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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 20
  • 1
    Meyer, Montague John
    Born in December 1944
    Individual (35 offsprings)
    Officer
    2009-03-12 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Bacon, Michael James Peter
    Born in February 1951
    Individual (11 offsprings)
    Officer
    2009-03-12 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Smith, Andrew Peter
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    Stead, Alan George
    Individual (39 offsprings)
    Officer
    2001-06-27 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 5
    Holdsworth, Simon David
    Born in May 1956
    Individual (20 offsprings)
    Officer
    1997-04-24 ~ 2019-10-07
    OF - Director → CIF 0
    Holdsworth, Simon David
    Individual (20 offsprings)
    Officer
    1997-04-24 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 6
    Colman, David John
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Cullen, Nicholas John
    Director born in March 1954
    Individual (32 offsprings)
    Officer
    2021-07-02 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    Gregory, Steven John
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Richard John
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Head, Christopher David
    Director born in February 1978
    Individual (16 offsprings)
    Officer
    2022-01-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Krapotkin, Adolf Alexandrovitch
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 2001-06-27
    OF - Director → CIF 0
  • 13
    Perez Corral, Maria
    Born in September 1980
    Individual (45 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Gabriel, Timothy Ralph
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Boucher, Joseph
    Born in May 1983
    Individual (84 offsprings)
    Officer
    2021-07-02 ~ 2022-03-23
    OF - Director → CIF 0
  • 16
    Sabine, Stephen Peter
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 17
    Edwards, Brian Michael
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2022-01-04
    OF - Director → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Nominee Secretary → CIF 0
  • 19
    CONSOLIDATED TIMBER HOLDINGS LIMITED - now 02295212 10607497
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    Clock House, Station Approach, Shepperton, Middx, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
  • 20
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MBM SPECIALITY FOREST PRODUCTS LTD

Period: 2009-01-22 ~ now
Company number: 03359636
Registered names
MBM SPECIALITY FOREST PRODUCTS LTD - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • MBM SPECIALITY FOREST PRODUCTS LTD
    Info
    AK TIMBER AGENCY LIMITED - 2009-01-22
    Registered number 03359636
    The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-24 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.