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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 14
  • 1
    Austin, Robert John Timothy
    It Manager born in August 1959
    Individual (15 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
    Austin, Robert John Timothy
    It born in August 1959
    Individual (15 offsprings)
    2008-07-09 ~ 2009-02-09
    OF - Director → CIF 0
  • 2
    Marshall, Albert Ernest
    Sales Director born in May 1950
    Individual (1 offspring)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Pack, Maurice
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 2005-06-07
    OF - Director → CIF 0
  • 4
    Noble, Kevin John
    Joint Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Susan Margaret
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Minchell, Peter Taylor
    Chartered Accountant born in August 1952
    Individual (14 offsprings)
    Officer
    2005-06-07 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Gairdner, James Andrew Campbell
    Accountant born in December 1937
    Individual (21 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Goyder, Valerie Ann
    Accounts Manager born in April 1951
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Scott, Robert Walter Charles
    Works Director born in August 1953
    Individual (4 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Pack, Hilary Rosalind
    Individual (5 offsprings)
    Officer
    1998-07-21 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
  • 13
    CLARKSON HYDE COMPANY SECRETARIES LTD - now 04557996
    HYDE COMPANY SECRETARIES LTD
    - 2018-07-12 04557996
    2nd Floor 70, Conduit Street, London
    Active Corporate (13 parents, 61 offsprings)
    Officer
    2008-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    137-143 High Street, Sutton, Surrey
    Corporate (1 offspring)
    Officer
    2005-06-07 ~ 2008-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MAX TIMBER LIMITED

Period: 2008-09-01 ~ 2013-02-23
Company number: 03564876
Registered names
MAX TIMBER LIMITED - Dissolved
ALLTRADING LTD - 2008-09-01
Standard Industrial Classification
7487 - Other Business Activities
7499 - Non-trading Company

  • MAX TIMBER LIMITED
    Info
    ALLTRADING LTD - 2008-09-01
    Registered number 03564876
    25 Shaftesbury Avenue, London W1D 7EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 and dissolved on 2013-02-23 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.