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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 31
  • 1
    Clay, Richard William
    Director born in July 1956
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2001-06-07
    OF - Director → CIF 0
  • 2
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Barden, Adrian
    Director born in December 1954
    Individual (50 offsprings)
    Officer
    1999-06-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 4
    Anderson, Michael
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Baillie, Douglas Robert Gordon
    Financial Advisor born in March 1944
    Individual (18 offsprings)
    Officer
    1992-04-07 ~ 1994-08-29
    OF - Director → CIF 0
  • 6
    Priest, Mark Richard
    Management Accountant
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 7
    Bradley, David
    Director born in June 1955
    Individual (69 offsprings)
    Officer
    1999-06-30 ~ 2001-01-22
    OF - Director → CIF 0
  • 8
    Paul, Joseph
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Donaldson, Michael Neil
    Company Director born in July 1959
    Individual (32 offsprings)
    Officer
    1997-07-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Parker, Edward Geoffrey
    Company Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    2001-06-07 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Company Secretary
    Individual (209 offsprings)
    Officer
    2001-06-07 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 11
    Barton, Ian
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    2002-08-31 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 13
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    2001-06-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Armstrong, John Frederick Cunningham
    Director born in December 1939
    Individual (18 offsprings)
    Officer
    1992-04-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Clark, Nicholas John
    Chartered Accountant born in December 1934
    Individual (13 offsprings)
    Officer
    1995-01-12 ~ 1997-07-31
    OF - Director → CIF 0
    Clark, Nicholas John
    Individual (13 offsprings)
    Officer
    1995-12-12 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 16
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2003-03-18 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 17
    Weatherhead, Tina Michelle
    Individual (10 offsprings)
    Officer
    2001-03-23 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 18
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Montgomery, David Aitken Crozier
    Director born in September 1936
    Individual (4 offsprings)
    Officer
    1990-03-01 ~ 1992-03-31
    OF - Director → CIF 0
  • 20
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (116 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Murray, Randolph Stuart
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    1997-07-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Reeves, Martin Leslie
    Individual (122 offsprings)
    Officer
    1992-07-27 ~ 1995-12-12
    OF - Secretary → CIF 0
  • 23
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 24
    Frew, Robert John Lennox
    Individual (4 offsprings)
    Officer
    1992-02-11 ~ 1992-07-27
    OF - Secretary → CIF 0
  • 25
    Conway, David
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Andrew, Frank Ferguson
    Director born in January 1940
    Individual (24 offsprings)
    Officer
    1990-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Hay, William
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (104 offsprings)
    Officer
    2001-06-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 29
    Andrew, Anne Anderson
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    1990-03-01 ~ 1990-11-20
    OF - Director → CIF 0
    1990-12-07 ~ 1993-11-20
    OF - Director → CIF 0
  • 30
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    ~ 1992-02-11
    OF - Secretary → CIF 0
  • 31
    FERGUSON WINNERSH DIRECTORS LIMITED - now 01464447
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    Parkview 1220, Arlington Business Park, Theale, Reading
    Active Corporate (31 parents, 134 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FIRSTBASE TIMBER LIMITED

Period: 1994-11-15 ~ 2016-08-09
Company number: SC122399
Registered names
FIRSTBASE TIMBER LIMITED - Dissolved
DMWS 152 LIMITED - 1990-10-02 SC134851... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FIRSTBASE TIMBER LIMITED
    Info
    FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
    DMWS 152 LIMITED - 1994-11-15
    Registered number SC122399
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen AB12 3QA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-17 and dissolved on 2016-08-09 (26 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.