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
Active 14
  • 1
    Thistleton-smith, Anthony David
    Architect born in February 1967
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 2
    Sutton, Christopher David
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 3
    Harrison, Kelly Joanne
    Associate Director - Structural Engineering born in February 1985
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 4
    Toomey, Claire Louise
    Head Of Sustainability And Esg born in October 1976
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 5
    Grant, Jonathan Alan
    Director born in June 1965
    Individual (17 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 6
    Davenport, James Alexander
    Managing Director born in February 1982
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 7
    Latham, Nicholas Charles
    Chairman born in April 1968
    Individual (15 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 8
    Mccormick, Philip John
    Company Director born in March 1959
    Individual (12 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 9
    Donaldson, Michael James
    Company Director born in June 1980
    Individual (36 offsprings)
    Officer
    2016-06-14 ~ now
    OF - director → CIF 0
  • 10
    Buckland, Michelle Carol
    Chief Commercial Officer born in December 1979
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 11
    Law, Charles
    Sustainability Consultant born in April 1971
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 12
    Guest, Patrick James
    Group Commercial Director born in July 1968
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ now
    OF - director → CIF 0
  • 13
    Gottfridsson, Johan Frobel
    Director Of Technology And Trade born in April 1972
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 14
    10-12, Bourlet Close, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    535,217 GBP2023-10-31
    Officer
    2023-03-15 ~ now
    OF - secretary → CIF 0
Ceased 179
  • 1
    Tomlinson, Robert James
    Sales & Marketing born in February 1944
    Individual
    Officer
    1994-04-20 ~ 1996-07-10
    OF - director → CIF 0
  • 2
    Hunt, Peter John
    Director born in August 1970
    Individual
    Officer
    2008-09-09 ~ 2010-07-19
    OF - director → CIF 0
    Hunt, Peter John
    Purchasing Manager born in August 1970
    Individual
    2016-06-14 ~ 2018-02-21
    OF - director → CIF 0
  • 3
    Morgan, David Peter Robert
    Timber Agent born in July 1939
    Individual
    Officer
    ~ 1998-07-08
    OF - director → CIF 0
  • 4
    Kennedy, Darren Paul
    Group Integrated Systems Manager born in February 1971
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2021-02-17
    OF - director → CIF 0
  • 5
    Crawford, Ronald Thomas Derek
    Managing Director born in October 1948
    Individual (6 offsprings)
    Officer
    1997-04-16 ~ 1999-04-28
    OF - director → CIF 0
  • 6
    Bowers, Mark
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2017-12-06
    OF - director → CIF 0
  • 7
    Townsend, Ian Collingwood
    Company Director born in December 1933
    Individual
    Officer
    1993-09-26 ~ 1998-07-08
    OF - director → CIF 0
  • 8
    Campbell, Ian
    Managing Director born in May 1956
    Individual (11 offsprings)
    Officer
    2001-07-09 ~ 2002-12-18
    OF - director → CIF 0
  • 9
    Bennett, Edward Michael
    Timber Importer born in January 1969
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2012-07-30
    OF - director → CIF 0
    Bennett, Edward Michael
    Managing Director born in January 1969
    Individual (2 offsprings)
    2018-08-10 ~ 2020-07-16
    OF - director → CIF 0
  • 10
    Robinson, Ian Booth
    Timber Agent born in April 1947
    Individual (10 offsprings)
    Officer
    1999-04-28 ~ 2006-07-31
    OF - director → CIF 0
  • 11
    Sutton, Christopher David
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2012-03-14 ~ 2014-11-12
    OF - director → CIF 0
    Sutton, Christopher David
    Managing Director born in October 1958
    Individual (5 offsprings)
    2016-06-14 ~ 2019-03-31
    OF - director → CIF 0
  • 12
    Wright, Donald Essex
    Consultant born in September 1914
    Individual
    Officer
    ~ 1993-07-08
    OF - director → CIF 0
  • 13
    Tong, John
    Managing Director born in May 1951
    Individual
    Officer
    2002-09-19 ~ 2008-06-18
    OF - director → CIF 0
  • 14
    Bartlett, Keith Stewart
    Sales Representative born in July 1948
