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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

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

    Resident in England

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

      IIF 1 IIF 2 IIF 3
    • High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, England

      IIF 4 IIF 5
  • 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
    • High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD

      IIF 26
  • 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 27
    • High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD

      IIF 28
  • Wood, Roger Norman Alexander
    British accountant

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

      IIF 29
  • Wood, Roger Norman Alexander
    British company director

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

      IIF 30
  • Wood, Roger Norman Alexander

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

      IIF 31 IIF 32
    • High Leybourne, Hascombe Road, Godalming, Surrey, GU8 4AD, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 25
  • 1
    AP INTERNATIONAL FINANCE LIMITED
    - now 03022328
    EMPLOYBEST LIMITED - 1995-07-13
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 10 - 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 8 - 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 7 - Director → ME
  • 4
    AUTOMOTIVE PRODUCTS GROUP LIMITED
    - now 03003797
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-07-26 ~ 1996-12-31
    IIF 13 - Director → ME
  • 5
    AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
    - now 03032974
    ENGINEHIGH LIMITED - 1995-07-13
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 14 - Director → ME
  • 6
    AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
    - now 03032966
    BOOSTBLOOM LIMITED - 1995-07-14
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 11 - Director → ME
  • 7
    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 19 - Director → ME
  • 8
    CASTROL GROUP HOLDINGS LIMITED - now
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY
    - 1990-07-30 SC005098
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    ~ 1990-06-29
    IIF 2 - Director → ME
    ~ 1991-06-01
    IIF 3 - Director → ME
  • 9
    CLC SERVICES LIMITED
    02721621
    Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Active Corporate (44 parents)
    Officer
    2001-03-16 ~ 2004-03-31
    IIF 6 - Director → ME
  • 10
    CV PHARMA LIMITED
    - now 03697835 08549080
    CV PHARMA PLC - 2014-02-12
    IVY MEDICAL CHEMICALS PLC
    - 2014-02-12 03697835 03426975... (more)
    High Leybourne, Hascombe Road, Godalming, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-06-30
    Officer
    2013-05-02 ~ now
    IIF 5 - Director → ME
    2013-05-02 ~ now
    IIF 32 - Secretary → ME
  • 11
    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 23 - Director → ME
    2003-10-14 ~ 2008-10-02
    IIF 30 - Secretary → ME
  • 12
    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
    ~ 1994-03-31
    IIF 16 - Director → ME
  • 13
    IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED
    - now 03426975 08549080... (more)
    IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
    High Leybourne, Hascombe Road, Godalming, Surrey
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-08-27 ~ now
    IIF 4 - Director → ME
    2013-08-27 ~ now
    IIF 31 - Secretary → ME
  • 14
    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)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-05-30 ~ dissolved
    IIF 22 - Director → ME
    2013-05-30 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 15
    LEYBOURNE SECURITIES LIMITED
    - now 01973706
    INTERCEDE 322 LIMITED
    - 1986-02-07 01973706 01973709... (more)
    High Leybourne, Hascombe, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -95,272 GBP2025-04-30
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Has significant influence or control OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 16
    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 (31 parents)
    Officer
    1995-11-01 ~ 1996-12-31
    IIF 9 - Director → ME
  • 17
    PREMIER ASSET MANAGEMENT LIMITED - now
    PREMIER ASSET MANAGEMENT PLC
    - 2008-01-10 03104343 01913693... (more)
    GABRIEL TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2001-07-13 ~ 2007-08-31
    IIF 26 - Director → ME
  • 18
    SPRINGFIELD VENTURES LIMITED
    - now 02630603 12071420
    INTERCEDE 905 LIMITED
    - 1991-10-28 02630603 02379475... (more)
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-01-01
    IIF 20 - Director → ME
  • 19
    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)
    Equity (Company account)
    43,000 GBP2021-03-31
    Officer
    1996-07-30 ~ 2001-05-18
    IIF 24 - Director → ME
  • 20
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363,237 GBP2024-06-30
    Officer
    ~ 1993-10-31
    IIF 25 - Director → ME
  • 21
    WHITNASH PLC. - now
    AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY
    - 1999-07-09 00463572
    9th Floor 25 Farringdon Street, London
    Liquidation Corporate (21 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 12 - Director → ME
  • 22
    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
    ~ 1994-03-31
    IIF 21 - Director → ME
  • 23
    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 (15 parents)
    Officer
    ~ 1994-03-31
    IIF 17 - Director → ME
  • 24
    WIMPEY FINANCE PLC
    - now 02354264
    MERGETRY PUBLIC LIMITED COMPANY
    - 1989-04-06 02354264
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-03-31
    IIF 18 - Director → ME
  • 25
    WINEWORLD LONDON LIMITED - now
    WINEWORLD LONDON PLC
    - 2014-03-06 02663676
    LARKINGS LIMITED - 1992-04-10
    30 Broadwick Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1997-01-02 ~ 2012-07-31
    IIF 15 - Director → ME
    1997-02-04 ~ 1998-07-30
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.