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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 194
  • 1
    Major, Phillip Dudley
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-25) ~ 1994-03-02
    OF - Director → CIF 0
  • 2
    Adams, Amanda Louise
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Godber, Robert Christopher
    Born in November 1938
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-10-22
    OF - Director → CIF 0
  • 4
    Brooks, Maurice John
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2001-03-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 5
    Lay, Mark Christopher
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 6
    Urmston, William Neil Frank
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2020-07-16 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Fryer, Keith Maxwell
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2007-04-17 ~ 2020-03-01
    OF - Director → CIF 0
  • 8
    Tomlinson, Robert James
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1994-04-20 ~ 1996-07-10
    OF - Director → CIF 0
  • 9
    Martin, Paul Charles
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Champion, Clifford Stanley Beackon
    Born in March 1928
    Individual (6 offsprings)
    Officer
    (before 1992-06-25) ~ 1995-07-12
    OF - Director → CIF 0
  • 11
    Mccormick, Philip John
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    2015-03-12 ~ 2017-03-21
    OF - Director → CIF 0
    2017-06-15 ~ 2021-02-17
    OF - Director → CIF 0
  • 12
    Forrest, James Henry
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ 1997-01-22
    OF - Director → CIF 0
  • 13
    Campbell, Ian
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2001-07-09 ~ 2002-12-18
    OF - Director → CIF 0
  • 14
    Meyer, Montague John
    Born in December 1944
    Individual (35 offsprings)
    Officer
    1993-07-07 ~ 1996-07-10
    OF - Director → CIF 0
  • 15
    Kennedy, Darren Paul
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2021-02-17
    OF - Director → CIF 0
  • 16
    Ediss, Alan Thomas
    Born in May 1941
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2001-12-03
    OF - Director → CIF 0
  • 17
    Lindborg, Karl Johan
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1997-01-22 ~ 1998-07-08
    OF - Director → CIF 0
  • 18
    Nichol, Edward Thomas
    Born in August 1967
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2009-06-17
    OF - Director → CIF 0
  • 19
    Powell, Christopher Jonathan
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2015-02-19 ~ 2016-05-17
    OF - Director → CIF 0
  • 20
    Hatfield, David William
    Born in January 1930
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1993-06-09
    OF - Director → CIF 0
  • 21
    Lewis, Brian
    Born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-04-20
    OF - Director → CIF 0
  • 22
    Hammersley, Peter Frederick
    Timber Broker born in October 1946
    Individual (48 offsprings)
    Officer
    2009-02-16 ~ 2011-02-14
    OF - Director → CIF 0
  • 23
    Sutton, Christopher David
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2012-03-14 ~ 2014-11-12
    OF - Director → CIF 0
    Sutton, Christopher David
    Managing Director born in October 1958
    Individual (13 offsprings)
    2016-06-14 ~ 2019-03-31
    OF - Director → CIF 0
    Sutton, Christopher David
    Born in October 1958
    Individual (13 offsprings)
    2021-03-17 ~ 2026-06-30
    OF - Director → CIF 0
  • 24
    Foulds, Gordon Lang
    Born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-07-08
    OF - Director → CIF 0
  • 25
    Rankin, Trevor George
    Born in August 1942
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-01-22
    OF - Director → CIF 0
  • 26
    Groth, Leo Claus
    Born in November 1931
    Individual (3 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-07-06
    OF - Director → CIF 0
  • 27
    Kibblewhite, Hugh Ralph
    Born in February 1934
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-01-19
    OF - Director → CIF 0
  • 28
    Morgan, David Peter Robert
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 1998-07-08
    OF - Director → CIF 0
  • 29
    Wells, Richard Grantham
    Born in February 1936
    Individual (5 offsprings)
    Officer
    (before 1993-03-16) ~ 1994-07-06
    OF - Director → CIF 0
  • 30
    Dixon, Neil Henry Fraser
    Born in March 1947
    Individual (8 offsprings)
    Officer
    1994-01-19 ~ 1996-07-10
    OF - Director → CIF 0
  • 31
    Oxford, Malcolm Joseph
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2001-04-23
    OF - Director → CIF 0
  • 32
    Lang, Iain Duncan
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2004-06-11 ~ 2006-01-30
    OF - Director → CIF 0
  • 33
    Bennett, Edward Michael
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2010-07-19 ~ 2012-07-30
    OF - Director → CIF 0
    2018-08-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 34
    Torrance, Iain
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2008-02-19 ~ 2010-02-23
    OF - Director → CIF 0
  • 35
    Lowery, Bernard Peter
    Born in January 1943
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 2000-04-03
    OF - Director → CIF 0
    2000-07-14 ~ 2004-07-14
    OF - Director → CIF 0
  • 36
    Hayes, Kevin John
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2002-05-02 ~ 2004-06-11
    OF - Director → CIF 0
    Hayes, Kevin John, Mr.
