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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
Active 7
  • 1
    Edwards, David Vaughan
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Andrew Stephen
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Alan Graham
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Stuart Vincent
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Harry Christopher George
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Kemp, Graeme
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 7
    BSW TIMBER PLC - 2008-11-26
    LOWDON LIMITED - 1988-03-31
    UNIQUEPAST LIMITED - 1988-03-23
    icon of addressBsw Timber Limited, East End, Earlston, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Lehner, Ludwig
    Forester born in July 1958
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2010-12-13
    OF - Director → CIF 0
  • 3
    Henriksen, Anders Olav
    Vice President born in April 1944
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2004-05-06
    OF - Director → CIF 0
  • 4
    Mcrobbie, George Murray
    Chartered Forester born in October 1954
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Adkins, Gavin Paul
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Visanko, Tuomo Tapio
    Vice President born in May 1958
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-10-27
    OF - Director → CIF 0
  • 7
    Milne, Alan Graham
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-05-28 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 8
    Brander, Sauli
    Vice President born in October 1973
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2014-04-23
    OF - Director → CIF 0
  • 9
    Rivers, Matthew Justice
    Regional Director born in January 1958
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 2011-10-27
    OF - Director → CIF 0
  • 10
    Dunn, Iggy
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2022-12-23
    OF - Director → CIF 0
  • 11
    Hudson, Andrew James Robert
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2017-07-27
    OF - Director → CIF 0
    Hudson, Andrew James Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 12
    Sarantola, Jaakko Antero
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 13
    Chalmers, David Graeme
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 14
    Southworth, Michael
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    Jones, Howard Jeremy
    Director born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2018-04-01
    OF - Director → CIF 0
    Jones, Howard Jeremy
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-05-28
    OF - Secretary → CIF 0
  • 16
    Middleton, Peter
    Forestry born in March 1962
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 17
    Liddon, Timothy John
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 18
    Lavery, Stephen Anthony
    Forestry born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 19
    Gale, Martin Frank
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Lyden, John Kevin
    Chairman born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1998-01-20
    OF - Director → CIF 0
  • 21
    Sinden, Jason Kendrick
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 22
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 1996-12-06
    OF - Director → CIF 0
  • 23
    Laaksonen, Risto
    Vice President born in November 1966
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2013-06-17
    OF - Director → CIF 0
  • 24
    Wilkinson, Martin Arthur
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 2000-10-12
    OF - Director → CIF 0
  • 25
    Robinson, Christopher William
    Deputy Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Tonks, Sarah Uny
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 1996-12-06
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 1996-12-27
    OF - Secretary → CIF 0
  • 27
    Binmore, Andrew
    Regional Director born in October 1944
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Forsyth, Colin
    Forestry Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 2000-10-12
    OF - Director → CIF 0
  • 29
    Scott, Richard Thomas
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2017-05-15
    OF - Director → CIF 0
  • 30
    Whitfield, Peter Robert Amadeus
    Forestry born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 31
    Shields, John James
    Human Resources Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2000-11-29
    OF - Director → CIF 0
  • 32
    Ledgard, Ian David
    Projects Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 1999-09-15
    OF - Director → CIF 0
  • 33
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-08-27 ~ 1996-11-29
    PE - Nominee Director → CIF 0
  • 34
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1996-08-27 ~ 1996-11-29
    PE - Nominee Director → CIF 0
    1996-08-27 ~ 1996-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TILHILL FORESTRY LIMITED

Previous name
TILHILL ECONOMIC FORESTRY LIMITED - 2000-11-21
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
02200 - Logging
02400 - Support Services To Forestry

  • TILHILL FORESTRY LIMITED
    Info
    TILHILL ECONOMIC FORESTRY LIMITED - 2000-11-21
    Registered number 03242286
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1996-08-27 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.