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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
    Jarvis, Jesmond Alan
    Managing Director born in January 1941
    Individual (12 offsprings)
    Officer
    1995-06-16 ~ 1999-05-17
    OF - Director → CIF 0
  • 2
    Petit, Yann-eric Christian Noel
    Financial Director born in May 1960
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2002-10-04
    OF - Director → CIF 0
  • 3
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (18 offsprings)
    Officer
    2009-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Berard, Patrick
    Chief Operating Officer born in April 1953
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Davies, Robin Peter Drury
    Solicitor & Co Secretary born in November 1941
    Individual (19 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-06-16
    OF - Director → CIF 0
  • 6
    Carter, Nicholas Charles
    Chartered Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Bouillaud, Olivier Georges
    Group Treasurer born in August 1966
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 8
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    1999-04-06 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 9
    Filmer, Colin Booth
    Individual (21 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 10
    Hunter, David
    Director born in October 1954
    Individual (20 offsprings)
    Officer
    2013-01-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Bittner, Thomas Wolfgang Nicholas
    Divisional Ceo born in June 1950
    Individual (7 offsprings)
    Officer
    2000-11-08 ~ 2001-10-13
    OF - Director → CIF 0
  • 12
    Knapp, Peter John Richard
    Information & Budget Manager born in June 1947
    Individual (6 offsprings)
    Officer
    2000-02-28 ~ 2001-12-23
    OF - Director → CIF 0
  • 13
    Bernet, Frederic Jean Michel
    Company Treasurer born in April 1967
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 14
    Sakata, Yasuyuki
    Business Executive born in November 1957
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Lefbvre, Sebastien Marie
    Accounts And Administration Director born in October 1975
    Individual (7 offsprings)
    Officer
    2019-02-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Harrison, Giles Alastair
    Finance Director born in October 1965
    Individual (21 offsprings)
    Officer
    2001-08-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Gourjon, Alain Philippe Daniel
    Group Accounts And Administrat born in March 1965
    Individual (20 offsprings)
    Officer
    2000-11-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 18
    Leitch, Angus Martin
    Accountant born in December 1958
    Individual (27 offsprings)
    Officer
    2000-11-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 20
    Watson, George Martin
    Finance Manager born in September 1939
    Individual (5 offsprings)
    Officer
    1995-06-16 ~ 1999-12-15
    OF - Director → CIF 0
  • 21
    Boas, Anthony Michael
    Paper Maker born in January 1948
    Individual (17 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 22
    Jones, Richard Charles Toogood
    Accountant born in October 1954
    Individual (7 offsprings)
    Officer
    1995-06-16 ~ 2000-11-08
    OF - Director → CIF 0
  • 23
    Roy Contancin, Xavier Gerard Ulysse
    Chief Finance Officer born in December 1958
    Individual (6 offsprings)
    Officer
    2005-12-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Craigen, David Arnold
    Finance Director born in April 1947
    Individual (10 offsprings)
    Officer
    1999-12-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 25
    Arrowsmith, James Henry
    Director Of Strategic Projects born in May 1966
    Individual (11 offsprings)
    Officer
    2001-08-13 ~ 2013-01-23
    OF - Director → CIF 0
  • 26
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Cappe, Charles
    Director Of Financial Operatio born in August 1959
    Individual (7 offsprings)
    Officer
    2002-03-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 28
    Chaplin, Russell Ian
    Tax Director born in October 1956
    Individual (24 offsprings)
    Officer
    1994-08-17 ~ 1999-12-15
    OF - Director → CIF 0
  • 29
    Mcghee, Thomas Allan
    Chief Executive born in January 1945
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 30
    Griffiths, Graham John
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    1999-05-17 ~ 2000-04-14
    OF - Director → CIF 0
  • 31
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual (22 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-06-16
    OF - Director → CIF 0
  • 32
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual (13 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-07-31
    OF - Director → CIF 0
  • 33
    Fujisawa, Koichi
    Cfo born in December 1968
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Cubbon, James Henry
    Operations Director Uk & Irela born in February 1960
    Individual (34 offsprings)
    Officer
    2000-11-08 ~ 2007-07-27
    OF - Director → CIF 0
  • 35
    Eames, Martin Stuart
    Regional Director born in January 1956
    Individual (7 offsprings)
    Officer
    1999-05-17 ~ 1999-12-23
    OF - Director → CIF 0
  • 36
    Cant, Lynda
    Director Of Human Resources born in August 1946
    Individual (17 offsprings)
    Officer
    2001-08-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 37
    Sparks, David Neil
    Accountant born in October 1965
    Individual (13 offsprings)
    Officer
    1999-12-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 38
    Thompson, Nicholas
    Business Executive born in April 1968
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    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
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2008-01-31 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 43
    ANTALIS SERVICES LIMITED - now 07284800 NF003153... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    6-24, Akashi-cho, Chuo-ku, Tokyo 104-0044, Japan
    Corporate (3 offsprings)
    Person with significant control
    2020-07-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    8, Rue De Seine, Boulogne Billancourt 92100, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    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
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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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