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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 5
  • 1
    Arrowsmith, James Henry
    Director Of Strategic Projects born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gourjon, Alain Philippe Daniel
    Group Accounts And Administrat born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bernet, Frederic Jean Michel
    Company Treasurer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Haldane, David Ryan
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2001-05-30
    OF - Director → CIF 0
    Haldane, David Ryan
    Managing Director born in September 1962
    Individual
    icon of calendar 2006-04-12 ~ 2013-01-15
    OF - Director → CIF 0
  • 2
    Leitch, Angus Martin
    Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Cavey, Michael Craig
    Businessman born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Davies, Robin Peter Drury
    Solicitor & Company Secretary born in November 1941
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Knapp, Peter John Richard
    Information & Budget Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2001-12-23
    OF - Director → CIF 0
  • 6
    Gautier, Michael Honore
    Managing Director born in October 1944
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Cappe, Charles
    Director Of Financial Operatio born in August 1959
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 8
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 9
    Jarvis, Jesmond Alan
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 10
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 11
    Cubbon, James Henry
    Business Development Office born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2007-07-27
    OF - Director → CIF 0
  • 12
    Beylier, Philippe Rene Marie Joseph
    Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1997-11-24
    OF - Director → CIF 0
  • 13
    Petit, Yann-eric Christian Noel
    Financial Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2002-10-09
    OF - Director → CIF 0
  • 14
    Cloete, Stewart
    Divisional Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 2001-05-30
    OF - Director → CIF 0
  • 15
    Smith, Derek John
    Chief Executive Officer And Ch born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-31 ~ 1996-08-30
    OF - Director → CIF 0
  • 16
    Harrison, Giles Alastair
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2001-04-30
    OF - Director → CIF 0
    Harrison, Giles Alastair
    Finance Director born in October 1965
    Individual (6 offsprings)
    icon of calendar 2001-08-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Chaplin, Russell Ian
    Tax Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Bittner, Thomas Wolfgang Nicholas
    Divisional Ceo born in June 1950
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2001-10-13
    OF - Director → CIF 0
  • 19
    Fauconnier, Guillaume
    Business Development Manager born in September 1959
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1998-11-01
    OF - Director → CIF 0
  • 20
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-04
    OF - Director → CIF 0
  • 21
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 22
    Gillie, Martin Calder
    Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Green, Henry Hillersdon
    Marketing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-04
    OF - Director → CIF 0
  • 24
    Mcghee, Thomas Allan
    Chief Executive born in January 1945
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 25
    Grobler, Stephan
    Financial Director born in October 1958
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1999-03-26
    OF - Director → CIF 0
  • 26
    Filmer, Colin Booth
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 27
    Cant, Lynda
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 28
    Boas, Anthony Michael
    Paper Maker born in January 1948
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 29
    Coiquaud, Martine Francine
    General Counsel born in August 1960
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 30
    Bass, Noel Michael
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 31
    Sinclair, Duncan Kerr
    Attorney born in October 1947
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Bouillaud, Olivier Georges
    Group Treasurer born in August 1966
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 33
    Griffiths, Graham John
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Cooper, Malcolm Alexander
    Business Development Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Van Der Bijl, Vintcent Adriaan Pieter
    Divisional Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    Craigen, David Arnold
    Finance Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 37
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 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 SA HOLDINGS

Previous names
WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
ARJO WIGGINS MERCHANTS SA LIMITED - 2000-07-25
SOFIPAP UK LIMITED - 1995-10-25
WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANTALIS SA HOLDINGS
    Info
    WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
    ARJO WIGGINS MERCHANTS SA LIMITED - 1994-10-18
    SOFIPAP UK LIMITED - 1994-10-18
    WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
    Registered number 00616649
    icon of address100 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.