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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 37
  • 1
    Harvey, Andrew
    Deputy Group Hr Director born in June 1964
    Individual (13 offsprings)
    Officer
    2009-01-23 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Petit, Yann-eric Christian Noel
    Financial Director born in May 1960
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2002-10-04
    OF - Director → CIF 0
  • 3
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (18 offsprings)
    Officer
    2009-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Gillie, Martin Calder
    Accountant born in March 1945
    Individual (15 offsprings)
    Officer
    (before 1993-03-30) ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Bouillaud, Olivier Georges
    Group Treasurer born in August 1966
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ 2004-11-03
    OF - Director → CIF 0
    2005-12-16 ~ 2009-07-24
    OF - Director → CIF 0
  • 6
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2001-08-31 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 7
    Filmer, Colin Booth
    Company Secretary born in November 1931
    Individual (21 offsprings)
    Officer
    1993-07-01 ~ 1994-11-01
    OF - Director → CIF 0
    Filmer, Colin Booth
    Individual (21 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 8
    Hunter, David
    Director born in October 1954
    Individual (20 offsprings)
    Officer
    2013-01-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Bittner, Thomas Wolfgang Nicholas
    Divisional Ceo born in June 1950
    Individual (7 offsprings)
    Officer
    1997-11-24 ~ 2001-10-13
    OF - Director → CIF 0
  • 10
    Jackson, Ruth
    Human Resources Director born in May 1958
    Individual (5 offsprings)
    Officer
    2007-07-27 ~ 2009-01-23
    OF - Director → CIF 0
  • 11
    Beylier, Philippe Rene Marie Joseph
    Company Director born in December 1936
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1997-11-24
    OF - Director → CIF 0
  • 12
    Knapp, Peter John Richard
    Management Accountant born in June 1947
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 2001-12-23
    OF - Director → CIF 0
  • 13
    Bernet, Frederic Jean Michel
    Company Treasurer born in April 1967
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 14
    Sakata, Yasuyuki
    Business Executive born in November 1957
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Lefebvre, Sebastien Marie
    Accounts And Administration Director born in October 1975
    Individual (7 offsprings)
    Officer
    2019-02-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Harrison, Giles Alastair
    Finance Director born in October 1965
    Individual (21 offsprings)
    Officer
    2001-08-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Gourjon, Alain Phillippe Daniel
    Consolidation Manager born in March 1965
    Individual (20 offsprings)
    Officer
    2001-04-25 ~ 2004-11-03
    OF - Director → CIF 0
    Gourjon, Alain Philippe Daniel
    Group Accounts And Adminisrati born in March 1965
    Individual (20 offsprings)
    Officer
    2005-02-16 ~ 2018-10-19
    OF - Director → CIF 0
  • 18
    Leitch, Angus Martin
    Accountant born in December 1958
    Individual (27 offsprings)
    Officer
    2000-02-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 20
    Boas, Anthony Michael
    Paper Maker born in January 1948
    Individual (17 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 21
    Roy Contancin, Xavier Gerard Ulysse
    Chief Finance Officer born in December 1958
    Individual (6 offsprings)
    Officer
    2005-02-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Craigen, David Arnold
    Finance Director born in April 1947
    Individual (10 offsprings)
    Officer
    2000-02-28 ~ 2001-09-30
    OF - Director → CIF 0
    Craigen, David Arnold
    Individual (10 offsprings)
    Officer
    1999-04-06 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 23
    Arrowsmith, James Henry
    Director Of Strategic Projects born in May 1966
    Individual (11 offsprings)
    Officer
    2001-08-13 ~ 2013-01-23
    OF - Director → CIF 0
  • 24
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 25
    Cappe, Charles
    Director Of Financial Operatio born in August 1959
    Individual (7 offsprings)
    Officer
    2002-03-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 26
    Griffiths, Graham John
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    1999-03-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 27
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual (22 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-01
    OF - Director → CIF 0
  • 28
    Cooper, Malcolm Alexander
    Business Development Director born in August 1947
    Individual (11 offsprings)
    Officer
    1994-11-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 29
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual (13 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-03-30
    OF - Director → CIF 0
  • 30
    Fujisawa, Koichi
    Cfo born in December 1968
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Cubbon, James Henry
    Operations Director Uk And Ire born in February 1960
    Individual (34 offsprings)
    Officer
    1999-12-15 ~ 2007-07-27
    OF - Director → CIF 0
  • 32
    Cant, Lynda
    Director Of Human Resources born in August 1946
    Individual (17 offsprings)
    Officer
    2001-08-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 33
    Thompson, Nicholas
    Business Executive born in April 1968
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Cavey, Michael Craig
    Businessman born in March 1949
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 35
    BONDLAW SECRETARIES LIMITED
    02118527
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2005-01-24 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 36
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2008-01-31 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 37
    ANTALIS GROUP (HOLDINGS) LIMITED
    - now 00989416 00616649... (more)
    ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
    WIGGINS TEAPE (STATIONERY) LIMITED - 2000-11-10
    WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
    RIVERSIDE CONVERTERS LIMITED - 1985-07-22
    Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    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

ANTALIS GROUP

Period: 2000-01-06 ~ 2025-07-01
Company number: 00157418
Registered names
ANTALIS GROUP - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANTALIS GROUP
    Info
    ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
    ARJO WIGGINS OVERSEAS LIMITED - 2000-01-06
    WIGGINS TEAPE OVERSEAS LIMITED - 2000-01-06
    Registered number 00157418
    Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE
    PRIVATE UNLIMITED COMPANY incorporated on 1919-07-26 and dissolved on 2025-07-01 (105 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • ANTALIS GROUP
    S
    Registered number 157418
    Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
    Private Unlimited Company in Companies House For England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANTALIS HOLDINGS LIMITED
    - now 00307721 00616649... (more)
    ARJO WIGGINS IRELAND HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
    NEW BURY PAPER MILLS LIMITED - 1977-12-31
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ANTALIS OVERSEAS HOLDINGS LIMITED
    - now 00157928 00616649... (more)
    ARJO WIGGINS FAR EAST HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
    CHARLES MORGAN & CO.,LIMITED - 1983-07-28
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.