logo
explain how to read the page

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 34
  • 1
    Blake, John Henry
    Trading Director born in May 1944
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Leonardsson, Ulric
    Saw Mill Manager born in June 1951
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Burton, Peter Tom
    Individual (6 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-04-18
    OF - Secretary → CIF 0
  • 4
    Bower, Jonathan Mark
    Operations Director born in September 1968
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Sandgren, Mats Henning Rune
    Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Owen, Anthony John
    Businessman born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Hildinson, Nils Ola Stefan
    Businessman born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1994-04-01
    OF - Director → CIF 0
  • 8
    Garner, Andrew Stanley
    Commercial Director born in October 1960
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Larsson, Ulf
    Executive born in May 1962
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 10
    Wilhelmsson, Nils Lenmart
    Development Manager born in June 1949
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 11
    Mills, Raymond Alan
    Accountant born in May 1964
    Individual (12 offsprings)
    Officer
    2003-09-09 ~ 2021-12-22
    OF - Director → CIF 0
    Mills, Raymond Alan
    Accountant
    Individual (12 offsprings)
    Officer
    2003-09-09 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 12
    Fridh, Goran
    Executive born in April 1955
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2009-09-09
    OF - Director → CIF 0
  • 13
    Mckay, John Bruce
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Neil
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 15
    King, Stephen
    Sales Director born in July 1963
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    Fisher, Jeffrey
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    2009-09-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Kvarnung, Mats Josef
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2000-02-25
    OF - Director → CIF 0
  • 18
    Larsson, Kurt Olof Jerry
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 19
    Milne, Alan Graham
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Henningsson, Per Markus
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ 2020-12-01
    OF - Director → CIF 0
  • 21
    Olofsson, Mats Georg
    Controller born in November 1955
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-09-07
    OF - Director → CIF 0
  • 22
    Simpson, Robert Kirk
    Managing Director born in January 1961
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ 2012-10-17
    OF - Director → CIF 0
  • 23
    Driscoll, Jeanette
    Finance Director born in December 1961
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2003-10-03
    OF - Director → CIF 0
    Driscoll, Jeanette
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 24
    Nordin, Carl Hugo Kettil
    Managing Director born in July 1943
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 25
    Ek, Anders Ingvar
    Marketing Manager born in September 1954
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 26
    Sundin, Erik Tommy
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Kenny, Michael Anthony
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 28
    Lloyd, John Michael
    Supply Chain And Procurement Director born in October 1961
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 29
    Griffiths, Emyrs John
    Managing Director born in October 1955
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 30
    Nilsson, Peter Olof
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1997-09-30
    OF - Director → CIF 0
    Nilsson, Peter Olof
    Individual (10 offsprings)
    Officer
    1996-04-18 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 31
    Emsley, Neil Foxhall
    Operations Director born in December 1963
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 32
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (45 offsprings)
    Officer
    2020-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 33
    BSW TIMBER LIMITED
    - now SC108926
    BSW TIMBER PLC - 2008-11-26
    LOWDON LIMITED - 1988-03-31
    UNIQUEPAST LIMITED - 1988-03-23
    Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Active Corporate (29 parents, 25 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    Skepparplatsen 1, Se-851 88, Sundsvall, Sweden
    Corporate (4 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

Period: 2021-02-26 ~ now
Company number: 02541468
Registered names
BSW TIMBER SOLUTIONS LTD - now
SCA WOOD UK LTD - 2021-02-26
SHELLFAIR LIMITED - 1991-07-31
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Related profiles found in government register
  • BSW TIMBER SOLUTIONS LTD
    Info
    SCA WOOD UK LTD - 2021-02-26
    SCA TIMBER SUPPLY LIMITED - 2021-02-26
    SCA TIMBER (UK) LIMITED - 2021-02-26
    SCA TIMBER HOLDINGS LIMITED - 2021-02-26
    SHELLFAIR LIMITED - 2021-02-26
    Registered number 02541468
    Etruscan Street, Etruria, Stoke On Trent, Staffordshire ST1 5PG
    PRIVATE LIMITED COMPANY incorporated on 1990-09-20 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • BSW TIMBER SOLUTIONS LTD
    S
    Registered number 02541468
    Etruscan Street, Etruria, Stoke On Trent, Staffordshire, England, ST1 5PG
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWEDSCOT TIMBER LIMITED
    - now SC250673
    MCRITCHIE TIMBER LIMITED - 2003-08-20
    Bsw Timber, East End, Earlston, Berwickshire, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.