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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (226 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Steff, John Charles
    Individual (6 offsprings)
    Officer
    (before 1992-03-22) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 3
    Colman, David John
    Chartered Accountant born in July 1962
    Individual (15 offsprings)
    Officer
    2013-09-27 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Clegg, James Bernard
    Timber Merchant born in November 1943
    Individual (10 offsprings)
    Officer
    (before 1992-03-22) ~ 2011-07-20
    OF - Director → CIF 0
  • 5
    Cullen, Nicholas John
    Director born in March 1954
    Individual (32 offsprings)
    Officer
    2021-07-02 ~ 2025-01-20
    OF - Director → CIF 0
  • 6
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual (42 offsprings)
    Officer
    (before 1992-03-22) ~ 1995-11-15
    OF - Director → CIF 0
  • 7
    Smith, Andrew Peter
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2011-07-18 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Stead, Alan George
    Individual (36 offsprings)
    Officer
    2000-06-15 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 9
    Bacon, Michael James Peter
    Timber Merchant born in February 1951
    Individual (11 offsprings)
    Officer
    (before 1992-03-22) ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Laughlin, Michael James
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2000-11-21 ~ 2022-03-23
    OF - Director → CIF 0
  • 11
    Sabine, Stephen Peter
    Sales Executive born in September 1963
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 12
    Boucher, Joseph
    Born in May 1983
    Individual (83 offsprings)
    Officer
    2021-07-02 ~ 2022-03-23
    OF - Director → CIF 0
  • 13
    Lee, Graham William
    Banker born in August 1953
    Individual (16 offsprings)
    Officer
    1996-04-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Martin, David William Halford
    Timber Importer born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 2008-08-04
    OF - Director → CIF 0
  • 15
    Cohen, Howard Larry
    Company Director born in February 1943
    Individual (5 offsprings)
    Officer
    2000-11-21 ~ 2006-07-07
    OF - Director → CIF 0
  • 16
    Holdsworth, Simon David
    Chartered Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    1995-11-21 ~ 2019-12-03
    OF - Director → CIF 0
    Holdsworth, Simon David
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 17
    Meyer, Montague John
    Business Executive born in December 1944
    Individual (32 offsprings)
    Officer
    (before 1992-03-22) ~ 2017-06-01
    OF - Director → CIF 0
    Mr Montague John Meyer
    Born in December 1944
    Individual (32 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-06-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
  • 18
    Head, Christopher David
    Director born in February 1978
    Individual (16 offsprings)
    Officer
    2022-01-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 19
    Perez Corral, Maria
    Born in September 1980
    Individual (45 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 20
    Gregory, Steven John
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Gregory, Jonathan David Leigh
    Chartered Accountant born in April 1961
    Individual (38 offsprings)
    Officer
    2013-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 22
    Tilbury, Andrew James
    Sales Executive born in February 1959
    Individual (6 offsprings)
    Officer
    2008-08-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 23
    Hii, Yii Chiong
    Company Director born in July 1931
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2004-05-04
    OF - Director → CIF 0
  • 24
    Martin, Richard John
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 25
    CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
    10607497 02295212
    Clock House, Station Approach, Shepperton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONSOLIDATED TIMBER HOLDINGS LIMITED

Period: 1990-06-19 ~ now
Company number: 02295212
Registered names
CONSOLIDATED TIMBER HOLDINGS LIMITED - now 10607497
HACKREMCO (NO.425) LIMITED - 1990-06-19 02295317... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CONSOLIDATED TIMBER HOLDINGS LIMITED
    Info
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    Registered number 02295212
    The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL
    PRIVATE LIMITED COMPANY incorporated on 1988-09-12 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CONSOLIDATED TIMBER HOLDINGS LTD
    S
    Registered number 02295212
    Clock House, Station Approach, Shepperton, Middlesex, England, TW17 8AN
    ENGLAND & WALES
    CIF 1
  • CONSOLIDATED TIMBER HOLDINGS LIMITED
    S
    Registered number 02295212
    Clock House, Station Approach, Shepperton, England, TW17 8AN
    Limited Company in England
    CIF 2
    Limited Company in England And Wales Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    COMPASS FOREST PRODUCTS LIMITED
    01893926
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    FALCON TIMBER LIMITED - now
    FALCON PANEL PRODUCTS LIMITED
    - 2022-12-28 02013545 14348008
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-07 ~ 2016-06-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    HOFFMAN THORNWOOD LIMITED
    - now 01451361
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    MBM FOREST PRODUCTS LIMITED
    - now 00882018
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MBM SPECIALITY FOREST PRODUCTS LTD
    - now 03359636
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (20 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    MERIDIAN WOOD PRODUCTS LTD.
    - now 02837923
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-07-01 ~ 2021-01-13
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    STREBORD LIMITED
    04054188
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    THE INMAN PARTNERSHIP LLP
    OC340965
    Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
    Dissolved Corporate (11 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 1 - LLP Member → ME
  • 9
    TRIESSE GROUP LIMITED
    - now 07331525
    PROJECT TIGER LIMITED - 2010-08-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TRIESSE HOLDINGS LIMITED
    - now 03252997
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    TRIESSE LIMITED
    01196158
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ 2016-06-01
    CIF 2 - Has significant influence or control → OE

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