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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 34
  • 1
    Chaplin, Russell Ian
    Born in October 1956
    Individual (26 offsprings)
    Officer
    1994-08-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    Nylander, Lennart
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-01-31
    OF - Director → CIF 0
  • 3
    Bond, Gordon
    Born in March 1941
    Individual (37 offsprings)
    Officer
    1993-06-24 ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Bougniart, Gerard Jules Noel
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Swainston, Anthony Henry
    Born in March 1946
    Individual (27 offsprings)
    Officer
    (before 1992-03-30) ~ 1999-08-10
    OF - Director → CIF 0
  • 6
    Newell, Martin John
    Born in June 1957
    Individual (23 offsprings)
    Officer
    2008-03-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Filmer, Colin Booth
    Individual (27 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 8
    Fichtl, Harald Wilhelm
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2010-02-15
    OF - Director → CIF 0
  • 9
    Le Chatelier, Aymeric Philippe Marie
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2010-02-15 ~ 2013-04-12
    OF - Director → CIF 0
  • 10
    Taylor, Paul Jonathan
    Born in August 1950
    Individual (18 offsprings)
    Officer
    1999-04-06 ~ 2002-07-03
    OF - Director → CIF 0
  • 11
    Sawyer, David Guy
    Born in April 1943
    Individual (16 offsprings)
    Officer
    1999-08-10 ~ 2004-01-05
    OF - Director → CIF 0
    Sawyer, David Guy
    Individual (16 offsprings)
    Officer
    1999-05-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 12
    Devidal, Bernard
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2004-11-18 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Cooper, John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2009-04-29
    OF - Director → CIF 0
  • 14
    Jarvis, Jesmond Alan
    Born in January 1941
    Individual (13 offsprings)
    Officer
    1999-04-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Mountford, Clive
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    2002-03-11 ~ 2003-08-28
    OF - Director → CIF 0
  • 16
    Vandenbon, Didier
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    1994-11-30 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 18
    Vaissaire, Michel
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 19
    Kennedy, Ian Philip
    Born in July 1932
    Individual (14 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 20
    Geoffrey Paul Rowley
    Individual (1 offspring)
    Insolvency
    2019-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Howell, Terri Georgina
    Born in June 1968
    Individual (19 offsprings)
    Officer
    2002-03-11 ~ 2003-08-28
    OF - Director → CIF 0
  • 22
    Mcghee, Thomas Allan
    Born in January 1945
    Individual (19 offsprings)
    Officer
    1992-07-20 ~ 1994-08-31
    OF - Director → CIF 0
  • 23
    Hyvernat, Thibaut
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2009-03-02 ~ 2009-12-15
    OF - Director → CIF 0
  • 24
    Adam, Thierry
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2008-01-04
    OF - Director → CIF 0
  • 25
    Spinoy, Patrick Albert Josef
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2003-08-28 ~ 2004-11-18
    OF - Director → CIF 0
  • 26
    De Vogue, Melchior
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2008-03-28 ~ 2009-03-02
    OF - Director → CIF 0
  • 27
    Gourjon, Alain Philippe Daniel
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2013-04-12 ~ 2019-01-07
    OF - Director → CIF 0
  • 28
    Taylor, Trevor Sidney
    Born in November 1940
    Individual (8 offsprings)
    Officer
    1994-08-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 29
    Philip Reynolds
    Individual (1 offspring)
    Insolvency
    2019-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Davies, Robin Peter Drury
    Born in November 1941
    Individual (22 offsprings)
    Officer
    1993-12-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 31
    Boas, Anthony Michael
    Born in January 1948
    Individual (18 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 32
    BONDLAW SECRETARIES LIMITED
    02118527
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2004-01-21 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 33
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-07-22 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 34
    WIGGINS TEAPE GROUP LIMITED(THE) - now 00518180
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AW-WS GROUP LIMITED

Period: 2018-09-07 ~ now
Company number: 00153630
Registered names
AW-WS GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-31
Standard Industrial Classification
74990 - Non-trading Company

  • AW-WS GROUP LIMITED
    Info
    ARJO WIGGINS LIMITED - 2018-09-07
    WIGGINS TEAPE LIMITED - 2018-09-07
    WIGGINS TEAPE LIMITED - 2018-09-07
    Registered number 00153630
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1919-03-13 (107 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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