logo
explain how to read the page

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 21
  • 1
    Perry, John Grenfell Russell
    Sales Director born in July 1950
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Mckillop, Nigel John
    Sales Director born in February 1967
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Edwards, Robert Graham
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    (before 1992-02-15) ~ 1997-11-27
    OF - Director → CIF 0
  • 4
    Mcintyre, Ian David
    Company Director born in September 1937
    Individual (9 offsprings)
    Officer
    (before 1992-02-15) ~ 2002-03-31
    OF - Director → CIF 0
    Mcintyre, Ian David
    Individual (9 offsprings)
    Officer
    (before 1992-02-15) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 5
    Karlsson, Peter Mattias
    Chief Financial Officer born in August 1976
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    English, Jeremy George Frederick
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    1998-02-10 ~ 2005-01-02
    OF - Director → CIF 0
    English, Jeremy George Frederick
    Sales Director born in June 1963
    Individual (7 offsprings)
    2010-07-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Lindquist, Jorgen
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 8
    King, David Malcolm
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Whittaker, George Julian Gerard
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Whittaker, George Julian Gerard
    Finance Director born in November 1963
    Individual (8 offsprings)
    2005-01-01 ~ 2016-03-31
    OF - Director → CIF 0
    Whittaker, George Julian Gerard
    Individual (8 offsprings)
    Officer
    2010-01-26 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Thorn, Christer
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2021-12-09
    OF - Director → CIF 0
  • 11
    Mcintyre, Andrew James
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    1995-11-01 ~ 2009-12-11
    OF - Director → CIF 0
    Mcintyre, Andrew James
    Company Director
    Individual (13 offsprings)
    Officer
    1995-11-01 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 12
    ÅsgÄrde, Hans Marcus
    Born in October 1977
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Skinner, Geoffrey Harold
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Shouler, Henry Bonner
    Consultant born in December 1937
    Individual (13 offsprings)
    Officer
    2000-07-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Pilemyr, Gustav Viktor Emanuel
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 16
    Campbell, Christopher James
    Company Director born in January 1936
    Individual (12 offsprings)
    Officer
    1997-01-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Peters, Kevin, Sales Director
    Sales Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 18
    Mcintyre, Stuart Walker
    Chief Executive born in November 1961
    Individual (15 offsprings)
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Henry, Simon Nicholas
    Sales Director born in September 1961
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2016-03-31
    OF - Director → CIF 0
    Henry, Simon Nicholas
    Company Director born in September 1961
    Individual (7 offsprings)
    2016-10-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 20
    Johansson, Mattias
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2016-03-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 21
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One New Change, 5th Floor, One New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2016-03-31 ~ 2016-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SODRA WOOD LIMITED

Period: 2016-12-16 ~ now
Company number: 01789912
Registered names
SODRA WOOD LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • SODRA WOOD LIMITED
    Info
    CROWN TIMBER LIMITED - 2016-12-16
    CROWN TIMBER PLC - 2016-12-16
    Registered number 01789912
    Unit 18/19 Cirencester Office Park, Tetbury Road, Cirencester GL7 6JJ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-08 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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