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
    Faulkner, Mike
    Commercial Director born in March 1972
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Alan Graham
    Finance Director born in November 1982
    Individual (68 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 3
    BSW TIMBER PLC - 2008-11-26
    LOWDON LIMITED - 1988-03-31
    UNIQUEPAST LIMITED - 1988-03-23
    Bsw Timber Limited, East End, Earlston, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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 27
  • 1
    Balfour, David James
    Company Director born in January 1954
    Individual
    Officer
    1992-03-27 ~ 1994-01-05
    OF - Director → CIF 0
    1999-03-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Griffiths, David Roger
    Company Director born in April 1949
    Individual
    Officer
    ~ 2008-12-04
    OF - Director → CIF 0
    Griffiths, David Roger
    Individual
    Officer
    1993-08-31 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 3
    Smith, Thomas Neil Mckellar
    Sawmill Manager born in August 1956
    Individual
    Officer
    1991-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2008-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Hayes, Michael Hugh
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 1997-11-03
    OF - Director → CIF 0
  • 6
    Davenport, Mark
    Marketing Executive born in September 1958
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2000-12-08
    OF - Director → CIF 0
  • 7
    Burd, Christopher John Skidmore
    Company Director born in January 1935
    Individual
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 8
    Jones, Howard Jeremy
    Accountant born in March 1959
    Individual (11 offsprings)
    Officer
    2008-12-04 ~ 2018-04-01
    OF - Director → CIF 0
    Jones, Howard Jeremy
    Accountant
    Individual (11 offsprings)
    Officer
    2008-12-04 ~ 2018-05-27
    OF - Secretary → CIF 0
  • 9
    Marsh, Paul Charles
    Director born in March 1946
    Individual
    Officer
    1991-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Gayda-lewis, Stephen
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    1991-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Brownlie, Alexander John
    Timber Merchant born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 2018-03-16
    OF - Director → CIF 0
  • 12
    Adam, Derek Hugh
    Sawmill Manager born in February 1949
    Individual
    Officer
    1991-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 13
    Shiells, John Scott
    Sawmiller born in May 1967
    Individual
    Officer
    1999-02-09 ~ 1999-07-23
    OF - Director → CIF 0
  • 14
    Brownlie, John Mckittrick
    Timber Merchant born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1989-03-22
    OF - Director → CIF 0
  • 15
    Kemp, John Dennis
    Sales Director born in July 1936
    Individual
    Officer
    1991-04-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 16
    Roberts, David Garreth
    Director born in February 1938
    Individual
    Officer
    1991-04-01 ~ 1998-02-24
    OF - Director → CIF 0
  • 17
    Thom, Allan Mcrae
    Company Director born in February 1946
    Individual
    Officer
    1994-01-31 ~ 1999-07-23
    OF - Director → CIF 0
  • 18
    Scott Aiton, David James
    Sawmill Manager born in August 1954
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 19
    Rodger, David
    Sawmill Manager born in August 1956
    Individual
    Officer
    1991-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 20
    Smith, Andrew Hamish
    Director born in March 1957
    Individual
    Officer
    1994-01-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 21
    Hulbert, Philip Earle
    Director born in May 1954
    Individual
    Officer
    1997-05-23 ~ 1999-07-23
    OF - Director → CIF 0
  • 22
    Sanderson, Archibald Henderson
    Company Secretary born in May 1934
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Sanderson, Archibald Henderson
    Individual
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 23
    Milne, Alan Graham
    Individual (68 offsprings)
    Officer
    2018-05-27 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 24
    Mckellar, Thomas Gilmour
    Sales Director born in March 1954
    Individual
    Officer
    1991-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 25
    Oxnard, Michael Douglas
    Director born in September 1936
    Individual
    Officer
    1991-04-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 26
    Wilkinson, Philip
    Sawmill Manager born in August 1950
    Individual
    Officer
    1991-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 27
    Shiells, Robert Blaikie
    Sawmill Manager born in June 1937
    Individual
    Officer
    ~ 1997-06-12
    OF - Director → CIF 0
parent relation
Company in focus

BSW SAWMILLS LIMITED

Previous name
CAMERON'S, CHAPELTON (TIMBER) LIMITED - 1991-04-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BSW SAWMILLS LIMITED
    Info
    CAMERON'S, CHAPELTON (TIMBER) LIMITED - 1991-04-15
    Registered number SC033398
    East End, Earlston, Berwickshire TD4 6JA
    Private Limited Company incorporated on 1958-10-16 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • BSW SAWMILLS LIMITED
    S
    Registered number Sc033398
    Bsw Timber Limited, East End, Earlston, United Kingdom, TD4 6JA
    Private Limited Company in Companies House, Scotland
    CIF 1
  • BSW SAWMILLS LIMITED
    S
    Registered number Sc033398
    East End, Earlston, Berwickshire, United Kingdom, TD4 6JA
    Private Limited Company in Companies House, Scotland
    CIF 2
  • BSW SAWMILLS LIMITED
    S
    Registered number Sc033398
    Eastend, East End, Earlston, Berwickshire, United Kingdom, TD4 6JA
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WEST PORT TIMBER CO. LIMITED - 1998-04-02
    East End Sawmills, Earlston, Berwickshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    East End, Earlston, Berwickshire
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    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
  • 3
    Carlisle Sawmills, Cargo, Carlisle, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.