporate (41 parents)Officer2005-05-25 ~ 2006-09-05IIF 12 - Director → ME - 44
- 45ST ANDREW'S GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18ST ANDREW'S GROUP PLC
- 2016-09-30 030111931 More London Place, LondonLiquidation Corporate (75 parents)Officer2006-06-01 ~ 2009-03-23IIF 1 - Director → ME - 46SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (105 parents)Officer2006-06-01 ~ 2009-03-23IIF 26 - Director → ME
- 47ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, London, United KingdomActive Corporate (86 parents)Officer2006-06-01 ~ 2007-06-30IIF 2 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23MICRAH SERVICES LIMITED - 2006-05-231 More London Place, LondonDissolved Corporate (23 parents)Officer2006-06-01 ~ 2009-06-24IIF 21 - Director → ME - 49STAMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-20
Dissolved on 2023-08-15ST ANDREW'S MEMBERSHIP SERVICES LTD
- 2008-07-23 04783263C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2006-06-01 ~ 2008-06-30IIF 24 - Director → ME - 50
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
028124163rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (49 parents)Officer2012-09-24 ~ 2015-07-22IIF 32 - Director → ME - 51STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (49 parents)Officer2011-08-15 ~ 2014-02-04IIF 44 - Director → ME
- 52CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (34 parents)Officer2010-06-23 ~ 2011-02-08IIF 40 - Director → ME
- 53
VENDCROWN LIMITED
03208019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Due to be dissolved on 2026-02-171 More London Place, LondonDissolved Corporate (50 parents, 1 offspring)Officer2016-01-11 ~ 2019-06-07IIF 33 - Director → ME
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