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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 40
  • 1
    Brander, Sauli
    Vice President born in October 1973
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2014-04-23
    OF - Director → CIF 0
  • 2
    Sarantola, Jaakko Antero
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 3
    Rivers, Matthew Justice
    Regional Director born in January 1958
    Individual (9 offsprings)
    Officer
    1996-12-27 ~ 2011-10-27
    OF - Director → CIF 0
  • 4
    Tonks, Sarah Uny
    Solicitor born in August 1968
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1996-12-06
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Solicitor
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1996-12-27
    OF - Secretary → CIF 0
  • 5
    Milne, Alan Graham
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Milne, Alan Graham
    Individual (72 offsprings)
    Officer
    2018-05-28 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 6
    Jones, Howard Jeremy
    Director born in March 1959
    Individual (50 offsprings)
    Officer
    2015-10-13 ~ 2018-04-01
    OF - Director → CIF 0
    Jones, Howard Jeremy
    Individual (50 offsprings)
    Officer
    2015-09-01 ~ 2018-05-28
    OF - Secretary → CIF 0
  • 7
    Lyden, John Kevin
    Chairman born in September 1948
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 1998-01-20
    OF - Director → CIF 0
  • 8
    Southworth, Michael
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Robinson, Christopher William
    Deputy Chairman born in January 1949
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Lehner, Ludwig
    Forester born in July 1958
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2010-12-13
    OF - Director → CIF 0
  • 11
    Pearson, Stuart Vincent
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Laaksonen, Risto
    Vice President born in November 1966
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2013-06-17
    OF - Director → CIF 0
  • 13
    Wilkinson, Martin Arthur
    Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    1996-12-27 ~ 2000-10-12
    OF - Director → CIF 0
  • 14
    Lavery, Stephen Anthony
    Forestry born in January 1958
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 15
    Hudson, Andrew James Robert
    Chartered Accountant born in July 1957
    Individual (11 offsprings)
    Officer
    2000-10-12 ~ 2017-07-27
    OF - Director → CIF 0
    Hudson, Andrew James Robert
    Individual (11 offsprings)
    Officer
    2000-09-12 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 16
    Henry, Andrew Stephen
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Ledgard, Ian David
    Projects Director born in May 1944
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 1999-09-15
    OF - Director → CIF 0
  • 18
    Liddon, Timothy John
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2015-11-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 19
    Visanko, Tuomo Tapio
    Vice President born in May 1958
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2011-10-27
    OF - Director → CIF 0
  • 20
    Shields, John James
    Human Resources Director born in September 1943
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 2000-11-29
    OF - Director → CIF 0
  • 21
    Sinden, Jason Kendrick
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 22
    Henriksen, Anders Olav
    Vice President born in April 1944
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2004-05-06
    OF - Director → CIF 0
  • 23
    Mcrobbie, George Murray
    Chartered Forester born in October 1954
    Individual (12 offsprings)
    Officer
    2001-12-10 ~ 2019-10-07
    OF - Director → CIF 0
  • 24
    Edwards, David Vaughan
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Whitfield, Peter Robert Amadeus
    Forestry born in May 1956
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 26
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (45 offsprings)
    Officer
    2015-10-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 27
    Scott, Richard Thomas
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2017-05-15
    OF - Director → CIF 0
  • 28
    Chalmers, David Graeme
    Finance Director
    Individual (15 offsprings)
    Officer
    2000-06-30 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 29
    Stevens, Harry Christopher George
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 30
    Binmore, Andrew
    Regional Director born in October 1944
    Individual (2 offsprings)
    Officer
    1996-12-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Middleton, Peter
    Forestry born in March 1962
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 32
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (48 offsprings)
    Officer
    1996-11-29 ~ 1996-12-06
    OF - Director → CIF 0
  • 33
    Adkins, Gavin Paul
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2015-10-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 34
    Kemp, Graeme
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 35
    Dunn, Iggy
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2022-12-23
    OF - Director → CIF 0
  • 36
    Gale, Martin Frank
    Managing Director born in March 1956
    Individual (15 offsprings)
    Officer
    1998-02-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 37
    Forsyth, Colin
    Forestry Director born in October 1949
    Individual (2 offsprings)
    Officer
    1996-12-27 ~ 2000-10-12
    OF - Director → CIF 0
  • 38
    BSW TIMBER LIMITED
    - now SC108926
    BSW TIMBER PLC - 2008-11-26
    LOWDON LIMITED - 1988-03-31
    UNIQUEPAST LIMITED - 1988-03-23
    Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Active Corporate (29 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 39
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1996-08-27 ~ 1996-11-29
    OF - Nominee Director → CIF 0
  • 40
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1996-08-27 ~ 1996-11-29
    OF - Nominee Director → CIF 0
    1996-08-27 ~ 1996-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TILHILL FORESTRY LIMITED

Period: 2000-11-21 ~ now
Company number: 03242286
Registered names
TILHILL FORESTRY LIMITED - now
Standard Industrial Classification
02200 - Logging
02100 - Silviculture And Other Forestry Activities
02400 - Support Services To Forestry

  • TILHILL FORESTRY LIMITED
    Info
    TILHILL ECONOMIC FORESTRY LIMITED - 2000-11-21
    Registered number 03242286
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1996-08-27 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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