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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Roderick Michael Haydn

    Related profiles found in government register
  • Wood, Roderick Michael Haydn

    Registered addresses and corresponding companies
  • Wood, Roderick Michael Haydn
    British

    Registered addresses and corresponding companies

    • Godscroft House, Godscroft Lane, Frodsham, Cheshire, WA6 6XU

      IIF 12

    • Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, United Kingdom

      IIF 13 IIF 14
  • Wood, Roderick Michael Haydn
    British company director

    Registered addresses and corresponding companies

    • Godscroft Lane, Frodsham, Cheshire, WA6 7HD

      IIF 15
  • Wood, Roderick Michael Haydn
    British director

    Registered addresses and corresponding companies

    • Godscroft House, Godscroft Lane, Frodsham, Cheshire, WA6 6XU, United Kingdom

      IIF 16 IIF 17

    • Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, United Kingdom

      IIF 18
  • Wood, Roderick Michael Hadyn
    British

    Registered addresses and corresponding companies

    • Godscroft House, Godscroft Lane, Frodsham, Cheshire, WA6 6XU

      IIF 19
  • Wood, Roderick Michael Haydn
    British financier born in June 1963

    Registered addresses and corresponding companies

    • The Cedars Towers Lane, Helsby, Warrington, Cheshire, WA6 0LG, England

      IIF 20
  • Wood, Roderick

    Registered addresses and corresponding companies

    • Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, England

      IIF 21

    • Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, United Kingdom

      IIF 22
  • Wood, Roderick Michael Haydn
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Roderick Michael Haydn
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Upper Monynut, Cranshaws, Duns, Berwickshire, TD11 3SR

      IIF 62

    • Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, England

      IIF 63
  • Wood, Roderick Michael Haydn
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Godscroft Lane, Frodsham, Cheshire, WA6 7HD

      IIF 64
  • Wood, Roderick Michael Haydn
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Godscroft House, Godscroft Lane, Frodsham, Cheshire, WA6 6XU, United Kingdom

      IIF 65
  • Mr Roderick Michael Haydn Wood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 66 IIF 67

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 68

    • Godscroft House, Godscroft Lane, Frodsham, WA6 6XU

      IIF 69

    • Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, England

      IIF 70 IIF 71 IIF 72

    • Godscroft House, Godscroft Lane, Frodsham, Warrington, Cheshire, WA6 6XU

      IIF 73 IIF 74 IIF 75
  • Roderick Michael Haydn Wood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 76

