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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.

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

    • icon of address High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

      IIF 1

    • icon of address High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England

      IIF 2 IIF 3
  • 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
  • Wood, Roger Norman Alexander
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

      IIF 24
  • Wood, Roger Norman Alexander
    British group finance director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

      IIF 25 IIF 26
  • Mr Roger Norman Alexander Wood
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

      IIF 27

    • icon of address High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD

      IIF 28
  • Wood, Roger Norman Alexander
    British accountant

    Registered addresses and corresponding companies

    • icon of address High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

      IIF 29
  • Wood, Roger Norman Alexander
    British company director

    Registered addresses and corresponding companies

    • icon of address High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

      IIF 30
  • Wood, Roger Norman Alexander

    Registered addresses and corresponding companies

    • icon of address High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England

      IIF 31 IIF 32

    • icon of address High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    CV PHARMA PLC - 2014-02-12
    IVY MEDICAL CHEMICALS PLC - 2014-02-12
    icon of address High Leybourne, Hascombe Road, Godalming, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-06-30
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 3 - Director → ME
    icon of calendar 2013-05-02 ~ now
    IIF 32 - Secretary → ME
  • 2
    IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
    icon of address High Leybourne, Hascombe Road, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-08-27 ~ now
    IIF 2 - Director → ME
    icon of calendar 2013-08-27 ~ now
    IIF 31 - Secretary → ME
  • 3
    CV PHARMA LIMITED - 2014-02-12
    icon of address High Leybourne, Hascombe Road, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2013-05-30 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    INTERCEDE 322 LIMITED - 1986-02-07
    icon of address High Leybourne, Hascombe, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -95,272 GBP2025-04-30
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    EMPLOYBEST LIMITED - 1995-07-13
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-27 ~ 1996-12-31
    IIF 8 - Director → ME
  • 2
    APTEC TEXTILES LIMITED - 2004-06-28
    icon of address Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-07-27 ~ 1996-12-31
    IIF 6 - Director → ME
  • 3
    ALFRED ROBERTS & SONS LIMITED - 1980-12-31
    icon of address 5 Corunna Court, Corunna Road, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-27 ~ 1996-12-31
    IIF 5 - Director → ME
  • 4
    MARVELDRESS LIMITED - 1995-05-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1996-12-31
    IIF 11 - Director → ME
  • 5
    ENGINEHIGH LIMITED - 1995-07-13
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-27 ~ 1996-12-31
    IIF 12 - Director → ME
  • 6
    BOOSTBLOOM LIMITED - 1995-07-14
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-27 ~ 1996-12-31
    IIF 9 - Director → ME
  • 7
    icon of address Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 1993-07-16 ~ 1994-03-31
    IIF 17 - Director → ME
  • 8
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1990-06-29
    IIF 25 - Director → ME
    icon of calendar ~ 1991-06-01
    IIF 26 - Director → ME
  • 9
    icon of address Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2004-03-31
    IIF 4 - Director → ME
  • 10
    NEW FDL LTD - 2004-01-08
    icon of address 1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2008-10-02
    IIF 21 - Director → ME
    icon of calendar 2003-10-14 ~ 2008-10-02
    IIF 30 - Secretary → ME
  • 11
    GEORGE WIMPEY PLC - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 14 - Director → ME
  • 12
    AP KONGSBERG LIMITED - 1998-02-23
    A P KONGSBERG HOLDINGS LIMITED - 1997-03-14
    KONGSBERG TECHMATIC UK LIMITED - 1999-10-14
    icon of address 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1996-12-31
    IIF 7 - Director → ME
  • 13
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    icon of address Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2007-08-31
    IIF 24 - Director → ME
  • 14
    INTERCEDE 905 LIMITED - 1991-10-28
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-01-01
    IIF 18 - Director → ME
  • 15
    MID KENT HOLDINGS LIMITED - 2001-08-14
    SWAN GROUP PLC - 2002-12-03
    SWAN GROUP PLC - 2005-02-15
    BEALAW (230) LIMITED - 1989-03-03
    SWAN GROUP LIMITED - 2002-12-20
    icon of address Rocfort Road, Snodland, Kent
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    43,000 GBP2021-03-31
    Officer
    icon of calendar 1996-07-30 ~ 2001-05-18
    IIF 22 - Director → ME
  • 16
    WEST HILLGOLF CLUB (1959) LIMITED(THE) - 2021-01-15
    icon of address Bagshot Road, Brookwood, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363,237 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-10-31
    IIF 23 - Director → ME
  • 17
    AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
    icon of address 9th Floor 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-07-27 ~ 1996-12-31
    IIF 10 - Director → ME
  • 18
    GW 1991 LIMITED - 1992-07-16
    INTERCEDE 904 LIMITED - 1991-10-17
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 19 - Director → ME
  • 19
    WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
    FARMWEDGE LIMITED - 1981-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 15 - Director → ME
  • 20
    MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 16 - Director → ME
  • 21
    LARKINGS LIMITED - 1992-04-10
    WINEWORLD LONDON PLC - 2014-03-06
    icon of address 30 Broadwick Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2012-07-31
    IIF 13 - Director → ME
    icon of calendar 1997-02-04 ~ 1998-07-30
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.