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 4
  • 1
    Fujisawa, Koichi
    Cfo born in December 1968
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Nicholas
    Business Executive born in April 1968
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2008-01-31 ~ now
    OF - nominee-secretary → CIF 0
  • 4
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 33
  • 1
    Harrison, Giles Alastair
    Finance Director born in October 1965
    Individual (6 offsprings)
    Officer
    2001-08-13 ~ 2008-07-01
    OF - director → CIF 0
  • 2
    Gourjon, Alain Phillippe Daniel
    Consolidation Manager born in March 1965
    Individual (8 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 (8 offsprings)
    Officer
    2005-02-16 ~ 2018-10-19
    OF - director → CIF 0
  • 3
    Cubbon, James Henry
    Operations Director Uk And Ire born in February 1960
    Individual (10 offsprings)
    Officer
    1999-12-15 ~ 2007-07-27
    OF - director → CIF 0
  • 4
    Cant, Lynda
    Director Of Human Resources born in August 1946
    Individual (3 offsprings)
    Officer
    2001-08-13 ~ 2003-08-31
    OF - director → CIF 0
  • 5
    Bernet, Frederic Jean Michel
    Company Treasurer born in April 1967
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2013-01-23
    OF - director → CIF 0
  • 6
    Roy Contancin, Xavier Gerard Ulysse
    Chief Finance Officer born in December 1958
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2019-01-31
    OF - director → CIF 0
  • 7
    Boas, Anthony Michael
    Paper Maker born in January 1948
    Individual
    Officer
    ~ 1993-05-10
    OF - director → CIF 0
  • 8
    Harvey, Andrew
    Deputy Group Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    2009-01-23 ~ 2010-07-02
    OF - director → CIF 0
  • 9
    Bittner, Thomas Wolfgang Nicholas
    Divisional Ceo born in June 1950
    Individual
    Officer
    1997-11-24 ~ 2001-10-13
    OF - director → CIF 0
  • 10
    Petit, Yann-eric Christian Noel
    Financial Director born in May 1960
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2002-10-04
    OF - director → CIF 0
  • 11
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2021-03-31
    OF - director → CIF 0
  • 12
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual
    Officer
    ~ 1994-03-30
    OF - director → CIF 0
  • 13
    Lefebvre, Sebastien Marie
    Accounts And Administration Director born in October 1975
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2021-03-31
    OF - director → CIF 0
  • 14
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    OF - secretary → CIF 0
  • 15
    Craigen, David Arnold
    Finance Director born in April 1947
    Individual
    Officer
    2000-02-28 ~ 2001-09-30
    OF - director → CIF 0
    Craigen, David Arnold
    Individual
    Officer
    1999-04-06 ~ 2001-08-31
    OF - secretary → CIF 0
  • 16
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2005-01-20
    OF - secretary → CIF 0
  • 17
    Sakata, Yasuyuki
    Business Executive born in November 1957
    Individual
    Officer
    2021-04-01 ~ 2024-01-31
    OF - director → CIF 0
  • 18
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-02-28
    OF - director → CIF 0
  • 19
    Gillie, Martin Calder
    Accountant born in March 1945
    Individual
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 20
    Knapp, Peter John Richard
    Management Accountant born in June 1947
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2001-12-23
    OF - director → CIF 0
  • 21
    Griffiths, Graham John
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 2000-04-14
    OF - director → CIF 0
  • 22
    Leitch, Angus Martin
    Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2001-04-30
    OF - director → CIF 0
  • 23
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual
    Officer
    ~ 1994-11-01
    OF - director → CIF 0
  • 24
    Jackson, Ruth
    Human Resources Director born in May 1958
    Individual
    Officer
    2007-07-27 ~ 2009-01-23
    OF - director → CIF 0
  • 25
    Hunter, David
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ 2023-07-01
    OF - director → CIF 0
  • 26
    Filmer, Colin Booth
    Company Secretary born in November 1931
    Individual
    Officer
    1993-07-01 ~ 1994-11-01
    OF - director → CIF 0
    Filmer, Colin Booth
    Individual
    Officer
    ~ 1994-11-30
    OF - secretary → CIF 0
  • 27
    Bouillaud, Olivier Georges
    Group Treasurer born in August 1966
    Individual
    Officer
    2003-12-19 ~ 2004-11-03
    OF - director → CIF 0
    2005-12-16 ~ 2009-07-24
    OF - director → CIF 0
  • 28
    Cavey, Michael Craig
    Businessman born in March 1949
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2003-10-31
    OF - director → CIF 0
  • 29
    Beylier, Philippe Rene Marie Joseph
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1997-11-24
    OF - director → CIF 0
  • 30
    Cooper, Malcolm Alexander
    Business Development Director born in August 1947
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2000-12-22
    OF - director → CIF 0
  • 31
    Arrowsmith, James Henry
    Director Of Strategic Projects born in May 1966
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2013-01-23
    OF - director → CIF 0
  • 32
    Cappe, Charles
    Director Of Financial Operatio born in August 1959
    Individual
    Officer
    2002-03-04 ~ 2003-02-01
    OF - director → CIF 0
  • 33
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-24 ~ 2008-01-30
    PE - secretary → CIF 0
parent relation
Company in focus

ANTALIS GROUP

Previous names
ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
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 - 1992-08-04
    WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
    Registered number 00157418
    Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE
    Private Unlimited Company incorporated on 1919-07-26 (105 years 10 months). The company status is Active.
    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
Active 2
  • 1
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.