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

Woodall, Michael Alan

    Related profiles found in government register
  • Woodall, Michael Alan
    British chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • Church View, The Street, South Stoke, Reading, RG8 0JS, England

      IIF 1
  • Woodall, Michael Alan
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • Church View, The Street, South Stoke, Reading, RG8 0JS, England

      IIF 2
    • Churchview, The Street, South Stoke, Reading, RG8 0JS, England

      IIF 3
  • Woodall, Michael Alan
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodall, Michael Alan
    British consumer finance executive born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodall, Michael Alan
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 20 IIF 21
    • 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 22
    • Century House, 29 Clarendon Road, Leeds, LS2 9PG

      IIF 23
    • 14, Hanover Street, Hanover Square, London, W1S 1YH, England

      IIF 24
  • Woodall, Michael Alan
    British general manager born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Friars Ford Cottage, Manor Road, Goring-on-thames, Reading, Berkshire, RG8 9EP

      IIF 25
  • Woodall, Michael Alan
    British non-executive director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Friars Ford Cottage, Manor Road, Goring-on-thames, Reading, Berkshire, RG8 9EP

      IIF 26
  • Woodall, Michael Alan
    British none born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 27
  • Mr Michael Alan Woodall
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Woodall, Michael
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Century House, 29 Clarendon Road, Leeds, West Yorkshire, LS2 9PG, United Kingdom

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 10
  • 1
    Grange Cottage, Manor Road, Goring-on-thames, Oxon
    Corporate (3 parents)
    Equity (Company account)
    718,613 GBP2023-07-31
    Officer
    1998-07-17 ~ now
    IIF 2 - director → ME
  • 2
    Grange Cottage, Manor Road, Goring-on-thames, Oxon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,883 GBP2023-07-31
    Officer
    2002-09-05 ~ now
    IIF 3 - director → ME
  • 3
    SEASON TICKET FINANCE LIMITED - 2011-01-26
    Century House, 29 Clarendon Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 23 - director → ME
  • 4
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-01-31 ~ dissolved
    IIF 21 - director → ME
  • 6
    1st Floor, The Robert Cort Building, Elgar Road South, Reading
    Corporate (3 parents)
    Profit/Loss (Company account)
    679,297 GBP2023-05-01 ~ 2024-04-30
    Officer
    1999-05-07 ~ now
    IIF 4 - director → ME
  • 7
    TRENT FINANCE LIMITED - 2014-08-30
    C/o Geoffrey Martin & Co, 3rd Floor, Leeds
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    39,052 GBP2018-12-30
    Officer
    2009-08-05 ~ now
    IIF 22 - director → ME
  • 8
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-12-31
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    PINCO 1963 LIMITED - 2003-06-27
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    ZEBRA FINANCE LIMITED - 2014-08-30
    APPLIANCE FINANCE LIMITED - 2000-12-29
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (4 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 14 - director → ME
Ceased 35
  • 1
    ZEBRA FINANCE LIMITED - 2000-12-29
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-27
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1991-11-01 ~ 1998-06-30
    IIF 16 - director → ME
  • 3
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2009-07-10
    IIF 7 - director → ME
  • 4
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2009-07-10
    IIF 6 - director → ME
  • 5
    KEWRENT LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2009-07-10
    IIF 11 - director → ME
  • 6
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    2003-01-30 ~ 2009-07-10
    IIF 8 - director → ME
  • 7
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents)
    Officer
    2003-01-30 ~ 2009-07-10
    IIF 9 - director → ME
  • 8
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2009-07-10
    IIF 13 - director → ME
  • 9
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2009-07-10
    IIF 12 - director → ME
  • 10
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    ~ 1992-12-30
    IIF 19 - director → ME
  • 11
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-22 ~ 1998-06-30
    IIF 18 - director → ME
  • 12
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    1995-05-18 ~ 1999-05-20
    IIF 15 - director → ME
  • 13
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-06-26 ~ 2019-09-17
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-11-26
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1998-10-16 ~ 2000-02-25
    IIF 25 - director → ME
  • 15
    Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,303,500 GBP2018-12-31
    Officer
    2007-12-31 ~ 2019-06-17
    IIF 1 - director → ME
  • 16
    BERKELEY SOFTWARE LIMITED - 1991-01-16
    RAPID 9262 LIMITED - 1990-01-11
    Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,292,772 GBP2018-12-31
    Officer
    2005-01-01 ~ 2007-12-31
    IIF 26 - director → ME
  • 17
    14 Hanover Street, Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-07-28
    IIF 24 - director → ME
  • 18
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-30
    IIF 17 - director → ME
  • 22
    BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
    OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
    Seacourt Tower, West Way, Oxford
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2009-07-10
    IIF 5 - director → ME
  • 23
    11 Bonnersfield Close, Harrow, Middlesex
    Corporate (2 parents)
    Officer
    1999-05-24 ~ 2007-07-30
    IIF 10 - director → ME
  • 24
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    Century House, 29 Clarendon Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-09 ~ 2014-10-14
    IIF 48 - director → ME
  • 27
    TRENT FINANCE LIMITED - 2014-08-30
    C/o Geoffrey Martin & Co, 3rd Floor, Leeds
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    39,052 GBP2018-12-30
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-12-31
    Officer
    2014-10-13 ~ 2020-11-04
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-29
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    1 Worsley Court High Street, Worsley, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    PINCO 1963 LIMITED - 2003-06-27
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2003-06-20 ~ 2019-09-17
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.