    • Godsroft House, Godscroft Lane, Frodsham, Cheshire, WA6 6XU, England

      IIF 77
child relation
Offspring entities and appointments
Active 43
  • 1
    AIKENGALL IIA COMMUNITY WIND COMPANY (HOLDINGS) LIMITED - 2023-08-14
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 24 - Director → ME
  • 2
    AIKENGALL IIA COMMUNITY WIND COMPANY LIMITED - 2023-08-14
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2014-10-09 ~ now
    IIF 44 - Director → ME
    2014-10-09 ~ now
    IIF 1 - Secretary → ME
  • 3
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-22 ~ now
    IIF 55 - Director → ME
    2007-11-22 ~ now
    IIF 18 - Secretary → ME
  • 4
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2006-12-19 ~ now
    IIF 48 - Director → ME
    2006-12-19 ~ now
    IIF 17 - Secretary → ME
  • 5
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-09 ~ now
    IIF 41 - Director → ME
    2013-09-09 ~ now
    IIF 3 - Secretary → ME
  • 6
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2013-08-29 ~ now
    IIF 40 - Director → ME
    2013-08-29 ~ now
    IIF 6 - Secretary → ME
  • 7
    PRIZELINE AMUSEMENTS LIMITED - 1993-04-14
    Godscroft House, Godscroft Lane, Frodsham, Warrington, Cheshire
    Active Corporate (3 parents)
    Officer
    1993-04-01 ~ now
    IIF 61 - Director → ME
    1993-04-01 ~ now
    IIF 15 - Secretary → ME
  • 8
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-01 ~ now
    IIF 52 - Director → ME
    2012-11-01 ~ now
    IIF 21 - Secretary → ME
  • 9
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2011-12-05 ~ now
    IIF 58 - Director → ME
    2011-12-05 ~ now
    IIF 22 - Secretary → ME
  • 10
    Upper Monynut, Cranshaws, Duns, Berwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2015-11-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 11
    COMMUNITY WINDPOWER COTTAGES LIMITED - 2024-02-14
    Godscroft House, Godscroft Lane, Frodsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-02-01 ~ now
    IIF 50 - Director → ME
  • 12
    DAVIDSTOW COMMUNITY WIND COMPANY LIMITED - 2014-10-29
    DUNWILCO (1630) LIMITED - 2009-11-18
    Godscroft House, Godscroft Lane, Frodsham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    264,312 GBP2024-01-31
    Officer
    2011-03-11 ~ now
    IIF 54 - Director → ME
    2011-03-11 ~ now
    IIF 13 - Secretary → ME
  • 13
    Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2008-12-31 ~ now
    IIF 28 - Director → ME
    2008-12-31 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-06-26 ~ now
    IIF 46 - Director → ME
  • 15
    Godscroft House, Godscroft Lane, Frodsham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 65 - Director → ME
    2021-10-22 ~ now
    IIF 8 - Secretary → ME
  • 16
    Godscroft House, Godscroft Lane Frodsham, Warrington, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-11-13 ~ now
    IIF 60 - Director → ME
  • 17
    Godscroft House, Godscroft Lane, Frodsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-10-04 ~ now
    IIF 53 - Director → ME
  • 18
    ACTION TECHNOLOGY COMPANY LIMITED - 2015-02-17
    Godscroft House, Godscroft Lane, Frodsham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -55,488 GBP2017-07-31
    Officer
    2013-02-08 ~ now
    IIF 47 - Director → ME
  • 19
    CALEX INCORPORATIONS (NO. 6) LIMITED - 2024-01-31
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,611,487 GBP2024-07-31
    Officer
    2017-09-21 ~ now
    IIF 38 - Director → ME
  • 21
    Caledonian Exchange 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 34 - Director → ME
  • 22
    TM 1226 LIMITED - 2004-07-06
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2004-07-05 ~ now
    IIF 25 - Director → ME
  • 23
    DUNWILCO (1683) LIMITED - 2011-02-16
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-15 ~ now
    IIF 57 - Director → ME
    2011-02-15 ~ now
    IIF 14 - Secretary → ME
  • 24
    DUNWILCO (1659) LIMITED - 2010-05-05
    Lindsays Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2010-05-04 ~ now
    IIF 37 - Director → ME
    2010-05-04 ~ now
    IIF 19 - Secretary → ME
  • 25
    COWANS LAW COMMUNITY WIND COMPANY LIMITED - 2012-02-24
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2011-05-16 ~ now
    IIF 56 - Director → ME
  • 26
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-08-05 ~ now
    IIF 26 - Director → ME
  • 27
    C/o Crabtree Homes Limited, Godscroft House, Godscroft Lane, Frodsham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ now
    IIF 36 - Director → ME
  • 28
    Godscroft House, Godscroft Lane, Frodsham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2015-09-08 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 29
    MILLOUR HILL COMMUNITY WIND COMPANY LIMITED - 2015-08-18
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2008-12-31 ~ now
    IIF 29 - Director → ME
    2008-12-31 ~ now
    IIF 16 - Secretary → ME
  • 30
    Godscroft House, Godscroft Lane, Frodsham, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,027 GBP2016-11-30
    Officer
    1998-04-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 31
    AIKENGALL II/IIA COMMUNITY WIND GROUP COMPANY LIMITED - 2023-08-31
    AIKENGALL II/IIA COMMUNITY WIND COMPANY LIMITED - 2014-05-21
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2014-04-10 ~ now
    IIF 43 - Director → ME
    2014-04-10 ~ now
    IIF 5 - Secretary → ME
  • 32
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2013-10-10 ~ now
    IIF 39 - Director → ME
    2013-10-10 ~ now
    IIF 4 - Secretary → ME
  • 33
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2013-09-17 ~ now
    IIF 45 - Director → ME
    2013-09-17 ~ now
    IIF 2 - Secretary → ME
  • 34
    AIKENGALL II/IIA COMMUNITY WIND GROUP COMPANY (HOLDINGS) LIMITED - 2023-09-19
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-07-28 ~ now
    IIF 42 - Director → ME
    2014-07-28 ~ now
    IIF 7 - Secretary → ME
  • 35
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 33 - Director → ME
  • 36
    GIRTHGATE WIND FARM LIMITED - 2016-05-24
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2013-05-10 ~ now
    IIF 49 - Director → ME
    2013-05-10 ~ now
    IIF 11 - Secretary → ME
  • 37
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-08-05 ~ now
    IIF 27 - Director → ME
  • 38
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 40
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2017-06-21 ~ now
    IIF 51 - Director → ME
    2017-06-21 ~ now
    IIF 9 - Secretary → ME
  • 41
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2013-02-20 ~ now
    IIF 59 - Director → ME
    2013-02-20 ~ now
    IIF 10 - Secretary → ME
  • 42
    GRETNA LANDMARK TRUST - 2023-02-08
    123 Irish Street, Dumfries, Dumfries And Galloway
    Active Corporate (8 parents)
    Officer
    2021-03-23 ~ now
    IIF 30 - Director → ME
  • 43
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -211,228 GBP2015-11-30
    Officer
    2016-01-29 ~ now
    IIF 32 - Director → ME
Ceased 6
  • 1
    AIKENGALL IIA COMMUNITY WIND COMPANY (HOLDINGS) LIMITED - 2023-08-14
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ 2023-03-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PRIZELINE AMUSEMENTS LIMITED - 1993-04-14
    Godscroft House, Godscroft Lane, Frodsham, Warrington, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Has significant influence or control → OE
  • 3
    Godscroft House, Godscroft Lane Frodsham, Warrington, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Has significant influence or control → OE
  • 4
    ACTION TECHNOLOGY COMPANY LIMITED - 2015-02-17
    Godscroft House, Godscroft Lane, Frodsham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -55,488 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,611,487 GBP2024-07-31
    Person with significant control
    2017-09-21 ~ 2020-03-05
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    CHAINSTREET LIMITED - 1992-09-15
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    8,585,427 GBP2024-12-27
    Officer
    1992-08-31 ~ 1997-03-27
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.