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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 26
  • 1
    Meyer, Montague John
    Born in December 1944
    Individual (35 offsprings)
    Officer
    (before 1991-06-06) ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Hudson, Aidan George
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 3
    Bacon, Michael James Peter
    Born in February 1951
    Individual (11 offsprings)
    Officer
    2005-02-15 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Miller, Gary Alexander
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2010-05-29 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Bristow, Roderick Leslie
    Born in December 1948
    Individual (8 offsprings)
    Officer
    1998-02-16 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Smith, Andrew Peter
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 7
    Stead, Alan George
    Individual (39 offsprings)
    Officer
    2000-06-15 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 8
    Holdsworth, Simon David
    Born in May 1956
    Individual (20 offsprings)
    Officer
    1994-12-01 ~ 2019-10-07
    OF - Director → CIF 0
    Holdsworth, Simon David
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 9
    Colman, David John
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    Bratton, Raymond Mark
    Born in July 1952
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Cullen, Nicholas John
    Director born in March 1954
    Individual (32 offsprings)
    Officer
    2021-07-02 ~ 2025-01-20
    OF - Director → CIF 0
  • 12
    Caldwell, Andrew James
    Born in January 1983
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 13
    Gregory, Steven John
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Charman, Kenneth Arthur
    Born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 16
    Martin, Richard John
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Edwards, William Kenneth
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 1995-03-24
    OF - Director → CIF 0
  • 18
    Clegg, James Bernard
    Born in November 1943
    Individual (11 offsprings)
    Officer
    (before 1991-06-06) ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Head, Christopher David
    Director born in February 1978
    Individual (16 offsprings)
    Officer
    2022-01-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 20
    Steff, John Charles
    Born in November 1932
    Individual (7 offsprings)
    Officer
    (before 1991-06-06) ~ 1994-12-01
    OF - Director → CIF 0
    Steff, John Charles
    Individual (7 offsprings)
    Officer
    (before 1991-06-06) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 21
    Perez Corral, Maria
    Born in September 1980
    Individual (45 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 22
    Gabriel, Timothy Ralph
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 2009-03-13
    OF - Director → CIF 0
  • 23
    Boucher, Joseph
    Born in May 1983
    Individual (84 offsprings)
    Officer
    2021-07-02 ~ 2022-03-23
    OF - Director → CIF 0
  • 24
    Sabine, Stephen Peter
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2022-03-23
    OF - Director → CIF 0
  • 25
    Tilbury, Andrew James
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 26
    CONSOLIDATED TIMBER HOLDINGS LIMITED - now 02295212 10607497
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    Clock House, Station Approach, Shepperton, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MBM FOREST PRODUCTS LIMITED

Period: 1985-03-22 ~ now
Company number: 00882018
Registered names
MBM FOREST PRODUCTS LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • MBM FOREST PRODUCTS LIMITED
    Info
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    Registered number 00882018
    The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL
    PRIVATE LIMITED COMPANY incorporated on 1966-06-23 (60 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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