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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Jones, Howard Jeremy
    Accountant born in March 1959
    Individual (49 offsprings)
    Officer
    2008-12-04 ~ 2018-04-01
    OF - Director → CIF 0
    Jones, Howard Jeremy
    Accountant
    Individual (49 offsprings)
    Officer
    2008-12-04 ~ 2018-05-27
    OF - Secretary → CIF 0
  • 2
    Brownlie, Alexander George
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 3
    Hammond, John Harris
    Company Director born in June 1950
    Individual (27 offsprings)
    Officer
    2000-07-11 ~ 2020-02-18
    OF - Director → CIF 0
  • 4
    Oxnard, Michael Douglas
    Co Director born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
  • 5
    Brownlie, Alexander John
    Timber Merchant born in August 1935
    Individual (13 offsprings)
    Officer
    ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Balfour, David James
    Company Director born in January 1954
    Individual (10 offsprings)
    Officer
    1997-01-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Maclean, Robert William
    Company Director born in June 1975
    Individual (68 offsprings)
    Officer
    2023-08-10 ~ 2024-02-14
    OF - Director → CIF 0
  • 8
    Binder, Reinhard
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Andrew Hamish
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2002-01-03 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    DÜnser, Gebhard
    Born in December 1964
    Individual (1 offspring)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Brownlie, Sarah Evelyn
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2020-02-18
    OF - Director → CIF 0
  • 12
    Brownlie, Ada Mary Maude
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    2017-01-14 ~ 2020-02-18
    OF - Director → CIF 0
  • 13
    Brownlie, John Mckittrick
    Timber Merchant born in August 1947
    Individual (13 offsprings)
    Officer
    ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (44 offsprings)
    Officer
    2008-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Milne, Alan Graham
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Milne, Alan Graham
    Individual (72 offsprings)
    Officer
    2018-05-27 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 16
    Menninga, Anita
    Commercial Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2006-06-09
    OF - Director → CIF 0
  • 17
    Smith, Thomas Neil Mckellar
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2002-01-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Mcgill, Lewis Sinclair
    Company Director born in April 1939
    Individual (5 offsprings)
    Officer
    1991-08-08 ~ 2002-03-27
    OF - Director → CIF 0
  • 19
    Griffiths, David Roger
    Accountant born in April 1949
    Individual (12 offsprings)
    Officer
    ~ 2008-12-04
    OF - Director → CIF 0
    Griffiths, David Roger
    Individual (12 offsprings)
    Officer
    1993-08-31 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 20
    Gale, Martin Frank
    Company Director born in March 1956
    Individual (15 offsprings)
    Officer
    1998-01-30 ~ 2020-02-18
    OF - Director → CIF 0
  • 21
    Mcrobbie, George Murray
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2017-10-25 ~ 2020-09-08
    OF - Director → CIF 0
  • 22
    Sanderson, Archibald Henderson
    Co Secretary born in May 1934
    Individual (8 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Sanderson, Archibald Henderson
    Individual (8 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 23
    Marsh, Paul Charles
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Lyden, John Kevin
    Co Director born in September 1948
    Individual (7 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 25
    Barham, Paul Anthony
    Co Director born in March 1947
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Van Reenen, Gijs
    Co Direcor born in November 1934
    Individual (1 offspring)
    Officer
    ~ 2000-10-04
    OF - Director → CIF 0
  • 27
    Burd, Christopher John Skidmore
    Co Director born in January 1935
    Individual (9 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 28
    Hayes, Michael Hugh
    Director born in August 1951
    Individual (46 offsprings)
    Officer
    1995-04-03 ~ 1997-11-03
    OF - Director → CIF 0
  • 29
    WEST MOORLAND 100 LIMITED
    12117240
    3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

BSW TIMBER LIMITED

Period: 2008-11-26 ~ now
Company number: SC108926
Registered names
BSW TIMBER LIMITED - now
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
    East End, Earlston, Berwickshire TD4 6JA
    PRIVATE LIMITED COMPANY incorporated on 1988-01-26 (38 years 1 month). 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
    Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland, KY11 8RY
    Private Limited Company
    CIF 1
  • BSW TIMBER LIMITED
    S
    Registered number Sc108926
    Bsw Timber Limited, East End, Earlston, Berwickshire, Scotland, TD4 6JA
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
  • BSW TIMBER LIMITED
    S
    Registered number Sc108926
