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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

Wood, Roderick Michael Haydn

    Related profiles found in government register
  • Wood, Roderick Michael Haydn
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Irish Street, Dumfries, Dumfries And Galloway, DG1 2PE

      IIF 1

    • icon of address Upper Monynut, Cranshaws, Duns, Berwickshire, TD11 3SR

      IIF 2

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

      IIF 3

    • icon of address Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, England

      IIF 4 IIF 5 IIF 6

    • icon of address Godscroft House, Godscroft Lane Frodsham, Warrington, Cheshire, WA6 6XU

      IIF 7 IIF 8
  • Wood, Roderick Michael Haydn
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

    • icon of address Godscroft House, Godscroft Lane, Frodsham, Cheshire, WA6 6XU

      IIF 11

    • icon of address Godscroft House, Godscroft Lane, Frodsham, Cheshire, WA6 6XU, England

      IIF 12 IIF 13

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

      IIF 14 IIF 15

    • icon of address Godscroft Lane, Frodsham, Cheshire, WA6 7HD

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

    • icon of address Godscroft House, Godscroft Lane, Frodsham, Cheshire, WA6 6XU

      IIF 22

    • icon of address Godscroft House, Godscroft Lane, Frodsham, Cheshire, WA6 6XU, England

      IIF 23 IIF 24 IIF 25

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

      IIF 32 IIF 33

    • icon of address Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, England

      IIF 34 IIF 35 IIF 36

    • icon of address Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Wood, Roderick Michael Haydn
    British financier born in June 1963

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Roderick Michael Haydn Wood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45

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

      IIF 46

    • icon of address Godscroft House, Godscroft Lane, Frodsham, WA6 6XU

      IIF 47

    • icon of address Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, England

      IIF 48 IIF 49 IIF 50

    • icon of address Godscroft House, Godscroft Lane, Frodsham, Warrington, Cheshire, WA6 6XU

      IIF 51 IIF 52 IIF 53
  • Roderick Michael Haydn Wood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Wood, Roderick Michael Haydn
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Wood, Roderick Michael Haydn
    British

    Registered addresses and corresponding companies

    • icon of address Godscroft House, Godscroft Lane, Frodsham, Cheshire, WA6 6XU

      IIF 57

    • icon of address Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, United Kingdom

      IIF 58 IIF 59
  • Wood, Roderick Michael Haydn
    British company director

    Registered addresses and corresponding companies

    • icon of address Godscroft Lane, Frodsham, Cheshire, WA6 7HD

      IIF 60
  • Wood, Roderick Michael Haydn
    British director

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

    • icon of address Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, United Kingdom

