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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
    Faulkner, Mike
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Alan Graham
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 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
    icon of addressBsw Timber Limited, East End, Earlston, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Gayda-lewis, Stephen
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Jones, Howard Jeremy
    Accountant born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2018-04-01
    OF - Director → CIF 0
    Jones, Howard Jeremy
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2018-05-27
    OF - Secretary → CIF 0
  • 3
    Hulbert, Philip Earle
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1999-07-23
    OF - Director → CIF 0
  • 4
    Balfour, David James
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-27 ~ 1994-01-05
    OF - Director → CIF 0
    icon of calendar 1999-03-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Thom, Allan Mcrae
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1999-07-23
    OF - Director → CIF 0
  • 6
    Griffiths, David Roger
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 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
  • 7
    Wilkinson, Philip
    Sawmill Manager born in August 1950
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 8
    Davenport, Mark
    Marketing Executive born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2000-12-08
    OF - Director → CIF 0
  • 9
    Kemp, John Dennis
    Sales Director born in July 1936
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Smith, Thomas Neil Mckellar
    Sawmill Manager born in August 1956
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Roberts, David Garreth
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1998-02-24
    OF - Director → CIF 0
  • 12
    Burd, Christopher John Skidmore
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 13
    Marsh, Paul Charles
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Milne, Alan Graham
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-05-27 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 16
    Scott Aiton, David James
    Sawmill Manager born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 17
    Smith, Andrew Hamish
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 18
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Shiells, John Scott
    Sawmiller born in May 1967
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 1999-07-23
    OF - Director → CIF 0
  • 20
    Brownlie, Alexander John
    Timber Merchant born in August 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-03-16
    OF - Director → CIF 0
  • 21
    Rodger, David
    Sawmill Manager born in August 1956
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 22
    Shiells, Robert Blaikie
    Sawmill Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-12
    OF - Director → CIF 0
  • 23
    Brownlie, John Mckittrick
    Timber Merchant born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1989-03-22
    OF - Director → CIF 0
  • 24
    Adam, Derek Hugh
    Sawmill Manager born in February 1949
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 25
    Hayes, Michael Hugh
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1997-11-03
    OF - Director → CIF 0
  • 26
    Oxnard, Michael Douglas
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 27
    Mckellar, Thomas Gilmour
    Sales Director born in March 1954
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1999-07-23
    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
    icon of addressEast End, Earlston, Berwickshire TD4 6JA
    PRIVATE LIMITED COMPANY incorporated on 1958-10-16 (67 years 1 month). 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
    icon of addressBsw 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
    icon of addressEast End, Earlston, Berwickshire, United Kingdom, TD4 6JA
    Private Limited Company in Companies House, Scotland
    CIF 2
  • BSW SAWMILLS LIMITED
    S
    Registered number Sc033398
    icon of addressEastend, 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
    icon of addressEast End Sawmills, Earlston, Berwickshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEast End, Earlston, Berwickshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCarlisle Sawmills, Cargo, Carlisle, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.