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
Individuals in focus
Wood, Roger Norman Alexander
Wood, Roger Norman Alexander
British accountantRegistered addresses and corresponding companies
IIF 1
High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD
Wood, Roger Norman Alexander
British company directorRegistered addresses and corresponding companies
IIF 2 High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD
Wood, Roger Norman Alexander
Registered addresses and corresponding companiesWood, Roger Norman Alexander
British accountant born in September 1947Resident in England
Registered addresses and corresponding companiesWood, Roger Norman Alexander
British chartered accountant born in September 1947Resident in England
Registered addresses and corresponding companiesWood, Roger Norman Alexander
British company director born in September 1947Resident in England
Registered addresses and corresponding companiesWood, Roger Norman Alexander
British director born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 29 High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD
Wood, Roger Norman Alexander
British group finance director born in September 1947Resident in England
Registered addresses and corresponding companiesMr Roger Norman Alexander Wood
British born in September 1947Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
CV PHARMA LIMITED
- nowCV PHARMA PLC - 2014-02-12IVY MEDICAL CHEMICALS PLC - 2014-02-12 High Leybourne, Hascombe Road, Godalming, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)11,000 GBP2024-06-30Officer
2013-05-02 ~ nowIIF 23 - Director → ME 2013-05-02 ~ nowIIF 4 - Secretary → ME - 2IVY MEDICAL CHEMICALS LIMITED - 1998-12-17 High Leybourne, Hascombe Road, Godalming, SurreyActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2013-08-27 ~ nowIIF 22 - Director → ME 2013-08-27 ~ nowIIF 3 - Secretary → ME
- 3CV PHARMA LIMITED - 2014-02-12 High Leybourne, Hascombe Road, Godalming, SurreyActive Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2013-05-30 ~ nowIIF 24 - Director → ME 2013-05-30 ~ nowIIF 5 - Secretary → MEPerson with significant control 2017-05-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 4INTERCEDE 322 LIMITED - 1986-02-07 High Leybourne, Hascombe, Godalming, SurreyActive Corporate (2 parents)Equity (Company account)-95,272 GBP2025-04-30Officer ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE
Ceased
21
- 1EMPLOYBEST LIMITED - 1995-07-13 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 1995-07-27 ~ 1996-12-31IIF 10 - Director → ME
- 2APTEC TEXTILES LIMITED - 2004-06-28 Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, DorsetLiquidation Corporate (3 parents)Officer 1995-07-27 ~ 1996-12-31IIF 8 - Director → ME
- 3ALFRED ROBERTS & SONS LIMITED - 1980-12-31 5 Corunna Court, Corunna Road, Warwick, WarwickshireDissolved Corporate (2 parents)Officer 1995-07-27 ~ 1996-12-31IIF 7 - Director → ME
- 4MARVELDRESS LIMITED - 1995-05-01 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1995-07-26 ~ 1996-12-31IIF 13 - Director → ME
- 5ENGINEHIGH LIMITED - 1995-07-13 9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 1995-07-27 ~ 1996-12-31IIF 14 - Director → ME
- 6BOOSTBLOOM LIMITED - 1995-07-14 9th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 1995-07-27 ~ 1996-12-31IIF 11 - Director → ME
- 7 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 3 offsprings)Officer 1993-07-16 ~ 1994-03-31IIF 19 - Director → ME
- 8CASTROL GROUP HOLDINGS PLC - 2024-12-06BURMAH CASTROL PLC - 2024-12-06THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30 1 Wellheads Avenue, Dyce, AberdeenActive Corporate (5 parents, 5 offsprings)Officer ~ 1991-06-01IIF 31 - Director → ME ~ 1990-06-29IIF 30 - Director → ME
- 9 Cheltenham Ladies' College, Bayshill Rd, Cheltenham, GlosActive Corporate (5 parents)Officer 2001-03-16 ~ 2004-03-31IIF 6 - Director → ME
- 10
FUNDAMENTAL DATA LIMITED
- nowNEW FDL LTD - 2004-01-08 1 Oliver's Yard, 55-71 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2003-10-14 ~ 2008-10-02IIF 26 - Director → ME 2003-10-14 ~ 2008-10-02IIF 2 - Secretary → ME - 11
GEORGE WIMPEY LIMITED
- nowGEORGE WIMPEY PLC - 2007-07-03 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (5 parents, 7 offsprings)Officer ~ 1994-03-31IIF 16 - Director → ME - 12
LUK LEAMINGTON LIMITED
- nowKONGSBERG TECHMATIC UK LIMITED - 1999-10-14AP KONGSBERG LIMITED - 1998-02-23A P KONGSBERG HOLDINGS LIMITED - 1997-03-14 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer 1995-11-01 ~ 1996-12-31IIF 9 - Director → ME - 13PREMIER ASSET MANAGEMENT PLC - 2008-01-10GABRIEL TRUST PLC - 1997-03-25 Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 7 offsprings)Officer 2001-07-13 ~ 2007-08-31IIF 29 - Director → ME
- 14INTERCEDE 905 LIMITED - 1991-10-28 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents)Officer ~ 1995-01-01IIF 20 - Director → ME
- 15
SWAN GROUP
- nowSWAN GROUP PLC - 2005-02-15SWAN GROUP LIMITED - 2002-12-20SWAN GROUP PLC - 2002-12-03MID KENT HOLDINGS LIMITED - 2001-08-14BEALAW (230) LIMITED - 1989-03-03 Rocfort Road, Snodland, KentActive Corporate (4 parents, 4 offsprings)Equity (Company account)42,687,000 GBP2021-03-31Officer 1996-07-30 ~ 2001-05-18IIF 27 - Director → ME - 16WEST HILLGOLF CLUB (1959) LIMITED(THE) - 2021-01-15 Bagshot Road, Brookwood, SurreyActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-363,237 GBP2024-06-30Officer ~ 1993-10-31IIF 28 - Director → ME
- 17
WHITNASH PLC.
- nowAUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09 9th Floor 25 Farringdon Street, LondonLiquidation Corporate (3 parents)Officer 1995-07-27 ~ 1996-12-31IIF 12 - Director → ME - 18GW 1991 LIMITED - 1992-07-16INTERCEDE 904 LIMITED - 1991-10-17 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer ~ 1994-03-31IIF 21 - Director → ME
- 19WIMPEY PROJECT FINANCE LIMITED - 1996-01-30FARMWEDGE LIMITED - 1981-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1994-03-31IIF 17 - Director → ME
- 20
WIMPEY FINANCE PLC
- nowMERGETRY PUBLIC LIMITED COMPANY - 1989-04-06 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents)Officer ~ 1994-03-31IIF 18 - Director → ME - 21
WINEWORLD LONDON LIMITED
- nowWINEWORLD LONDON PLC - 2014-03-06LARKINGS LIMITED - 1992-04-10 30 Broadwick Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 1997-01-02 ~ 2012-07-31IIF 15 - Director → ME 1997-02-04 ~ 1998-07-30IIF 1 - Secretary → ME
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