logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hackney, Anthony Malcolm

    Related profiles found in government register
  • Hackney, Anthony Malcolm
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hackney, Anthony Malcolm
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hackney, Anthony Malcolm
    British managing director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackney, Anthony Malcolm
    British born in September 1958

    Resident in United Kingodm

    Registered addresses and corresponding companies
  • Hackney, Anthony Malcolm
    British born in September 1958

    Registered addresses and corresponding companies
  • Mr Anthony Malcolm Hackney
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    BINDERHOLZ UK GROUP LIMITED - now
    WEST MOORLAND 101 LIMITED
    - 2025-12-23 12070981 12070987... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2023-07-31
    IIF 7 - Director → ME
  • 2
    BRIDGEBROOKE ENERGY LIMITED
    - now 07401302
    GREEN BRIDGE ENERGY LIMITED - 2010-10-15
    Dissolved Corporate (6 parents)
    Officer
    2014-12-03 ~ 2023-07-31
    IIF 34 - Director → ME
  • 3
    BSW ENERGY LIMITED
    - now SC031022
    WEST PORT TIMBER CO. LIMITED - 1998-04-02
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2023-07-31
    IIF 4 - Director → ME
  • 4
    BSW EUROPE LIMITED
    - now SC055935
    D.W. BEATTIE (PLYWOODS & BOARDS) LIMITED - 1997-05-07
    Dissolved Corporate (10 parents)
    Officer
    2020-02-18 ~ 2023-07-31
    IIF 24 - Director → ME
  • 5
    BSW FORESTRY LIMITED
    - now SC167001
    DALGLEN (N0. 641) LIMITED - 1996-10-21
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2023-07-31
    IIF 25 - Director → ME
  • 6
    BSW HARVESTING LIMITED
    - now SC097530
    ARB HARVESTING LIMITED - 1988-11-28
    DOTATON LIMITED - 1986-04-07
    Dissolved Corporate (22 parents)
    Officer
    2020-02-18 ~ 2023-07-31
    IIF 1 - Director → ME
  • 7
    BSW RENEWABLES LIMITED
    SC492193
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-27 ~ dissolved
    IIF 40 - Director → ME
  • 8
    BSW SAWMILLS LIMITED
    - now SC033398
    CAMERON'S, CHAPELTON (TIMBER) LIMITED - 1991-04-15
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2023-07-31
    IIF 8 - Director → ME
  • 9
    BSW TIMBER LIMITED
    - now SC108926
    BSW TIMBER PLC
    - 2008-11-26 SC108926
    LOWDON LIMITED - 1988-03-31
    UNIQUEPAST LIMITED - 1988-03-23
    Active Corporate (29 parents, 25 offsprings)
    Officer
    2008-11-01 ~ 2024-03-31
    IIF 9 - Director → ME
  • 10
    BSW TIMBER SOLUTIONS LTD
    - now 02541468
    SCA WOOD UK LTD
    - 2021-02-26 02541468
    SCA TIMBER SUPPLY LIMITED - 2018-07-17
    SCA TIMBER (UK) LIMITED - 2004-04-21
    SCA TIMBER HOLDINGS LIMITED - 1997-01-14
    SHELLFAIR LIMITED - 1991-07-31
    Active Corporate (34 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2023-07-31
    IIF 38 - Director → ME
  • 11
    BSW TIMBER SYSTEMS LIMITED
    - now 01037237 01716836... (more)
    TIMELESS TIMBER LIMITED
    - 2016-11-03 01037237
    ARB SAWMILLS LIMITED - 2000-06-14
    KIELDER TIMBER LIMITED - 1989-04-28
    Dissolved Corporate (10 parents)
    Officer
    2015-01-07 ~ 2023-07-31
    IIF 30 - Director → ME
  • 12
    CHESHIRE MOULDINGS & WOODTURNINGS LIMITED
    - now 02322883
    CADIZ BUILDERS LIMITED - 1989-02-01
    Active Corporate (12 parents)
    Officer
    2024-10-28 ~ now
    IIF 21 - Director → ME
  • 13
    CHESHIRE MOULDINGS TOPCO LIMITED
    15973556
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 22 - Director → ME
  • 14
    CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED
    - now SC034467
    ASSOCIATION OF TIMBER GROWERS AND FORESTRY PROFESSIONALS LIMITED - 2006-09-06
    TIMBER GROWERS ASSOCIATION LIMITED - 2002-01-08
    TIMBER GROWERS UNITED KINGDOM LIMITED - 1993-11-17
    TIMBER GROWERS SCOTLAND LIMITED - 1983-10-06
    Active Corporate (109 parents, 3 offsprings)
    Officer
    2016-01-27 ~ 2020-09-25
    IIF 39 - Director → ME
  • 15
    DB HARVESTING SERVICES LIMITED
    - now 11564642
    AGHOCO 1766 LIMITED - 2018-11-01
    Dissolved Corporate (17 parents)
    Officer
    2020-11-11 ~ 2023-07-31
    IIF 3 - Director → ME
  • 16
    DB HOLDCO LIMITED
    SC679951
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2023-07-31
    IIF 29 - Director → ME
  • 17
    DICK BROTHERS FORESTRY LIMITED
    - now 11292634
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2023-07-31
    IIF 2 - Director → ME
  • 18
    GAIT CONSULTING LTD
    15794759
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 17 - Director → ME
  • 19
    GOLDEN LARCH LIMITED
    00926067
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 36 - Director → ME
  • 20
    HAWTHORN TIMBER GROUP LIMITED
