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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
    Houghton, Philippa Huldah
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-04) ~ 2002-05-31
    OF - Director → CIF 0
    Houghton, Philippa Huldah
    Individual (1 offspring)
    Officer
    (before 1992-09-04) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 2
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (73 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Rudge, Martin Alan
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    Boxall, Geoffrey Bernard
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-09-04) ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (100 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Phillips, Mark Andrew
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2014-10-01 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark Andrew
    Individual (23 offsprings)
    Officer
    2014-10-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Houghton, Brian Anthony
    Born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1992-09-04) ~ 2009-08-14
    OF - Director → CIF 0
  • 8
    Gant, Michael David
    Born in January 1969
    Individual (113 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Hammond, Anthony John
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Gribble, Keith David
    Individual (19 offsprings)
    Officer
    1992-10-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 11
    Guilfoyle, Robert
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Downes, Andrew David
    Born in June 1953
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Boxall, Catherine Frances
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 14
    TAYLOR MAXWELL TIMBER LIMITED
    - now 01295681 03697641
    WATFUL LIMITED - 1977-12-31
    The Promenade, The Promenade, Clifton Down, Bristol, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PACIFIC LUMBER SERVICES (UK) LIMITED

Period: 1998-12-24 ~ 2025-03-11
Company number: 02536801
Registered names
PACIFIC LUMBER SERVICES (UK) LIMITED - Dissolved
JETWHITE LIMITED - 1990-09-25
Standard Industrial Classification
02400 - Support Services To Forestry

  • PACIFIC LUMBER SERVICES (UK) LIMITED
    Info
    PACIFIC LUMBER & SHIPPING (U.K.) LIMITED - 1998-12-24
    JETWHITE LIMITED - 1998-12-24
    Registered number 02536801
    Taylor Maxwell House The Promenade, Clifton Down, Bristol BS8 3NW
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 and dissolved on 2025-03-11 (34 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-04
    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.