    Individual
    Officer
    2009-10-06 ~ 2011-10-25
    OF - director → CIF 0
  • 15
    Walker, Michael James
    Timber Importer born in January 1936
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2004-12-07
    OF - director → CIF 0
  • 16
    Winter, Peter Bruce Hereward
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2014-06-11
    OF - director → CIF 0
  • 17
    Wichary, Gabrielle
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-01-14
    OF - director → CIF 0
  • 18
    Hopping, Charles Reuben
    Company Director born in September 1953
    Individual (2 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
  • 19
    Trevor, Charles Carroll Granville
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2005-02-15
    OF - director → CIF 0
  • 20
    Duff, Frank
    Product Director born in July 1957
    Individual
    Officer
    2014-05-29 ~ 2016-05-20
    OF - director → CIF 0
  • 21
    Gillingham, Martin John
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2015-03-11
    OF - director → CIF 0
  • 22
    Fleming, Mark Roger Patrick
    Timber Merchant born in May 1947
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1995-01-18
    OF - director → CIF 0
  • 23
    Donaldson, Michael Neil
    Chairman & Chief Executive born in July 1955
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2016-06-14
    OF - director → CIF 0
  • 24
    Howarth, Andrew Peter
    Timber Importer born in October 1955
    Individual (15 offsprings)
    Officer
    2005-07-06 ~ 2016-06-14
    OF - director → CIF 0
  • 25
    Miles, Anthony Gerard
    Director born in March 1962
    Individual
    Officer
    2003-04-16 ~ 2004-05-17
    OF - director → CIF 0
  • 26
    Lenanton, Gerald Charles
    Timber Agent born in July 1959
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2004-05-28
    OF - director → CIF 0
    2008-03-26 ~ 2019-04-26
    OF - director → CIF 0
  • 27
    Bauckham, Brian Hubert
    Timber Agent born in January 1929
    Individual
    Officer
    1993-09-26 ~ 1994-10-19
    OF - director → CIF 0
  • 28
    Inman, Joan Christine
    Managing Director born in October 1942
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 1999-11-15
    OF - director → CIF 0
  • 29
    Halpin, James Stephen
    Sales Area Manager born in July 1962
    Individual
    Officer
    2011-05-12 ~ 2014-06-11
    OF - director → CIF 0
  • 30
    Vaughan, Philip Edward Gwynne
    Director born in October 1950
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1995-06-23
    OF - director → CIF 0
  • 31
    Wilson, Edward Jerry
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 1993-03-16
    OF - director → CIF 0
    Wilson, Edward Jerry
    Senior Manager - Timber Company born in July 1951
    Individual (1 offspring)
    2019-04-26 ~ 2020-08-06
    OF - director → CIF 0
  • 32
    Cater, Michael Terence
    Director born in August 1942
    Individual
    Officer
    1994-11-02 ~ 2000-01-19
    OF - director → CIF 0
  • 33
    Grant, Jonathan Alan
    Director born in June 1965
    Individual (17 offsprings)
    Officer
    2009-06-17 ~ 2011-05-12
    OF - director → CIF 0
  • 34
    Cheetham, Jermain Paul
    Timber Product Policy Manager born in July 1974
    Individual
    Officer
    2008-02-14 ~ 2010-06-16
    OF - director → CIF 0
  • 35
    Fatkin, Richard James
    Business Development Manager born in September 1968
    Individual
    Officer
    2020-03-15 ~ 2021-02-17
    OF - director → CIF 0
  • 36
    Cowey, Michael Edward
    Timber Products Director born in July 1950
    Individual
    Officer
    1994-10-31 ~ 1996-07-10
    OF - director → CIF 0
  • 37
    Hughes, Gary
    National Sales Manager born in February 1959
    Individual
    Officer
    2015-03-11 ~ 2016-11-25
    OF - director → CIF 0
  • 38
    Ferguson, Andrew Gerard
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2022-11-23
    OF - director → CIF 0
  • 39
    James, Christopher Francis
    Timber Agent born in May 1959
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2020-03-15
    OF - director → CIF 0
  • 40
    Kibblewhite, Hugh Ralph
    Company Director born in February 1934
    Individual
    Officer
    ~ 1994-01-19
    OF - director → CIF 0
  • 41
    Morgan, Robert William
    Financial Director born in February 1955
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2003-06-06
    OF - director → CIF 0
    Morgan, Robert William
    Finance Director born in February 1955
    Individual (1 offspring)
    2004-05-28 ~ 2008-03-26
