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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.

Jump to: Offsprings
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
  • 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

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

      IIF 9

    • 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

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18

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

      IIF 19

    • 22-26, King Street, King's Lynn, PE30 1HJ, England

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25
  • Wood, Roger

    Registered addresses and corresponding companies

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

      IIF 26
  • Wood, Roger Vernon
    British born in July 1972

    Resident in Nottingham

    Registered addresses and corresponding companies

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

      IIF 27
  • Wood, Roger Vernon
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments 21
  • 1
    ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED
    - now 04436318 04502330... (more)
    EVER 1808 LIMITED - 2002-10-08
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2008-04-07 ~ 2021-12-31
    IIF 17 - Director → ME
    2008-07-01 ~ 2021-12-31
    IIF 6 - Secretary → ME
  • 2
    ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED
    - now 04502330 04436318... (more)
    EVER 1853 LIMITED - 2002-11-12
    3 Coventry Innovation Village C/o Spencer Gardner Dickins, Cheetah Road, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2008-04-07 ~ 2021-12-31
    IIF 15 - 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 (2 parents)
    Officer
    2011-04-11 ~ 2016-03-31
    IIF 27 - Director → ME
    2011-04-11 ~ 2016-03-31
    IIF 26 - Secretary → ME
  • 4
    EAGLE AUTOMATION SYSTEMS LIMITED
    03307848
    Unit 5 New House Farm Vicarage Lane, North Weald, Epping, England
    Active Corporate (17 parents)
    Officer
    2024-10-25 ~ now
    IIF 19 - Director → ME
  • 5
    FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDVEN 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 (22 parents, 18 offsprings)
    Officer
    2007-09-04 ~ 2021-12-31
    IIF 9 - Director → ME
    2008-07-01 ~ 2021-12-31
    IIF 1 - Secretary → ME
  • 6
    GWINDY 2012 LIMITED
    07974643
    C/o Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 10 - Director → ME
  • 7
    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 (26 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 11 - Director → ME
  • 8
    LINESENSE FIRE DETECTION LTD
    10155155
    Archway House Bath Road, Padworth, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-08 ~ now
    IIF 28 - Director → ME
  • 9
    MEIF WM EQUITY (CIV) LLP
    OC420789
    1 C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ 2023-01-24
    IIF 8 - LLP Designated Member → ME
  • 10
    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 (10 parents, 4 offsprings)
    Officer
    2018-01-17 ~ 2021-12-31
    IIF 12 - Director → ME
  • 11
    MIDVEN CO-INVEST GP LIMITED
    07194270
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-05-18 ~ 2021-12-31
    IIF 16 - Director → ME
  • 12
    MIDVEN HOLDINGS LIMITED
    06288184
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2021-12-31
    IIF 18 - Director → ME
    2008-07-01 ~ 2021-12-31
    IIF 4 - Secretary → ME
  • 13
    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 (17 parents)
    Officer
    2008-04-07 ~ 2021-12-31
    IIF 13 - Director → ME
    2008-07-01 ~ 2021-12-31
    IIF 5 - Secretary → ME
  • 14
    MILLPOINT LIMITED
    02543973
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-04-07 ~ 2021-12-31
    IIF 14 - Director → ME
    2008-07-01 ~ 2021-12-31
    IIF 2 - Secretary → ME
  • 15
    MULTITECH SITE HOLDINGS LIMITED
    08949049
    Multitech House Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-11-18 ~ 2026-02-26
    IIF 23 - Director → ME
  • 16
    MULTITECH SITE SERVICES LIMITED
    03595923
    Multitech House, Flitch Industrial Estate, Gt Dunmow, Essex
    Active Corporate (18 parents)
    Officer
    2025-11-18 ~ 2026-02-26
    IIF 24 - Director → ME
  • 17
    P3C HOLDINGS LIMITED
    16231196
    22-26 King Street, King's Lynn, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-05 ~ now
    IIF 20 - Director → ME
  • 18
    PATOL HOLDINGS LIMITED
    14398047
    Archway House Bath Road, Padworth, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 22 - Director → ME
  • 19
    DEPPERDALE (FIRE ENGINEERING) LIMITED - 2001-10-02
    DEPPERDALE LIMITED - 1994-12-23
    Archway House Bath Road, Padworth, Reading, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2022-11-08 ~ now
    IIF 25 - Director → ME
  • 20
    PHASE 3 CONNECTORS LTD
    - now 09858827
    NLBT ENGINEERING LTD - 2015-11-11
    Unit 7 Coopers Lane, Coopers Point, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2025-02-08 ~ now
    IIF 21 - Director → ME
  • 21
    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 (17 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2021-12-31
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.