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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Filmer, Colin Booth
    Individual (21 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 2
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (18 offsprings)
    Officer
    2009-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual (22 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 4
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    1999-04-06 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 5
    Bittner, Thomas Wolfgang Nicholas
    Divisional Ceo born in June 1950
    Individual (7 offsprings)
    Officer
    1997-11-24 ~ 2001-10-13
    OF - Director → CIF 0
  • 6
    Ruggles, Wayne
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Gourjon, Alain Philippe Daniel
    Group Accounts And Administrator born in March 1965
    Individual (20 offsprings)
    Officer
    2001-04-25 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Bazin, Bernard Henri Marie
    Company Director born in July 1924
    Individual (1 offspring)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 9
    Cooper, Malcolm Alexander
    Business Devlopment Director born in August 1947
    Individual (11 offsprings)
    Officer
    1994-11-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 10
    Griffiths, Graham John
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    1992-09-21 ~ 2000-04-14
    OF - Director → CIF 0
  • 11
    Thompson, Nicholas
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Champion, Richard Guy
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    1999-12-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Harrison, Giles Alastair
    Finance Director born in October 1965
    Individual (21 offsprings)
    Officer
    2000-02-28 ~ 2008-07-01
    OF - Director → CIF 0
    Harrison, Giles Alastair
    Individual (21 offsprings)
    Officer
    2004-09-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 14
    Brice, Jean-pierre
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 15
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 16
    Christian, Andrew John Powlesland
    Marketing & Purchasing Director born in February 1962
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2020-02-14
    OF - Director → CIF 0
  • 17
    Fisher, Simon Peter
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Cappe, Charles
    Director Of Financial Operatio born in August 1959
    Individual (7 offsprings)
    Officer
    2002-03-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 19
    Fujisawa, Koichi
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Craigen, David Arnold
    Finance Director born in April 1947
    Individual (10 offsprings)
    Officer
    1999-12-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 21
    Cant, Rowland Peter
    Regional Director born in July 1943
    Individual (17 offsprings)
    Officer
    1999-12-14 ~ 2001-04-30
    OF - Director → CIF 0
    Cant, Lynda
    Director Of Human Resorces born in August 1946
    Individual (17 offsprings)
    Officer
    2001-08-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 22
    Gillie, Martin Calder
    Accountant born in March 1945
    Individual (15 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Munro, Bruce William
    Sales Director born in May 1955
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2012-12-18
    OF - Director → CIF 0
    2013-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Candler, Courtney
    Company Director born in March 1953
    Individual (15 offsprings)
    Officer
    1994-11-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 25
    Bernet, Frederic Jean Michel
    Company Treasurer born in April 1967
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2013-01-23
    OF - Director → CIF 0
    2013-07-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 26
    Jones, Richard Charles Toogood
    Accountant born in October 1954
    Individual (7 offsprings)
    Officer
    1999-12-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Harvey, Andrew
    Deputy Group Hr Director born in June 1964
    Individual (13 offsprings)
    Officer
    2009-01-23 ~ 2010-07-02
    OF - Director → CIF 0
  • 28
    Sakata, Yasuyuki
    Business Executive born in November 1957
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 29
    Bouillaud, Olivier Georges
    Group Treasurer born in August 1966
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 30
    Cubbon, James Henry
    Operations Director Uk And Ire born in February 1960
    Individual (34 offsprings)
    Officer
    2001-08-13 ~ 2007-07-13
    OF - Director → CIF 0
  • 31
    Leitch, Angus Martin
    Accountant born in December 1958
    Individual (27 offsprings)
    Officer
    2000-02-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 32
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 33
    Cavey, Michael Craig
    Businessman born in March 1949
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Roy-contancin, Xavier Gerard Ulysse
    Cfo born in December 1958
    Individual (6 offsprings)
    Officer
    2006-10-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 35
    Jackson, Ruth
    Human Resources Director born in May 1958
    Individual (5 offsprings)
    Officer
    2007-10-22 ~ 2009-01-23
    OF - Director → CIF 0
  • 36
    Minns, Richard John
    Logistics Director born in August 1953
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Beylier, Philippe Rene Marie Joseph
    Company Director born in December 1936
    Individual (6 offsprings)
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 38
    Arrowsmith, James Henry
    Director Of Strategic Projects born in May 1966
    Individual (11 offsprings)
    Officer
    2001-08-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 39
    Hunter, David
    Director born in October 1954
    Individual (20 offsprings)
    Officer
    2013-01-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 40
    Barnes, John Richard
    Sales Director born in April 1957
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    Lefebvre, Sebastien Marie
    Accounts And Administration Director born in October 1975
    Individual (7 offsprings)
    Officer
    2019-02-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 43
    ANTALIS HOLDINGS LIMITED
    - now 00307721
    ARJO WIGGINS IRELAND HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
    NEW BURY PAPER MILLS LIMITED - 1977-12-31
    Gateway House, Interlink Way West, Coalville, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 45
    6-24, Akashi-cho, Chuo-ku, Tokyo 104-0044, Japan
    Corporate (3 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANTALIS LIMITED

Period: 2013-01-11 ~ now
Company number: 01088345
Registered names
ANTALIS LIMITED - now
ANTALIS LIMITED - 2010-07-30
ARJOMARI UK LIMITED - 1992-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ANTALIS LIMITED
    Info
    ANTALIS MCNAUGHTON LIMITED - 2013-01-11
    ANTALIS LIMITED - 2013-01-11
    ARJO UK MERCHANTS LIMITED - 2013-01-11
    ARJOMARI UK LIMITED - 2013-01-11
    PERFORMANCE PAPERS LIMITED - 2013-01-11
    Registered number 01088345
    Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE
    PRIVATE LIMITED COMPANY incorporated on 1972-12-22 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ANTALIS LIMITED
    S
    Registered number missing
    100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company
    CIF 1
  • ANTALIS LIMITED
    S
    Registered number 1088345
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    1ST CLASS PACKAGING LIMITED
    - now 03313971
    FIRST CLASS PACKAGING LIMITED - 1997-04-08
    NATIONALDAY LIMITED - 1997-03-14
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ANTALIS GROUP (HOLDINGS) LIMITED
    - now 00989416
    ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
    WIGGINS TEAPE (STATIONERY) LIMITED - 2000-11-10
    WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
    RIVERSIDE CONVERTERS LIMITED - 1985-07-22
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ 2020-07-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ANTALIS PENSION TRUSTEES LIMITED
    - now 06609581
    ANTALIS PENSION SCHEME TRUSTEE LIMITED
    - 2020-04-21 06609581
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ANTALIS SERVICES LIMITED
    - now 07284800
    ARJO WIGGINS SERVICES LIMITED - 2018-12-27
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (18 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DONINGTON PACKAGING SUPPLIES LIMITED
    02132030
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    MAP MERCHANT GROUP LIMITED
    - now 03539527
    SCA/PWA UK ALPHA LIMITED - 2001-05-17
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (35 parents)
    Person with significant control
    2017-06-12 ~ 2020-07-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    PARKSIDE PACKAGING LIMITED
    - now 03243805
    PARKSIDE PACKAGING HOLDINGS LIMITED - 1998-09-02
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    THE PACKAGING COMPANY (MIDLANDS) LIMITED
    - now 02888713
    SPEED 4051 LIMITED - 1994-03-01
    Gateway House, Interlink Way West, Coalville, Leicestershire, England
    Active Corporate (13 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.