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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 4
  • 1
    Binder, Reinhard
    Born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Alan Graham
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    DÜnser, Gebhard
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Maclean, Robert William
    Company Director born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ 2024-02-14
    OF - Director → CIF 0
  • 2
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Smith, Thomas Neil Mckellar
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Mcrobbie, George Murray
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2020-09-08
    OF - Director → CIF 0
  • 5
    Balfour, David James
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Oxnard, Michael Douglas
    Co Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-13
    OF - Director → CIF 0
  • 7
    Milne, Alan Graham
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-05-27 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 8
    Burd, Christopher John Skidmore
    Co Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 9
    Marsh, Paul Charles
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Sanderson, Archibald Henderson
    Co 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
  • 11
    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
  • 12
    Gale, Martin Frank
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2020-02-18
    OF - Director → CIF 0
  • 13
    Brownlie, John Mckittrick
    Timber Merchant born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Brownlie, Alexander George
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 15
    Lyden, John Kevin
    Co Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Mcgill, Lewis Sinclair
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1991-08-08 ~ 2002-03-27
    OF - Director → CIF 0
  • 17
    Brownlie, Ada Mary Maude
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2017-01-14 ~ 2020-02-18
    OF - Director → CIF 0
  • 18
    Barham, Paul Anthony
    Co Director born in March 1947
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Hammond, John Harris
    Company Director born in June 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2020-02-18
    OF - Director → CIF 0
  • 20
    Van Reenen, Gijs
    Co Direcor born in November 1934
    Individual
    Officer
    icon of calendar ~ 2000-10-04
    OF - Director → CIF 0
  • 21
    Hayes, Michael Hugh
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1997-11-03
    OF - Director → CIF 0
  • 22
    Smith, Andrew Hamish
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Brownlie, Sarah Evelyn
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2018-04-16 ~ 2020-02-18
    OF - Director → CIF 0
  • 24
    Griffiths, David Roger
    Accountant 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
  • 25
    Brownlie, Alexander John
    Timber Merchant born in August 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-03-16
    OF - Director → CIF 0
  • 26
    Menninga, Anita
    Commercial Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2006-06-09
    OF - Director → CIF 0
parent relation
Company in focus

BSW TIMBER LIMITED

Previous names
BSW TIMBER PLC - 2008-11-26
LOWDON LIMITED - 1988-03-31
UNIQUEPAST LIMITED - 1988-03-23
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Related profiles found in government register
  • BSW TIMBER LIMITED
    Info
    BSW TIMBER PLC - 2008-11-26
    LOWDON LIMITED - 2008-11-26
    UNIQUEPAST LIMITED - 2008-11-26
    Registered number SC108926
    icon of addressEast End, Earlston, Berwickshire TD4 6JA
    PRIVATE LIMITED COMPANY incorporated on 1988-01-26 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • BSW TIMBER LIMITED
    S
    Registered number missing
    icon of addressEast End, Earlston, Berwickshire, Scotland, TD4 6JA
    Private Limited Company
    CIF 1
  • BSW TIMBER LIMITED
    S
    Registered number Sc108926
    icon of addressBsw Timber, East End, Earlston, Berwickshire, Scotland, TD4 6JA
    Private Company Limited By Shares in Registrar Of Companies (Scotland), Scotland
    CIF 2
  • BSW TIMBER LIMITED
    S
    Registered number Sc108926
    icon of addressBsw Timber Limited, East End, Earlston, Berwickshire, Scotland, TD4 6JA
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressGibson Lane, Melton, North Ferriby, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,919,725 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    D.W. BEATTIE (PLYWOODS & BOARDS) LIMITED - 1997-05-07
    icon of addressEast End, Earlston, Berwickshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    DALGLEN (N0. 641) LIMITED - 1996-10-21
    icon of addressEast End, Earlston, Berwickshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressEast End Sawmills, Earlston, Berwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CAMERON'S, CHAPELTON (TIMBER) LIMITED - 1991-04-15
    icon of addressEast End, Earlston, Berwickshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    SHELLFAIR LIMITED - 1991-07-31
    SCA TIMBER SUPPLY LIMITED - 2018-07-17
    SCA TIMBER HOLDINGS LIMITED - 1997-01-14
    SCA WOOD UK LTD - 2021-02-26
    SCA TIMBER (UK) LIMITED - 2004-04-21
    icon of addressEtruscan Street, Etruria, Stoke On Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    TIMELESS TIMBER LIMITED - 2016-11-03
    KIELDER TIMBER LIMITED - 1989-04-28
    ARB SAWMILLS LIMITED - 2000-06-14
    icon of addressBsw Timber Limited, Carlisle Sawmill Cargo, Carlisle, Cumbria
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBsw Timber, East End, Earlston, Berwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressEast End, Earlston, Berwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of addressFields Farm Ellesmere Road, Bronington, Whitchurch, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,027,626 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address21 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,221,296 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressCoffin Mew Llp, 1000 Lakeside Western Road, Portsmouth, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    CLOVEDALE LIMITED - 2011-06-23
    icon of addressUnit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    26,174,445 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    TILHILL ECONOMIC FORESTRY LIMITED - 2000-11-21
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressUnit 5 Harcourt Trading Estate, Halesfield 13, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ 2023-06-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    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 2016-04-06 ~ 2023-12-19
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    ARB HARVESTING LIMITED - 1988-11-28
    DOTATON LIMITED - 1986-04-07
    icon of addressEast End, Earlston, Berwickshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of addressEast End, Earlston, Berwickshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.