    OF - director → CIF 0
  • 42
    Rook, Rodney Roberts
    Md Totton Timber born in February 1944
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2005-06-24
    OF - director → CIF 0
  • 43
    Torrance, Iain
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2010-02-23
    OF - director → CIF 0
  • 44
    Henry, Simon Nicholas
    Managing Director born in September 1961
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2023-11-30
    OF - director → CIF 0
  • 45
    Lowery, Bernard Peter
    Director born in January 1943
    Individual
    Officer
    1996-04-17 ~ 2000-04-03
    OF - director → CIF 0
    2000-07-14 ~ 2004-07-14
    OF - director → CIF 0
  • 46
    Fineman, Simon Lewis
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    1998-10-28 ~ 2001-03-12
    OF - director → CIF 0
    Fineman, Simon Lewis
    Ceo born in December 1959
    Individual (8 offsprings)
    2003-05-29 ~ 2005-01-11
    OF - director → CIF 0
  • 47
    Mcbride, Stuart
    Timber Agent born in October 1965
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2000-07-12
    OF - director → CIF 0
    2001-03-12 ~ 2003-02-20
    OF - director → CIF 0
  • 48
    Arnett, Keith
    Managing Director born in November 1947
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1996-04-17
    OF - director → CIF 0
    Arnett, Keith
    Director born in November 1947
    Individual (3 offsprings)
    2000-07-12 ~ 2007-02-21
    OF - director → CIF 0
  • 49
    Brent, Raymond Edwin Thomas
    Timber Merchant born in April 1928
    Individual
    Officer
    ~ 1992-07-08
    OF - director → CIF 0
  • 50
    Cowley, Malcolm Castle
    Sales Manager born in December 1946
    Individual
    Officer
    1998-10-28 ~ 1999-07-14
    OF - director → CIF 0
    Cowley, Malcolm Castle
    Company Director born in December 1946
    Individual
    1999-11-15 ~ 2002-02-27
    OF - director → CIF 0
  • 51
    Southern, James Andrew
    Timber Merchant born in December 1969
    Individual (3 offsprings)
    Officer
    2012-07-30 ~ 2014-07-30
    OF - director → CIF 0
  • 52
    Mcintyre, Ian David
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2002-09-19
    OF - director → CIF 0
  • 53
    Bennett, Timothy
    Timber Importer born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1993-03-24
    OF - director → CIF 0
  • 54
    Travis, Ernest Raymond Anthony
    Timber Distributor born in May 1943
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1996-04-17
    OF - director → CIF 0
  • 55
    Bagnall, Richard Derek
    Timber Merchant born in February 1957
    Individual (3 offsprings)
    Officer
    2011-03-25 ~ 2013-03-08
    OF - director → CIF 0
  • 56
    Rowland, Susan Pamela
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2011-02-24 ~ 2015-02-19
    OF - director → CIF 0
  • 57
    Newton, Andrew
    Timber Agent born in May 1951
    Individual
    Officer
    2007-04-27 ~ 2009-03-18
    OF - director → CIF 0
  • 58
    Pace, Terence Charles
    Manager born in February 1945
    Individual
    Officer
    2006-02-22 ~ 2009-02-16
    OF - director → CIF 0
  • 59
    Davidson, Christopher Michael Iain
    Timber Agent born in March 1969
    Individual
    Officer
    2016-09-14 ~ 2018-08-10
    OF - director → CIF 0
  • 60
    Clarke, Martin Albert
    Sales Executive born in January 1973
    Individual
    Officer
    2019-05-15 ~ 2021-02-17
    OF - director → CIF 0
  • 61
    Lay, Mark Christopher
    Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2013-02-18
    OF - director → CIF 0
  • 62
    Wheat, Alan
    Director Of Sales And Marketing born in May 1954
    Individual
    Officer
    2008-03-14 ~ 2011-05-03
    OF - director → CIF 0
  • 63
    Milestone, Nicholas James
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2023-07-04
    OF - director → CIF 0
  • 64
    Foulds, Gordon Lang
    Timber Merchant born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - director → CIF 0
  • 65
    Southern, John Martin
    Timber Merchant born in May 1942
    Individual
    Officer
    1996-07-10 ~ 1999-04-28
    OF - director → CIF 0
    1999-04-28 ~ 2002-04-15
    OF - director → CIF 0
  • 66
    Meyer, Montague John
    Business Executive born in December 1944
    Individual (14 offsprings)
    Officer
    1993-07-07 ~ 1996-07-10
    OF - director → CIF 0
  • 67
    Skinner, Geoffrey Harold
    Managing Director born in June 1949
    Individual
    Officer
    1995-04-19 ~ 1996-04-17
    OF - director → CIF 0
  • 68
    Burke, Patrick John