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2007-10-15 ~ 2011-06-15
    OF - Director → CIF 0
  • 37
    Phillips, Michael Ivor
    Born in March 1944
    Individual (8 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-11-02
    OF - Director → CIF 0
  • 38
    Haydock, Roger David
    Born in May 1937
    Individual (8 offsprings)
    Officer
    1996-07-10 ~ 2001-09-20
    OF - Director → CIF 0
  • 39
    Juson, Robert Thomas Henry Reginald
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1999-07-14 ~ 2003-04-03
    OF - Director → CIF 0
  • 40
    Taylor, Denis Augustine
    Born in June 1926
    Individual (1 offspring)
    Officer
    (before 1993-07-08) ~ 1993-07-19
    OF - Director → CIF 0
  • 41
    Micklefield, Paul Quincey
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 1997-07-31
    OF - Director → CIF 0
    1997-10-28 ~ 2000-04-03
    OF - Director → CIF 0
  • 42
    Grant, Jonathan Alan
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    2009-06-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 43
    Brash, Christian Robert
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2015-02-17 ~ 2016-04-22
    OF - Director → CIF 0
  • 44
    Bacon, Michael James Peter
    Born in February 1951
    Individual (11 offsprings)
    Officer
    2010-03-17 ~ 2012-02-21
    OF - Director → CIF 0
  • 45
    Bowers, Mark
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2017-12-06
    OF - Director → CIF 0
  • 46
    Duffin, Andrew Carey
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2019-11-13
    OF - Director → CIF 0
  • 47
    Pickett, Greg
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 48
    Southern, Peter Henry Petch
    Born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-03-24
    OF - Director → CIF 0
    1994-01-19 ~ 1996-04-17
    OF - Director → CIF 0
  • 49
    Arnett, Keith
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1994-03-02 ~ 1996-04-17
    OF - Director → CIF 0
    2000-07-12 ~ 2007-02-21
    OF - Director → CIF 0
  • 50
    Wright, Donald Essex
    Born in September 1914
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-07-08
    OF - Director → CIF 0
  • 51
    Furtado, Jack
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1993-06-08) ~ 1993-11-16
    OF - Director → CIF 0
    1994-01-20 ~ 1997-07-09
    OF - Director → CIF 0
  • 52
    Peryer, James Richard
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2002-12-18 ~ 2004-03-31
    OF - Director → CIF 0
    2005-02-22 ~ 2008-02-19
    OF - Director → CIF 0
    2014-06-11 ~ 2015-02-17
    OF - Director → CIF 0
  • 53
    Brent, Raymond Edwin Thomas
    Born in April 1928
    Individual (3 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-07-08
    OF - Director → CIF 0
  • 54
    Southern, John Martin
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1996-07-10 ~ 1999-04-28
    OF - Director → CIF 0
    1999-04-28 ~ 2002-04-15
    OF - Director → CIF 0
  • 55
    Robinson, Ian Booth
    Born in April 1947
    Individual (12 offsprings)
    Officer
    1999-04-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 56
    Bennett, Timothy
    Born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-03-24
    OF - Director → CIF 0
  • 57
    Donaldson, Michael James
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 58
    Mcintyre, Ian David
    Born in September 1937
    Individual (10 offsprings)
    Officer
    1998-07-08 ~ 2002-09-19
    OF - Director → CIF 0
  • 59
    Wood, Michael Rivers
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-07-30
    OF - Director → CIF 0
  • 60
    Perkins, Timothy Ingram
    Born in June 1934
    Individual (18 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-11-04
    OF - Director → CIF 0
    (before 1992-11-04) ~ 1994-01-19
    OF - Director → CIF 0
  • 61
    Lenanton, Gerald Charles
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2004-05-28
    OF - Director → CIF 0
    2008-03-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 62
    Hewlett, Peter William
    Born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 63
    Moore, Andrew Lindsay
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2006-02-15
    OF - Director → CIF 0
  • 64
    Latham, Peter Douglas Langdon
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2005-02-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 65
    Inman, Joan Christine
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1998-10-28 ~ 1999-11-15
