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 Vernon

    Related profiles found in government register
  • Wood, Roger Vernon
    British venture capital

    Registered addresses and corresponding companies

    • Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP

      IIF 1

    • 3 Coventry Innovation Village, C/o Spencer Gardner Dickins, Cheetah Road, Coventry, CV1 2TL, England

      IIF 2 IIF 3 IIF 4
  • Wood, Roger Vernon
    born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, C/o Spencer Gardner Dickins, Cheetah Road, Coventry, CV1 2TL, England

      IIF 8
  • Wood, Roger Vernon
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, C/o Spencer Gardner Dickins, 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 9
  • Wood, Roger Vernon
    British m&a director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jr Industries Limited, Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 10

    • Whiting House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU

      IIF 11

    • Unit 5 New House Farm, Vicarage Lane, North Weald, Epping, CM16 6AP, England

      IIF 12

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 13

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 14
  • Wood, Roger Vernon
    British venture capital born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Roger

    Registered addresses and corresponding companies

    • The Stables, Daleacre Court, Main Street, Lockington, Derbyshire, DE74 2AB, England

      IIF 22
  • Wood, Roger Vernon
    British director born in July 1972

    Resident in Nottingham

    Registered addresses and corresponding companies

    • The Stables, Daleacre Court, Main Street, Lockington, Derbyshire, DE74 2AB, England

      IIF 23
  • Wood, Roger Vernon
    British m&a director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 5 New House Farm Vicarage Lane, North Weald, Epping, England
    Corporate (8 parents)
    Equity (Company account)
    7,583,214 GBP2024-04-30
    Officer
    2024-10-25 ~ now
    IIF 12 - director → ME
  • 2
    C/o Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    848,000,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-01-24 ~ now
    IIF 10 - director → ME
  • 3
    JACK ROBINSON SUPPLIES (CARDIFF) LIMITED - 1991-09-01
    Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,100,158 GBP2020-12-31
    Officer
    2024-01-24 ~ now
    IIF 11 - director → ME
  • 4
    Archway House Bath Road, Padworth, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    482,967 GBP2022-12-31
    Officer
    2022-11-08 ~ now
    IIF 25 - director → ME
  • 5
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-05 ~ now
    IIF 14 - director → ME
  • 6
    Archway House Bath Road, Padworth, Reading, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,256,450 GBP2023-12-31
    Officer
    2022-10-04 ~ now
    IIF 24 - director → ME
  • 7
    DEPPERDALE (FIRE ENGINEERING) LIMITED - 2001-10-02
    DEPPERDALE LIMITED - 1994-12-23
    Archway House Bath Road, Padworth, Reading, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    4,240,746 GBP2022-12-31
    Officer
    2022-11-08 ~ now
    IIF 26 - director → ME
  • 8
    NLBT ENGINEERING LTD - 2015-11-11
    Knowsley Business Park, Randles Road, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,599,389 GBP2023-12-31
    Officer
    2025-02-08 ~ now
    IIF 13 - director → ME
Ceased 11
  • 1
    EVER 1808 LIMITED - 2002-10-08
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -492 GBP2023-12-31
    Officer
    2008-04-07 ~ 2021-12-31
    IIF 20 - director → ME
    2008-07-01 ~ 2021-12-31
    IIF 6 - secretary → ME
  • 2
    EVER 1853 LIMITED - 2002-11-12
    3 Coventry Innovation Village C/o Spencer Gardner Dickins, Cheetah Road, Coventry, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2022-12-31
    Officer
    2008-04-07 ~ 2021-12-31
    IIF 18 - director → ME
    2008-07-01 ~ 2021-12-31
    IIF 7 - secretary → ME
  • 3
    1 Daleacre Court, Main Street, Lockington, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-11 ~ 2016-03-31
    IIF 23 - director → ME
    2011-04-11 ~ 2016-03-31
    IIF 22 - secretary → ME
  • 4
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDVEN LIMITED - 2022-08-01
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    1,913,172 GBP2023-12-31
    Officer
    2007-09-04 ~ 2021-12-31
    IIF 15 - director → ME
    2008-07-01 ~ 2021-12-31
    IIF 1 - secretary → ME
  • 5
    1 C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England
    Corporate (2 parents)
    Officer
    2018-01-25 ~ 2023-01-24
    IIF 8 - llp-designated-member → ME
  • 6
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -899 GBP2023-12-31
    Officer
    2018-01-17 ~ 2021-12-31
    IIF 9 - director → ME
  • 7
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2012-05-18 ~ 2021-12-31
    IIF 19 - director → ME
  • 8
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    183,520 GBP2023-12-31
    Officer
    2007-06-29 ~ 2021-12-31
    IIF 21 - director → ME
    2008-07-01 ~ 2021-12-31
    IIF 4 - secretary → ME
  • 9
    MILLPOINT WEST LIMITED - 2011-01-19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    293,470 GBP2023-12-31
    Officer
    2008-04-07 ~ 2021-12-31
    IIF 16 - director → ME
    2008-07-01 ~ 2021-12-31
    IIF 5 - secretary → ME
  • 10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    220 GBP2023-12-31
    Officer
    2008-04-07 ~ 2021-12-31
    IIF 17 - director → ME
    2008-07-01 ~ 2021-12-31
    IIF 2 - secretary → ME
  • 11
    MEAUJO (586) LIMITED - 2002-04-29
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    165 GBP2023-12-31
    Officer
    2008-07-01 ~ 2021-12-31
    IIF 3 - secretary → ME

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