    Bsw Timber Limited, East End, Earlston, Berwickshire, United Kingdom, TD4 6JA
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ALVIC PLASTICS LIMITED
    10270423
    Unit 5 Harcourt Trading Estate, Halesfield 13, Telford, Shropshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-02-18 ~ 2023-06-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BAYRAM TIMBER LIMITED
    03995988
    Gibson Lane, Melton, North Ferriby, East Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    BSW ENERGY LIMITED
    - now SC031022
    WEST PORT TIMBER CO. LIMITED - 1998-04-02
    East End Sawmills, Earlston, Berwickshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    BSW EUROPE LIMITED
    - now SC055935
    D.W. BEATTIE (PLYWOODS & BOARDS) LIMITED - 1997-05-07
    East End, Earlston, Berwickshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    BSW FORESTRY LIMITED
    - now SC167001
    DALGLEN (N0. 641) LIMITED - 1996-10-21
    East End, Earlston, Berwickshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BSW HARVESTING LIMITED
    - now SC097530
    ARB HARVESTING LIMITED - 1988-11-28
    DOTATON LIMITED - 1986-04-07
    East End, Earlston, Berwickshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 7
    BSW RENEWABLES LIMITED
    SC492193
    East End Sawmills, Earlston, Berwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    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
  • 8
    BSW SAWMILLS LIMITED
    - now SC033398
    CAMERON'S, CHAPELTON (TIMBER) LIMITED - 1991-04-15
    East End, Earlston, Berwickshire
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    BSW TIMBER SOLUTIONS LTD
    - now 02541468
    SCA WOOD UK LTD
    - 2021-02-26 02541468
    SCA TIMBER SUPPLY LIMITED - 2018-07-17
    SCA TIMBER (UK) LIMITED - 2004-04-21
    SCA TIMBER HOLDINGS LIMITED - 1997-01-14
    SHELLFAIR LIMITED - 1991-07-31
    Etruscan Street, Etruria, Stoke On Trent, Staffordshire
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    BSW TIMBER SYSTEMS LIMITED
    - now 01037237
    TIMELESS TIMBER LIMITED
    - 2016-11-03 01037237
    ARB SAWMILLS LIMITED - 2000-06-14
    KIELDER TIMBER LIMITED - 1989-04-28
    Bsw Timber Limited, Carlisle Sawmill Cargo, Carlisle, Cumbria
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    COMBINE PALLET CO. LIMITED
    00948300
    The Gravel Pit, Needham, Norfolk, England
    Active Corporate (15 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    DB HOLDCO LIMITED
    SC679951
    Bsw Timber, East End, Earlston, Berwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    HAMBROOK PALLETS LIMITED
    01532906
    The Gravel Pit, Needham, Norfolk, England
    Active Corporate (14 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    HOWIE FOREST PRODUCTS LIMITED
    SC221641
    East End, Earlston, Berwickshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    HOWIE GROUP LIMITED
    SC221227
    East End, Earlston, Berwickshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    MAELOR FOREST NURSERIES HOLDINGS LIMITED
    10036038
    Fields Farm Ellesmere Road, Bronington, Whitchurch, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-07-11 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    MARLAW PALLET SERVICES LIMITED
    - now SC110919
    NORTHWOOD CONSTRUCTION LIMITED - 1993-02-22
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (14 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    PALLET LOOP LIMITED
    - now 11849072
    JNRP ENTERPRISE CO LIMITED - 2021-10-25
    The Gravel Pit, Needham, Norfolk, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    POWERSHEDS LIMITED
    11790351
    21 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    R F GIDDINGS HOLDINGS LIMITED
    04823017
    Coffin Mew Llp, 1000 Lakeside Western Road, Portsmouth, Hampshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 21
    SCOTT GROUP INVESTMENTS LIMITED
    - now SC262153
    CLOVEDALE LIMITED - 2011-06-23
    Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife
    Active Corporate (12 parents, 25 offsprings)
    Person with significant control
    2022-11-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    SCOTT PACKAGING LTD.
    - now 02701453
    COMBINE PACKAGING COMPANY LIMITED - 2005-12-09
    COMBINE PALLET (EUROPE) LIMITED - 2000-08-30
    The Gravel Pit, Needham, Norfolk, England
    Active Corporate (18 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 23
    SCOTT TIMBER LIMITED
    - now SC105196
    MALLGLEN LIMITED - 1987-07-21
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (17 parents, 18 offsprings)
    Person with significant control
    2025-12-19 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    SGIL GH LIMITED
    - now 00435919
    GEORGE HILL LIMITED - 2016-05-20
    GEORGE HILL WOLVERHAMPTON LIMITED - 1987-10-27
    GEORGE HILL INDUSTRIES LIMITED - 1986-04-28
    GEORGE HILL & SON (WOLVERHAMPTON) LIMITED - 1981-12-31
    The Gravel Pit, Needham, Norfolk, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 25
    TILHILL FORESTRY LIMITED
    - now 03242286
    TILHILL ECONOMIC FORESTRY LIMITED - 2000-11-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 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.