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

Mr Anthony Malcolm Hackney

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunira House, Buccleuch Road, Hawick, Roxburghshire, TD9 0EH, United Kingdom

      IIF 1

    • Dunira House, Buccleuch Road, Hawick, TD9 0EH, United Kingdom

      IIF 2 IIF 3
  • Hackney, Anthony Malcolm
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East End, Earlston, Berwickshire, TD4 6JA

      IIF 4

    • East End, Earlston, Berwickshire, TD4 6JA, Scotland

      IIF 5 IIF 6

    • East End Sawmills, Earlston, Berwickshire, TD4 6JA

      IIF 7

    • Group Headquarters, East End, Earlston, Berwickshire, TD4 6JA, United Kingdom

      IIF 8

    • One Glass Wharf, Avon Street, Bristol, BS2 0ZX, United Kingdom

      IIF 9

    • Carlisle Sawmills, Cargo, Carlisle, CA6 4BA, England

      IIF 10

    • Bsw Sawmills Limited, East End, Earlston, Berwickshire, TD4 6JA

      IIF 11

    • Dunira House, Buccleuch Road, Hawick, Roxburghshire, TD9 0EH

      IIF 12

    • Dunira House, Buccleuch Road, Hawick, Roxburghshire, TD9 0EH, United Kingdom

      IIF 13

    • Dunira House, Buccleuch Road, Hawick, TD9 0EH, United Kingdom

      IIF 14 IIF 15

    • Hawthorn Timber, Wyke Street, Hedon Road, Hull, East Yorkshire, HU9 1PA, England

      IIF 16 IIF 17 IIF 18

    • Hawthorne Timber Limited, Wyke Street, Hull, HU9 1PA, England

      IIF 19 IIF 20

    • Wyke Street, Hedon Road, Hull, East Yorkshire, HU9 1PA

      IIF 21

    • Wyke Street, Hedon Road, Hull, East Yorkshire, HU9 1PA, United Kingdom

      IIF 22 IIF 23

    • Unit 7, Normans Road, Sutton, St Helens, WA9 4JQ

      IIF 24

    • Unit 7, Normans Road, Sutton, St Helens, WA9 4JQ, United Kingdom

      IIF 25
  • Hackney, Anthony Malcolm
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 26

    • East End, Earlston, Berwickshire, TD4 6JA

      IIF 27 IIF 28

    • Carlisle Sawmills, Cargo, Carlisle, CA6 4BA, England

      IIF 29

    • Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife, KY11 8RY

      IIF 30

    • Bsw Timber, East End, Earlston, Berwickshire, TD4 6JA, Scotland

      IIF 31

    • Bsw Timber, East End, Earlston, Berwickshire, TD4 6JA, United Kingdom

      IIF 32

    • Bsw Timber Limited, East End, Earlston, Berwickshire, TD4 6JA, Scotland

      IIF 33

    • East End, Earlston, Berwickshire, TD4 6JA

      IIF 34

    • Dunira House, Buccleuch Road, Hawick, Roxburghshire, TD9 0EH, Great Britain

      IIF 35 IIF 36

    • 1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN

      IIF 37

    • 1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN, England

      IIF 38 IIF 39 IIF 40

    • Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

      IIF 41
  • Hackney, Anthony Malcolm
    British managing director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East End, Bsw Timber Ltd, East End, Earlston, Berwickshire, TD4 6JA, United Kingdom