    OF - Director → CIF 0
  • 66
    Goodwin, Nicholas Higginbottom
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1999-01-20 ~ 2000-07-12
    OF - Director → CIF 0
  • 67
    Gottfridsson, Johan Frobel
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 68
    Harrison, Kelly Joanne
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 69
    Southern, James Andrew
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2014-07-30
    OF - Director → CIF 0
  • 70
    Dobby, John Michael
    Born in November 1941
    Individual (15 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-11-04
    OF - Director → CIF 0
    (before 1992-11-04) ~ 1997-10-28
    OF - Director → CIF 0
  • 71
    Mallinson, Terence Stuart
    Born in September 1929
    Individual (7 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-07-07
    OF - Director → CIF 0
  • 72
    Callas, Benjamin
    Born in September 1978
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2019-05-15
    OF - Director → CIF 0
  • 73
    Rhodes, Geoffrey Terence Alston
    Born in November 1951
    Individual (7 offsprings)
    Officer
    (before 1992-06-25) ~ 1996-04-17
    OF - Director → CIF 0
    2001-09-20 ~ 2005-07-06
    OF - Director → CIF 0
  • 74
    Howarth, Andrew Peter
    Born in October 1955
    Individual (20 offsprings)
    Officer
    2005-07-06 ~ 2016-06-14
    OF - Director → CIF 0
  • 75
    Brownlie, John Mckittrick
    Born in August 1947
    Individual (17 offsprings)
    Officer
    2007-03-29 ~ 2007-12-12
    OF - Director → CIF 0
  • 76
    Toomey, Claire Louise
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 77
    Mcbride, Robert Harmon
    Born in July 1943
    Individual (10 offsprings)
    Officer
    1993-01-20 ~ 1995-03-01
    OF - Director → CIF 0
  • 78
    Plews, Mark Ian
    Born in July 1962
    Individual (27 offsprings)
    Officer
    1996-10-15 ~ 2007-09-30
    OF - Director → CIF 0
    2009-06-17 ~ 2012-05-29
    OF - Director → CIF 0
  • 79
    Sherborne, Charles John
    Born in January 1958
    Individual (15 offsprings)
    Officer
    2002-09-19 ~ 2006-06-14
    OF - Director → CIF 0
  • 80
    Wilson, Edward Jerry
    Born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-03-16
    OF - Director → CIF 0
    2019-04-26 ~ 2020-08-06
    OF - Director → CIF 0
  • 81
    Shelton, Anthony Peter
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2019-03-15
    OF - Director → CIF 0
  • 82
    Osborne, Geoffrey Donald
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1996-07-10 ~ 1999-07-14
    OF - Director → CIF 0
  • 83
    Guest, Patrick James
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 84
    Goodger, Alan Frederick
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2003-10-29
    OF - Director → CIF 0
  • 85
    Perry, John Grenfell Russell
    Born in July 1950
    Individual (25 offsprings)
    Officer
    1997-10-28 ~ 1998-07-08
    OF - Director → CIF 0
  • 86
    Carson, Patrick John Buckler
    Born in June 1940
    Individual (7 offsprings)
    Officer
    1994-10-19 ~ 1996-06-01
    OF - Director → CIF 0
  • 87
    Dunmow, David Alan
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2007-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 88
    Wheat, Alan
    Born in May 1954
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 89
    Rowland, Susan Pamela
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2011-02-24 ~ 2015-02-19
    OF - Director → CIF 0
  • 90
    Carter, Richard James Speakman
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2005-07-20 ~ 2009-11-19
    OF - Director → CIF 0
  • 91
    Anthony, Joseph Barron
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-25) ~ 1998-07-08
    OF - Director → CIF 0
  • 92
    Morgan, Robert William
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2003-06-06
    OF - Director → CIF 0
    2004-05-28 ~ 2008-03-26
    OF - Director → CIF 0
  • 93
    Cooper, Gregory Richard
    Born in June 1982
    Individual (1 offspring)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 94
    Tong, John
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2002-09-19 ~ 2008-06-18
    OF - Director → CIF 0
  • 95
    Hunt, Peter John
    Born in August 1970
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2010-07-19
    OF - Director → CIF 0
    2016-06-14 ~ 2018-02-21
    OF - Director → CIF 0
  • 96
    Walker, Michael James
    Born in January 1936
    Individual (14 offsprings)
    Officer
