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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 10
  • 1
    Thompson, Richard John
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Keenan, David Michael
    Born in August 1987
    Individual (42 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Carney, John
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Hackney, Anthony Malcolm
    Born in September 1958
    Individual (44 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Stone, James Trevor
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
    Mr James Trevor Stone
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    2024-03-29 ~ 2025-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Iversen, Richard
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Mccain, Andrew David
    Individual (6 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Husband, Christopher John
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Capper, Jacqueline Hayley
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 10
    SUMMIT TIMBER TOPCO LIMITED
    16380208
    Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ 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
parent relation
Company in focus

SUMMIT TIMBER GROUP LIMITED

Period: 2024-10-28 ~ now
Company number: 15603555
Registered names
SUMMIT TIMBER GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUMMIT TIMBER GROUP LIMITED
    Info
    PROJECT ROSE TOPCO LIMITED - 2024-10-28
    Registered number 15603555
    Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire HU9 1PA
    PRIVATE LIMITED COMPANY incorporated on 2024-03-29 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • PROJECT ROSE TOPCO LIMITED
    S
    Registered number 15603555
    4th Floor, 1 Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUMMIT TIMBER HOLDINGS LIMITED
    - now 15556658
    PROJECT ROSE NEWCO LIMITED
    - 2024-10-28 15556658
    Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-04-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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