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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 45
  • 1
    Chaplin, Russell Ian
    Born in October 1956
    Individual (26 offsprings)
    Officer
    1994-08-17 ~ 1999-12-15
    OF - Director → CIF 0
  • 2
    Sakata, Yasuyuki
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Lefbvre, Sebastien Marie
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2019-02-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Swainston, Anthony Henry
    Born in March 1946
    Individual (27 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-06-16
    OF - Director → CIF 0
  • 5
    Filmer, Colin Booth
    Individual (27 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 6
    Sparks, David Neil
    Born in October 1965
    Individual (13 offsprings)
    Officer
    1999-12-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 7
    Porter, Margaret Ann
    Individual (76 offsprings)
    Officer
    1999-04-06 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 8
    Eames, Martin Stuart
    Born in January 1956
    Individual (8 offsprings)
    Officer
    1999-05-17 ~ 1999-12-23
    OF - Director → CIF 0
  • 9
    Knapp, Peter John Richard
    Born in June 1947
    Individual (9 offsprings)
    Officer
    2000-02-28 ~ 2001-12-23
    OF - Director → CIF 0
  • 10
    Coiquaud, Martine Francine
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2007-07-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Berard, Patrick
    Born in April 1953
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2001-12-14
    OF - Director → CIF 0
  • 12
    Thompson, Nicholas
    Business Executive born in April 1968
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Richard Charles Toogood
    Born in October 1954
    Individual (12 offsprings)
    Officer
    1995-06-16 ~ 2000-11-08
    OF - Director → CIF 0
  • 14
    Jarvis, Jesmond Alan
    Born in January 1941
    Individual (13 offsprings)
    Officer
    1995-06-16 ~ 1999-05-17
    OF - Director → CIF 0
  • 15
    Cavey, Michael Craig
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Craigen, David Arnold
    Born in April 1947
    Individual (11 offsprings)
    Officer
    1999-12-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Roy Contancin, Xavier Gerard Ulysse
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 19
    Leitch, Angus Martin
    Born in December 1958
    Individual (27 offsprings)
    Officer
    2000-11-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Kennedy, Ian Philip
    Born in July 1932
    Individual (14 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 21
    Carter, Nicholas Charles
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Watson, George Martin
    Born in September 1939
    Individual (7 offsprings)
    Officer
    1995-06-16 ~ 1999-12-15
    OF - Director → CIF 0
  • 23
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 24
    Hunter, David
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2013-01-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 25
    Fujisawa, Koichi
    Cfo born in December 1968
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Mcghee, Thomas Allan
    Born in January 1945
    Individual (19 offsprings)
    Officer
    1993-07-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 27
    Cubbon, James Henry
    Born in February 1960
    Individual (40 offsprings)
    Officer
    2000-11-08 ~ 2007-07-27
    OF - Director → CIF 0
  • 28
    Bouillaud, Olivier Georges
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 29
    Arrowsmith, James Henry
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2001-08-13 ~ 2013-01-23
    OF - Director → CIF 0
  • 30
    Petit, Yann-eric Christian Noel
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2002-10-04
    OF - Director → CIF 0
  • 31
    Bernet, Frederic Jean Michel
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 32
    Gourjon, Alain Philippe Daniel
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2000-11-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 33
    Cant, Lynda
    Director Of Human Resources born in August 1946
    Individual (17 offsprings)
    Officer
    2001-08-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 34
    Harrison, Giles Alastair
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2001-08-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 35
    Davies, Robin Peter Drury
    Born in November 1941
    Individual (22 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-06-16
    OF - Director → CIF 0
  • 36
    Cappe, Charles
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2002-03-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 37
    Bittner, Thomas Wolfgang Nicholas
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2000-11-08 ~ 2001-10-13
    OF - Director → CIF 0
  • 38
    Griffiths, Graham John
    Born in October 1949
    Individual (37 offsprings)
    Officer
    1999-05-17 ~ 2000-04-14
    OF - Director → CIF 0
  • 39
    Mccue, Stephen Gerard
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 40
    Boas, Anthony Michael
    Born in January 1948
    Individual (18 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 41
    ANTALIS SERVICES LIMITED - now 07284800 01088345... (more)
    ARJO WIGGINS SERVICES LIMITED - 2018-12-27 07284800 00153630
    8, Rue De Seine, 92100 Boulgne Billancourt, France
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-06-12 ~ 2020-07-21
    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
  • 42
    BONDLAW SECRETARIES LIMITED
    02118527
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2005-01-24 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 43
    8, Rue De Seine, Boulogne Billancourt 92100, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2008-01-31 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 45
    6-24, Akashi-cho, Chuo-ku, Tokyo 104-0044, Japan
    Corporate (3 offsprings)
    Person with significant control
    2020-07-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANTALIS GROUP (HOLDINGS) LIMITED

Period: 2013-01-11 ~ 2025-07-01
Company number: 00989416 00616649... (more)
Registered names
ANTALIS GROUP (HOLDINGS) LIMITED - Dissolved 00616649... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANTALIS GROUP (HOLDINGS) LIMITED
    Info
    ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
    WIGGINS TEAPE (STATIONERY) LIMITED - 2013-01-11
    WIGGINS TEAPE PORTUGAL LIMITED - 2013-01-11
    RIVERSIDE CONVERTERS LIMITED - 2013-01-11
    Registered number 00989416
    Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE
    PRIVATE LIMITED COMPANY incorporated on 1970-09-15 and dissolved on 2025-07-01 (54 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • ANTALIS GROUP (HOLDINGS) LIMITED
    S
    Registered number 989416
    Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.