    2002-01-08 ~ 2004-12-07
    OF - Director → CIF 0
  • 97
    Peacock, Alan Maurice
    Born in December 1947
    Individual (6 offsprings)
    Officer
    1998-07-08 ~ 1999-09-27
    OF - Director → CIF 0
  • 98
    Halpin, James Stephen
    Born in July 1962
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2014-06-11
    OF - Director → CIF 0
  • 99
    Hughes, Gary
    Born in February 1959
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2016-11-25
    OF - Director → CIF 0
  • 100
    Mcbride, Stuart
    Born in October 1965
    Individual (3 offsprings)
    Officer
    1999-07-14 ~ 2000-07-12
    OF - Director → CIF 0
    2001-03-12 ~ 2003-02-20
    OF - Director → CIF 0
  • 101
    Law, Charles
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 102
    Buckland, Michelle Carol
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 103
    Francis, David Edward
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ 2006-02-22
    OF - Director → CIF 0
  • 104
    West, David Charles
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2016-03-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 105
    Winter, Peter Bruce Hereward
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2010-06-16 ~ 2014-06-11
    OF - Director → CIF 0
  • 106
    Croshaw, Robert Antony
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1994-02-17 ~ 1998-04-22
    OF - Director → CIF 0
  • 107
    Masterman, Andrew Roy
    Born in June 1955
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2007-04-25
    OF - Director → CIF 0
  • 108
    Lewis, John Barry
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1993-07-07 ~ 1995-06-23
    OF - Director → CIF 0
    1995-07-12 ~ 1999-01-20
    OF - Director → CIF 0
    1999-07-14 ~ 2000-04-03
    OF - Director → CIF 0
  • 109
    Dallimore, David Stewart
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2013-03-13 ~ 2015-03-12
    OF - Director → CIF 0
  • 110
    Craig, Allan Charles
    Born in January 1930
    Individual (5 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-04-20
    OF - Director → CIF 0
  • 111
    Waters, Timothy Taylor
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1994-07-06 ~ 1999-11-15
    OF - Director → CIF 0
  • 112
    Mckillop, Nigel John
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2011-05-25 ~ 2016-11-25
    OF - Director → CIF 0
  • 113
    Cowey, Michael Edward
    Born in July 1950
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1996-07-10
    OF - Director → CIF 0
  • 114
    Travis, Ernest Raymond Anthony
    Born in May 1943
    Individual (58 offsprings)
    Officer
    1994-01-19 ~ 1996-04-17
    OF - Director → CIF 0
  • 115
    Probert, Mark Wayne
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2021-02-17
    OF - Director → CIF 0
  • 116
    James, Christopher Francis
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ 2020-03-15
    OF - Director → CIF 0
  • 117
    Ainslie, Keith Albert
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2021-02-17
    OF - Director → CIF 0
  • 118
    Davenport, James Alexander
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 119
    King, Stephen Busby
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2013-06-12 ~ 2016-06-14
    OF - Director → CIF 0
  • 120
    Newton, Andrew
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2009-03-18
    OF - Director → CIF 0
  • 121
    Clarke, Martin Albert
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2021-02-17
    OF - Director → CIF 0
  • 122
    James, Peter Michael
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2011-02-24
    OF - Director → CIF 0
  • 123
    Cowley, Malcolm Castle
    Born in December 1946
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 1999-07-14
    OF - Director → CIF 0
    1999-11-15 ~ 2002-02-27
    OF - Director → CIF 0
  • 124
    Richmond, Keith Charles
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1999-04-28 ~ 2002-11-21
    OF - Director → CIF 0
  • 125
    Walsh, Keith Anthony
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2008-02-21
    OF - Director → CIF 0
    Walsh, Kenneth Anthony
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 126
    Peltomaki, Ismo Antero
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 1999-07-14
    OF - Director → CIF 0
  • 127
    Webb, Colin
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1999-09-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 128
    Vokes, Colin Clive
    Born in June 1934
