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
Active 5
  • 1
    Attwood, David John
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David John Attwood
    Born in August 1948
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Attwood, Diane Gillian
    Company Director born in October 1948
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Attwood, Ian David
    Managing Director born in October 1973
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Mr Ian David Attwood
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Walker, Michael Charles
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Attwood, Robert Charles
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Attwood
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INTERNATIONAL PLYWOOD PLC

Previous names
WILLIAM SHARVATT (HOLDINGS) LIMITED - 1988-02-02
CELEBRATION LIMITED - 1981-12-31
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTERNATIONAL PLYWOOD PLC
    Info
    WILLIAM SHARVATT (HOLDINGS) LIMITED - 1988-02-02
    CELEBRATION LIMITED - 1981-12-31
    Registered number 01546036
    Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse GL10 3WT
    Public Limited Company incorporated on 1981-02-17 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • INTERNATIONAL PLYWOOD PLC
    S
    Registered number 1546036
    Sharvatt House, Innsworth Technology Park, Innsworth Lane, Gloucestershire, United Kingdom, GL3 1DL
    UNITED KINGDOM
    CIF 1
  • INTERNATIONAL PLYWOOD PLC
    S
    Registered number 1546036
    Sharvatt House, Innsworth Technology Park, Innsworth Lane, Gloucester, England, GL3 1DL
    Limited Company (Plc) in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
    Active Corporate (6 parents)
    Equity (Company account)
    -384,487 GBP2023-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    INTERNATIONAL PLYWOOD (EUROPE) LTD - 2006-03-20
    INTERNATIONAL PLYWOOD (WESTERN) LIMITED - 1991-12-04
    WILLIAM SHARVATT (WESTERN) LIMITED - 1988-03-02
    COGWARK LIMITED - 1987-08-24
    Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,301 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
    Active Corporate (6 parents)
    Equity (Company account)
    -333,278 GBP2023-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    INTERNATIONAL LUMBER LTD - 2002-03-14
    INTERNATIONAL PLYWOOD (GLOUCESTER) LTD - 1995-02-22
    INTERNATIONAL PLYWOOD (SOUTH EASTERN) LIMITED - 1991-12-04
    LEARNFAST LIMITED - 1988-03-02
    Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    WILLIAM SHARVATT (IMPORTERS) LIMITED - 1988-03-02
    SUNWINE LIMITED - 1981-12-31
    Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
    Active Corporate (12 parents)
    Equity (Company account)
    15,444,288 GBP2023-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    CHASWIN LIMITED - 2007-09-27
    Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,548,596 GBP2023-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, England
    Active Corporate (6 parents)
    Equity (Company account)
    -333,278 GBP2023-04-30
    Officer
    2013-10-28 ~ 2015-03-01
    CIF 1 - Director → ME

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