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

    Related profiles found in government register
  • Wood, Roderick

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Wood, Roderick Michael Haydn

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

    Registered addresses and corresponding companies

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

      IIF 14
  • Wood, Roderick Michael Haydn
    British

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17
  • Wood, Roderick Michael Haydn
    British company director

    Registered addresses and corresponding companies

    • Godscroft Lane, Frodsham, Cheshire, WA6 7HD

      IIF 18
  • Wood, Roderick Michael Haydn
    British director

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21
  • 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 22
  • Wood, Roderick Michael Haydn
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 123, Irish Street, Dumfries, Dumfries And Galloway, DG1 2PE

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30
  • Wood, Roderick Michael Haydn
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

    • Godscroft Lane, Frodsham, Cheshire, WA6 7HD

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • C/o Crabtree Homes Limited, Godscroft House, Godscroft Lane, Frodsham, Cheshire, WA6 6XU, United Kingdom

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61
  • Wood, Roderick Michael Haydn
    British director 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
  • 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 66

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

      IIF 67
  • 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 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75 IIF 76 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
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 32 - director → ME
  • 2
    AIKENGALL IIA COMMUNITY WIND COMPANY LIMITED - 2023-08-14
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2014-10-09 ~ now
    IIF 51 - director → ME
    2014-10-09 ~ now
    IIF 3 - secretary → ME
  • 3
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-22 ~ now
    IIF 60 - director → ME
    2007-11-22 ~ now
    IIF 21 - secretary → ME
  • 4
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2006-12-19 ~ now
    IIF 55 - director → ME
    2006-12-19 ~ now
    IIF 20 - secretary → ME
  • 5
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-09 ~ now
    IIF 48 - director → ME
    2013-09-09 ~ now
    IIF 5 - secretary → ME
  • 6
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2013-08-29 ~ now
    IIF 47 - director → ME
    2013-08-29 ~ now
    IIF 8 - secretary → ME
  • 7
    PRIZELINE AMUSEMENTS LIMITED - 1993-04-14
    Godscroft House, Godscroft Lane, Frodsham, Warrington, Cheshire
    Corporate (3 parents)
    Officer
    1993-04-01 ~ now
    IIF 30 - director → ME
    1993-04-01 ~ now
    IIF 18 - secretary → ME
  • 8
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-01 ~ now
    IIF 58 - director → ME
    2012-11-01 ~ now
    IIF 1 - secretary → ME
  • 9
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2011-12-05 ~ now
    IIF 63 - director → ME
    2011-12-05 ~ now
    IIF 2 - 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 11
    COMMUNITY WINDPOWER COTTAGES LIMITED - 2024-02-14
    Godscroft House, Godscroft Lane, Frodsham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-02-01 ~ now
    IIF 27 - director → ME
  • 12
    DAVIDSTOW COMMUNITY WIND COMPANY LIMITED - 2014-10-29
    DUNWILCO (1630) LIMITED - 2009-11-18
    Godscroft House, Godscroft Lane, Frodsham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    264,312 GBP2024-01-31
    Officer
    2011-03-11 ~ now
    IIF 59 - director → ME
    2011-03-11 ~ now
    IIF 16 - secretary → ME
  • 13
    Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (2 parents, 17 offsprings)
    Officer
    2008-12-31 ~ now
    IIF 36 - director → ME
    2008-12-31 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-06-26 ~ now
    IIF 53 - director → ME
  • 15
    Godscroft House, Godscroft Lane, Frodsham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 65 - director → ME
    2021-10-22 ~ now
    IIF 10 - secretary → ME
  • 16
    Godscroft House, Godscroft Lane Frodsham, Warrington, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-11-13 ~ now
    IIF 29 - director → ME
  • 17
    Godscroft House, Godscroft Lane, Frodsham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-10-04 ~ now
    IIF 28 - director → ME
  • 18
    ACTION TECHNOLOGY COMPANY LIMITED - 2015-02-17
