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 Nicholas Brownlow

    Related profiles found in government register
  • Wood, Roger Nicholas Brownlow
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Roger Nicholas Brownlow
    British general management born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR

      IIF 10
  • Wood, Roger Nicholas Brownlow
    British managing director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR

      IIF 11 IIF 12 IIF 13
  • Wood, Roger Nicholas Brownlow
    British non exec director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Wood, Roger Nicholas Brownlow
    British retired born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    WILLOUGHBY (81) LIMITED - 1996-05-08
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    22,002 GBP2024-04-30
    Officer
    2015-12-10 ~ now
    IIF 18 - director → ME
  • 2
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-05 ~ now
    IIF 17 - director → ME
Ceased 16
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Officer
    2002-03-11 ~ 2004-09-30
    IIF 3 - director → ME
  • 2
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (5 parents, 13 offsprings)
    Officer
    1994-08-15 ~ 1996-04-15
    IIF 11 - director → ME
  • 3
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    IIF 8 - director → ME
  • 4
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2004-09-30
    IIF 4 - director → ME
  • 5
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    IIF 5 - director → ME
  • 6
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    1996-05-14 ~ 2004-09-30
    IIF 2 - director → ME
  • 7
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    1996-11-20 ~ 2004-09-30
    IIF 1 - director → ME
  • 8
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    1997-07-30 ~ 2002-06-24
    IIF 6 - director → ME
  • 9
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved corporate (5 parents)
    Officer
    1995-07-25 ~ 1996-05-21
    IIF 12 - director → ME
  • 10
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    5,477,567 GBP2023-03-31
    Officer
    2003-11-12 ~ 2004-09-30
    IIF 9 - director → ME
  • 11
    MATRA MARCONI SPACE UK LIMITED - 2004-04-29
    MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
    MAKEGIFT LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1994-08-15 ~ 1996-04-15
    IIF 13 - director → ME
  • 12
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (8 parents, 12 offsprings)
    Officer
    2004-09-09 ~ 2010-07-07
    IIF 10 - director → ME
  • 13
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-01 ~ 2009-10-01
    IIF 14 - director → ME
  • 14
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2011-04-28
    IIF 15 - director → ME
  • 15
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-11-10
    IIF 16 - director → ME
  • 16
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    1997-09-30 ~ 2004-09-30
    IIF 7 - director → ME

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