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
    Sockett, Martin John
    Finance Director (Accountant) born in November 1976
    Individual (88 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    2007-11-29 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Young, Thomas Duncan
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1991-02-08 ~ 1991-05-01
    OF - director → CIF 0
  • 2
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2007-11-29 ~ 2023-06-30
    OF - director → CIF 0
  • 3
    Lumsden, Fiona
    Born in March 1960
    Individual
    Officer
    1991-02-08 ~ 1991-05-01
    OF - director → CIF 0
  • 4
    Ogilvie, Stuart
    Individual
    Officer
    2005-03-21 ~ 2007-11-29
    OF - secretary → CIF 0
  • 5
    Ross, Ingrid Mae
    Individual
    Officer
    1991-05-01 ~ 2004-08-05
    OF - secretary → CIF 0
  • 6
    Martin, Leo James
    Director born in August 1951
    Individual
    Officer
    2007-11-29 ~ 2011-12-31
    OF - director → CIF 0
  • 7
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual
    Officer
    2007-11-29 ~ 2011-09-30
    OF - director → CIF 0
  • 8
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2013-09-09
    OF - director → CIF 0
  • 9
    Ross, Harry Mitchell
    Business Manager born in July 1958
    Individual
    Officer
    1991-05-01 ~ 2007-11-29
    OF - director → CIF 0
  • 10
    New Law House, Saltire Centre, Glenrothes, Fife
    Corporate
    Officer
    1991-02-08 ~ 1991-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

R & M TIMBER LIMITED

Previous name
NORTH STREET NUMBER TWELVE LIMITED - 1991-05-20
Standard Industrial Classification
99999 - Dormant Company

  • R & M TIMBER LIMITED
    Info
    NORTH STREET NUMBER TWELVE LIMITED - 1991-05-20
    Registered number SC129872
    Willow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB
    Private Limited Company incorporated on 1991-02-08 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.