      IIF 42
  • Mackney, Anthony Malcolm
    British born in September 1958

    Resident in United Kingodm

    Registered addresses and corresponding companies

    • East End Sawmills, Earlston, Berwickshire, TD4 6JA

      IIF 43
  • Hackney, Anthony Malcolm
    British born in September 1958

    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)
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2023-07-31
    IIF 10 - Director → ME
  • 2
    BRIDGEBROOKE ENERGY LIMITED
    - now 07401302
    GREEN BRIDGE ENERGY LIMITED - 2010-10-15
    Coffin Mew Llp, 1000 Lakeside Western Road, Portsmouth, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2014-12-03 ~ 2023-07-31
    IIF 37 - Director → ME
  • 3
    BSW ENERGY LIMITED
    - now SC031022
    WEST PORT TIMBER CO. LIMITED - 1998-04-02
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2023-07-31
    IIF 7 - Director → ME
  • 4
    BSW EUROPE LIMITED
    - now SC055935
    D.W. BEATTIE (PLYWOODS & BOARDS) LIMITED - 1997-05-07
    East End, Earlston, Berwickshire
    Dissolved Corporate (10 parents)
    Officer
    2020-02-18 ~ 2023-07-31
    IIF 27 - Director → ME
  • 5
    BSW FORESTRY LIMITED
    - now SC167001
    DALGLEN (N0. 641) LIMITED - 1996-10-21
    East End, Earlston, Berwickshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2023-07-31
    IIF 28 - Director → ME
  • 6
    BSW HARVESTING LIMITED
    - now SC097530
    ARB HARVESTING LIMITED - 1988-11-28
    DOTATON LIMITED - 1986-04-07
    East End, Earlston, Berwickshire
    Dissolved Corporate (22 parents)
    Officer
    2020-02-18 ~ 2023-07-31
    IIF 4 - Director → ME
  • 7
    BSW RENEWABLES LIMITED
    SC492193
    East End Sawmills, Earlston, Berwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-27 ~ dissolved
    IIF 43 - Director → ME
  • 8
    BSW SAWMILLS LIMITED
    - now SC033398
    CAMERON'S, CHAPELTON (TIMBER) LIMITED - 1991-04-15
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2023-07-31
    IIF 11 - 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
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Active Corporate (29 parents, 25 offsprings)
    Officer
    2008-11-01 ~ 2024-03-31
    IIF 12 - 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
    Etruscan Street, Etruria, Stoke On Trent, Staffordshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2023-07-31
    IIF 41 - 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
    Bsw Timber Limited, Carlisle Sawmill Cargo, Carlisle, Cumbria
    Dissolved Corporate (10 parents)
    Officer
    2015-01-07 ~ 2023-07-31
    IIF 33 - Director → ME
  • 12
    CHESHIRE MOULDINGS & WOODTURNINGS LIMITED
    - now 02322883
    CADIZ BUILDERS LIMITED - 1989-02-01
    Unit 7 Normans Road, Sutton, St Helens
    Active Corporate (12 parents)
    Officer
    2024-10-28 ~ now
    IIF 24 - Director → ME
  • 13
    CHESHIRE MOULDINGS TOPCO LIMITED
    15973556
    Unit 7 Normans Road, Sutton, St Helens, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 25 - 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
    22 Lg1 Forth Street, Edinburgh, Scotland
    Active Corporate (109 parents, 3 offsprings)
    Officer
    2016-01-27 ~ 2020-09-25
    IIF 42 - Director → ME
  • 15
    DB HARVESTING SERVICES LIMITED
    - now 11564642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-07
    Due to be dissolved on 2025-11-01
    AGHOCO 1766 LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Dissolved Corporate (17 parents)
    Officer
    2020-11-11 ~ 2023-07-31
    IIF 6 - Director → ME
  • 16
    DB HOLDCO LIMITED
    SC679951
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2023-07-31
    IIF 32 - Director → ME
  • 17
    DICK BROTHERS FORESTRY LIMITED
    - now 11292634
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2023-07-31
    IIF 5 - Director → ME
  • 18
    GAIT CONSULTING LTD
    15794759
    Unit 2 Stentor Way, Ansty, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 20 - Director → ME
  • 19
    GOLDEN LARCH LIMITED
    00926067
    Coffin Mew Llp, 1000 Lakeside Western Road, Portsmouth, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 39 - Director → ME
  • 20
    HAWTHORN TIMBER GROUP LIMITED
    - now 13286373
    NIMBUS INVESTMENTS CXXXIX LIMITED - 2024-06-02
    Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 16 - Director → ME
  • 21
    HAWTHORN TIMBER LIMITED
    - now 00802031
    HAWTHORN TIMBER SUPPLY COMPANY LIMITED - 1989-03-28
    Wyke Street, Hedon Road, Hull, East Yorkshire
    Active Corporate (13 parents)
    Officer
    2024-10-28 ~ now
    IIF 21 - Director → ME
  • 22
    HOWIE FOREST PRODUCTS LIMITED
    SC221641
    East End, Earlston, Berwickshire
    Dissolved Corporate (12 parents)
    Officer
