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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 24
  • 1
    Kleiman, Howard David
    Solicitor born in September 1960
    Individual (6 offsprings)
    Officer
    2002-01-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Mcmillan, Glen
    Vp Controller born in January 1965
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Kyle, Hume
    Treasurer born in November 1960
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 2002-02-08
    OF - Director → CIF 0
  • 4
    Macdonald, Kenneth Linn
    President/Ceo Noranda Forest born in October 1934
    Individual (3 offsprings)
    Officer
    1995-06-20 ~ 1995-08-29
    OF - Director → CIF 0
  • 5
    Irvine, John Christopher
    Company Secretary
    Individual (63 offsprings)
    Officer
    1996-06-24 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 6
    Green, Ian David
    Sollicitor born in September 1951
    Individual (5 offsprings)
    Officer
    2000-11-29 ~ 2002-02-05
    OF - Director → CIF 0
  • 7
    Mcmeekin, Alan Gordon
    Accountant born in July 1968
    Individual (14 offsprings)
    Officer
    2002-08-13 ~ 2021-02-25
    OF - Director → CIF 0
    Mcmeekin, Alan Gordon
    Director - Finance & Logistics
    Individual (14 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Pearce, Jeremy Stuart
    Finance Director born in January 1954
    Individual (5 offsprings)
    Officer
    1995-12-07 ~ 1996-04-12
    OF - Director → CIF 0
    Pearce, Jeremy Stuart
    Finance Director
    Individual (5 offsprings)
    Officer
    1995-12-07 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 9
    Gammiero, Dominic
    President Norbord Industries born in November 1948
    Individual (4 offsprings)
    Officer
    1995-06-20 ~ 1995-08-29
    OF - Director → CIF 0
    Gammiero, Dominic
    President Norbord Industries
    Individual (4 offsprings)
    Officer
    1995-06-20 ~ 1995-08-29
    OF - Secretary → CIF 0
  • 10
    Mcleish, Frederick Best
    Dir/Sec born in June 1953
    Individual (15 offsprings)
    Officer
    1995-08-29 ~ 1995-12-07
    OF - Director → CIF 0
    Mcleish, Frederick Best
    Director born in June 1953
    Individual (15 offsprings)
    1996-06-17 ~ 2017-04-05
    OF - Director → CIF 0
    Mcleish, Frederick Best
    Dir/Sec
    Individual (15 offsprings)
    Officer
    1995-08-29 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 11
    Macky, Michael
    Financial Manager born in October 1938
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2002-03-28
    OF - Director → CIF 0
    Macky, Michael
    Financial Manager
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 12
    Wyard, Frederick John
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 13
    Arnold, Nicola Mhairi
    Individual (11 offsprings)
    Officer
    2000-09-19 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 14
    Roebuck, Stephen John
    Company Director born in April 1956
    Individual (9 offsprings)
    Officer
    2019-09-16 ~ 2021-02-25
    OF - Director → CIF 0
  • 15
    Young, Ian Musgrave
    Business Executive born in March 1941
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1999-11-09
    OF - Director → CIF 0
  • 16
    Wallace, Gordon John
    Accountant born in October 1970
    Individual (7 offsprings)
    Officer
    2018-11-02 ~ 2019-09-16
    OF - Director → CIF 0
  • 17
    Sentance, Paul Roger
    Finance Director born in July 1949
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 2000-09-18
    OF - Director → CIF 0
  • 18
    Tremayne, John
    E V P & Cfo born in December 1964
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 19
    Morris, Karl
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    2012-03-19 ~ 2019-09-16
    OF - Director → CIF 0
  • 20
    Stevenson, Jack Alan
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ 1995-12-07
    OF - Director → CIF 0
  • 21
    Abel, Andrew
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 22
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1995-03-22 ~ 1995-06-20
    OF - Nominee Director → CIF 0
  • 23
    NORBORD UK LTD
    WEST FRASER HOLDCO LTD. - now SC407126
    WEST FRASER EUROPE LIMITED - 2023-06-30 SC407126 07886600
    NORBORD (UK) LTD - 2023-06-01 SC407126
    10, Station Road, Cowie, Stirling, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1995-03-22 ~ 1995-06-20
    OF - Nominee Director → CIF 0
    1995-03-22 ~ 1995-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORBORD INVESTMENTS (UK) LIMITED

Period: 2004-07-01 ~ 2021-12-21
Company number: 03036381
Registered names
NORBORD INVESTMENTS (UK) LIMITED - Dissolved
ALNERY NO. 1456 LIMITED - 1995-06-21 03080778... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORBORD INVESTMENTS (UK) LIMITED
    Info
    NEXFOR INVESTMENTS (UK) LIMITED - 2004-07-01
    NORANDA FOREST INVESTMENTS (UK) LIMITED - 2004-07-01
    NORANDA FOREST UK LIMITED - 2004-07-01
    ALNERY NO. 1456 LIMITED - 2004-07-01
    Registered number 03036381
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 and dissolved on 2021-12-21 (26 years 8 months). The company status is Dissolved.
    CIF 0
  • NORBORD INVESTMENTS (UK) LTD
    S
    Registered number 3036381
    Hill Village, Nadder Lane, South Molton, England, EX36 4HP
    Limited Liability Company in England And Wales, Uk
    CIF 1
  • NORBORD INVESTMENTS UK LTD
    S
    Registered number 3036381
    Hill Village, Nadder Lane, South Molton, England, EX36 4HP
    Limited Liability Company in Uk Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CSC FOREST PRODUCTS (HOLDINGS) LIMITED
    - now 01499352
    CSC FOREST PRODUCTS LIMITED - 1998-12-31
    NORBORD HOLDINGS LIMITED - 1995-09-22
    NORANDA FOREST HOLDINGS (U.K.) LIMITED - 1991-12-10
    NORTHWOOD MILLS HOLDINGS LIMITED - 1986-06-02
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    NORBORD LIMITED
    - now 00357722
    NEXFOR LIMITED - 2004-07-01
    CSC FOREST PRODUCTS LIMITED - 2001-01-02
    CABERBOARD LIMITED - 1998-12-31
    CONTI PRODUCTS PUBLIC LIMITED COMPANY - 1994-01-25
    AARONSON BROS PUBLIC LIMITED COMPANY - 1991-07-29
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.