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 2
  • 1
    Mountford, Clive
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 2
    WIGGINS TEAPE GROUP LIMITED(THE) - now
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 31
  • 1
    Bond, Gordon
    Chief Executive Officer born in March 1941
    Individual
    Officer
    1993-06-24 ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Hyvernat, Thibaut
    Evp Finance born in December 1976
    Individual
    Officer
    2009-03-02 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Jarvis, Jesmond Alan
    Managing Director born in January 1941
    Individual
    Officer
    1999-04-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Gourjon, Alain Philippe Daniel
    Group Accounts, Tax & Administrative Director born in March 1965
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Taylor, Trevor Sidney
    Group Financial Controller born in November 1940
    Individual
    Officer
    1994-08-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 6
    Davies, Robin Peter Drury
    Solicitor And Company Secretar born in November 1941
    Individual
    Officer
    1993-12-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 7
    Sawyer, David Guy
    Solicitor born in April 1943
    Individual
    Officer
    1999-08-10 ~ 2004-01-05
    OF - Director → CIF 0
    Sawyer, David Guy
    Individual
    Officer
    1999-05-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 8
    Mcghee, Thomas Allan
    Operations Director born in January 1945
    Individual
    Officer
    1992-07-20 ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Taylor, Paul Jonathan
    Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2002-07-03
    OF - Director → CIF 0
  • 10
    Boas, Anthony Michael
    Paper Maker born in January 1948
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 11
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 12
    Chaplin, Russell Ian
    Tax Director born in October 1956
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 13
    Cooper, John
    Chemist born in December 1955
    Individual
    Officer
    2003-08-28 ~ 2009-04-29
    OF - Director → CIF 0
  • 14
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 15
    Nylander, Lennart
    Paper Maker born in June 1946
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 16
    Mountford, Clive
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2002-03-11 ~ 2003-08-28
    OF - Director → CIF 0
  • 17
    Newell, Martin John
    Finance Director Uk born in June 1957
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Howell, Terri Georgina
    Accountant born in June 1968
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2003-08-28
    OF - Director → CIF 0
  • 19
    Vaissaire, Michel
    Cheif Executive Office born in July 1962
    Individual
    Officer
    2006-01-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 20
    Vandenbon, Didier
    Engineer born in December 1959
    Individual
    Officer
    2003-08-28 ~ 2004-09-01
    OF - Director → CIF 0
  • 21
    Adam, Thierry
    Financial Controller born in May 1966
    Individual
    Officer
    2007-11-19 ~ 2008-01-04
    OF - Director → CIF 0
  • 22
    Devidal, Bernard
    Finance Director born in August 1950
    Individual
    Officer
    2004-11-18 ~ 2007-11-19
    OF - Director → CIF 0
  • 23
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
  • 24
    Spinoy, Patrick Albert Josef
    Finance Director born in December 1962
    Individual
    Officer
    2003-08-28 ~ 2004-11-18
    OF - Director → CIF 0
  • 25
    Fichtl, Harald Wilhelm
    M. Sc. born in July 1963
    Individual
    Officer
    2008-08-01 ~ 2010-02-15
    OF - Director → CIF 0
  • 26
    De Vogue, Melchior
    Company Director born in February 1962
    Individual
    Officer
    2008-03-28 ~ 2009-03-02
    OF - Director → CIF 0
  • 27
    Filmer, Colin Booth
    Individual
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 28
    Le Chatelier, Aymeric Philippe Marie
    Group Financial Controller born in May 1969
    Individual
    Officer
    2010-02-15 ~ 2013-04-12
    OF - Director → CIF 0
  • 29
    Bougniart, Gerard Jules Noel
    Ceo born in November 1946
    Individual
    Officer
    2001-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-21 ~ 2005-07-22
    PE - Secretary → CIF 0
  • 31
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-07-22 ~ 2020-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AW-WS GROUP LIMITED

Previous name
ARJO WIGGINS LIMITED - 2018-09-07
Standard Industrial Classification
74990 - Non-trading Company

  • AW-WS GROUP LIMITED
    Info
    ARJO WIGGINS LIMITED - 2018-09-07
    Registered number 00153630
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1919-03-13 (106 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.