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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 26
  • 1
    Macdonald, Kenneth Linn
    Born in October 1934
    Individual (3 offsprings)
    Officer
    1995-06-20 ~ 1995-08-29
    OF - Director → CIF 0
  • 2
    Green, Ian David
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2002-02-05
    OF - Director → CIF 0
  • 3
    Tremayne, John
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 4
    Abel, Andrew
    Born in April 1972
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Mcleish, Frederick Best
    Born in June 1953
    Individual (15 offsprings)
    Officer
    1995-08-29 ~ 1995-12-07
    OF - Director → CIF 0
    1996-06-17 ~ 2017-04-05
    OF - Director → CIF 0
    Mcleish, Frederick Best
    Individual (15 offsprings)
    Officer
    1995-08-29 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 6
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2021-02-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Young, Ian Musgrave
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1999-11-09
    OF - Director → CIF 0
  • 8
    Arnold, Nicola Mhairi
    Individual (11 offsprings)
    Officer
    2000-09-19 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 9
    Wyard, Frederick John
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 10
    Mcmillan, Glen
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Roebuck, Stephen John
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2019-09-16 ~ 2021-02-25
    OF - Director → CIF 0
  • 12
    Kyle, Hume
    Born in November 1960
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 2002-02-08
    OF - Director → CIF 0
  • 13
    Mcmeekin, Alan Gordon
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2002-08-13 ~ 2021-02-25
    OF - Director → CIF 0
    Mcmeekin, Alan Gordon
    Individual (14 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Sentance, Paul Roger
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 2000-09-18
    OF - Director → CIF 0
  • 15
    Gammiero, Dominic
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1995-06-20 ~ 1995-08-29
    OF - Director → CIF 0
    Gammiero, Dominic
    Individual (4 offsprings)
    Officer
    1995-06-20 ~ 1995-08-29
    OF - Secretary → CIF 0
  • 16
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2021-02-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Wallace, Gordon John
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2018-11-02 ~ 2019-09-16
    OF - Director → CIF 0
  • 18
    Stevenson, Jack Alan
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ 1995-12-07
    OF - Director → CIF 0
  • 19
    Kleiman, Howard David
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2002-01-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 20
    Irvine, John Christopher
    Individual (64 offsprings)
    Officer
    1996-06-24 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 21
    Morris, Karl
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2012-03-19 ~ 2019-09-16
    OF - Director → CIF 0
  • 22
    Pearce, Jeremy Stuart
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1995-12-07 ~ 1996-04-12
    OF - Director → CIF 0
    Pearce, Jeremy Stuart
    Individual (6 offsprings)
    Officer
    1995-12-07 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 23
    Macky, Michael
    Born in October 1938
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2002-03-28
    OF - Director → CIF 0
    Macky, Michael
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 24
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1995-03-22 ~ 1995-06-20
    OF - Nominee Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Dissolved on 2021-12-21
ALNERY NO. 1456 LIMITED - 1995-06-21 03026542... (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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Dissolved on 2017-09-12 during the appointment or period of control
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    NORBORD LIMITED
    - now 00357722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Dissolved on 2021-12-21 during the appointment or period of control
    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 (24 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 14 July 2026 and licensed under the Open Government Licence v3.0.