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 1
  • AW UK HOLDINGS LIMITED - now
    BONDCO 829 LIMITED - 2000-11-20
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Bond, Gordon
    Chief Executive Officer born in March 1941
    Individual
    Officer
    1993-07-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Hyvernat, Thibaut
    Evp Finance born in December 1976
    Individual
    Officer
    2009-03-02 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Gourjon, Alain Philippe Daniel
    Group Accounts, Tax & Administrative Director born in March 1965
    Individual (8 offsprings)
    Officer
    2013-02-22 ~ 2019-10-22
    OF - Director → CIF 0
  • 4
    Taylor, Trevor Sidney
    Group Financial Controller born in November 1940
    Individual
    Officer
    1994-08-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Davies, Robin Peter Drury
    Solicitor & Co Secretary born in November 1941
    Individual
    Officer
    1992-07-20 ~ 1999-07-13
    OF - Director → CIF 0
    Davies, Robin Peter Drury
    Individual
    Officer
    ~ 1995-10-23
    OF - Secretary → CIF 0
  • 6
    Britchford, Colin John
    Operations Director born in August 1944
    Individual
    Officer
    1999-12-10 ~ 2002-04-19
    OF - Director → CIF 0
  • 7
    Paillard, Xavier Marie Nicolas
    Group Legal Director born in April 1966
    Individual
    Officer
    2006-04-11 ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Poncin, Herve Pierre
    Director born in February 1964
    Individual
    Officer
    2008-09-08 ~ 2009-12-15
    OF - Director → CIF 0
  • 9
    Mcghee, Thomas Allan
    Chief Executive born in January 1945
    Individual
    Officer
    1993-07-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Schinazi, Ilan
    Sales And Marketing Director born in September 1961
    Individual
    Officer
    2002-07-15 ~ 2004-03-08
    OF - Director → CIF 0
  • 11
    Boas, Anthony Michael
    Paper Maker born in January 1948
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 12
    Gillespie, Peter Colin
    Finance Director born in October 1956
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2004-03-25
    OF - Director → CIF 0
  • 13
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 14
    Chaplin, Russell Ian
    Tax Director born in October 1956
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 2003-11-26
    OF - Director → CIF 0
  • 15
    Tomasov, Thierry
    Business Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2006-04-18
    OF - Director → CIF 0
  • 16
    Rigby, Andrew Pryce
    Finance Director born in June 1955
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Walls, Stephen Roderick
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    ~ 1992-08-13
    OF - Director → CIF 0
  • 18
    Mitchell, Jonathan David
    Managing Director Arjowiggins Creative Papers Sas born in December 1965
    Individual (15 offsprings)
    Officer
    2012-07-02 ~ 2019-12-26
    OF - Director → CIF 0
  • 19
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 20
    Soulas, Alain
    Chief Executive born in May 1943
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1996-03-27
    OF - Director → CIF 0
  • 21
    Giraud, Patrick Charles Gerard
    Chief Executive Offi born in April 1954
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2002-07-15
    OF - Director → CIF 0
  • 22
    Royer, Stephane Paul Marie
    Financial Controller - Visual Communication Branch born in June 1965
    Individual
    Officer
    2009-03-02 ~ 2010-02-01
    OF - Director → CIF 0
  • 23
    Leonard, Guy Maurice Marie
    Managing Director born in October 1952
    Individual
    Officer
    2009-12-15 ~ 2012-07-02
    OF - Director → CIF 0
  • 24
    Kronfol, Salma
    Financial Controller born in July 1972
    Individual
    Officer
    2010-02-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 25
    Billieres, Pascal Marie-christian
    Executive Vice President Of Th born in January 1959
    Individual
    Officer
    2006-06-06 ~ 2008-09-08
    OF - Director → CIF 0
  • 26
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual
    Officer
    ~ 1999-12-23
    OF - Director → CIF 0
  • 27
    Delille, Francois
    Company Director born in March 1958
    Individual
    Officer
    2004-01-08 ~ 2005-01-28
    OF - Director → CIF 0
  • 28
    Spinoy, Patrick Albert Josef
    Finance Director born in December 1962
    Individual
    Officer
    2004-11-19 ~ 2006-04-11
    OF - Director → CIF 0
  • 29
    De Vogue, Melchior
    Company Director born in February 1962
    Individual
    Officer
    2004-11-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 30
    Brice, Jean-pierre
    Ceo born in May 1952
    Individual
    Officer
    2002-07-15 ~ 2003-11-26
    OF - Director → CIF 0
  • 31
    Le Chatelier, Aymeric Philippe Marie
    Group Financial Controller born in May 1969
    Individual
    Officer
    2007-03-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 32
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-01 ~ 2005-07-22
    PE - Secretary → CIF 0
  • 33
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-07-22 ~ 2020-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

WIGGINS TEAPE GROUP LIMITED(THE)

Previous name
WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WIGGINS TEAPE GROUP LIMITED(THE)
    Info
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    Registered number 00518180
    Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES
    Private Limited Company incorporated on 1953-04-01 and dissolved on 2022-05-17 (69 years 1 month). The company status is Dissolved.
    CIF 0
  • THE WIGGINS TEAPE GROUP LIMITED
    S
    Registered number 518180
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ARJO WIGGINS GERMANY HOLDINGS LIMITED - 2018-09-07
    ARJO WIGGINS SPECIALITY PAPERS UK LIMITED - 1994-01-10
    CANSON UK LIMITED - 1992-02-17
    WIGGINS TEAPE INDUSTRIAL PAPERS LIMITED - 1991-06-07
    DRIVESHARP LIMITED - 1986-11-12
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ARJOWIGGINS IVYBRIDGE LIMITED - 2018-09-07
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ARJO WIGGINS LIMITED - 2018-09-07
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Frp Advisory Llp Jupiter House, Warley Hill Busness Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.