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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 17
  • 1
    Burton, Neal James
    Sales Manager born in April 1968
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2006-07-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Padmore, Sylvan Lionel
    Accountant born in July 1953
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2006-07-03
    OF - Director → CIF 0
    Padmore, Sylvan Lionel
    Accountant
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 4
    Holden, Russel Mark
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1992-07-07 ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    Jarman, Derrick William
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1997-11-28
    OF - Director → CIF 0
  • 6
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Holden, Jill Samantha
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    1992-07-07 ~ 1999-01-01
    OF - Director → CIF 0
    Holden, Jill Samantha
    Individual (2 offsprings)
    Officer
    1992-07-07 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 8
    Geijer, Bengt Herbert Alfred
    Director born in August 1941
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1998-10-02
    OF - Director → CIF 0
  • 9
    De Cataldo, Sebastian
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-10-02
    OF - Director → CIF 0
  • 10
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    2006-07-03 ~ 2012-08-13
    OF - Director → CIF 0
  • 11
    Maskey, Dennis John
    Sales Director born in December 1949
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 12
    Middleton, Kevin Paul
    Director born in May 1956
    Individual (83 offsprings)
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Geijer, Peter Nils Gunnar
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1998-10-02
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1992-07-07 ~ 1992-07-07
    OF - Nominee Secretary → CIF 0
  • 15
    GRAFTON GROUP (UK) PLC
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-07-07 ~ 1992-07-07
    OF - Nominee Director → CIF 0
  • 17
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Dublin 18, D18 Y2c9, Ireland
    Corporate (207 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GM DISTRIBUTION LIMITED

Period: 2011-02-02 ~ now
Company number: 02729340
Registered names
GM DISTRIBUTION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • GM DISTRIBUTION LIMITED
    Info
    HOLDEN TIMBER LIMITED - 2011-02-02
    GM DISTRIBUTION LIMITED - 2011-02-02
    HOLDEN TIMBER LIMITED - 2011-02-02
    ORWELL TIMBER SUPPLIES LIMITED - 2011-02-02
    Registered number 02729340
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1992-07-07 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.