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 1999-09-27
    OF - Director → CIF 0
  • 129
    Pirinen, Tapio Kalevi
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1998-01-21 ~ 1999-11-15
    OF - Director → CIF 0
    2000-04-03 ~ 2002-02-22
    OF - Director → CIF 0
  • 130
    Hopping, Charles Reuben
    Born in September 1953
    Individual (9 offsprings)
    Officer
    1997-04-16 ~ 1998-04-22
    OF - Director → CIF 0
    2002-03-14 ~ 2005-02-22
    OF - Director → CIF 0
    2017-06-15 ~ 2021-12-02
    OF - Director → CIF 0
  • 131
    Morrell, Arthur Vincent
    Born in February 1925
    Individual (2 offsprings)
    Officer
    1992-07-08 ~ 1993-11-16
    OF - Director → CIF 0
  • 132
    Bauckham, Brian Hubert
    Born in January 1929
    Individual (2 offsprings)
    Officer
    1993-09-26 ~ 1994-10-19
    OF - Director → CIF 0
  • 133
    Duff, Frank
    Born in July 1957
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2016-05-20
    OF - Director → CIF 0
  • 134
    Frommont, Stephen Andrew
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2013-11-19
    OF - Director → CIF 0
  • 135
    Burke, Patrick John
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2008-09-09
    OF - Director → CIF 0
    2012-02-21 ~ 2014-06-11
    OF - Director → CIF 0
  • 136
    Biggs, Kenneth John
    Born in May 1932
    Individual (8 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-07-08
    OF - Director → CIF 0
  • 137
    Milestone, Nicholas James
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-09-29 ~ 2023-07-04
    OF - Director → CIF 0
  • 138
    Aitken, Alexander Cameron Wilson
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1998-01-21 ~ 2000-01-19
    OF - Director → CIF 0
  • 139
    Cheriton, Mark David
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 140
    Fraser, Simon Joseph
    Born in February 1945
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1998-04-22
    OF - Director → CIF 0
  • 141
    Gillingham, Martin John
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2013-03-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 142
    Underwood, Philip John
    Chairman born in August 1940
    Individual (16 offsprings)
    Officer
    1998-07-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 143
    Bulkeley, Graham
    Born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-10-19
    OF - Director → CIF 0
  • 144
    Soole, Jonathan Edward Seymour
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 1995-04-19
    OF - Director → CIF 0
  • 145
    Williams, Nigel John
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2007-05-04
    OF - Director → CIF 0
    2008-02-20 ~ 2010-02-24
    OF - Director → CIF 0
  • 146
    Keys, Stuart Cameron
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-01-20
    OF - Director → CIF 0
  • 147
    Thistleton-smith, Anthony David
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 148
    Skillen, Graham
    Born in March 1950
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2004-02-16
    OF - Director → CIF 0
  • 149
    Attwood, Ian David
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2007-05-09 ~ 2011-03-25
    OF - Director → CIF 0
  • 150
    Mcintyre, Stuart Walker
    Company Director born in November 1961
    Individual (15 offsprings)
    Officer
    2012-04-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 151
    Bagnall, Richard Derek
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2011-03-25 ~ 2013-03-08
    OF - Director → CIF 0
  • 152
    Knight, Simon John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2000-07-12
    OF - Director → CIF 0
    2002-02-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 153
    Craig, Charles David
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2005-02-02 ~ 2006-05-24
    OF - Director → CIF 0
  • 154
    Stockwell, Charles Stephen Andrew
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2016-03-16
    OF - Director → CIF 0
    2020-01-14 ~ 2021-02-17
    OF - Director → CIF 0
  • 155
    Davidson, Christopher Michael Iain
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ 2018-08-10
    OF - Director → CIF 0
  • 156
    Vaughan, Philip Edward Gwynne
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1993-07-07 ~ 1995-06-23
    OF - Director → CIF 0
  • 157
    Crawford, Ronald Thomas Derek
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1997-04-16 ~ 1999-04-28
    OF - Director → CIF 0
  • 158
