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.

Parent entities and officers
Active 3
  • 1
    Sockett, Martin John
    Born in November 1976
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    icon of addressOak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (6 parents, 122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressGrafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Dublin 18, D18 Y2c9, Ireland
    Corporate (192 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Geijer, Bengt Herbert Alfred
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1998-10-02
    OF - Director → CIF 0
  • 2
    Holden, Russel Mark
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    Geijer, Peter Nils Gunnar
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1998-10-02
    OF - Director → CIF 0
  • 4
    Burton, Neal James
    Sales Manager born in April 1968
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Jarman, Derrick William
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-11-28
    OF - Director → CIF 0
  • 6
    Padmore, Sylvan Lionel
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2006-07-03
    OF - Director → CIF 0
    Padmore, Sylvan Lionel
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 7
    De Cataldo, Sebastian
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-10-02
    OF - Director → CIF 0
  • 8
    Middleton, Kevin Paul
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Holden, Jill Samantha
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 1999-01-01
    OF - Director → CIF 0
    Holden, Jill Samantha
    Individual
    Officer
    icon of calendar 1992-07-07 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 10
    O'nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2012-08-13
    OF - Director → CIF 0
  • 11
    Maskey, Dennis John
    Sales Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 12
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-07-07 ~ 1992-07-07
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-07-07 ~ 1992-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GM DISTRIBUTION LIMITED

Previous names
GM DISTRIBUTION LIMITED - 2010-10-19
HOLDEN TIMBER LIMITED - 2011-02-02
HOLDEN TIMBER LIMITED - 2010-02-18
ORWELL TIMBER SUPPLIES LIMITED - 1992-09-09
Standard Industrial Classification
74990 - Non-trading Company

  • GM DISTRIBUTION LIMITED
    Info
    GM DISTRIBUTION LIMITED - 2010-10-19
    HOLDEN TIMBER LIMITED - 2010-10-19
    HOLDEN TIMBER LIMITED - 2010-10-19
    ORWELL TIMBER SUPPLIES LIMITED - 2010-10-19
    Registered number 02729340
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1992-07-07 (33 years 5 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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