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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 4
  • 1
    Wood, Antony John
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2017-02-13 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Fraser, Jason Alexander
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Body, Peter John
    Director born in April 1946
    Individual (36 offsprings)
    Officer
    2017-02-13 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Peter John Body
    Born in April 1946
    Individual (36 offsprings)
    Person with significant control
    2017-02-13 ~ 2018-06-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Grant, Callum Downs
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mr Callum Downs Grant
    Born in April 1960
    Individual (10 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORSWOOD TIMBER SYSTEMS LIMITED

Period: 2017-02-13 ~ 2019-09-17
Company number: SC557509
Registered name
NORSWOOD TIMBER SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery

  • NORSWOOD TIMBER SYSTEMS LIMITED
    Info
    Registered number SC557509
    Bower Workshops, Bower, Wick KW1 4TL
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 and dissolved on 2019-09-17 (2 years 7 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.