      IIF 63
  • Wood, Roderick Michael Hadyn
    British

    Registered addresses and corresponding companies

    • icon of address Godscroft House, Godscroft Lane, Frodsham, Cheshire, WA6 6XU

      IIF 64
  • Wood, Roderick Michael Haydn

    Registered addresses and corresponding companies
  • Wood, Roderick

    Registered addresses and corresponding companies

    • icon of address Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, England

      IIF 76

    • icon of address Godscroft House, Godscroft Lane, Frodsham, WA6 6XU, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 43
  • 1
    AIKENGALL IIA COMMUNITY WIND COMPANY (HOLDINGS) LIMITED - 2023-08-14
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 10 - Director → ME
  • 2
    AIKENGALL IIA COMMUNITY WIND COMPANY LIMITED - 2023-08-14
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2014-10-09 ~ now
    IIF 29 - Director → ME
    icon of calendar 2014-10-09 ~ now
    IIF 65 - Secretary → ME
  • 3
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ now
    IIF 38 - Director → ME
    icon of calendar 2007-11-22 ~ now
    IIF 63 - Secretary → ME
  • 4
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ now
    IIF 33 - Director → ME
    icon of calendar 2006-12-19 ~ now
    IIF 62 - Secretary → ME
  • 5
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ now
    IIF 26 - Director → ME
    icon of calendar 2013-09-09 ~ now
    IIF 67 - Secretary → ME
  • 6
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-29 ~ now
    IIF 25 - Director → ME
    icon of calendar 2013-08-29 ~ now
    IIF 70 - Secretary → ME
  • 7
    PRIZELINE AMUSEMENTS LIMITED - 1993-04-14
    icon of address Godscroft House, Godscroft Lane, Frodsham, Warrington, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 1993-04-01 ~ now
    IIF 60 - Secretary → ME
  • 8
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2012-11-01 ~ now
    IIF 76 - Secretary → ME
  • 9
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-05 ~ now
    IIF 41 - Director → ME
    icon of calendar 2011-12-05 ~ now
    IIF 77 - Secretary → ME
  • 10
    icon of address Upper Monynut, Cranshaws, Duns, Berwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 11
    COMMUNITY WINDPOWER COTTAGES LIMITED - 2024-02-14
    icon of address Godscroft House, Godscroft Lane, Frodsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 5 - Director → ME
  • 12
    DAVIDSTOW COMMUNITY WIND COMPANY LIMITED - 2014-10-29
    DUNWILCO (1630) LIMITED - 2009-11-18
    icon of address Godscroft House, Godscroft Lane, Frodsham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    264,312 GBP2024-01-31
    Officer
    icon of calendar 2011-03-11 ~ now
    IIF 37 - Director → ME
    icon of calendar 2011-03-11 ~ now
    IIF 58 - Secretary → ME
  • 13
    icon of address Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (2 parents, 17 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ now
    IIF 14 - Director → ME
    icon of calendar 2008-12-31 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address Godscroft House, Godscroft Lane, Frodsham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 56 - Director → ME
    icon of calendar 2021-10-22 ~ now
    IIF 72 - Secretary → ME
  • 16
    icon of address Godscroft House, Godscroft Lane Frodsham, Warrington, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-13 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address Godscroft House, Godscroft Lane, Frodsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-10-04 ~ now
    IIF 6 - Director → ME
  • 18
    ACTION TECHNOLOGY COMPANY LIMITED - 2015-02-17
    icon of address Godscroft House, Godscroft Lane, Frodsham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -55,488 GBP2017-07-31
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 32 - Director → ME
  • 19
    CALEX INCORPORATIONS (NO. 6) LIMITED - 2024-01-31
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,611,487 GBP2024-07-31
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address Caledonian Exchange 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 19 - Director → ME
  • 22
    TM 1226 LIMITED - 2004-07-06
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ now
    IIF 11 - Director → ME
  • 23
    DUNWILCO (1683) LIMITED - 2011-02-16
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ now
    IIF 40 - Director → ME
    icon of calendar 2011-02-15 ~ now
    IIF 59 - Secretary → ME
  • 24
    DUNWILCO (1659) LIMITED - 2010-05-05
    icon of address Lindsays Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-04 ~ now
    IIF 22 - Director → ME
    icon of calendar 2010-05-04 ~ now
    IIF 64 - Secretary → ME
  • 25
    COWANS LAW COMMUNITY WIND COMPANY LIMITED - 2012-02-24
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-16 ~ now
    IIF 39 - Director → ME
  • 26
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 12 - Director → ME
  • 27
    icon of address C/o Crabtree Homes Limited, Godscroft House, Godscroft Lane, Frodsham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 21 - Director → ME
  • 28
    icon of address Godscroft House, Godscroft Lane, Frodsham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 29
    MILLOUR HILL COMMUNITY WIND COMPANY LIMITED - 2015-08-18
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ now
    IIF 15 - Director → ME
    icon of calendar 2008-12-31 ~ now
    IIF 61 - Secretary → ME
  • 30
    icon of address Godscroft House, Godscroft Lane, Frodsham, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,027 GBP2016-11-30
    Officer
    icon of calendar 1998-04-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - 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
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 28 - Director → ME
    icon of calendar 2014-04-10 ~ now
    IIF 69 - Secretary → ME
  • 32
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 24 - Director → ME
    icon of calendar 2013-10-10 ~ now
    IIF 68 - Secretary → ME
  • 33
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 30 - Director → ME
    icon of calendar 2013-09-17 ~ now
    IIF 66 - Secretary → ME
  • 34
    AIKENGALL II/IIA COMMUNITY WIND GROUP COMPANY (HOLDINGS) LIMITED - 2023-09-19
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ now
    IIF 27 - Director → ME
    icon of calendar 2014-07-28 ~ now
    IIF 71 - Secretary → ME
  • 35
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 18 - Director → ME
  • 36
    GIRTHGATE WIND FARM LIMITED - 2016-05-24
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    IIF 34 - Director → ME
    icon of calendar 2013-05-10 ~ now
    IIF 75 - Secretary → ME
  • 37
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 13 - Director → ME
  • 38
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 40
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    icon of calendar 2017-06-21 ~ now
    IIF 35 - Director → ME
    icon of calendar 2017-06-21 ~ now
    IIF 73 - Secretary → ME
  • 41
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 42 - Director → ME
    icon of calendar 2013-02-20 ~ now
    IIF 74 - Secretary → ME
  • 42
    GRETNA LANDMARK TRUST - 2023-02-08
    icon of address 123 Irish Street, Dumfries, Dumfries And Galloway
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 1 - Director → ME
  • 43
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -211,228 GBP2015-11-30
    Officer
    icon of calendar 2016-01-29 ~ now
    IIF 3 - Director → ME
Ceased 6
  • 1
    AIKENGALL IIA COMMUNITY WIND COMPANY (HOLDINGS) LIMITED - 2023-08-14
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-07 ~ 2023-03-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PRIZELINE AMUSEMENTS LIMITED - 1993-04-14
    icon of address Godscroft House, Godscroft Lane, Frodsham, Warrington, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 53 - Has significant influence or control → OE
  • 3
    icon of address Godscroft House, Godscroft Lane Frodsham, Warrington, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 52 - Has significant influence or control → OE
  • 4
    ACTION TECHNOLOGY COMPANY LIMITED - 2015-02-17
    icon of address Godscroft House, Godscroft Lane, Frodsham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -55,488 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 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
    icon of calendar 2017-09-21 ~ 2020-03-05
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    CHAINSTREET LIMITED - 1992-09-15
    icon of address Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (6 parents)
    Total liabilities (Company account)
    33,034,605 GBP2021-12-31
    Officer
    icon of calendar 1992-08-31 ~ 1997-03-27
    IIF 43 - Director → ME

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