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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Attwood, Ian David
Born in October 1973Individual (8 offsprings)Officer2000-11-01 ~ nowOF - Director → CIF 0Mr Ian David Attwood
Born in October 1973Individual (8 offsprings)Person with significant control2016-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Attwood, Diane Gillian
Born in October 1948Individual (10 offsprings)Officer(before 1991-08-15) ~ nowOF - Director → CIF 0 - 4
Attwood, Robert Charles
Born in July 1977Individual (6 offsprings)Officer2004-06-01 ~ nowOF - Director → CIF 0Mr Robert Charles Attwood
Born in July 1977Individual (6 offsprings)Person with significant control2016-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 5
Attwood, David John
Born in August 1948Individual (11 offsprings)Officer(before 1991-08-15) ~ nowOF - Director → CIF 0Mr David John Attwood
Born in August 1948Individual (11 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
INTERNATIONAL PLYWOOD PLC
Period: 1988-02-02 ~ now
Company number: 01546036 02132002... (more)
Registered names
INTERNATIONAL PLYWOOD PLC - now 02132002... (more)
WILLIAM SHARVATT (HOLDINGS) LIMITED - 1988-02-02
CELEBRATION LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
INTERNATIONAL PLYWOOD PLC
InfoWILLIAM SHARVATT (HOLDINGS) LIMITED - 1988-02-02CELEBRATION LIMITED - 1988-02-02Registered number 01546036Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse GL10 3WTPUBLIC LIMITED COMPANY incorporated on 1981-02-17 (45 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0INTERNATIONAL PLYWOOD PLC
SRegistered number 1546036Sharvatt House, Innsworth Technology Park, Innsworth Lane, Gloucestershire, United Kingdom, GL3 1DLUNITED KINGDOMCIF 1INTERNATIONAL PLYWOOD PLC
SRegistered number 1546036Sharvatt House, Innsworth Technology Park, Innsworth Lane, Gloucester, England, GL3 1DLLimited Company (Plc) in England & WalesCIF 2 CIF 3
Offspring entities and appointments
6
- 1
EMSTRA LIMITED
08339328Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (6 parents)Person with significant control2016-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2INTERNATIONAL PLYWOOD (EUROPE) LTD - 2006-03-20INTERNATIONAL PLYWOOD (WESTERN) LIMITED - 1991-12-04WILLIAM SHARVATT (WESTERN) LIMITED - 1988-03-02COGWARK LIMITED - 1987-08-24Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (6 parents)Person with significant control2016-07-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (6 parents)Officer2013-10-28 ~ 2015-03-01CIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4INTERNATIONAL LUMBER LTD - 2002-03-14INTERNATIONAL PLYWOOD (GLOUCESTER) LTD - 1995-02-22INTERNATIONAL PLYWOOD (SOUTH EASTERN) LIMITED - 1991-12-04LEARNFAST LIMITED - 1988-03-02Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (8 parents)Person with significant control2016-07-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5WILLIAM SHARVATT (IMPORTERS) LIMITED - 1988-03-02SUNWINE LIMITED - 1981-12-31Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (16 parents)Person with significant control2016-07-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6CHASWIN LIMITED - 2007-09-27Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (15 parents)Person with significant control2016-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
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