    Company Buyer born in November 1958
    Individual
    Officer
    2006-08-07 ~ 2008-09-09
    OF - director → CIF 0
    Burke, Patrick John
    Business Development Manager born in November 1958
    Individual
    2012-02-21 ~ 2014-06-11
    OF - director → CIF 0
  • 69
    Cheriton, Mark David
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2021-02-17
    OF - director → CIF 0
  • 70
    Groth, Leo Claus
    Company Director born in November 1931
    Individual
    Officer
    ~ 1994-07-06
    OF - director → CIF 0
  • 71
    Fraser, Simon Joseph
    General Manager born in February 1945
    Individual
    Officer
    1996-04-17 ~ 1998-04-22
    OF - director → CIF 0
  • 72
    Ediss, Alan Thomas
    Managing Director born in May 1941
    Individual
    Officer
    2000-01-19 ~ 2001-12-03
    OF - director → CIF 0
  • 73
    Anthony, Joseph Barron
    Timber Merchant born in March 1943
    Individual
    Officer
    ~ 1998-07-08
    OF - director → CIF 0
  • 74
    Vokes, Colin Clive
    Timber Executive born in June 1934
    Individual
    Officer
    1998-04-22 ~ 1999-09-27
    OF - director → CIF 0
  • 75
    Harvey, Robert Charles
    Timber Agent born in April 1948
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2012-02-22
    OF - director → CIF 0
  • 76
    Southern, Peter Henry Petch
    Timber Importer born in May 1939
    Individual
    Officer
    ~ 1993-03-24
    OF - director → CIF 0
    Southern, Peter Henry Petch
    Director born in May 1939
    Individual
    1994-01-19 ~ 1996-04-17
    OF - director → CIF 0
  • 77
    Rhodes, Geoffrey Terence Alston
    Marketing And Sales Director born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-04-17
    OF - director → CIF 0
    2001-09-20 ~ 2005-07-06
    OF - director → CIF 0
  • 78
    Lindborg, Karl Johan
    President & Ceo born in March 1947
    Individual
    Officer
    1997-01-22 ~ 1998-07-08
    OF - director → CIF 0
  • 79
    Lang, Iain Duncan
    Timber Sales born in September 1953
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2006-01-30
    OF - director → CIF 0
  • 80
    Mccormick, Philip John
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    2015-03-12 ~ 2017-03-21
    OF - director → CIF 0
    Mccormick, Philip John
    Company Director born in March 1959
    Individual (12 offsprings)
    2017-06-15 ~ 2021-02-17
    OF - director → CIF 0
  • 81
    Houlton, John Olive
    Company Director born in March 1931
    Individual
    Officer
    ~ 1992-11-04
    OF - director → CIF 0
  • 82
    Goodwin, Nicholas Higginbottom
    Timber Agent born in October 1951
    Individual
    Officer
    1999-01-20 ~ 2000-07-12
    OF - director → CIF 0
  • 83
    Moore, Andrew Lindsay
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2006-02-15
    OF - director → CIF 0
  • 84
    Underwood, Philip John
    Chairman born in August 1940
    Individual (11 offsprings)
    Officer
    1998-07-08 ~ 2003-07-02
    OF - director → CIF 0
  • 85
    Masterman, Andrew Roy
    Director born in June 1955
    Individual
    Officer
    2004-05-17 ~ 2007-04-25
    OF - director → CIF 0
  • 86
    Croshaw, Robert Antony
    Director born in January 1947
    Individual
    Officer
    1994-02-17 ~ 1998-04-22
    OF - director → CIF 0
  • 87
    Hewlett, Peter William
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 88
    Aitken, Alexander Cameron Wilson
    Timber Merchant born in April 1947
    Individual (4 offsprings)
    Officer
    1998-01-21 ~ 2000-01-19
    OF - director → CIF 0
  • 89
    Sherborne, Charles John
    Timber Importer born in January 1958
    Individual (12 offsprings)
    Officer
    2002-09-19 ~ 2006-06-14
    OF - director → CIF 0
  • 90
    Osborne, Geoffrey Donald
    Director born in February 1949
    Individual
    Officer
    1996-07-10 ~ 1999-07-14
    OF - director → CIF 0
  • 91
    Duffin, Andrew Carey
    Operations Director born in June 1962
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2019-11-13
    OF - director → CIF 0
  • 92
    Bulkeley, Graham
    Timber Agent born in August 1938
    Individual
    Officer
    ~ 1994-10-19
    OF - director → CIF 0
  • 93
    Shelton, Anthony Peter
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2019-03-15
    OF - director → CIF 0
  • 94
    Mckillop, Nigel John
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2016-11-25
    OF - director → CIF 0
  • 95
    Callas, Benjamin
    Sales Manager born in September 1978
    Individual
    Officer
    2016-06-14 ~ 2019-05-15