    Houlton, John Olive
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 1992-11-04
    OF - Director → CIF 0
  • 159
    Purcell, Keith
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2003-04-16
    OF - Director → CIF 0
  • 160
    Cheetham, Jermain Paul
    Born in July 1974
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2010-06-16
    OF - Director → CIF 0
  • 161
    Cater, Michael Terence
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1994-11-02 ~ 2000-01-19
    OF - Director → CIF 0
  • 162
    Trevor, Charles Carroll Granville
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2000-07-12 ~ 2005-02-15
    OF - Director → CIF 0
  • 163
    Hewitt, Richard Frank
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2000-07-12
    OF - Director → CIF 0
    2002-03-14 ~ 2004-02-25
    OF - Director → CIF 0
  • 164
    Fatkin, Richard James
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2020-03-15 ~ 2021-02-17
    OF - Director → CIF 0
  • 165
    Pace, Terence Charles
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 166
    Huckman, John Michael
    Born in October 1938
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 1999-09-27
    OF - Director → CIF 0
  • 167
    Cook, Steven James John
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 168
    Woods, Simon
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 169
    Gray, David Edward Thomas
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 2001-03-21
    OF - Director → CIF 0
  • 170
    Harris, Paul Gerald
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-06-25) ~ 2000-01-31
    OF - Director → CIF 0
  • 171
    Bartlett, Keith Stewart
    Born in July 1948
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2011-10-25
    OF - Director → CIF 0
  • 172
    Muirhead, Alexander Bruce
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2002-01-08
    OF - Director → CIF 0
  • 173
    Latham, Nicholas Charles
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 174
    Paterson, Russell Cameron
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2003-02-20 ~ 2005-02-02
    OF - Director → CIF 0
    2009-03-18 ~ 2012-10-25
    OF - Director → CIF 0
  • 175
    Harvey, Robert Charles
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2010-02-24 ~ 2012-02-22
    OF - Director → CIF 0
  • 176
    Simpson, Robert Kirk
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2004-07-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 177
    Jones, Alan Edwin
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1994-04-20 ~ 1997-07-31
    OF - Director → CIF 0
  • 178
    Fleming, Mark Roger Patrick
    Born in May 1947
    Individual (26 offsprings)
    Officer
    1993-01-20 ~ 1995-01-18
    OF - Director → CIF 0
  • 179
    Siggins, David Ian
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2016-06-14 ~ 2019-07-23
    OF - Director → CIF 0
  • 180
    Evans, Cyril
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1998-07-08 ~ 2001-06-24
    OF - Director → CIF 0
  • 181
    Townsend, Ian Collingwood
    Born in December 1933
    Individual (4 offsprings)
    Officer
    1993-09-26 ~ 1998-07-08
    OF - Director → CIF 0
  • 182
    Fineman, Simon Lewis
    Born in December 1959
    Individual (32 offsprings)
    Officer
    1998-10-28 ~ 2001-03-12
    OF - Director → CIF 0
    2003-05-29 ~ 2005-01-11
    OF - Director → CIF 0
  • 183
    Henry, Simon Nicholas
    Managing Director born in September 1961
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 184
    Wichary, Gabrielle
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 185
    Hull, Richard Everett
    Born in November 1951
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 186
    Donaldson, Michael Neil
    Born in July 1955
    Individual (34 offsprings)
    Officer
    2004-12-07 ~ 2016-06-14
    OF - Director → CIF 0
  • 187
    Miles, Anthony Gerard
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2003-04-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 188
    Rook, Rodney Roberts
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ 2005-06-24
    OF - Director → CIF 0
  • 189
    Ferguson, Andrew Gerard
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2021-03-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 190
    Gale, Martin Frank
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2009-06-17 ~ 2014-06-11
    OF - Director → CIF 0
  • 191
    Skinner, Geoffrey Harold
