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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
Active 4
  • 1
    Thompson, Nicholas
    Business Executive born in April 1968
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fujisawa, Koichi
    Cfo born in December 1968
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-01-31 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 4
    ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
    ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
    WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
    Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Coiquaud, Martine Francine
    General Counsel born in August 1960
    Individual
    Officer
    2007-07-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Craigen, David Arnold
    Finance Director born in April 1947
    Individual
    Officer
    1999-05-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Leitch, Angus Martin
    Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Bernet, Frederic Jean Michel
    Company Treasurer born in April 1967
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Boas, Anthony Michael
    Paper Maker born in January 1948
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 6
    Knapp, Peter John Richard
    Information & Budget Manager born in June 1947
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2001-12-23
    OF - Director → CIF 0
  • 7
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 9
    Cavey, Michael Craig
    Businessman born in March 1949
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Cappe, Charles
    Director Of Financial Operatio born in August 1959
    Individual
    Officer
    2002-03-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 11
    Hunter, David
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual
    Officer
    ~ 1999-05-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    Watson, George Martin
    Finance Manager born in September 1939
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1999-12-15
    OF - Director → CIF 0
  • 16
    Ngou, John Yuk Ming
    Managing Director born in May 1946
    Individual
    Officer
    1999-05-17 ~ 2005-08-10
    OF - Director → CIF 0
  • 17
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Sparks, David Neil
    Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 19
    Cubbon, James Henry
    Operations Director Uk & Irela born in February 1960
    Individual (10 offsprings)
    Officer
    2001-08-13 ~ 2007-07-27
    OF - Director → CIF 0
  • 20
    Darrot, Pierre Louis
    Chief Executive Officer born in January 1948
    Individual
    Officer
    2003-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 21
    Cant, Lynda
    Director Of Human Resources born in August 1946
    Individual (3 offsprings)
    Officer
    2001-08-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 22
    Green, Henry Hillersdon
    Marketing Director born in August 1942
    Individual
    Officer
    1992-07-20 ~ 1994-10-28
    OF - Director → CIF 0
  • 23
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 24
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 25
    Bittner, Thomas Wolfgang Nicholas
    Divisional Ceo born in June 1950
    Individual
    Officer
    1999-05-17 ~ 2001-10-13
    OF - Director → CIF 0
  • 26
    Sakata, Yasuyuki
    Business Executive born in November 1957
    Individual
    Officer
    2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 27
    Roy Contancin, Xavier Gerard Ulysse
    Chief Finance Officer born in December 1958
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 28
    Bouillaud, Olivier Georges
    Group Treasurer born in August 1966
    Individual
    Officer
    2003-12-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 29
    Harrison, Giles Alastair
    Finance Director born in October 1965
    Individual (6 offsprings)
    Officer
    2001-08-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 30
    Lefebvre, Sebastien Marie
    Accounts And Administration Director born in October 1975
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 31
    Gourjon, Alain Philippe Daniel
    Group Accounts And Administrat born in March 1965
    Individual (8 offsprings)
    Officer
    2001-04-25 ~ 2018-10-19
    OF - Director → CIF 0
  • 32
    Cooper, Malcolm Alexander
    Business Development Director born in August 1947
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 2000-12-22
    OF - Director → CIF 0
  • 33
    Filmer, Colin Booth
    Individual
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 34
    Gillie, Martin Calder
    Accountant born in March 1945
    Individual
    Officer
    1993-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-24 ~ 2008-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ANTALIS OVERSEAS HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANTALIS OVERSEAS HOLDINGS LIMITED
    Info
    ARJO WIGGINS FAR EAST HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 2000-07-19
    CHARLES MORGAN & CO.,LIMITED - 2000-07-19
    Registered number 00157928
    Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE
    PRIVATE LIMITED COMPANY incorporated on 1919-08-14 and dissolved on 2025-07-01 (105 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.