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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
Active 3
  • 1
    Mckay, John Bruce
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Alan Graham
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    BSW TIMBER PLC - 2008-11-26
    LOWDON LIMITED - 1988-03-31
    UNIQUEPAST LIMITED - 1988-03-23
    icon of addressEast End, Earlston, Berwickshire, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Sandgren, Mats Henning Rune
    Executive born in March 1955
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Burton, Peter Tom
    Individual
    Officer
    icon of calendar ~ 1996-04-18
    OF - Secretary → CIF 0
  • 3
    Olofsson, Mats Georg
    Controller born in November 1955
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-07
    OF - Director → CIF 0
  • 4
    Nilsson, Peter Olof
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-09-30
    OF - Director → CIF 0
    Nilsson, Peter Olof
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 5
    Jones, Neil
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Bower, Jonathan Mark
    Operations Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Henningsson, Per Markus
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Driscoll, Jeanette
    Finance Director born in December 1961
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-10-03
    OF - Director → CIF 0
    Driscoll, Jeanette
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 9
    Simpson, Robert Kirk
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2012-10-17
    OF - Director → CIF 0
  • 10
    Mills, Raymond Alan
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2021-12-22
    OF - Director → CIF 0
    Mills, Raymond Alan
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 11
    Garner, Andrew Stanley
    Commercial Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Griffiths, Emyrs John
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 13
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Owen, Anthony John
    Businessman born in February 1935
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 15
    Lloyd, John Michael
    Supply Chain And Procurement Director born in October 1961
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 16
    Fridh, Goran
    Executive born in April 1955
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2009-09-09
    OF - Director → CIF 0
  • 17
    Nordin, Carl Hugo Kettil
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 18
    Sundin, Erik Tommy
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Blake, John Henry
    Trading Director born in May 1944
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Kenny, Michael Anthony
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 21
    Leonardsson, Ulric
    Saw Mill Manager born in June 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 22
    Fisher, Jeffrey
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Larsson, Kurt Olof Jerry
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 24
    Hildinson, Nils Ola Stefan
    Businessman born in December 1948
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 25
    Larsson, Ulf
    Executive born in May 1962
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 26
    Kvarnung, Mats Josef
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2000-02-25
    OF - Director → CIF 0
  • 27
    Wilhelmsson, Nils Lenmart
    Development Manager born in June 1949
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 28
    King, Stephen
    Sales Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 29
    Ek, Anders Ingvar
    Marketing Manager born in September 1954
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 30
    Emsley, Neil Foxhall
    Operations Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 31
    BSW TIMBER SOLUTIONS LTD - now
    SHELLFAIR LIMITED - 1991-07-31
    SCA TIMBER SUPPLY LIMITED - 2018-07-17
    SCA TIMBER HOLDINGS LIMITED - 1997-01-14
    SCA WOOD UK LTD - 2021-02-26
    SCA TIMBER (UK) LIMITED - 2004-04-21
    icon of addressSkepparplatsen 1, Se-851 88, Sundsvall, Sweden
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BSW TIMBER SOLUTIONS LTD

Previous names
SHELLFAIR LIMITED - 1991-07-31
SCA TIMBER SUPPLY LIMITED - 2018-07-17
SCA TIMBER HOLDINGS LIMITED - 1997-01-14
SCA WOOD UK LTD - 2021-02-26
SCA TIMBER (UK) LIMITED - 2004-04-21
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Related profiles found in government register
  • BSW TIMBER SOLUTIONS LTD
    Info
    SHELLFAIR LIMITED - 1991-07-31
    SCA TIMBER SUPPLY LIMITED - 1991-07-31
    SCA TIMBER HOLDINGS LIMITED - 1991-07-31
    SCA WOOD UK LTD - 1991-07-31
    SCA TIMBER (UK) LIMITED - 1991-07-31
    Registered number 02541468
    icon of addressEtruscan Street, Etruria, Stoke On Trent, Staffordshire ST1 5PG
    PRIVATE LIMITED COMPANY incorporated on 1990-09-20 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BSW TIMBER SOLUTIONS LTD
    S
    Registered number 02541468
    icon of addressEtruscan Street, Etruria, Stoke On Trent, Staffordshire, England, ST1 5PG
    Private Limited Company in Companies House, Scotland
    CIF 1
  • SCA FOREST PRODUCTS AB
    S
    Registered number missing
    icon of address1 Skepparplatsen, Se-851 88, Sundsvall, Sweden
    Limited
    CIF 2
  • SCA FOREST PRODUCTS AB
    S
    Registered number missing
    icon of address1, Skepparplatsen, Sundsvall, Sweden, 851 88
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SCA GP 1 LIMITED - 1999-12-01
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    TRANSFOREST AGENCIES LIMITED - 2013-05-24
    SCA SHIPPING AGENCIES LIMITED - 1991-10-28
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TRANSFOREST HOLDINGS LIMITED - 2013-06-05
    SCA SHIPPING HOLDINGS LIMITED - 1991-10-28
    ALDAMAN LIMITED - 1991-07-31
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    INTERFOREST TERMINAL LONDON LIMITED - 2013-05-24
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SCA GRAPHIC PAPER UK LIMITED - 2021-04-09
    SCA PULP SALES INTERNATIONAL LIMITED - 1994-12-13
    icon of addressBulse Grange Norton End, Wendens Ambo, Saffron Walden, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressRowland Hall, 44-54 Orsett Road, Grays, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    MCRITCHIE TIMBER LIMITED - 2003-08-20
    icon of addressBsw Timber, East End, Earlston, Berwickshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,447 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • SHELLFAIR LIMITED - 1991-07-31
    SCA TIMBER SUPPLY LIMITED - 2018-07-17
    SCA TIMBER HOLDINGS LIMITED - 1997-01-14
    SCA WOOD UK LTD - 2021-02-26
    SCA TIMBER (UK) LIMITED - 2004-04-21
    icon of addressEtruscan Street, Etruria, Stoke On Trent, Staffordshire
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.