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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
    Whysall, Steven
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2022-01-04
    OF - Director → CIF 0
  • 2
    Lazenby, Richard Anthony
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2020-06-16 ~ 2022-01-04
    OF - Director → CIF 0
  • 3
    Cullen, Nicholas John
    Director born in March 1954
    Individual (32 offsprings)
    Officer
    2021-07-02 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Percival, Mark Lee
    Sales Executive born in June 1958
    Individual (1 offspring)
    Officer
    2010-05-29 ~ 2022-01-04
    OF - Director → CIF 0
  • 5
    Stead, Alan George
    Individual (36 offsprings)
    Officer
    2000-06-15 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 6
    Miller, Gary Alexander
    Sales Director born in May 1969
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 7
    Caddick, Steven Richard
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ 2022-01-04
    OF - Director → CIF 0
  • 8
    Holdsworth, Simon David
    Chartered Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    1994-12-01 ~ 2019-10-07
    OF - Director → CIF 0
    Holdsworth, Simon David
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 9
    Tilbury, Andrew James
    Salesman born in February 1959
    Individual (6 offsprings)
    Officer
    2004-12-17 ~ 2022-03-23
    OF - Director → CIF 0
  • 10
    Steff, John Charles
    Chartered Accountant born in November 1932
    Individual (6 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
    Steff, John Charles
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 11
    Perez Corral, Maria
    Born in September 1980
    Individual (45 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 12
    Bacon, Michael James Peter
    Timber Merchant born in February 1951
    Individual (11 offsprings)
    Officer
    2005-03-16 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Head, Christopher David
    Director born in February 1978
    Individual (16 offsprings)
    Officer
    2022-01-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 14
    Bowler, Ann
    Sales Executive born in June 1954
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 15
    Martin, Richard John
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 16
    Meyer, Montague John
    Business Executive born in December 1944
    Individual (32 offsprings)
    Officer
    ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    Martin, David William Halford
    Timber Importer born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 2008-08-04
    OF - Director → CIF 0
  • 18
    Gregory, Steven John
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 19
    Boucher, Joseph
    Born in May 1983
    Individual (83 offsprings)
    Officer
    2021-07-02 ~ 2022-03-23
    OF - Director → CIF 0
  • 20
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (226 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 21
    Colman, David John
    Chartered Accountant born in July 1962
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 22
    Hudson, Aidan George
    Operations Director born in July 1969
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 23
    Smith, Andrew Peter
    Salesman born in June 1959
    Individual (13 offsprings)
    Officer
    2004-12-17 ~ 2022-03-23
    OF - Director → CIF 0
  • 24
    Perry, Martin James
    Strategy Director born in September 1982
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 25
    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
    2016-04-07 ~ 2016-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    COMPASS FOREST PRODUCTS LIMITED
    01893926
    Enterprise Building, Tilbury Freeport, Tilbury, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FALCON TIMBER LIMITED

Period: 2022-12-28 ~ now
Company number: 02013545 14348008
Registered names
FALCON TIMBER LIMITED - now 14348008
UNITPINE LIMITED - 1986-07-16
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • FALCON TIMBER LIMITED
    Info
    FALCON PANEL PRODUCTS LIMITED - 2022-12-28
    UNITPINE LIMITED - 2022-12-28
    Registered number 02013545
    The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL
    PRIVATE LIMITED COMPANY incorporated on 1986-04-24 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.