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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

Mr Roderick Michael Haydn Wood

    Related profiles found in government register
  • Mr 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 1

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

      IIF 2 IIF 3
  • 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 4

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

      IIF 5
  • Wood, Roderick Michael Haydn
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 35
  • Mr Roderick Michael Haydn Wood
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42
  • 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 43
  • Wood, Roderick Michael Haydn
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, Scotland

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57
  • Wood, Roderick Michael Haydn
    British

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60
  • Wood, Roderick Michael Haydn
    British company director

    Registered addresses and corresponding companies

    • Godscroft Lane, Frodsham, Cheshire, WA6 7HD

      IIF 61
  • Wood, Roderick Michael Haydn
    British director

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63

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

      IIF 64
  • Wood, Roderick Michael Hadyn
    British

    Registered addresses and corresponding companies

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

      IIF 65
  • Wood, Roderick Michael Haydn

    Registered addresses and corresponding companies
  • Wood, Roderick

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78
child relation
Offspring entities and appointments
Active 44
  • 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 46 - 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 20 - Director → ME
    2014-10-09 ~ now
    IIF 66 - Secretary → ME
  • 3
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-22 ~ now
    IIF 28 - Director → ME
    2007-11-22 ~ now
    IIF 64 - Secretary → ME
  • 4
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2006-12-19 ~ now
    IIF 23 - Director → ME
    2006-12-19 ~ now
    IIF 63 - Secretary → ME
  • 5
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-09 ~ now
    IIF 17 - Director → ME
    2013-09-09 ~ now
    IIF 68 - Secretary → ME
  • 6
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2013-08-29 ~ now
    IIF 16 - Director → ME
    2013-08-29 ~ now
    IIF 71 - 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 32 - Director → ME
    1993-04-01 ~ now
    IIF 61 - Secretary → ME
  • 8
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-01 ~ now
    IIF 26 - Director → ME
    2012-11-01 ~ now
    IIF 77 - Secretary → ME
  • 9
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2011-12-05 ~ now
    IIF 30 - Director → ME
    2011-12-05 ~ now
    IIF 78 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - 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 54 - 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 27 - Director → ME
    2011-03-11 ~ now
    IIF 59 - Secretary → ME
  • 13
    Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2008-12-31 ~ now
    IIF 7 - Director → ME
    2008-12-31 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 52 - Director → ME
  • 15
    Godscroft House, Godscroft Lane, Frodsham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 53 - Director → ME
    2021-10-22 ~ now
    IIF 73 - Secretary → ME
  • 16
    Godscroft House, Godscroft Lane Frodsham, Warrington, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-11-13 ~ now
    IIF 57 - 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 55 - 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 22 - 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 45 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – 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 14 - Director → ME
  • 21
    Caledonian Exchange 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 50 - 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 6 - 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 29 - Director → ME
    2011-02-15 ~ now
    IIF 60 - 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 13 - Director → ME
    2010-05-04 ~ now
    IIF 65 - 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 47 - 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 51 - 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 34 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 29
    13 Queen's Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 44 - Director → ME
  • 30
    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 8 - Director → ME
    2008-12-31 ~ now
    IIF 62 - Secretary → ME
  • 31
    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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 32
    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 19 - Director → ME
    2014-04-10 ~ now
    IIF 70 - Secretary → ME
  • 33
    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 15 - Director → ME
    2013-10-10 ~ now
    IIF 69 - Secretary → ME
  • 34
    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 21 - Director → ME
    2013-09-17 ~ now
    IIF 67 - Secretary → ME
  • 35
    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 18 - Director → ME
    2014-07-28 ~ now
    IIF 72 - Secretary → ME
  • 36
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 11 - Director → ME
  • 37
    GIRTHGATE WIND FARM LIMITED - 2016-05-24
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2013-05-10 ~ now
    IIF 24 - Director → ME
    2013-05-10 ~ now
    IIF 76 - Secretary → ME
  • 38
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-08-05 ~ now
    IIF 48 - Director → ME
  • 39
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 41
    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 25 - Director → ME
    2017-06-21 ~ now
    IIF 74 - Secretary → ME
  • 42
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2013-02-20 ~ now
    IIF 31 - Director → ME
    2013-02-20 ~ now
    IIF 75 - Secretary → ME
  • 43
    GRETNA LANDMARK TRUST - 2023-02-08
    123 Irish Street, Dumfries, Dumfries And Galloway
    Active Corporate (8 parents)
    Officer
    2021-03-23 ~ now
    IIF 9 - Director → ME
  • 44
    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 49 - 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 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 42 - 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 41 - 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 38 - 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 5 - 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 43 - Director → ME

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