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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 15
  • 1
    Morley, Andrew Niall
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2016-12-01
    OF - Director → CIF 0
    2017-03-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 2
    Mccallum, Rupert David Nicholas
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2011-11-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Lavery, Paul James
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Lavery, Paul James
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rose, Mark Richad
    Individual (6 offsprings)
    Officer
    1997-06-25 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 5
    Mccrea, Samuel James Alexander
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 6
    West, David John
    Born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1991-09-18) ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Gammons, Susan Doris
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Ewings, Marilyn
    Individual (6 offsprings)
    Officer
    (before 1991-09-18) ~ 1997-06-25
    OF - Secretary → CIF 0
  • 9
    Hyde, Malcolm
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Wright, Stephen Charles
    Born in April 1952
    Individual (11 offsprings)
    Officer
    (before 1991-09-18) ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Williams, Gary Leslie
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-18) ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Morgan, Teresa
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 13
    Lingard, Colin Arthur
    Individual (11 offsprings)
    Officer
    1999-08-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 14
    SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED
    NI024953 NI711869
    Muir Building, 427 Holywood Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    PLANED WOOD LIMITED
    02741618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-28
    Dissolved on 2022-09-27
    7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SELECT TIMBER PRODUCTS LIMITED

Period: 1992-03-20 ~ now
Company number: 02423648
Registered names
SELECT TIMBER PRODUCTS LIMITED - now
PINHAZE LIMITED - 1992-03-20
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood

  • SELECT TIMBER PRODUCTS LIMITED
    Info
    PINHAZE LIMITED - 1992-03-20
    Registered number 02423648
    Mill Lane, Donington, Spalding, Lincolnshire PE11 4TL
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.