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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
    Siggins, David Ian
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Gambroudes, Alexander Mawson
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Sean Daniel
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Pagett, Gillian Mary
    Business Improvement born in July 1963
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Cox, Nigel Martyn
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Dobson, John William
    Financial Director born in December 1951
    Individual (26 offsprings)
    Officer
    1998-08-27 ~ 2013-04-30
    OF - Director → CIF 0
    Dobson, John William
    Financial Director
    Individual (26 offsprings)
    Officer
    2006-04-12 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    Greenbury, Edward Charles
    Chartered Accountant born in January 1928
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1999-03-03
    OF - Director → CIF 0
  • 8
    Grossman, David Brian
    Individual (22 offsprings)
    Officer
    2002-10-01 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 9
    Clough, Geoffrey Edmund
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Tyler, Brett
    Business Manager born in October 1947
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Cole, John Peter Oswald
    Solicitor born in May 1946
    Individual (14 offsprings)
    Officer
    1999-07-15 ~ 2004-05-27
    OF - Director → CIF 0
  • 12
    Dineen, Michael Julian
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Tooth, Barry Lucas
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 14
    Gallagher, Francis Patrick
    Joinery Products Director born in September 1955
    Individual (14 offsprings)
    Officer
    2000-03-22 ~ 2004-10-29
    OF - Director → CIF 0
  • 15
    Boston, Neil Moir, Mr.
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    2000-03-22 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Conboy, Francis Stuart
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2003-12-18
    OF - Director → CIF 0
  • 17
    Meade, Martyn Christopher
    Chartered Surveyor born in November 1947
    Individual (50 offsprings)
    Officer
    2017-01-19 ~ 2017-03-16
    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
    Thewlis, Clive Roger
    Chartered Accountant born in March 1952
    Individual (6 offsprings)
    Officer
    2011-11-29 ~ 2011-12-20
    OF - Director → CIF 0
    Thewlis, Clive Roger
    Company Secretary/Director born in March 1952
    Individual (6 offsprings)
    2013-07-23 ~ 2017-09-29
    OF - Director → CIF 0
    Thewlis, Clive Roger
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 20
    Slater, David Noel
    Managing Director born in December 1935
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Barnett, Darren Karl
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 22
    Pugh, Geoffrey Raymonde
    Sales Director born in April 1945
    Individual (1 offspring)
    Officer
    1998-08-18 ~ 2003-04-11
    OF - Director → CIF 0
  • 23
    Key, Stephen John
    Marketing Consultant born in August 1955
    Individual (10 offsprings)
    Officer
    1999-07-15 ~ 2004-05-27
    OF - Director → CIF 0
  • 24
    Kemp, Rose Miriam
    Company Director born in September 1922
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 2013-04-07
    OF - Director → CIF 0
  • 25
    Rivers, Paul Edward
    Director born in July 1954
    Individual (78 offsprings)
    Officer
    2013-02-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 26
    Bristoe, Jeremy Mark James
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 27
    Kemp, Dezider Daniel
    Company Director born in May 1922
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 2009-11-08
    OF - Director → CIF 0
  • 28
    Sumner, Adrian Robert
    Purcasing Director born in March 1946
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 29
    Fineman, Simon
    Operations Dir born in December 1959
    Individual (18 offsprings)
    Officer
    1997-04-01 ~ 2017-01-19
    OF - Director → CIF 0
    Mr Simon Fineman
    Born in December 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    PE - Has significant influence or control as a member of a firmCIF 0
  • 30
    James, Anthony Joseph Brendan
    Group Managing Director born in April 1956
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 31
    COLE AND COLE LIMITED
    06606288
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    1995-01-13 ~ 1995-03-01
    OF - Nominee Director → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    Buxton Court, 3 West Way, Oxford
    Corporate (54 offsprings)
    Officer
    1995-01-13 ~ 1995-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMBMET LIMITED

Period: 2004-10-12 ~ now
Company number: 03009353
Registered names
TIMBMET LIMITED - now 00375704... (more)
COLESLAW 256 LIMITED - 1995-01-23 03009356... (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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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