    2009-11-12 ~ 2024-03-08
    IIF 34 - Director → ME
  • 23
    HOWIE GROUP LIMITED
    SC221227
    East End, Earlston, Berwickshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 35 - Director → ME
  • 24
    HOWIE MANAGEMENT LIMITED
    SC221642
    East End, Earlston, Berwickshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 36 - Director → ME
  • 25
    INDIAN PENSION SCHEME PROPCO LIMITED
    12408264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-07
    Due to be dissolved on 2025-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-16 ~ 2023-07-31
    IIF 9 - Director → ME
  • 26
    INTELLIGENT WOOD TECHNOLOGIES LIMITED
    SC387152
    C/o Bsw Timber Limited Group Headquarters, East End, Earlston, Berwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 8 - Director → ME
  • 27
    KRONOSPAN LIMITED
    00981905
    Maesgwyn Farm, Chirk, Wrexham
    Active Corporate (31 parents, 1 offspring)
    Officer
    1995-10-01 ~ 2002-07-22
    IIF 46 - Director → ME
  • 28
    MATUGGA BEVERAGES LIMITED
    09523014
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    NORTHBRIDGE HAWICK LIMITED
    SC816614
    34 North Bridge Street, Hawick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    QH HAWICK LIMITED
    SC634234
    Dunira House, Buccleuch Road, Hawick, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2025-10-30 ~ now
    IIF 14 - Director → ME
  • 31
    R F GIDDINGS HOLDINGS LIMITED
    04823017
    Coffin Mew Llp, 1000 Lakeside Western Road, Portsmouth, Hampshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-10-25 ~ dissolved
    IIF 38 - Director → ME
  • 32
    R.F.GIDDINGS & CO. LIMITED
    00341525
    Coffin Mew Llp, 1000 Lakeside Western Road, Portsmouth, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-10-25 ~ dissolved
    IIF 40 - Director → ME
  • 33
    SCOTT GROUP INVESTMENTS LIMITED
    - now SC262153
    CLOVEDALE LIMITED - 2011-06-23
    Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2022-11-30 ~ 2023-07-31
    IIF 30 - 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
    Maesgwyn Farm, Holyhead Road Chirk, Wrexham, Clwyd
    Active Corporate (13 parents)
    Officer
    1998-04-14 ~ 2002-09-09
    IIF 45 - 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
    Unit 6, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-10-14 ~ 2008-10-31
    IIF 47 - Director → ME
  • 36
    SONAE TAFIBRA (UK) LIMITED
    - now 01870758
    SONAE (U.K.) LIMITED - 1998-08-28
    Moss Lane, Knowsley Industrial Park, Knowsley, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2003-10-03 ~ 2008-10-31
    IIF 48 - Director → ME
  • 37
    SPANBOARD PRODUCTS LIMITED
    - now NI022500
    MOYNE SHELF COMPANY (NO.26) LIMITED - 1989-05-03
    C/o Crawford & Lockhart Solicitors, 7/11 Linenhall Street, Belfast
    Dissolved Corporate (19 parents)
    Officer
    2003-10-03 ~ 2008-10-31
    IIF 44 - Director → ME
  • 38
    STAIRCRAFT GROUP LIMITED
    - now 03109143
    STAIRCRAFT (MIDLANDS) LTD - 2018-06-21
    Unit 2 Stentor Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 19 - Director → ME
  • 39
    SUMMIT TIMBER GROUP LIMITED
    - now 15603555
    PROJECT ROSE TOPCO LIMITED
    - 2024-10-28 15603555
    Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 17 - Director → ME
  • 40
    SUMMIT TIMBER HOLDINGS LIMITED
    - now 15556658
    PROJECT ROSE NEWCO LIMITED
    - 2024-10-28 15556658
    Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 18 - Director → ME
  • 41
    SUMMIT TIMBER PROPCO LIMITED
    16359987 16380208
    Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-30 ~ now
    IIF 22 - Director → ME
  • 42
    SUMMIT TIMBER TOPCO LIMITED
    16380208 16359987
    Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 23 - Director → ME
  • 43
    SUNSHINE REAL ESTATE INVESTMENTS LTD
    SC780799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-24 during the appointment or period of control
    Holmburn, Ormiston Terrace, Melrose, Roxburghshire, Scotland
    Liquidation Corporate (5 parents)
    Officer
    2023-08-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SWEDSCOT TIMBER LIMITED
    - now SC250673
    MCRITCHIE TIMBER LIMITED - 2003-08-20
    Bsw Timber, East End, Earlston, Berwickshire, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2020-12-01 ~ 2023-07-31
    IIF 31 - Director → ME
  • 45
    TILHILL FORESTRY LIMITED
    - now 03242286
    TILHILL ECONOMIC FORESTRY LIMITED - 2000-11-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-10-13 ~ 2023-07-31
    IIF 26 - Director → ME
  • 46
    WEST MOORLAND 100 LIMITED
    12117240 12070987... (more)
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2023-07-31
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.