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 1996-04-17
    OF - Director → CIF 0
  • 192
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, First Floor, St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 264 offsprings)
    Officer
    2002-07-01 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 193
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    (before 1993-06-25) ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
  • 194
    NICHOLAS & CO SOLICITORS LIMITED
    09835541
    10-12, Bourlet Close, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMBER DEVELOPMENT UK LIMITED

Period: 2021-03-15 ~ now
Company number: 02515034 12997600
Registered names
TIMBER DEVELOPMENT UK LIMITED - now 12997600
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Turnover/Revenue
2,054,233 GBP2024-01-01 ~ 2024-12-31
1,895,247 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-180,816 GBP2024-01-01 ~ 2024-12-31
-225,647 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,873,417 GBP2024-01-01 ~ 2024-12-31
1,669,600 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,985,737 GBP2024-01-01 ~ 2024-12-31
-1,998,349 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
54,994 GBP2024-01-01 ~ 2024-12-31
19,741 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,373 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-23,417 GBP2024-01-01 ~ 2024-12-31
-278,001 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-23,417 GBP2024-01-01 ~ 2024-12-31
-278,001 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
181,943 GBP2024-12-31
181,856 GBP2023-12-31
Property, Plant & Equipment
6,313 GBP2024-12-31
13,791 GBP2023-12-31
Fixed Assets
1,234,698 GBP2024-12-31
1,205,035 GBP2023-12-31
Debtors
Current
866,839 GBP2024-12-31
564,458 GBP2023-12-31
Cash at bank and in hand
455,445 GBP2024-12-31
639,520 GBP2023-12-31
Current Assets
1,322,284 GBP2024-12-31
1,203,978 GBP2023-12-31
Net Current Assets/Liabilities
231,645 GBP2024-12-31
284,725 GBP2023-12-31
Net Assets/Liabilities
1,466,343 GBP2024-12-31
1,489,760 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,466,343 GBP2024-12-31
1,489,760 GBP2023-12-31
1,767,761 GBP2022-12-31
Equity
1,466,343 GBP2024-12-31
1,489,760 GBP2023-12-31
1,767,761 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,417 GBP2024-01-01 ~ 2024-12-31
-278,001 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
9,386 GBP2024-01-01 ~ 2024-12-31
9,944 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
180,000 GBP2024-12-31
141,667 GBP2023-12-31
Other
88,740 GBP2024-12-31
88,740 GBP2023-12-31
Intangible Assets - Gross Cost
268,740 GBP2024-12-31
230,407 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
16,333 GBP2024-12-31
1,667 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
86,797 GBP2024-12-31
48,551 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
14,666 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
38,246 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
163,667 GBP2024-12-31
140,000 GBP2023-12-31
Other
18,276 GBP2024-12-31
41,856 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
60,619 GBP2024-12-31
62,701 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
54,306 GBP2024-12-31
48,910 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,313 GBP2024-12-31
13,791 GBP2023-12-31
Trade Debtors/Trade Receivables
663,970 GBP2024-12-31
370,155 GBP2023-12-31
Prepayments
191,669 GBP2024-12-31
164,669 GBP2023-12-31
Other Debtors
11,200 GBP2024-12-31
29,634 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
866,839 GBP2024-12-31
564,458 GBP2023-12-31
Cash and Cash Equivalents
455,445 GBP2024-12-31
639,520 GBP2023-12-31
Related profiles found in government register
  • TIMBER DEVELOPMENT UK LIMITED
    Info
    TIMBER TRADE FEDERATION LIMITED - 2021-03-15
    Registered number 02515034
    The Building Centre, 26 Store Street, London WC1E 7BT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-06-25 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
  • TIMBER DEVELOPMENT UK LIMITED
    S
    Registered number 02515034
    The Building Centre 26, Store Street, London, England, WC1E 7BT
    Private Company Ltd By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIMBER TRADE FEDERATION LIMITED
    - now 12997600 02515034
    TIMBER DEVELOPMENT UK LIMITED
    - 2021-03-15 12997600 02515034
    The Building Centre 26, Store Street, London
    Active Corporate (3 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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