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
    Supply Chain Director born in July 1964
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Alan Graham
    Director born in November 1982
    Individual (68 offsprings)
    Officer
    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
    East End, Earlston, Berwickshire, Scotland
    Active Corporate (4 parents, 14 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
Ceased 31
  • 1
    Fridh, Goran
    Executive born in April 1955
    Individual
    Officer
    2001-10-17 ~ 2009-09-09
    OF - Director → CIF 0
  • 2
    Sandgren, Mats Henning Rune
    Executive born in March 1955
    Individual
    Officer
    2001-10-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Fisher, Jeffrey
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Driscoll, Jeanette
    Finance Director born in December 1961
    Individual
    Officer
    1998-01-01 ~ 2003-10-03
    OF - Director → CIF 0
    Driscoll, Jeanette
    Individual
    Officer
    1997-01-01 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 5
    Kvarnung, Mats Josef
    Managing Director born in September 1962
    Individual
    Officer
    1997-09-30 ~ 2000-02-25
    OF - Director → CIF 0
  • 6
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Hildinson, Nils Ola Stefan
    Businessman born in December 1948
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 8
    Jones, Neil
    Director born in October 1962
    Individual
    Officer
    2013-11-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 9
    Blake, John Henry
    Trading Director born in May 1944
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Emsley, Neil Foxhall
    Operations Director born in December 1963
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 11
    Sundin, Erik Tommy
    Managing Director born in September 1955
    Individual
    Officer
    1994-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Bower, Jonathan Mark
    Operations Director born in September 1968
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Olofsson, Mats Georg
    Controller born in November 1955
    Individual
    Officer
    1997-10-01 ~ 1998-09-07
    OF - Director → CIF 0
  • 14
    Henningsson, Per Markus
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Garner, Andrew Stanley
    Commercial Director born in October 1960
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Mills, Raymond Alan
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    2003-09-09 ~ 2021-12-22
    OF - Director → CIF 0
    Mills, Raymond Alan
    Accountant
    Individual (4 offsprings)
    Officer
    2003-09-09 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 17
    Leonardsson, Ulric
    Saw Mill Manager born in June 1951
    Individual
    Officer
    1998-01-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 18
    Owen, Anthony John
    Businessman born in February 1935
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 19
    Wilhelmsson, Nils Lenmart
    Development Manager born in June 1949
    Individual
    Officer
    2003-01-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 20
    Nilsson, Peter Olof
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1997-09-30
    OF - Director → CIF 0
    Nilsson, Peter Olof
    Individual (8 offsprings)
    Officer
    1996-04-18 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 21
    Simpson, Robert Kirk
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2012-10-17
    OF - Director → CIF 0
  • 22
    Larsson, Kurt Olof Jerry
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 23
    Nordin, Carl Hugo Kettil
    Managing Director born in July 1943
    Individual
    Officer
    1995-02-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 24
    Larsson, Ulf
    Executive born in May 1962
    Individual
    Officer
    2003-01-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 25
    Kenny, Michael Anthony
    Director born in November 1959
    Individual
    Officer
    2014-04-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 26
    Ek, Anders Ingvar
    Marketing Manager born in September 1954
    Individual
    Officer
    1997-10-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 27
    King, Stephen
    Sales Director born in July 1963
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 28
    Burton, Peter Tom
    Individual (1 offspring)
    Officer
    ~ 1996-04-18
    OF - Secretary → CIF 0
  • 29
    Lloyd, John Michael
    Supply Chain And Procurement Director born in October 1961
    Individual
    Officer
    2015-06-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 30
    Griffiths, Emyrs John
    Managing Director born in October 1955
    Individual
    Officer
    2013-11-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 31
    BSW TIMBER SOLUTIONS LTD - now
    SCA WOOD UK LTD - 2021-02-26
    SCA TIMBER SUPPLY LIMITED - 2018-07-17
    SCA TIMBER (UK) LIMITED - 2004-04-21
    SCA TIMBER HOLDINGS LIMITED - 1997-01-14
    SHELLFAIR LIMITED - 1991-07-31
    Skepparplatsen 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
SCA WOOD UK LTD - 2021-02-26
SCA TIMBER SUPPLY LIMITED - 2018-07-17
SCA TIMBER (UK) LIMITED - 2004-04-21
SCA TIMBER HOLDINGS LIMITED - 1997-01-14
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 - 2018-07-17
    SCA TIMBER (UK) LIMITED - 2004-04-21
    SCA TIMBER HOLDINGS LIMITED - 1997-01-14
    SHELLFAIR LIMITED - 1991-07-31
    Registered number 02541468
    Etruscan Street, Etruria, Stoke On Trent, Staffordshire ST1 5PG
    Private Limited Company incorporated on 1990-09-20 (34 years 9 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
    Etruscan 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
    1 Skepparplatsen, Se-851 88, Sundsvall, Sweden
    Limited
    CIF 2
  • SCA FOREST PRODUCTS AB
    S
    Registered number missing
    1, 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
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    123,000 GBP2018-12-31
    Person with significant control
    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
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    INTERFOREST TERMINAL LONDON LIMITED - 2013-05-24
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    Bulse Grange Norton End, Wendens Ambo, Saffron Walden, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Rowland Hall, 44-54 Orsett Road, Grays, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    MCRITCHIE TIMBER LIMITED - 2003-08-20
    Bsw Timber, East End, Earlston, Berwickshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,447 GBP2017-12-31
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • SCA WOOD UK LTD - 2021-02-26
    SCA TIMBER SUPPLY LIMITED - 2018-07-17
    SCA TIMBER (UK) LIMITED - 2004-04-21
    SCA TIMBER HOLDINGS LIMITED - 1997-01-14
    SHELLFAIR LIMITED - 1991-07-31
    Etruscan Street, Etruria, Stoke On Trent, Staffordshire
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.