    OF - director → CIF 0
  • 96
    James, Peter Michael
    Product Manager born in October 1949
    Individual (7 offsprings)
    Officer
    2008-02-21 ~ 2011-02-24
    OF - director → CIF 0
  • 97
    Forrest, James Henry
    Timber Agent/Quarry Master born in July 1938
    Individual
    Officer
    1995-01-18 ~ 1997-01-22
    OF - director → CIF 0
  • 98
    Purcell, Keith
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2003-04-16
    OF - director → CIF 0
  • 99
    Ainslie, Keith Albert
    Sales Manager born in August 1963
    Individual
    Officer
    2018-02-21 ~ 2021-02-17
    OF - director → CIF 0
  • 100
    Hatfield, David William
    Timber Consultant born in January 1930
    Individual
    Officer
    1992-11-04 ~ 1993-06-09
    OF - director → CIF 0
  • 101
    West, David Charles
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2017-12-31
    OF - director → CIF 0
  • 102
    Keys, Stuart Cameron
    Timber Importer born in July 1946
    Individual
    Officer
    ~ 1993-01-20
    OF - director → CIF 0
  • 103
    Gale, Martin Frank
    Forester born in March 1956
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2014-06-11
    OF - director → CIF 0
  • 104
    Probert, Mark Wayne
    Head Of Sales Uk & Ireland born in May 1964
    Individual
    Officer
    2019-03-15 ~ 2021-02-17
    OF - director → CIF 0
  • 105
    Carter, Richard James Speakman
    Timber Broker born in August 1964
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2009-11-19
    OF - director → CIF 0
  • 106
    Williams, Nigel John
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2007-05-04
    OF - director → CIF 0
    2008-02-20 ~ 2010-02-24
    OF - director → CIF 0
  • 107
    Wood, Michael Rivers
    Company Director born in March 1940
    Individual
    Officer
    ~ 1993-07-30
    OF - director → CIF 0
  • 108
    Hewitt, Richard Frank
    Shippers Representative born in December 1943
    Individual
    Officer
    2000-04-03 ~ 2000-07-12
    OF - director → CIF 0
    Hewitt, Richard Frank
    Company Director born in December 1943
    Individual
    2002-03-14 ~ 2004-02-25
    OF - director → CIF 0
  • 109
    Harris, Paul Gerald
    Director General born in May 1938
    Individual
    Officer
    ~ 2000-01-31
    OF - director → CIF 0
  • 110
    Juson, Robert Thomas Henry Reginald
    Company Director born in June 1949
    Individual
    Officer
    1999-07-14 ~ 2003-04-03
    OF - director → CIF 0
  • 111
    Biggs, Kenneth John
    Company Director born in May 1932
    Individual
    Officer
    ~ 1992-07-08
    OF - director → CIF 0
  • 112
    Wells, Richard Grantham
    Timber Merchant born in February 1936
    Individual (1 offspring)
    Officer
    ~ 1994-07-06
    OF - director → CIF 0
  • 113
    Phillips, Michael Ivor
    Company Director born in March 1944
    Individual
    Officer
    ~ 1992-11-02
    OF - director → CIF 0
  • 114
    Oxford, Malcolm Joseph
    Company Director born in September 1950
    Individual
    Officer
    2000-08-24 ~ 2001-04-23
    OF - director → CIF 0
  • 115
    Rankin, Trevor George
    Timber Importer born in August 1942
    Individual
    Officer
    1995-03-01 ~ 1997-01-22
    OF - director → CIF 0
  • 116
    Furtado, Jack
    Hardwood Agent born in July 1939
    Individual
    Officer
    ~ 1993-11-16
    OF - director → CIF 0
    Furtado, Jack
    Joint Managing Director born in July 1939
    Individual
    1994-01-20 ~ 1997-07-09
    OF - director → CIF 0
  • 117
    Mcbride, Robert Harmon
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1995-03-01
    OF - director → CIF 0
  • 118
    Micklefield, Paul Quincey
    Managing Director born in June 1948
    Individual
    Officer
    1996-04-17 ~ 1997-07-31
    OF - director → CIF 0
    Micklefield, Paul Quincey
    Director born in June 1948
    Individual
    1997-10-28 ~ 2000-04-03
    OF - director → CIF 0
  • 119
    Adams, Amanda Louise
    Sales Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2016-07-08
    OF - director → CIF 0
  • 120
    Bacon, Michael James Peter
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2012-02-21
    OF - director → CIF 0
  • 121
    Stockwell, Charles Stephen Andrew
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ 2016-03-16
    OF - director → CIF 0
    2020-01-14 ~ 2021-02-17
    OF - director → CIF 0
  • 122
    Plews, Mark Ian
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    1996-10-15 ~ 2007-09-30
    OF - director → CIF 0
    2009-06-17 ~ 2012-05-29
