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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, Roger Norman Alexander

child relation
Offspring entities and appointments 28
  • 1
    AP INTERNATIONAL FINANCE LIMITED
    - now 03022328
    EMPLOYBEST LIMITED - 1995-07-13
    Dissolved Corporate (14 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 16 - Director → ME
  • 2
    APTEC TECHNOLOGIES LIMITED - now
    APTEC TEXTILES LIMITED
    - 2004-06-28 03029115
    AUTOMOTIVE PRODUCTS UK LIMITED
    - 1996-01-29 03029115 03794612
    LOCALHINT LIMITED - 1995-07-14
    Liquidation Corporate (14 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 7 - Director → ME
  • 3
    AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED
    - now 00207449
    ALFRED ROBERTS & SONS LIMITED - 1980-12-31
    Dissolved Corporate (11 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 3 - Director → ME
  • 4
    AUTOMOTIVE PRODUCTS GROUP LIMITED
    - now 03003797
    MARVELDRESS LIMITED - 1995-05-01
    Dissolved Corporate (20 parents)
    Officer
    1995-07-26 ~ 1996-12-31
    IIF 22 - Director → ME
  • 5
    AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
    - now 03032974
    ENGINEHIGH LIMITED - 1995-07-13
    Dissolved Corporate (14 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 23 - Director → ME
  • 6
    AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
    - now 03032966
    BOOSTBLOOM LIMITED - 1995-07-14
    Dissolved Corporate (14 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 18 - Director → ME
  • 7
    C J PEARCE & COMPANY LIMITED - now
    BUTTERLEY PEARCE LIMITED - 2004-11-15
    C J PEARCE & COMPANY LTD - 2004-06-03
    C.J. PEARCE HOLDINGS LIMITED
    - 1997-05-01 02969832
    FBC 177 LIMITED
    - 1995-05-23 02969832 02919454... (more)
    Dissolved Corporate (27 parents)
    Officer
    1995-04-12 ~ 1997-01-10
    IIF 5 - Director → ME
  • 8
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    1993-07-16 ~ 1994-03-31
    IIF 17 - Director → ME
  • 9
    CASTROL GROUP HOLDINGS LIMITED - now
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY
    - 1990-07-30 SC005098
    Active Corporate (55 parents, 6 offsprings)
    Officer
    (before 1990-06-01) ~ 1991-06-01
    IIF 25 - Director → ME
    (before 1989-06-02) ~ 1990-06-29
    IIF 12 - Director → ME
  • 10
    CLC SERVICES LIMITED
    02721621
    Active Corporate (44 parents)
    Officer
    2001-03-16 ~ 2004-03-31
    IIF 1 - Director → ME
  • 11
    CV PHARMA LIMITED
    - now 03697835 08549080
    CV PHARMA PLC
    - 2014-02-12 03697835 08549080
    IVY MEDICAL CHEMICALS PLC
    - 2014-02-12 03697835 03426975... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-02 ~ now
    IIF 27 - Director → ME
    2013-05-02 ~ now
    IIF 35 - Secretary → ME
  • 12
    FUNDAMENTAL DATA LIMITED
    - now 04931482
    NEW FDL LTD
    - 2004-01-08 04931482
    Dissolved Corporate (15 parents)
    Officer
    2003-10-14 ~ 2008-10-02
    IIF 6 - Director → ME
    2003-10-14 ~ 2008-10-02
    IIF 33 - Secretary → ME
  • 13
    GARTMORE DISTRIBUTION TRUST PLC
    - now 02844976
    GARTMORE MONTHLY INCOME TRUST PLC
    - 2002-05-15 02844976
    GARTMORE SHARED EQUITY TRUST P.L.C.
