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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
    Mcdermott, Roger
    Director born in November 1983
    Individual (36 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Washer, Iain Cyril
    Managing Director born in August 1969
    Individual (5 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (41 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 4
    ENVA UK BIDCO LIMITED
    - now 10693007
    GWE UK BIDCO LIMITED - 2018-04-17 10693007
    30, Broadwick Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Breen, Thomas Benedict
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2006-05-14 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Coughlan, Barry
    Managing Director born in September 1971
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Power, Bill Joseph
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    2013-06-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Priestley, James Austin
    Born in August 1963
    Individual (37 offsprings)
    Officer
    2024-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 5
    Beveridge, Robert Ferguson
    Individual
    Officer
    1994-06-27 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Tracey, Lorraine Marie
    Individual
    Officer
    2000-03-31 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 7
    Murphy, Donal
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2006-07-12 ~ 2008-11-01
    OF - Director → CIF 0
  • 8
    Davy, Thomas
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2006-05-14 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Strain, Terence
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 10
    Walsh, Thomas Joseph
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Bisland, Joseph Gerard
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2007-09-19
    OF - Director → CIF 0
  • 12
    Mccurry, Thomas Michael, Rev
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 13
    Tracey, Michael Thomas
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    1994-06-27 ~ 2017-05-30
    OF - Director → CIF 0
  • 14
    Woods, Simon Alasdair
    Chief Operating Officer born in September 1969
    Individual (81 offsprings)
    Officer
    2018-03-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Stewart, Jane Claire
    Chartered Accountant born in September 1972
    Individual (5 offsprings)
    Officer
    2006-07-12 ~ 2017-09-18
    OF - Director → CIF 0
    Stewart, Jane Claire
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now SC599491
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-06-09 ~ 1994-06-27
    PE - Nominee Director → CIF 0
  • 17
    OSWALDS OF EDINBURGH LIMITED
    - now SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-09 ~ 1994-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENVA TIMBER RECYCLING LIMITED

Previous names
TRACEY TIMBER RECYCLING LIMITED - 2018-10-31 SC612320
BRONZEPATH LIMITED - 1994-08-26
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste

  • ENVA TIMBER RECYCLING LIMITED
    Info
    TRACEY TIMBER RECYCLING LIMITED - 2018-10-31
    BRONZEPATH LIMITED - 2018-10-31
    Registered number SC151345
    49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire PA3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 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.