    OF - director → CIF 0
  • 123
    Attwood, Ian David
    M D born in October 1973
    Individual (7 offsprings)
    Officer
    2007-05-09 ~ 2011-03-25
    OF - director → CIF 0
  • 124
    Webb, Colin
    Chief Executive born in April 1949
    Individual
    Officer
    1999-09-27 ~ 2000-07-12
    OF - director → CIF 0
  • 125
    Craig, Charles David
    Timber Broker born in March 1962
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2006-05-24
    OF - director → CIF 0
  • 126
    Pirinen, Tapio Kalevi
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 1999-11-15
    OF - director → CIF 0
    Pirinen, Tapio Kalevi
    Managing Director born in September 1949
    Individual (1 offspring)
    2000-04-03 ~ 2002-02-22
    OF - director → CIF 0
  • 127
    Martin, Paul Charles
    Director born in May 1958
    Individual
    Officer
    2000-11-01 ~ 2003-12-01
    OF - director → CIF 0
  • 128
    Brownlie, John Mckittrick
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2007-12-12
    OF - director → CIF 0
  • 129
    Brooks, Maurice John
    Business Executive born in April 1942
    Individual
    Officer
    2001-03-21 ~ 2004-11-17
    OF - director → CIF 0
  • 130
    Frommont, Stephen Andrew
    Born in November 1971
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2013-11-19
    OF - director → CIF 0
  • 131
    Knight, Simon John
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2000-07-12
    OF - director → CIF 0
    2002-02-28 ~ 2002-04-30
    OF - director → CIF 0
  • 132
    Morrell, Arthur Vincent
    Timber Consultant born in February 1925
    Individual
    Officer
    1992-07-08 ~ 1993-11-16
    OF - director → CIF 0
  • 133
    Soole, Jonathan Edward Seymour
    Timber Importer born in October 1950
    Individual
    Officer
    1993-03-16 ~ 1995-04-19
    OF - director → CIF 0
  • 134
    Dallimore, David Stewart
    Sales Executive born in November 1960
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2015-03-12
    OF - director → CIF 0
  • 135
    Major, Phillip Dudley
    Company Director born in June 1947
    Individual
    Officer
    ~ 1994-03-02
    OF - director → CIF 0
  • 136
    Simpson, Robert Kirk
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    2004-07-14 ~ 2007-03-30
    OF - director → CIF 0
  • 137
    Hull, Richard Everett
    Area Manager born in November 1951
    Individual
    Officer
    2000-09-01 ~ 2002-04-15
    OF - director → CIF 0
  • 138
    Dobby, John Michael
    Timber Merchant born in November 1941
    Individual
    Officer
    ~ 1992-11-04
    OF - director → CIF 0
    Dobby, John Michael
    Timber Importer born in November 1941
    Individual
    ~ 1997-10-28
    OF - director → CIF 0
  • 139
    Gray, David Edward Thomas
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2001-03-21
    OF - director → CIF 0
  • 140
    Perry, John Grenfell Russell
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 1998-07-08
    OF - director → CIF 0
  • 141
    Fryer, Keith Maxwell
    Timber Merchant born in November 1959
    Individual (4 offsprings)
    Officer
    2007-04-17 ~ 2020-03-01
    OF - director → CIF 0
  • 142
    Richmond, Keith Charles
    Chairman & Ceo born in October 1949
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2002-11-21
    OF - director → CIF 0
  • 143
    Dixon, Neil Henry Fraser
    Timber Importer born in March 1947
    Individual (3 offsprings)
    Officer
    1994-01-19 ~ 1996-07-10
    OF - director → CIF 0
  • 144
    Lewis, John Barry
    Managing Director born in December 1936
    Individual
    Officer
    1993-07-07 ~ 1995-06-23
    OF - director → CIF 0
    Lewis, John Barry
    Alternate Director born in December 1936
    Individual
    1995-07-12 ~ 1999-01-20
    OF - director → CIF 0
    Lewis, John Barry
    Managing Director born in December 1936
    Individual
    1999-07-14 ~ 2000-04-03
    OF - director → CIF 0
  • 145
    Lewis, Brian
    Company Executive born in October 1944
    Individual
    Officer
    ~ 1994-04-20
    OF - director → CIF 0
  • 146
    Mallinson, Terence Stuart
    Company Director born in September 1929
    Individual
    Officer
    ~ 1993-07-07
    OF - director → CIF 0
  • 147
    Champion, Clifford Stanley Beackon
    Company Director born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1995-07-12
    OF - director → CIF 0
  • 148
    Dunmow, David Alan
    Finance Director born in April 1964
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2012-06-13
    OF - director → CIF 0
