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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 42
  • 1
    Jarvis, Jesmond Alan
    Managing Director born in January 1941
    Individual (12 offsprings)
    Officer
    1995-12-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 2
    Fauconnier, Guillaume
    Business Development Manager born in September 1959
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1998-11-01
    OF - Director → CIF 0
  • 3
    Petit, Yann-eric Christian Noel
    Financial Director born in May 1960
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    Smith, Derek John
    Chief Executive Officer And Ch born in September 1940
    Individual (2 offsprings)
    Officer
    1995-12-31 ~ 1996-08-30
    OF - Director → CIF 0
  • 5
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (18 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Gillie, Martin Calder
    Accountant born in March 1945
    Individual (15 offsprings)
    Officer
    1995-09-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Davies, Robin Peter Drury
    Solicitor & Company Secretary born in November 1941
    Individual (19 offsprings)
    Officer
    1994-08-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Bouillaud, Olivier Georges
    Group Treasurer born in August 1966
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 9
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    1999-04-06 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 10
    Filmer, Colin Booth
    Individual (21 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 11
    Bittner, Thomas Wolfgang Nicholas
    Divisional Ceo born in June 1950
    Individual (7 offsprings)
    Officer
    1997-11-24 ~ 2001-10-13
    OF - Director → CIF 0
  • 12
    Sinclair, Duncan Kerr
    Attorney born in October 1947
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Beylier, Philippe Rene Marie Joseph
    Director born in December 1936
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 1997-11-24
    OF - Director → CIF 0
  • 14
    Knapp, Peter John Richard
    Information & Budget Manager born in June 1947
    Individual (6 offsprings)
    Officer
    2001-04-25 ~ 2001-12-23
    OF - Director → CIF 0
  • 15
    Van Der Bijl, Vintcent Adriaan Pieter
    Divisional Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Cloete, Stewart
    Divisional Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2001-05-30
    OF - Director → CIF 0
  • 17
    Bernet, Frederic Jean Michel
    Company Treasurer born in April 1967
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Haldane, David Ryan
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2001-05-30
    OF - Director → CIF 0
    Haldane, David Ryan
    Managing Director born in September 1962
    Individual (1 offspring)
    2006-04-12 ~ 2013-01-15
    OF - Director → CIF 0
  • 19
    Grobler, Stephan
    Financial Director born in October 1958
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 1999-03-26
    OF - Director → CIF 0
  • 20
    Harrison, Giles Alastair
    Accountant born in October 1965
    Individual (21 offsprings)
    Officer
    1998-12-10 ~ 2001-04-30
    OF - Director → CIF 0
    Harrison, Giles Alastair
    Finance Director born in October 1965
    Individual (21 offsprings)
    2001-08-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Gourjon, Alain Philippe Daniel
    Group Accounts And Administrat born in March 1965
    Individual (20 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
  • 22
    Leitch, Angus Martin
    Accountant born in December 1958
    Individual (27 offsprings)
    Officer
    2000-03-31 ~ 2001-04-30
    OF - Director → CIF 0
  • 23
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 24
    Green, Henry Hillersdon
    Marketing Director born in August 1942
    Individual (9 offsprings)
    Officer
    (before 1994-03-30) ~ 1995-09-04
    OF - Director → CIF 0
  • 25
    Gautier, Michael Honore
    Managing Director born in October 1944
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Boas, Anthony Michael
    Paper Maker born in January 1948
    Individual (17 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 27
    Craigen, David Arnold
    Finance Director born in April 1947
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Arrowsmith, James Henry
    Director Of Strategic Projects born in May 1966
    Individual (11 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
  • 29
    Cappe, Charles
    Director Of Financial Operatio born in August 1959
    Individual (7 offsprings)
    Officer
    2002-03-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 30
    Chaplin, Russell Ian
    Tax Director born in October 1956
    Individual (24 offsprings)
    Officer
    1995-09-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Mcghee, Thomas Allan
    Chief Executive born in January 1945
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 32
    Griffiths, Graham John
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    1999-05-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual (22 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-09-04
    OF - Director → CIF 0
  • 34
    Cooper, Malcolm Alexander
    Business Development Director born in August 1947
    Individual (11 offsprings)
    Officer
    1995-09-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual (13 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-03-30
    OF - Director → CIF 0
  • 36
    Cubbon, James Henry
    Business Development Office born in February 1960
    Individual (34 offsprings)
    Officer
    2001-08-13 ~ 2007-07-27
    OF - Director → CIF 0
  • 37
    Cant, Lynda
    Director born in August 1946
    Individual (17 offsprings)
    Officer
    2001-08-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 38
    Bass, Noel Michael
    Managing Director born in December 1942
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 39
    Cavey, Michael Craig
    Businessman born in March 1949
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 40
    Coiquaud, Martine Francine
    General Counsel born in August 1960
    Individual (6 offsprings)
    Officer
    2007-07-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 41
    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
  • 42
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2008-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ANTALIS SA HOLDINGS

Period: 2000-07-25 ~ 2013-06-25
Company number: 00616649 00307721... (more)
Registered names
ANTALIS SA HOLDINGS - Dissolved 00307721... (more)
SOFIPAP UK LIMITED - 1995-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANTALIS SA HOLDINGS
    Info
    ARJO WIGGINS MERCHANTS SA LIMITED - 2000-07-25
    SOFIPAP UK LIMITED - 2000-07-25
    WIGGINS TEAPE (MILL SALES) LIMITED - 2000-07-25
    WIGGINS TEAPE (MILL SALES) LIMITED - 2000-07-25
    Registered number 00616649
    100 New Bridge Street, London EC4V 6JA
    PRIVATE UNLIMITED COMPANY incorporated on 1958-12-12 and dissolved on 2013-06-25 (54 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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