    - 2001-02-14 02844976
    STRONGTRACK PUBLIC LIMITED COMPANY - 1993-09-06
    Dissolved Corporate (19 parents)
    Officer
    1993-10-21 ~ dissolved
    IIF 13 - Director → ME
  • 14
    GDT SECURITIES PLC
    - now 04078422
    GMIT SECURITIES PLC
    - 2002-05-15 04078422
    GSET SECURITIES PLC
    - 2001-02-14 04078422
    WINBOOST PUBLIC LIMITED COMPANY - 2001-01-11
    Dissolved Corporate (12 parents)
    Officer
    2001-01-16 ~ dissolved
    IIF 4 - Director → ME
  • 15
    GEORGE WIMPEY LIMITED - now
    GEORGE WIMPEY PLC
    - 2007-07-03 01397926
    Active Corporate (46 parents, 7 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-03-31
    IIF 9 - Director → ME
  • 16
    IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED
    - now 03426975 08549080... (more)
    IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
    Active Corporate (13 parents)
    Officer
    2013-08-27 ~ now
    IIF 26 - Director → ME
    2013-08-27 ~ now
    IIF 34 - Secretary → ME
  • 17
    IVY MEDICAL CHEMICALS LIMITED
    - now 08549080 03697835... (more)
    CV PHARMA LIMITED
    - 2014-02-12 08549080 03697835... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 28 - Director → ME
    2013-05-30 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    LEYBOURNE SECURITIES LIMITED
    - now 01973706
    INTERCEDE 322 LIMITED
    - 1986-02-07 01973706 06828139... (more)
    Active Corporate (2 parents)
    Officer
    (before 1991-11-20) ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    LUK LEAMINGTON LIMITED - now
    KONGSBERG TECHMATIC UK LIMITED - 1999-10-14
    AP KONGSBERG LIMITED - 1998-02-23
    A P KONGSBERG HOLDINGS LIMITED
    - 1997-03-14 03121567
    Dissolved Corporate (33 parents)
    Officer
    1995-11-01 ~ 1996-12-31
    IIF 10 - Director → ME
  • 20
    PREMIER ASSET MANAGEMENT LIMITED - now
    PREMIER ASSET MANAGEMENT PLC
    - 2008-01-10 03104343 01913693... (more)
    GABRIEL TRUST PLC - 1997-03-25
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2001-07-13 ~ 2007-08-31
    IIF 15 - Director → ME
  • 21
    SPRINGFIELD VENTURES LIMITED
    - now 02630603 12071420
    INTERCEDE 905 LIMITED
    - 1991-10-28 02630603 02630608... (more)
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-01-01) ~ 1995-01-01
    IIF 19 - Director → ME
  • 22
    SWAN GROUP - now
    SWAN GROUP PLC - 2005-02-15
    SWAN GROUP LIMITED - 2002-12-20
    SWAN GROUP PLC - 2002-12-03
    MID KENT HOLDINGS LIMITED
    - 2001-08-14 02288754
    BEALAW (230) LIMITED - 1989-03-03
    Active Corporate (51 parents, 5 offsprings)
    Officer
    1996-07-30 ~ 2001-05-18
    IIF 8 - Director → ME
  • 23
    THE WEST HILL GOLF CLUB (1959) LIMITED - now
    WEST HILLGOLF CLUB (1959) LIMITED(THE)
    - 2021-01-15 00635571
    Active Corporate (90 parents)
    Officer
    (before 1992-11-12) ~ 1993-10-31
    IIF 24 - Director → ME
  • 24
    WHITNASH PLC. - now
    AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY
    - 1999-07-09 00463572
    Liquidation Corporate (26 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 21 - Director → ME
  • 25
    WIMGROVE PROPERTY TRADING LIMITED
    - now 02630596
    GW 1991 LIMITED
    - 1992-07-16 02630596
    INTERCEDE 904 LIMITED
    - 1991-10-17 02630596 01955898... (more)
    Active Corporate (26 parents)
    Officer
    (before 1993-01-01) ~ 1994-03-31
    IIF 20 - Director → ME
  • 26
    WIMPEY CARS MANAGEMENT LIMITED - now
    WIMPEY PROJECT FINANCE LIMITED
    - 1996-01-30 01577562
    FARMWEDGE LIMITED
    - 1981-12-31 01577562
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-01) ~ 1994-03-31
    IIF 11 - Director → ME
  • 27
    WIMPEY FINANCE PLC
    - now 02354264
    MERGETRY PUBLIC LIMITED COMPANY
    - 1989-04-06 02354264
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-01-01) ~ 1994-03-31
    IIF 14 - Director → ME
  • 28
    WINEWORLD LONDON LIMITED - now
    WINEWORLD LONDON PLC
    - 2014-03-06 02663676
    LARKINGS LIMITED - 1992-04-10
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1997-01-02 ~ 2012-07-31
    IIF 29 - Director → ME
    1997-02-04 ~ 1998-07-30
    IIF 32 - Secretary → ME

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