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, Roger Norman Alexander

    Related profiles found in government register
  • Wood, Roger Norman Alexander
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Roger Norman Alexander
    British accountant born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Roger Norman Alexander
    British chartered accountant born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Roger Norman Alexander
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

      IIF 27 IIF 28
  • Wood, Roger Norman Alexander
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

      IIF 29
  • Mr Roger Norman Alexander Wood
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

      IIF 30
    • High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD

      IIF 31
  • Wood, Roger Norman Alexander
    British accountant

    Registered addresses and corresponding companies
    • High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

      IIF 32
  • Wood, Roger Norman Alexander
    British company director

    Registered addresses and corresponding companies
    • High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

      IIF 33
  • Wood, Roger Norman Alexander

    Registered addresses and corresponding companies
    • High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England

      IIF 34 IIF 35
    • High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 28
  • 1
    AP INTERNATIONAL FINANCE LIMITED
    - now 03022328
    EMPLOYBEST LIMITED - 1995-07-13
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 14 - Director → ME
  • 2
    APTEC TECHNOLOGIES LIMITED - now
    APTEC TEXTILES LIMITED
    - 2004-06-28 03029115
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (14 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 12 - Director → ME
  • 3
    AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED
    - now 00207449
    ALFRED ROBERTS & SONS LIMITED - 1980-12-31
    5 Corunna Court, Corunna Road, Warwick, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 11 - Director → ME
  • 4
    AUTOMOTIVE PRODUCTS GROUP LIMITED
    - now 03003797
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-07-26 ~ 1996-12-31
    IIF 17 - Director → ME
  • 5
    AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
    - now 03032974
    ENGINEHIGH LIMITED - 1995-07-13
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 18 - Director → ME
  • 6
    AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
    - now 03032966
    BOOSTBLOOM LIMITED - 1995-07-14
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 15 - 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 02919457... (more)
    9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (27 parents)
    Officer
    1995-04-12 ~ 1997-01-10
    IIF 3 - Director → ME
  • 8
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    1993-07-16 ~ 1994-03-31
    IIF 23 - 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
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    (before 1990-06-01) ~ 1991-06-01
    IIF 7 - Director → ME
    (before 1989-06-02) ~ 1990-06-29
    IIF 4 - Director → ME
  • 10
    CLC SERVICES LIMITED
    02721621
    Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Active Corporate (44 parents)
    Officer
    2001-03-16 ~ 2004-03-31
    IIF 10 - 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)
    High Leybourne, Hascombe Road, Godalming, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-02 ~ now
    IIF 9 - Director → ME
    2013-05-02 ~ now
    IIF 35 - Secretary → ME
  • 12
    FUNDAMENTAL DATA LIMITED
    - now 04931482
    NEW FDL LTD
    - 2004-01-08 04931482
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-10-14 ~ 2008-10-02
    IIF 27 - 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
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1993-10-21 ~ dissolved
    IIF 5 - 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
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-16 ~ dissolved
    IIF 2 - Director → ME
  • 15
    GEORGE WIMPEY LIMITED - now
    GEORGE WIMPEY PLC
    - 2007-07-03 01397926
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (46 parents, 7 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-03-31
    IIF 20 - Director → ME
  • 16
    IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED
    - now 03426975 03697835... (more)
    IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
    High Leybourne, Hascombe Road, Godalming, Surrey
    Active Corporate (13 parents)
    Officer
    2013-08-27 ~ now
    IIF 8 - Director → ME
    2013-08-27 ~ now
    IIF 34 - Secretary → ME
  • 17
    IVY MEDICAL CHEMICALS LIMITED
    - now 08549080 03426975... (more)
    CV PHARMA LIMITED
    - 2014-02-12 08549080 03697835... (more)
    High Leybourne, Hascombe Road, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 26 - 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 03545600... (more)
    High Leybourne, Hascombe, Godalming, Surrey
    Active Corporate (2 parents)
    Officer
    (before 1991-11-20) ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Has significant influence or control 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
    1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (33 parents)
    Officer
    1995-11-01 ~ 1996-12-31
    IIF 13 - Director → ME
  • 20
    PREMIER ASSET MANAGEMENT LIMITED - now
    PREMIER ASSET MANAGEMENT PLC
    - 2008-01-10 03104343 01913693... (more)
    GABRIEL TRUST PLC - 1997-03-25
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2001-07-13 ~ 2007-08-31
    IIF 29 - Director → ME
  • 21
    SPRINGFIELD VENTURES LIMITED
    - now 02630603 12071420
    INTERCEDE 905 LIMITED
    - 1991-10-28 02630603 02052989... (more)
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-01-01) ~ 1995-01-01
    IIF 24 - 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
    Rocfort Road, Snodland, Kent
    Active Corporate (51 parents, 5 offsprings)
    Officer
    1996-07-30 ~ 2001-05-18
    IIF 28 - Director → ME
  • 23
    THE WEST HILL GOLF CLUB (1959) LIMITED - now
    WEST HILLGOLF CLUB (1959) LIMITED(THE)
    - 2021-01-15 00635571
    Bagshot Road, Brookwood, Surrey
    Active Corporate (90 parents)
    Officer
    (before 1992-11-12) ~ 1993-10-31
    IIF 6 - Director → ME
  • 24
    WHITNASH PLC. - now
    AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY
    - 1999-07-09 00463572
    9th Floor 25 Farringdon Street, London
    Liquidation Corporate (25 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 16 - 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)
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    (before 1993-01-01) ~ 1994-03-31
    IIF 25 - Director → ME
  • 26
    WIMPEY CARS MANAGEMENT LIMITED - now
    WIMPEY PROJECT FINANCE LIMITED
    - 1996-01-30 01577562
    FARMWEDGE LIMITED
    - 1981-12-31 01577562
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-01) ~ 1994-03-31
    IIF 21 - Director → ME
  • 27
    WIMPEY FINANCE PLC
    - now 02354264
    MERGETRY PUBLIC LIMITED COMPANY
    - 1989-04-06 02354264
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-01-01) ~ 1994-03-31
    IIF 22 - Director → ME
  • 28
    WINEWORLD LONDON LIMITED - now
    WINEWORLD LONDON PLC
    - 2014-03-06 02663676
    LARKINGS LIMITED - 1992-04-10
    30 Broadwick Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1997-01-02 ~ 2012-07-31
    IIF 19 - Director → ME
    1997-02-04 ~ 1998-07-30
    IIF 32 - Secretary → 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 22 April 2026 and licensed under the Open Government Licence v3.0.