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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 8
  • 1
    Piveteau-boley, Elisabeth
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2017-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Leslie, David Stewart
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Ewan
    Born in June 1979
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Sowerby, Andrew
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Carlin, Monika Julia
    Born in December 1975
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Doogan, Danny
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Sutton, Christopher David
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 8
    King, Thomas Henry
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2025-07-19 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Mr David Stewart Leslie
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 2
    Shaw, Robert
    Seq Director (Forestry) born in March 1966
    Individual (6 offsprings)
    Officer
    2010-03-23 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Robert Shaw
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 3
    Griffin, Julia
    Sr Timber Advisor born in September 1970
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2022-01-11
    OF - Director → CIF 0
    Mrs Julia Griffin
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 4
    Godwin, Paul John
    Quality And Environmental Mngr born in July 1966
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2003-12-15
    OF - Director → CIF 0
    Godwin, Paul John
    Quality & Environmental Manage born in July 1966
    Individual (2 offsprings)
    2003-08-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 5
    Fitzherbert, Margaret
    Sustainable Business Advisory Manager born in May 1990
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ 2024-07-29
    OF - Director → CIF 0
  • 6
    Mckenzie, David James Turner
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 7
    Gale, Martin Frank
    Forester born in March 1956
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Bradshaw, Ross Norman
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Ross Norman Bradshaw
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 9
    Bardsley, John
    Managing Director born in September 1949
    Individual
    Officer
    2007-10-17 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    Millar, Colin Stuart
    Retired born in September 1937
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Burke, Patrick John
    Purchasing Director born in November 1958
    Individual
    Officer
    2012-01-10 ~ 2016-07-04
    OF - Director → CIF 0
    Mr Patrick John Burke
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 12
    Sulman, David James
    Executive Director born in May 1958
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2004-11-15
    OF - Director → CIF 0
  • 13
    Skinner, Geoffrey Harold
    Director born in June 1949
    Individual
    Officer
    2005-07-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Martin, Paul Charles
    Director-General born in May 1958
    Individual
    Officer
    2003-05-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Bradley, Kathleen Ann
    Company Director born in June 1948
    Individual
    Officer
    2000-07-26 ~ 2003-05-07
    OF - Director → CIF 0
  • 16
    King, James
    Secretary born in January 1952
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2002-04-16
    OF - Director → CIF 0
  • 17
    Sinclair, Barrie Neil
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2002-08-21 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 18
    Hart, Robert
    Chartered Forester born in February 1962
    Individual
    Officer
    2015-10-13 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Simon Robert Hart
    Born in February 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 19
    Yull, Leonard Louis
    Director born in October 1935
    Individual
    Officer
    2000-07-26 ~ 2006-08-01
    OF - Director → CIF 0
  • 20
    Hallam, Thomas
    Business Development Director born in March 1976
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2023-07-11
    OF - Director → CIF 0
  • 21
    Mr Alun Watkins
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 22
    Gunn, John Fraser
    Chief Executive born in December 1949
    Individual
    Officer
    2000-07-26 ~ 2002-04-03
    OF - Director → CIF 0
    Gunn, John Fraser
    Individual
    Officer
    2000-07-26 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 23
    Guest, Patrick James
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ 2025-04-16
    OF - Director → CIF 0
  • 24
    Latham, Peter Douglas Langdon
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2012-01-10
    OF - Director → CIF 0
  • 25
    Clark, Michael Alan
    Senior Executive born in May 1943
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 26
    Miller, Hugh Graham, Professor
    Retired born in November 1939
    Individual
    Officer
    2005-12-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 27
    Sanderson, John Alastair
    Forestry born in March 1967
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2021-04-13
    OF - Director → CIF 0
    Mr John Alastair Sanderson
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 28
    Walker, William Brimlow
    Chartered Forrester born in April 1943
    Individual
    Officer
    2005-07-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 29
    Olsson, Anders Olof
    Commerical Director born in August 1967
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Anders Olof Olsson
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 30
    Cook, Steven James John
    Construction Professional born in May 1974
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2025-04-16
    OF - Director → CIF 0
    Mr Steven James John Cook
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 31
    Duke-evans, David Graham
    Consultant born in October 1932
    Individual
    Officer
    2000-07-26 ~ 2004-11-15
    OF - Director → CIF 0
  • 32
    Mcrobbie, George Murray
    Chartered Forester And Re Cons born in October 1954
    Individual
    Officer
    2000-07-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 33
    Weatherbed, Mark Richard
    Buyer born in November 1963
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 34
    Handley, Joanne Elizabeth
    Project Manager born in September 1982
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2006-08-01
    OF - Director → CIF 0
  • 35
    Hale, Charlotte Elizabeth
    Managing Director born in September 1992
    Individual (4 offsprings)
    Officer
    2024-01-17 ~ 2025-07-16
    OF - Director → CIF 0
  • 36
    Chapelshade House, 78-84 Bell Street, Dundee, Tayside, United Kingdom
    Corporate
    Officer
    2009-01-07 ~ 2012-08-01
    PE - Secretary → CIF 0
  • 37
    BELL INGRAM REALISATION LIMITED - now
    BELL INGRAM LIMITED
    - 2016-04-13
    Durn, Isla Road, Perth
    Liquidation Corporate (9 parents, 3 offsprings)
    Officer
    2004-12-14 ~ 2007-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PEFC UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
944 GBP2024-12-31
861 GBP2023-12-31
Debtors
324,668 GBP2024-12-31
164,367 GBP2023-12-31
Cash at bank and in hand
253,300 GBP2024-12-31
370,511 GBP2023-12-31
Current Assets
577,968 GBP2024-12-31
534,878 GBP2023-12-31
Net Current Assets/Liabilities
397,376 GBP2024-12-31
353,819 GBP2023-12-31
Total Assets Less Current Liabilities
398,320 GBP2024-12-31
354,680 GBP2023-12-31
Net Assets/Liabilities
398,084 GBP2024-12-31
354,680 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
398,084 GBP2024-12-31
354,680 GBP2023-12-31
Equity
398,084 GBP2024-12-31
354,680 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
9,907 GBP2024-12-31
9,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,963 GBP2024-12-31
8,293 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
944 GBP2024-12-31
861 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
306,369 GBP2024-12-31
151,282 GBP2023-12-31
Other Debtors
Current
11,039 GBP2024-12-31
8,948 GBP2023-12-31
Prepayments/Accrued Income
Current
7,260 GBP2024-12-31
4,137 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
324,668 GBP2024-12-31
164,367 GBP2023-12-31
Trade Creditors/Trade Payables
Current
920 GBP2024-12-31
2,011 GBP2023-12-31
Corporation Tax Payable
Current
15,430 GBP2024-12-31
3,186 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,884 GBP2024-12-31
17,250 GBP2023-12-31
Other Creditors
Current
1,033 GBP2024-12-31
369 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
143,325 GBP2024-12-31
158,243 GBP2023-12-31
Creditors
Current
180,592 GBP2024-12-31
181,059 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,991 GBP2024-12-31
  • PEFC UK LIMITED
    Info
    Registered number SC209443
    Chapelshade House, 78-84 Bell Street, Dundee, Angus DD1 1HN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-26 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.