  • 149
    Francis, David Edward
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2006-02-22
    OF - director → CIF 0
  • 150
    Muirhead, Alexander Bruce
    Managing Director born in April 1952
    Individual
    Officer
    2000-01-19 ~ 2002-01-08
    OF - director → CIF 0
  • 151
    Waters, Timothy Taylor
    Timber Trader born in October 1952
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1999-11-15
    OF - director → CIF 0
  • 152
    King, Stephen Busby
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ 2016-06-14
    OF - director → CIF 0
  • 153
    Goodger, Alan Frederick
    Timber Importer born in June 1951
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2003-10-29
    OF - director → CIF 0
  • 154
    Siggins, David Ian
    Commercial Director born in January 1968
    Individual
    Officer
    2016-06-14 ~ 2019-07-23
    OF - director → CIF 0
  • 155
    Skillen, Graham
    Timber Buyer born in March 1950
    Individual
    Officer
    2002-11-20 ~ 2004-02-16
    OF - director → CIF 0
  • 156
    Taylor, Denis Augustine
    Timber Agent born in June 1926
    Individual
    Officer
    ~ 1993-07-19
    OF - director → CIF 0
  • 157
    Hayes, Kevin John
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2004-06-11
    OF - director → CIF 0
    Hayes, Kevin John, Mr.
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2011-06-15
    OF - director → CIF 0
  • 158
    Nichol, Edward Thomas
    National Manager born in August 1967
    Individual
    Officer
    2007-10-29 ~ 2009-06-17
    OF - director → CIF 0
  • 159
    Godber, Robert Christopher
    Timbers And Builders Merchant born in November 1938
    Individual
    Officer
    ~ 1992-10-22
    OF - director → CIF 0
  • 160
    Huckman, John Michael
    Company Director born in October 1938
    Individual
    Officer
    1998-04-22 ~ 1999-09-27
    OF - director → CIF 0
  • 161
    Haydock, Roger David
    Company Director born in May 1937
    Individual (2 offsprings)
    Officer
    1996-07-10 ~ 2001-09-20
    OF - director → CIF 0
  • 162
    Perkins, Timothy Ingram
    Timber/Builders Merchants Director born in June 1934
    Individual
    Officer
    ~ 1992-11-04
    OF - director → CIF 0
    Perkins, Timothy Ingram
    Company Director born in June 1934
    Individual
    ~ 1994-01-19
    OF - director → CIF 0
  • 163
    Brash, Christian Robert
    Chairman born in June 1960
    Individual (6 offsprings)
    Officer
    2015-02-17 ~ 2016-04-22
    OF - director → CIF 0
  • 164
    Evans, Cyril
    Company Director born in June 1943
    Individual
    Officer
    1998-07-08 ~ 2001-06-24
    OF - director → CIF 0
  • 165
    Craig, Allan Charles
    Company Chairman born in January 1930
    Individual (1 offspring)
    Officer
    ~ 1994-04-20
    OF - director → CIF 0
  • 166
    Urmston, William Neil Frank
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ 2021-02-17
    OF - director → CIF 0
  • 167
    Paterson, Russell Cameron
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2005-02-02
    OF - director → CIF 0
    Paterson, Russell Cameron
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    2009-03-18 ~ 2012-10-25
    OF - director → CIF 0
  • 168
    Peltomaki, Ismo Antero
    Managing Director born in January 1955
    Individual
    Officer
    1998-07-08 ~ 1999-07-14
    OF - director → CIF 0
  • 169
    Hammersley, Peter Frederick
    Timber Broker born in October 1946
    Individual (40 offsprings)
    Officer
    2009-02-16 ~ 2011-02-14
    OF - director → CIF 0
  • 170
    Latham, Peter Douglas Langdon
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2008-02-14
    OF - director → CIF 0
  • 171
    Peacock, Alan Maurice
    Company Director born in December 1947
    Individual
    Officer
    1998-07-08 ~ 1999-09-27
    OF - director → CIF 0
  • 172
    Peryer, James Richard
    Timber Importer born in June 1957
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2004-03-31
    OF - director → CIF 0
    Peryer, James Richard
    Director born in June 1957
    Individual (5 offsprings)
    2005-02-22 ~ 2008-02-19
    OF - director → CIF 0
    Peryer, James Richard
    Company Director born in June 1957
    Individual (5 offsprings)
    2014-06-11 ~ 2015-02-17
    OF - director → CIF 0
  • 173
    Walsh, Keith Anthony
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2008-02-21
    OF - director → CIF 0
    Walsh, Kenneth Anthony
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2021-02-17
    OF - director → CIF 0
