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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 32
  • 1
    Jarvis, Jesmond Alan
    Managing Director born in January 1941
    Individual (12 offsprings)
    Officer
    1999-04-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Adam, Thierry
    Financial Controller born in May 1966
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2008-01-04
    OF - Director → CIF 0
  • 3
    Vaissaire, Michel
    Cheif Executive Office born in July 1962
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 4
    Davies, Robin Peter Drury
    Solicitor And Company Secretar born in November 1941
    Individual (19 offsprings)
    Officer
    1993-12-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 5
    Spinoy, Patrick Albert Josef
    Finance Director born in December 1962
    Individual (8 offsprings)
    Officer
    2003-08-28 ~ 2004-11-18
    OF - Director → CIF 0
  • 6
    Filmer, Colin Booth
    Individual (21 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 7
    Hyvernat, Thibaut
    Evp Finance born in December 1976
    Individual (9 offsprings)
    Officer
    2009-03-02 ~ 2009-12-15
    OF - Director → CIF 0
  • 8
    Nylander, Lennart
    Paper Maker born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-01-31
    OF - Director → CIF 0
  • 9
    Devidal, Bernard
    Finance Director born in August 1950
    Individual (6 offsprings)
    Officer
    2004-11-18 ~ 2007-11-19
    OF - Director → CIF 0
  • 10
    Gourjon, Alain Philippe Daniel
    Group Accounts, Tax & Administrative Director born in March 1965
    Individual (20 offsprings)
    Officer
    2013-04-12 ~ 2019-01-07
    OF - Director → CIF 0
  • 11
    Mountford, Clive
    Accountant born in September 1957
    Individual (17 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    2002-03-11 ~ 2003-08-28
    OF - Director → CIF 0
  • 12
    Taylor, Trevor Sidney
    Group Financial Controller born in November 1940
    Individual (6 offsprings)
    Officer
    1994-08-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 13
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    1994-11-30 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 14
    Boas, Anthony Michael
    Paper Maker born in January 1948
    Individual (17 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 15
    Howell, Terri Georgina
    Accountant born in June 1968
    Individual (15 offsprings)
    Officer
    2002-03-11 ~ 2003-08-28
    OF - Director → CIF 0
  • 16
    Taylor, Paul Jonathan
    Accountant born in August 1950
    Individual (15 offsprings)
    Officer
    1999-04-06 ~ 2002-07-03
    OF - Director → CIF 0
  • 17
    Cooper, John
    Chemist born in December 1955
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2009-04-29
    OF - Director → CIF 0
  • 18
    Chaplin, Russell Ian
    Tax Director born in October 1956
    Individual (24 offsprings)
    Officer
    1994-08-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 19
    Sawyer, David Guy
    Solicitor born in April 1943
    Individual (14 offsprings)
    Officer
    1999-08-10 ~ 2004-01-05
    OF - Director → CIF 0
    Sawyer, David Guy
    Individual (14 offsprings)
    Officer
    1999-05-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 20
    Mcghee, Thomas Allan
    Operations Director born in January 1945
    Individual (17 offsprings)
    Officer
    1992-07-20 ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual (22 offsprings)
    Officer
    (before 1992-03-30) ~ 1999-08-10
    OF - Director → CIF 0
  • 22
    Vandenbon, Didier
    Engineer born in December 1959
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2004-09-01
    OF - Director → CIF 0
  • 23
    Fichtl, Harald Wilhelm
    M. Sc. born in July 1963
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2010-02-15
    OF - Director → CIF 0
  • 24
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual (13 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 25
    De Vogue, Melchior
    Company Director born in February 1962
    Individual (14 offsprings)
    Officer
    2008-03-28 ~ 2009-03-02
    OF - Director → CIF 0
  • 26
    Le Chatelier, Aymeric Philippe Marie
    Group Financial Controller born in May 1969
    Individual (9 offsprings)
    Officer
    2010-02-15 ~ 2013-04-12
    OF - Director → CIF 0
  • 27
    Bond, Gordon
    Chief Executive Officer born in March 1941
    Individual (29 offsprings)
    Officer
    1993-06-24 ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Newell, Martin John
    Finance Director Uk born in June 1957
    Individual (21 offsprings)
    Officer
    2008-03-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 29
    Bougniart, Gerard Jules Noel
    Ceo born in November 1946
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    BONDLAW SECRETARIES LIMITED
    02118527
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2004-01-21 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 31
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2005-07-22 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 32
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 (107 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.