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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 33
  • 1
    Tyler, Brett
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Gambroudes, Alexander Mawson
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ 2026-04-07
    OF - Director → CIF 0
  • 3
    Thewlis, Clive Roger
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2011-11-29 ~ 2011-12-20
    OF - Director → CIF 0
    2013-07-23 ~ 2017-09-29
    OF - Director → CIF 0
    Thewlis, Clive Roger
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 4
    Key, Stephen John
    Born in August 1955
    Individual (11 offsprings)
    Officer
    1999-07-15 ~ 2004-05-27
    OF - Director → CIF 0
  • 5
    Meade, Martyn Christopher
    Born in November 1947
    Individual (59 offsprings)
    Officer
    2017-01-19 ~ 2017-03-16
    OF - Director → CIF 0
  • 6
    Slater, David Noel
    Born in December 1935
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Greenbury, Edward Charles
    Born in January 1928
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1999-03-03
    OF - Director → CIF 0
  • 8
    Kemp, Rose Miriam
    Born in September 1922
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2013-04-07
    OF - Director → CIF 0
  • 9
    Dobson, John William
    Born in December 1951
    Individual (41 offsprings)
    Officer
    1998-08-27 ~ 2013-04-30
    OF - Director → CIF 0
    Dobson, John William
    Individual (41 offsprings)
    Officer
    2006-04-12 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 10
    Bristoe, Jeremy Mark James
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Rivers, Paul Edward
    Born in July 1954
    Individual (86 offsprings)
    Officer
    2013-02-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Barnett, Darren Karl
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 13
    James, Anthony Joseph Brendan
    Born in April 1956
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 14
    Boston, Neil Moir, Mr.
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2000-03-22 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Pagett, Gillian Mary
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2008-12-16
    OF - Director → CIF 0
  • 16
    Tooth, Barry Lucas
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 17
    Gallagher, Francis Patrick
    Joinery Products Director born in September 1955
    Individual (14 offsprings)
    Officer
    2000-03-22 ~ 2004-10-29
    OF - Director → CIF 0
  • 18
    Rudd, Christopher John
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2017-01-19 ~ 2026-01-07
    OF - Director → CIF 0
  • 19
    Cole, John Peter Oswald
    Born in May 1946
    Individual (15 offsprings)
    Officer
    1999-07-15 ~ 2004-05-27
    OF - Director → CIF 0
  • 20
    Clough, Geoffrey Edmund
    Individual (21 offsprings)
    Officer
    1995-03-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 21
    O'sullivan, Sean Daniel
    Born in June 1957
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Grossman, David Brian
    Individual (22 offsprings)
    Officer
    2002-10-01 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 23
    Kemp, Dezider Daniel
    Born in May 1922
    Individual (14 offsprings)
    Officer
    1995-03-01 ~ 2009-11-08
    OF - Director → CIF 0
  • 24
    Sumner, Adrian Robert
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 25
    Pugh, Geoffrey Raymonde
    Born in April 1945
    Individual (1 offspring)
    Officer
    1998-08-18 ~ 2003-04-11
    OF - Director → CIF 0
  • 26
    Conboy, Francis Stuart
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ 2003-12-18
    OF - Director → CIF 0
  • 27
    Siggins, David Ian
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Fineman, Simon
    Born in December 1959
    Individual (32 offsprings)
    Officer
    1997-04-01 ~ 2017-01-19
    OF - Director → CIF 0
    Mr Simon Fineman
    Born in December 1959
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    PE - Has significant influence or control as a member of a firmCIF 0
  • 29
    Cox, Nigel Martyn
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2022-11-09
    OF - Director → CIF 0
  • 30
    Dineen, Michael Julian
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Buxton Court, 3 West Way, Oxford
    Corporate (94 offsprings)
    Officer
    1995-01-13 ~ 1995-03-01
    OF - Nominee Secretary → CIF 0
  • 32
    COLE AND COLE LIMITED
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 92 offsprings)
    Officer
    1995-01-13 ~ 1995-03-01
    OF - Nominee Director → CIF 0
  • 33
    TIMBMET GROUP LIMITED
    - now 00375704
    TIMBMET LIMITED - 1995-04-01
    Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIMBMET LIMITED

Period: 2004-10-12 ~ now
Company number: 03009353 00375704... (more)
Registered names
TIMBMET LIMITED - now 00375704... (more)
COLESLAW 256 LIMITED - 1995-01-23 02904365... (more)
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • TIMBMET LIMITED
    Info
    TIMBMET OXFORD LIMITED - 2004-10-12
    TIMBMET LIMITED - 2004-10-12
    TIMBMET (NO. 2) LIMITED - 2004-10-12
    COLESLAW 256 LIMITED - 2004-10-12
    Registered number 03009353
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent ST11 9LW
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.