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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 2
  • 1
    Milne, Alan Graham
    Accountant born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CAMERON'S, CHAPELTON (TIMBER) LIMITED - 1991-04-15
    icon of addressEastend, East End, Earlston, Berwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ 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
Ceased 12
  • 1
    Griffiths, David Roger
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1991-04-01
    OF - Director → CIF 0
    Griffiths, David Roger
    Accountant born in April 1949
    Individual
    icon of calendar 1993-08-31 ~ 2008-12-04
    OF - Director → CIF 0
    Griffiths, David Roger
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 2
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Burd, Christopher John Skidmore
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1991-04-01
    OF - Director → CIF 0
  • 4
    Jones, Howard Jeremy
    Accountant born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2018-04-01
    OF - Director → CIF 0
    Jones, Howard Jeremy
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2018-05-27
    OF - Secretary → CIF 0
  • 5
    Brownlie, Alexander John
    Timber Merchant born in August 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Brownlie, John Mckittrick
    Timber Merchant born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1989-03-22
    OF - Director → CIF 0
  • 7
    Morton, Leslie Steel, Mister
    Manager born in July 1945
    Individual
    Officer
    icon of calendar ~ 1991-04-01
    OF - Director → CIF 0
  • 8
    Adkins, Gavin Paul
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-06-27
    OF - Director → CIF 0
  • 9
    Sanderson, Archibald Henderson
    Company Secretary born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
    Sanderson, Archibald Henderson
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 10
    Scott, Richard Thomas
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Milne, Alan Graham
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-05-27 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 12
    BSW TIMBER PLC - 2008-11-26
    LOWDON LIMITED - 1988-03-31
    UNIQUEPAST LIMITED - 1988-03-23
    icon of addressBsw Timber Limited, East End, Earlston, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    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
parent relation
Company in focus

BSW ENERGY LIMITED

Previous name
WEST PORT TIMBER CO. LIMITED - 1998-04-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BSW ENERGY LIMITED
    Info
    WEST PORT TIMBER CO. LIMITED - 1998-04-02
    Registered number SC031022
    icon of addressEast End Sawmills, Earlston, Berwickshire TD4 6JA
    Private Limited Company incorporated on 1955-09-01 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • BSW ENERGY LIMITED
    S
    Registered number Sc031022
    icon of addressEast End Sawmills, Earlston, Berwickshire, United Kingdom, TD4 6JA
    Private Limited Company in Register Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREEN BRIDGE ENERGY LIMITED - 2010-10-15
    icon of addressCoffin Mew Llp, 1000 Lakeside Western Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,001,918 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.