    - now 13286373
    NIMBUS INVESTMENTS CXXXIX LIMITED - 2024-06-02
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 13 - Director → ME
  • 21
    HAWTHORN TIMBER LIMITED
    - now 00802031
    HAWTHORN TIMBER SUPPLY COMPANY LIMITED - 1989-03-28
    Active Corporate (13 parents)
    Officer
    2024-10-28 ~ now
    IIF 18 - Director → ME
  • 22
    HOWIE FOREST PRODUCTS LIMITED
    SC221641
    Dissolved Corporate (12 parents)
    Officer
    2009-11-12 ~ 2024-03-08
    IIF 31 - Director → ME
  • 23
    HOWIE GROUP LIMITED
    SC221227
    Dissolved Corporate (8 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 32 - Director → ME
  • 24
    HOWIE MANAGEMENT LIMITED
    SC221642
    Dissolved Corporate (6 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 33 - Director → ME
  • 25
    INDIAN PENSION SCHEME PROPCO LIMITED
    12408264
    Dissolved Corporate (5 parents)
    Officer
    2020-01-16 ~ 2023-07-31
    IIF 6 - Director → ME
  • 26
    INTELLIGENT WOOD TECHNOLOGIES LIMITED
    SC387152
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 5 - Director → ME
  • 27
    KRONOSPAN LIMITED
    00981905
    Active Corporate (31 parents, 1 offspring)
    Officer
    1995-10-01 ~ 2002-07-22
    IIF 43 - Director → ME
  • 28
    MATUGGA BEVERAGES LIMITED
    09523014
    Active Corporate (4 parents)
    Person with significant control
    2025-09-19 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    NORTHBRIDGE HAWICK LIMITED
    SC816614
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    QH HAWICK LIMITED
    SC634234
    Active Corporate (4 parents)
    Officer
    2025-10-30 ~ now
    IIF 11 - Director → ME
  • 31
    R F GIDDINGS HOLDINGS LIMITED
    04823017
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-10-25 ~ dissolved
    IIF 35 - Director → ME
  • 32
    R.F.GIDDINGS & CO. LIMITED
    00341525
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-10-25 ~ dissolved
    IIF 37 - Director → ME
  • 33
    SCOTT GROUP INVESTMENTS LIMITED
    - now SC262153
    CLOVEDALE LIMITED - 2011-06-23
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2022-11-30 ~ 2023-07-31
    IIF 27 - Director → ME
  • 34
    SILVA (CHIRK) LIMITED - now
    KILKO LIMITED - 2015-09-15
    KRONOSPAN CHEMICALS LIMITED
    - 2010-07-13 03540017 02197702
    KILKO LIMITED
    - 1998-05-01 03540017
    Active Corporate (13 parents)
    Officer
    1998-04-14 ~ 2002-09-09
    IIF 42 - Director → ME
  • 35
    SONAE ARAUCO (UK) LIMITED - now
    SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
    SONAE (UK) LIMITED
    - 2009-11-25 02210300 01870758
    DOLLARANGE FINANCE LIMITED - 1998-08-28
    Active Corporate (28 parents)
    Officer
    2002-10-14 ~ 2008-10-31
    IIF 44 - Director → ME
  • 36
    SONAE TAFIBRA (UK) LIMITED
    - now 01870758
    SONAE (U.K.) LIMITED - 1998-08-28
    Dissolved Corporate (16 parents)
    Officer
    2003-10-03 ~ 2008-10-31
    IIF 45 - Director → ME
  • 37
    SPANBOARD PRODUCTS LIMITED
    - now NI022500
    MOYNE SHELF COMPANY (NO.26) LIMITED - 1989-05-03
    Dissolved Corporate (19 parents)
    Officer
    2003-10-03 ~ 2008-10-31
    IIF 41 - Director → ME
  • 38
    STAIRCRAFT GROUP LIMITED
    - now 03109143
    STAIRCRAFT (MIDLANDS) LTD - 2018-06-21
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 16 - Director → ME
  • 39
    SUMMIT TIMBER GROUP LIMITED
    - now 15603555
    PROJECT ROSE TOPCO LIMITED
    - 2024-10-28 15603555
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 14 - Director → ME
  • 40
    SUMMIT TIMBER HOLDINGS LIMITED
    - now 15556658
    PROJECT ROSE NEWCO LIMITED
    - 2024-10-28 15556658
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 15 - Director → ME
  • 41
    SUMMIT TIMBER PROPCO LIMITED
    16359987 16380208
    Active Corporate (6 parents)
    Officer
    2025-04-30 ~ now
    IIF 19 - Director → ME
  • 42
    SUMMIT TIMBER TOPCO LIMITED
    16380208 16359987
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 20 - Director → ME
  • 43
    SUNSHINE REAL ESTATE INVESTMENTS LTD
    SC780799
    Liquidation Corporate (5 parents)
    Officer
    2023-08-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SWEDSCOT TIMBER LIMITED
    - now SC250673
    MCRITCHIE TIMBER LIMITED - 2003-08-20
    Dissolved Corporate (8 parents)
    Officer
    2020-12-01 ~ 2023-07-31
    IIF 28 - Director → ME
  • 45
    TILHILL FORESTRY LIMITED
    - now 03242286
    TILHILL ECONOMIC FORESTRY LIMITED - 2000-11-21
    Active Corporate (40 parents)
    Officer
    2015-10-13 ~ 2023-07-31
    IIF 23 - Director → ME
  • 46
    WEST MOORLAND 100 LIMITED
    12117240 12070987... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2023-07-31
    IIF 26 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.