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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
    Bittner, Thomas Wolfgang Nicholas
    Divisional Ceo born in June 1950
    Individual (7 offsprings)
    Officer
    1997-11-24 ~ 2001-10-13
    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
    Bouillaud, Olivier Georges
    Group Treasurer born in August 1966
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 4
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    1999-04-06 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 5
    Owens, Philip Charles
    Marketing Manager born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 6
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Lefebvre, Sebastien Marie
    Accounts And Adminstration Director born in October 1975
    Individual (7 offsprings)
    Officer
    2014-07-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (18 offsprings)
    Officer
    2009-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Cubbon, James Henry
    Operations Director Uk And Ire born in February 1960
    Individual (34 offsprings)
    Officer
    1999-12-14 ~ 2007-07-27
    OF - Director → CIF 0
  • 10
    Bernet, Frederic Jean Michel
    Company Treasurer born in April 1967
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 11
    Coiquaud, Martine Francine
    General Counsel born in August 1960
    Individual (6 offsprings)
    Officer
    2007-07-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 13
    Leitch, Angus Martin
    Accountant born in December 1958
    Individual (27 offsprings)
    Officer
    2000-02-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Harrison, Giles Alastair
    Finance Director born in October 1965
    Individual (21 offsprings)
    Officer
    2000-02-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Filmer, Colin Booth
    Company Secretary born in November 1931
    Individual (21 offsprings)
    Officer
    1992-10-12 ~ 1994-10-28
    OF - Director → CIF 0
    Filmer, Colin Booth
    Individual (21 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 16
    Gourjon, Alain Philippe Daniel
    Group Accounts And Administrat born in March 1965
    Individual (20 offsprings)
    Officer
    2001-04-25 ~ 2018-10-19
    OF - Director → CIF 0
  • 17
    Beylier, Philippe Rene Marie Joseph
    Company Director born in December 1936
    Individual (6 offsprings)
    Officer
    1992-10-12 ~ 1997-11-24
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Jones, Richard Charles Toogood
    Accountant born in October 1954
    Individual (7 offsprings)
    Officer
    1999-05-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Cooper, Malcolm Alexander
    Business Development Director born in August 1947
    Individual (11 offsprings)
    Officer
    1994-10-28 ~ 2000-12-22
    OF - Director → CIF 0
  • 22
    Boas, Anthony Michael
    Paper Maker born in January 1948
    Individual (17 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 23
    Hunter, David
    Director born in October 1954
    Individual (20 offsprings)
    Officer
    2013-01-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 24
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual (22 offsprings)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 25
    Cavey, Michael Craig
    Businessman born in March 1949
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Cappe, Charles
    Director Of Financial Operatio born in August 1959
    Individual (7 offsprings)
    Officer
    2002-03-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 27
    Sakata, Yasuyuki
    Business Executive born in November 1957
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 28
    Gillie, Martin Calder
    Accountant born in March 1945
    Individual (15 offsprings)
    Officer
    1992-10-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Cant, Lynda
    Director Of Human Resources born in August 1946
    Individual (17 offsprings)
    Officer
    2001-08-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 30
    Watson, George Martin
    Finance Manager born in September 1939
    Individual (5 offsprings)
    Officer
    1994-10-28 ~ 1999-12-15
    OF - Director → CIF 0
  • 31
    Fujisawa, Koichi
    Cfo born in December 1968
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Walton, Roland Arthur John
    Sales Manager born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 33
    Griffiths, Graham John
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    1994-10-28 ~ 2000-04-14
    OF - Director → CIF 0
  • 34
    Davies, Robin Peter Drury
    Solicitor & Co Secretary born in November 1941
    Individual (19 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 35
    ANTALIS GROUP
    - now 00157418
    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 (37 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
  • 36
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2008-01-31 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 37
    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
parent relation
Company in focus

ANTALIS HOLDINGS LIMITED

Period: 2000-07-19 ~ 2025-07-01
Company number: 00307721
Registered names
ANTALIS HOLDINGS LIMITED - Dissolved 00616649... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANTALIS HOLDINGS LIMITED
    Info
    ARJO WIGGINS IRELAND HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 2000-07-19
    NEW BURY PAPER MILLS LIMITED - 2000-07-19
    Registered number 00307721
    Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE
    PRIVATE LIMITED COMPANY incorporated on 1935-12-02 and dissolved on 2025-07-01 (89 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • ANTALIS HOLDINGS LIMITED
    S
    Registered number 00307721
    Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ANTALIS HOLDINGS LIMITED
    S
    Registered number 307721
    Gateway House, Interlink Way West, Coalville, United Kingdom, LE67 1LE
    Private Limited Comapny in Companies House For England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANTALIS LIMITED
    - now 01088345 NF003153... (more)
    ANTALIS MCNAUGHTON LIMITED - 2013-01-11
    ANTALIS LIMITED - 2010-07-30
    ARJO UK MERCHANTS LIMITED - 1999-12-14
    ARJOMARI UK LIMITED - 1992-08-03
    PERFORMANCE PAPERS LIMITED - 1990-03-21
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ANTALIS SERVICES LIMITED
    - now 07284800 NF003153... (more)
    ARJO WIGGINS SERVICES LIMITED
    - 2018-12-27 07284800 00153630
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-12-27 ~ 2024-09-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.