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
    Hodgson, Edwin Trevor
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mountford, Clive
    Company Director born in September 1957
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    4, More London Riverside, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WORMS UK LIMITED - 2005-12-07
    ALLOWLETTER LIMITED - 2004-03-04
    Oceana House, 39 - 49 Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Jarvis, Jesmond Alan
    Managing Director born in January 1941
    Individual
    Officer
    1999-07-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Taylor, Trevor Sidney
    Group Financial Controller born in November 1940
    Individual
    Officer
    1992-07-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Davies, Robin Peter Drury
    Solicitor & Co Secretary born in November 1941
    Individual
    Officer
    ~ 1999-07-26
    OF - Director → CIF 0
    Davies, Robin Peter Drury
    Individual
    Officer
    ~ 1995-10-23
    OF - Secretary → CIF 0
  • 4
    Sawyer, David Guy
    Solicitor born in April 1943
    Individual
    Officer
    2001-12-03 ~ 2004-01-05
    OF - Director → CIF 0
    Sawyer, David Guy
    Individual
    Officer
    1999-05-04 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 5
    Taylor, Paul Jonathan
    Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2002-07-03
    OF - Director → CIF 0
  • 6
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Chaplin, Russell Ian
    Tax Director born in October 1956
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 2002-03-28
    OF - Director → CIF 0
  • 8
    Rigby, Andrew Pryce
    Finance Director born in June 1955
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 9
    Walls, Stephen Roderick
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    ~ 1992-08-13
    OF - Director → CIF 0
  • 10
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 11
    Soulas, Alain
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1996-03-27
    OF - Director → CIF 0
  • 12
    Newell, Martin John
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Howell, Terri Georgina
    Accountant born in June 1968
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Binet, Dominique Gaston
    Purchasing Enviroment born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1999-07-26
    OF - Director → CIF 0
  • 15
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 16
    Mckee, Lawrence David
    Personnel born in July 1951
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Isaac, Anthony Eric
    Finance Director born in November 1941
    Individual
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
  • 18
    Bougniart, Gerard Jules Noel
    Ceo born in November 1946
    Individual
    Officer
    2001-04-30 ~ 2003-07-17
    OF - Director → CIF 0
parent relation
Company in focus

ARJO WIGGINS APPLETON HOLDINGS

Previous names
ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
B.A.T INVESTMENTS P.L.C. - 1990-05-03
BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
70100 - Activities Of Head Offices

  • ARJO WIGGINS APPLETON HOLDINGS
    Info
    ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
    WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
    B.A.T INVESTMENTS P.L.C. - 1990-05-03
    BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
    Registered number 00980744
    Oceana House, 39-49 Commercial Road, Southampton SO15 1GA
    Private Unlimited Company incorporated on 1970-05-29 and dissolved on 2019-10-15 (49 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.