    Godscroft House, Godscroft Lane, Frodsham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -55,488 GBP2017-07-31
    Officer
    2013-02-08 ~ now
    IIF 54 - director → ME
  • 19
    CALEX INCORPORATIONS (NO. 6) LIMITED - 2024-01-31
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,398,889 GBP2023-01-31
    Officer
    2017-09-21 ~ now
    IIF 45 - director → ME
  • 21
    Caledonian Exchange 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 41 - director → ME
  • 22
    TM 1226 LIMITED - 2004-07-06
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2004-07-05 ~ now
    IIF 33 - director → ME
  • 23
    DUNWILCO (1683) LIMITED - 2011-02-16
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-15 ~ now
    IIF 62 - director → ME
    2011-02-15 ~ now
    IIF 17 - secretary → ME
  • 24
    DUNWILCO (1659) LIMITED - 2010-05-05
    Lindsays Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2010-05-04 ~ now
    IIF 44 - director → ME
    2010-05-04 ~ now
    IIF 14 - secretary → ME
  • 25
    COWANS LAW COMMUNITY WIND COMPANY LIMITED - 2012-02-24
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-05-16 ~ now
    IIF 61 - director → ME
  • 26
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-08-05 ~ now
    IIF 34 - director → ME
  • 27
    C/o Crabtree Homes Limited, Godscroft House, Godscroft Lane, Frodsham, Cheshire, England
    Corporate (3 parents)
    Officer
    2022-07-25 ~ now
    IIF 43 - 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 26 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 29
    MILLOUR HILL COMMUNITY WIND COMPANY LIMITED - 2015-08-18
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2008-12-31 ~ now
    IIF 37 - director → ME
    2008-12-31 ~ now
    IIF 19 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - 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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2014-04-10 ~ now
    IIF 50 - director → ME
    2014-04-10 ~ now
    IIF 7 - secretary → ME
  • 32
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2013-10-10 ~ now
    IIF 46 - director → ME
    2013-10-10 ~ now
    IIF 6 - secretary → ME
  • 33
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2013-09-17 ~ now
    IIF 52 - director → ME
    2013-09-17 ~ now
    IIF 4 - secretary → ME
  • 34
    AIKENGALL II/IIA COMMUNITY WIND GROUP COMPANY (HOLDINGS) LIMITED - 2023-09-19
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2014-07-28 ~ now
    IIF 49 - director → ME
    2014-07-28 ~ now
    IIF 9 - secretary → ME
  • 35
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 40 - director → ME
  • 36
    GIRTHGATE WIND FARM LIMITED - 2016-05-24
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-10 ~ now
    IIF 56 - director → ME
    2013-05-10 ~ now
    IIF 13 - secretary → ME
  • 37
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-08-05 ~ now
    IIF 35 - director → ME
  • 38
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 40
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2017-06-21 ~ now
    IIF 57 - director → ME
    2017-06-21 ~ now
    IIF 11 - secretary → ME
  • 41
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2013-02-20 ~ now
    IIF 64 - director → ME
    2013-02-20 ~ now
    IIF 12 - secretary → ME
  • 42
    GRETNA LANDMARK TRUST - 2023-02-08
    123 Irish Street, Dumfries, Dumfries And Galloway
    Corporate (7 parents)
    Officer
    2021-03-23 ~ now
    IIF 23 - director → ME
  • 43
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -211,228 GBP2015-11-30
    Officer
    2016-01-29 ~ now
    IIF 25 - director → ME
Ceased 6
  • 1
    AIKENGALL IIA COMMUNITY WIND COMPANY (HOLDINGS) LIMITED - 2023-08-14
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ 2023-03-31
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Has significant influence or control → OE
  • 3
    Godscroft House, Godscroft Lane Frodsham, Warrington, Cheshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Has significant influence or control → OE
  • 4
    ACTION TECHNOLOGY COMPANY LIMITED - 2015-02-17
    Godscroft House, Godscroft Lane, Frodsham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -55,488 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,398,889 GBP2023-01-31
    Person with significant control
    2017-09-21 ~ 2020-03-05
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    CHAINSTREET LIMITED - 1992-09-15
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Corporate (6 parents)
    Total liabilities (Company account)
    33,034,605 GBP2021-12-31
    Officer
    1992-08-31 ~ 1997-03-27
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.