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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, Roger Vernon

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Wood, Roger Vernon
    British venture capital

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 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 9

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

      IIF 10

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

      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

    • Sdiptech Ab, Nybrogatan 39, Stockholm, 11439, Sweden

      IIF 15 IIF 16
  • 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 17
  • Wood, Roger Vernon
    British venture capital born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Wood, Roger

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • Wood, Roger Vernon
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    EAGLE AUTOMATION SYSTEMS LIMITED
    03307848
    Unit 5 New House Farm Vicarage Lane, North Weald, Epping, England
    Active Corporate (8 parents)
    Equity (Company account)
    8,173,540 GBP2024-12-31
    Officer
    2024-10-25 ~ now
    IIF 12 - Director → ME
  • 2
    GWINDY 2012 LIMITED
    07974643
    C/o Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,450,485 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 9 - Director → ME
  • 3
    J R INDUSTRIES LIMITED
    - now 00987946
    JACK ROBINSON SUPPLIES (CARDIFF) LIMITED - 1991-09-01
    Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    21,257,110 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 10 - Director → ME
  • 4
    LINESENSE FIRE DETECTION LTD
    10155155
    Archway House Bath Road, Padworth, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    482,967 GBP2022-12-31
    Officer
    2022-11-08 ~ now
    IIF 27 - Director → ME
  • 5
    MULTITECH SITE HOLDINGS LIMITED
    08949049
    Multitech House Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    917,340 GBP2019-12-31
    Officer
    2025-11-18 ~ now
    IIF 15 - Director → ME
  • 6
    MULTITECH SITE SERVICES LIMITED
    03595923
    Multitech House, Flitch Industrial Estate, Gt Dunmow, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    8,471,880 GBP2019-12-31
    Officer
    2025-11-18 ~ now
    IIF 16 - Director → ME
  • 7
    P3C HOLDINGS LIMITED
    16231196
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-05 ~ now
    IIF 14 - Director → ME
  • 8
    PATOL HOLDINGS LIMITED
    14398047
    Archway House Bath Road, Padworth, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,256,450 GBP2023-12-31
    Officer
    2022-10-04 ~ now
    IIF 26 - Director → ME
  • 9
    PATOL LTD.
    - now 01341651 03031472, 03131897
    DEPPERDALE (FIRE ENGINEERING) LIMITED - 2001-10-02
    DEPPERDALE LIMITED - 1994-12-23 03031472
    Archway House Bath Road, Padworth, Reading, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,240,746 GBP2022-12-31
    Officer
    2022-11-08 ~ now
    IIF 28 - Director → ME
  • 10
    PHASE 3 CONNECTORS LTD
    - now 09858827
    NLBT ENGINEERING LTD - 2015-11-11
    Knowsley Business Park, Randles Road, Liverpool, United Kingdom
    Active Corporate (5 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
    ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED
    - now 04436318 04502330
    EVER 1808 LIMITED - 2002-10-08 01232696, 02519748, 02702481... (more)
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -492 GBP2024-12-31
    Officer
    2008-04-07 ~ 2021-12-31
    IIF 23 - Director → ME
    2008-07-01 ~ 2021-12-31
    IIF 6 - Secretary → ME
  • 2
    ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED
    - now 04502330 04436318
    EVER 1853 LIMITED - 2002-11-12 01232696, 02519748, 02702481... (more)
    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 21 - Director → ME
    2008-07-01 ~ 2021-12-31
    IIF 7 - Secretary → ME
  • 3
    DALEACRE COURT PROPERTY MANAGEMENT LTD
    07598174
    1 Daleacre Court, Main Street, Lockington, Derbyshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    270 GBP2015-06-30
    Officer
    2011-04-11 ~ 2016-03-31
    IIF 25 - Director → ME
    2011-04-11 ~ 2016-03-31
    IIF 24 - Secretary → ME
  • 4
    FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
    MIDVEN LIMITED - 2022-08-01
    PLANET CAPITAL (VENTURES) LIMITED
    - 2022-08-01 02500898
    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
    Active Corporate (8 parents, 15 offsprings)
    Equity (Company account)
    2,540,953 GBP2024-12-31
    Officer
    2007-09-04 ~ 2021-12-31
    IIF 18 - Director → ME
    2008-07-01 ~ 2021-12-31
    IIF 2 - Secretary → ME
  • 5
    MEIF WM EQUITY (CIV) LLP
    OC420789
    1 C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2018-01-25 ~ 2023-01-24
    IIF 8 - LLP Designated Member → ME
  • 6
    MEIF WM EQUITY (GENERAL PARTNER) LIMITED
    11155786
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -899 GBP2023-12-31
    Officer
    2018-01-17 ~ 2021-12-31
    IIF 17 - Director → ME
  • 7
    MIDVEN CO-INVEST GP LIMITED
    07194270
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-05-18 ~ 2021-12-31
    IIF 22 - Director → ME
  • 8
    MIDVEN HOLDINGS LIMITED
    06288184
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    183,520 GBP2024-12-31
    Officer
    2007-06-29 ~ 2021-12-31
    IIF 11 - Director → ME
    2008-07-01 ~ 2021-12-31
    IIF 1 - Secretary → ME
  • 9
    MIDVEST LIMITED
    - now 02913692
    MILLPOINT WEST LIMITED
    - 2011-01-19 02913692
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    357,842 GBP2024-12-31
    Officer
    2008-04-07 ~ 2021-12-31
    IIF 19 - Director → ME
    2008-07-01 ~ 2021-12-31
    IIF 5 - Secretary → ME
  • 10
    MILLPOINT LIMITED
    02543973
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    220 GBP2023-12-31
    Officer
    2008-04-07 ~ 2021-12-31
    IIF 20 - Director → ME
    2008-07-01 ~ 2021-12-31
    IIF 3 - Secretary → ME
  • 11
    PRISM (GENERAL PARTNER) LIMITED
    - now 04404372
    MEAUJO (586) LIMITED - 2002-04-29
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    165 GBP2023-12-31
    Officer
    2008-07-01 ~ 2021-12-31
    IIF 4 - Secretary → ME

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