  • 174
    Mcintyre, Stuart Walker
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2016-03-31
    OF - director → CIF 0
  • 175
    Carson, Patrick John Buckler
    Accountant born in June 1940
    Individual
    Officer
    1994-10-19 ~ 1996-06-01
    OF - director → CIF 0
  • 176
    Powell, Christopher Jonathan
    Born in September 1962
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2016-05-17
    OF - director → CIF 0
  • 177
    Jones, Alan Edwin
    Company Director born in October 1947
    Individual
    Officer
    1994-04-20 ~ 1997-07-31
    OF - director → CIF 0
  • 178
    B P E SECRETARIES LIMITED - now
    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
    Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-01 ~ 2023-03-15
    PE - secretary → CIF 0
  • 179
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2002-07-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TIMBER DEVELOPMENT UK LIMITED

Previous name
TIMBER TRADE FEDERATION LIMITED - 2021-03-15
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Turnover/Revenue
1,895,247 GBP2023-01-01 ~ 2023-12-31
1,991,678 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-225,647 GBP2023-01-01 ~ 2023-12-31
-240,158 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,669,600 GBP2023-01-01 ~ 2023-12-31
1,751,520 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,998,349 GBP2023-01-01 ~ 2023-12-31
-1,854,577 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-328,749 GBP2023-01-01 ~ 2023-12-31
-103,057 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,741 GBP2023-01-01 ~ 2023-12-31
2,233 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,373 GBP2023-01-01 ~ 2023-12-31
-5 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-278,001 GBP2023-01-01 ~ 2023-12-31
-100,829 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-278,001 GBP2023-01-01 ~ 2023-12-31
-100,829 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
181,856 GBP2023-12-31
130,784 GBP2022-12-31
Property, Plant & Equipment
13,791 GBP2023-12-31
20,812 GBP2022-12-31
Fixed Assets
1,205,035 GBP2023-12-31
151,596 GBP2022-12-31
Debtors
564,458 GBP2023-12-31
400,320 GBP2022-12-31
Cash at bank and in hand
639,520 GBP2023-12-31
1,749,890 GBP2022-12-31
Current Assets
1,203,978 GBP2023-12-31
2,150,210 GBP2022-12-31
Net Current Assets/Liabilities
284,725 GBP2023-12-31
1,616,165 GBP2022-12-31
Net Assets/Liabilities
1,489,760 GBP2023-12-31
1,767,761 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
1,489,760 GBP2023-12-31
1,767,761 GBP2022-12-31
1,868,590 GBP2021-12-31
Equity
1,489,760 GBP2023-12-31
1,767,761 GBP2022-12-31
1,868,590 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-278,001 GBP2023-01-01 ~ 2023-12-31
-100,829 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,500 GBP2023-01-01 ~ 2023-12-31
10,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
9,944 GBP2023-01-01 ~ 2023-12-31
6,925 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
141,667 GBP2023-12-31
75,000 GBP2022-12-31
Other
88,740 GBP2023-12-31
80,146 GBP2022-12-31
Intangible Assets - Gross Cost
230,407 GBP2023-12-31
155,146 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
48,551 GBP2023-12-31
24,362 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,667 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,189 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,667 GBP2023-12-31
Intangible Assets
Development expenditure
140,000 GBP2023-12-31
75,000 GBP2022-12-31
Other
41,856 GBP2023-12-31
55,784 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
62,701 GBP2023-12-31
59,778 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
48,910 GBP2023-12-31
38,966 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,791 GBP2023-12-31
20,812 GBP2022-12-31
Trade Debtors/Trade Receivables
370,155 GBP2023-12-31
88,459 GBP2022-12-31
Other Debtors
29,570 GBP2023-12-31
137,251 GBP2022-12-31
Prepayments
164,669 GBP2023-12-31
161,130 GBP2022-12-31
Debtors
Current
564,458 GBP2023-12-31
400,320 GBP2022-12-31
Trade Creditors/Trade Payables
132,509 GBP2023-12-31
249,225 GBP2022-12-31
Taxation/Social Security Payable
83,370 GBP2023-12-31
30,346 GBP2022-12-31
Other Creditors
12,308 GBP2023-12-31
1,620 GBP2022-12-31
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 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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
Active 1
  • TIMBER DEVELOPMENT UK LIMITED - 2021-03-15
    The Building Centre 26, Store Street, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.