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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 10
  • 1
    Horton, Neil Adrian
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Burd, Christopher John Skidmore
    Company Director born in January 1935
    Individual (9 offsprings)
    Officer
    (before 1991-01-04) ~ 1992-04-24
    OF - Director → CIF 0
  • 3
    Brownlie, Alexander John
    Timber Merchant born in August 1935
    Individual (13 offsprings)
    Officer
    (before 1991-01-04) ~ 2020-02-18
    OF - Director → CIF 0
  • 4
    Griffiths, David Roger
    Bsw Timber Plc And Its Subsidiaries born in April 1949
    Individual (12 offsprings)
    Officer
    (before 1991-01-04) ~ 1992-04-24
    OF - Director → CIF 0
    Griffiths, David Roger
    Accountant born in April 1949
    Individual (12 offsprings)
    1993-08-31 ~ 2008-12-04
    OF - Director → CIF 0
    Griffiths, David Roger
    Accountant
    Individual (12 offsprings)
    Officer
    1993-08-31 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 5
    Jones, Howard Jeremy
    Accountant born in March 1959
    Individual (50 offsprings)
    Officer
    2008-12-04 ~ 2018-05-28
    OF - Director → CIF 0
    Jones, Howard Jeremy
    Accountant
    Individual (50 offsprings)
    Officer
    2008-12-04 ~ 2018-05-28
    OF - Secretary → CIF 0
  • 6
    Scott Aiton, David James
    Manager born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1991-01-04) ~ 1992-04-24
    OF - Director → CIF 0
  • 7
    Sanderson, Archibald Henderson
    Company Secretary born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1991-01-04) ~ 1993-08-31
    OF - Director → CIF 0
    Sanderson, Archibald Henderson
    Individual (8 offsprings)
    Officer
    (before 1991-01-04) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 8
    Milne, Alan Graham
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Milne, Alan Graham
    Individual (72 offsprings)
    Officer
    2018-05-28 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 9
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (45 offsprings)
    Officer
    2015-01-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    BSW TIMBER LIMITED
    - now SC108926
    BSW TIMBER PLC - 2008-11-26
    LOWDON LIMITED - 1988-03-31
    UNIQUEPAST LIMITED - 1988-03-23
    Bsw Timber Limited, East End, Earlston, United Kingdom
    Active Corporate (29 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSW TIMBER SYSTEMS LIMITED

Period: 2016-11-03 ~ 2025-09-16
Company number: 01037237 01716836... (more)
Registered names
BSW TIMBER SYSTEMS LIMITED - Dissolved 01716836... (more)
Standard Industrial Classification
02400 - Support Services To Forestry

  • BSW TIMBER SYSTEMS LIMITED
    Info
    TIMELESS TIMBER LIMITED - 2016-11-03
    ARB SAWMILLS LIMITED - 2016-11-03
    KIELDER TIMBER LIMITED - 2016-11-03
    Registered number 01037237
    Bsw Timber Limited, Carlisle Sawmill Cargo, Carlisle, Cumbria CA6 4EA
    PRIVATE LIMITED COMPANY incorporated on 1972-01-06 and dissolved on 2025-09-16 (53 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.