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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Wilson, John Howitt
    Chartered Accountant born in July 1934
    Individual (13 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 2
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1996-09-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Gurney, Anthony Leonard
    Individual (39 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 4
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-09-10 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    Best, Terence
    Group Finance Director born in May 1944
    Individual (25 offsprings)
    Officer
    1992-09-01 ~ 1996-09-15
    OF - Director → CIF 0
  • 8
    Yaqub, Mohammed Jousef
    Financial Advisor born in January 1960
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1994-10-13
    OF - Director → CIF 0
  • 9
    Howlett, Michael Robert
    Accountant
    Individual (42 offsprings)
    Officer
    1992-09-01 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 10
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2001-10-31 ~ 2015-09-10
    OF - Director → CIF 0
  • 11
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 12
    Travis, Ernest Raymond Anthony
    Barrister born in May 1943
    Individual (57 offsprings)
    Officer
    1994-06-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 14
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 15
    Miller, Robin Paul
    Born in March 1971
    Individual (93 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Perkins, Timothy Ingram
    Timber Merchant born in June 1934
    Individual (18 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

W.S. SHUTTLEWORTH (TIMBER) LIMITED

Period: 1930-08-08 ~ 2021-08-19
Company number: 00250016
Registered name
W.S. SHUTTLEWORTH (TIMBER) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • W.S. SHUTTLEWORTH (TIMBER) LIMITED
    Info
    Registered number 00250016
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1930-08-08 and dissolved on 2021-08-19 (91 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-10-01
    CIF 0
  • W.S. SHUTTLEWORTH (TIMBER) LIMITED
    S
    Registered number 00250016
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited Company in England And Wales, Uk
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    W.S. SHUTTLEWORTH (SLOUGH) LIMITED
    00955940
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    W.S.SHUTTLEWORTH(MAIDENHEAD)LIMITED
    00900011
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.