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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 3
  • 1
    Benzies, Russell James
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rock, Philip Paul
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flanagan, John
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Todd, Robin Colquhoun Duncan
    Insurance born in April 1957
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Burnett, Peter Michael John
    Insurance Broker born in August 1976
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Draycott, Andrew Thomas
    Insurance born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Rogers, Colin John
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    Voisey, David John
    Insurance born in October 1951
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-08
    OF - Director → CIF 0
  • 6
    Law, Anita Jane
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-08
    OF - Director → CIF 0
    Law, Anita Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 7
    Lawson, Mark
    Insurance Broker born in August 1971
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    Haines, Richard Andrew William
    Insurance Broker born in April 1968
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-08
    OF - Director → CIF 0
  • 9
    Stephenson, Martin John
    Partner born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-08
    OF - Director → CIF 0
  • 10
    Beagley, Michael Brian
    Insurance Broker born in May 1966
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-08
    OF - Director → CIF 0
  • 11
    Sims, Christopher Mark
    Insurance born in July 1959
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-08
    OF - Director → CIF 0
  • 12
    Newman, Gordon Frederick
    Chairman born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 13
    Talbot, John Kevin Joseph
    Insurance born in December 1961
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-08
    OF - Director → CIF 0
  • 14
    Bonard, Christopher Dale
    Insurance born in November 1969
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-08
    OF - Director → CIF 0
  • 15
    Pringle, Simon Robert
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-08
    OF - Director → CIF 0
parent relation
Company in focus

TIMBER MEMBERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TIMBER MEMBERS LIMITED
    Info
    Registered number 08550299
    icon of address52 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 and dissolved on 2015-02-24 (1 year 8 months). The company status is Dissolved.
    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.