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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 18
  • 1
    Carson, Mark Anthony
    Timber Merchant born in February 1960
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2007-07-06
    OF - Director → CIF 0
  • 2
    Theobald, Alex
    Timber Merchant born in March 1955
    Individual (18 offsprings)
    Officer
    1998-11-20 ~ 2007-07-06
    OF - Director → CIF 0
  • 3
    Hollis, James
    General Manager born in June 1967
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 5
    Ashdown, Neil David
    Manager born in December 1962
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ 2007-07-06
    OF - Director → CIF 0
  • 6
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Fletcher, Stephen William
    Timber Merchant born in May 1957
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2007-07-06
    OF - Director → CIF 0
    Fletcher, Stephen William
    Timber Merchant
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 8
    Grady, Stephen Alfred
    Timber Merchant born in June 1958
    Individual (13 offsprings)
    Officer
    1998-11-20 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-10-21
    OF - Director → CIF 0
  • 10
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-10-21 ~ 2018-03-06
    OF - Director → CIF 0
  • 11
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2007-07-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Badham, John Terence
    Manager born in March 1965
    Individual (13 offsprings)
    Officer
    1998-11-20 ~ 2007-07-06
    OF - Director → CIF 0
  • 13
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2007-07-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2007-07-06 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 15
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 16
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRES TIMBER CO. LTD.

Period: 1998-11-20 ~ 2021-09-28
Company number: 03671576
Registered name
SHIRES TIMBER CO. LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SHIRES TIMBER CO. LTD.
    Info
    Registered number 03671576
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 and dissolved on 2021-09-28 (22 years 10 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.