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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Wood, Roger Norman Alexander
    British accountant

    Registered addresses and corresponding companies

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

      IIF 4
  • Wood, Roger Norman Alexander
    British company director

    Registered addresses and corresponding companies

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

      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 29
  • Wood, Roger Norman Alexander
    British group finance director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • 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 32

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

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    CV PHARMA PLC - 2014-02-12
    IVY MEDICAL CHEMICALS PLC - 2014-02-12
    High Leybourne, Hascombe Road, Godalming, Surrey, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-06-30
    Officer
    2013-05-02 ~ now
    IIF 23 - director → ME
    2013-05-02 ~ now
    IIF 2 - secretary → ME
  • 2
    IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
    High Leybourne, Hascombe Road, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-08-27 ~ now
    IIF 22 - director → ME
    2013-08-27 ~ now
    IIF 1 - secretary → ME
  • 3
    CV PHARMA LIMITED - 2014-02-12
    High Leybourne, Hascombe Road, Godalming, Surrey
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-05-30 ~ now
    IIF 24 - director → ME
    2013-05-30 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    INTERCEDE 322 LIMITED - 1986-02-07
    High Leybourne, Hascombe, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -90,624 GBP2024-04-30
    Officer
    ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
Ceased 21
  • 1
    EMPLOYBEST LIMITED - 1995-07-13
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 10 - director → ME
  • 2
    APTEC TEXTILES LIMITED - 2004-06-28
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Corporate (3 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 8 - director → ME
  • 3
    ALFRED ROBERTS & SONS LIMITED - 1980-12-31
    5 Corunna Court, Corunna Road, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 7 - director → ME
  • 4
    MARVELDRESS LIMITED - 1995-05-01
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-26 ~ 1996-12-31
    IIF 13 - director → ME
  • 5
    ENGINEHIGH LIMITED - 1995-07-13
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 14 - director → ME
  • 6
    BOOSTBLOOM LIMITED - 1995-07-14
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 11 - director → ME
  • 7
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 3 offsprings)
    Officer
    1993-07-16 ~ 1994-03-31
    IIF 19 - 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
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1991-06-01
    IIF 31 - director → ME
    ~ 1990-06-29
    IIF 30 - director → ME
  • 9
    Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Corporate (5 parents)
    Officer
    2001-03-16 ~ 2004-03-31
    IIF 6 - director → ME
  • 10
    NEW FDL LTD - 2004-01-08
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-14 ~ 2008-10-02
    IIF 26 - director → ME
    2003-10-14 ~ 2008-10-02
    IIF 5 - secretary → ME
  • 11
    GEORGE WIMPEY PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 7 offsprings)
    Officer
    ~ 1994-03-31
    IIF 16 - director → ME
  • 12
    KONGSBERG TECHMATIC UK LIMITED - 1999-10-14
    AP KONGSBERG LIMITED - 1998-02-23
    A P KONGSBERG HOLDINGS LIMITED - 1997-03-14
    1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (13 parents)
    Officer
    1995-11-01 ~ 1996-12-31
    IIF 9 - director → ME
  • 13
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-07-13 ~ 2007-08-31
    IIF 29 - director → ME
  • 14
    INTERCEDE 905 LIMITED - 1991-10-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-01-01
    IIF 20 - director → ME
  • 15
    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
    BEALAW (230) LIMITED - 1989-03-03
    Rocfort Road, Snodland, Kent
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,687,000 GBP2021-03-31
    Officer
    1996-07-30 ~ 2001-05-18
    IIF 27 - director → ME
  • 16
    WEST HILLGOLF CLUB (1959) LIMITED(THE) - 2021-01-15
    Bagshot Road, Brookwood, Surrey
    Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -548,814 GBP2022-06-30
    Officer
    ~ 1993-10-31
    IIF 28 - director → ME
  • 17
    AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
    9th Floor 25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    1995-07-27 ~ 1996-12-31
    IIF 12 - director → ME
  • 18
    GW 1991 LIMITED - 1992-07-16
    INTERCEDE 904 LIMITED - 1991-10-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 1994-03-31
    IIF 21 - director → ME
  • 19
    WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
    FARMWEDGE LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 17 - director → ME
  • 20
    MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 18 - director → ME
  • 21
    WINEWORLD LONDON PLC - 2014-03-06
    LARKINGS LIMITED - 1992-04-10
    30 Broadwick Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1997-01-02 ~ 2012-07-31
    IIF 15 - director → ME
    1997-02-04 ~ 1998-07-30
    IIF 4 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.