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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
    Harvey, Andrew
    Deputy Group Hr Director born in June 1964
    Individual (13 offsprings)
    Officer
    2009-01-23 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Fisher, Simon Peter
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (18 offsprings)
    Officer
    2009-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Gillie, Martin Calder
    Accountant born in March 1945
    Individual (15 offsprings)
    Officer
    (before 1992-07-11) ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Bouillaud, Olivier Georges
    Group Treasurer born in August 1966
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 7
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    1999-04-06 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 8
    Filmer, Colin Booth
    Individual (21 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 9
    Hunter, David
    Director born in October 1954
    Individual (20 offsprings)
    Officer
    2013-01-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Bittner, Thomas Wolfgang Nicholas
    Divisional Ceo born in June 1950
    Individual (7 offsprings)
    Officer
    1997-11-24 ~ 2001-10-13
    OF - Director → CIF 0
  • 11
    Jackson, Ruth
    Human Resources Director born in May 1958
    Individual (5 offsprings)
    Officer
    2007-10-22 ~ 2009-01-23
    OF - Director → CIF 0
  • 12
    Beylier, Philippe Rene Marie Joseph
    Company Director born in December 1936
    Individual (6 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-11-24
    OF - Director → CIF 0
  • 13
    Brice, Jean-pierre
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-10-08
    OF - Director → CIF 0
  • 14
    Minns, Richard John
    Logistics Director born in August 1953
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Sakata, Yasuyuki
    Business Executive born in November 1957
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Ruggles, Wayne
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Leitch, Angus Martin
    Accountant born in December 1958
    Individual (27 offsprings)
    Officer
    2000-02-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 23
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 24
    Barnes, John Richard
    Sales Director born in April 1957
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Jones, Richard Charles Toogood
    Accountant born in October 1954
    Individual (7 offsprings)
    Officer
    1999-12-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Roy-contancin, Xavier Gerard Ulysse
    Cfo born in December 1958
    Individual (6 offsprings)
    Officer
    2006-10-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Craigen, David Arnold
    Finance Director born in April 1947
    Individual (10 offsprings)
    Officer
    1999-12-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 30
    Cappe, Charles
    Director Of Financial Operatio born in August 1959
    Individual (7 offsprings)
    Officer
    2002-03-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 31
    Candler, Courtney
    Company Director born in March 1953
    Individual (15 offsprings)
    Officer
    1994-11-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 32
    Griffiths, Graham John
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    1992-09-21 ~ 2000-04-14
    OF - Director → CIF 0
  • 33
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual (22 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-11-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    Cooper, Malcolm Alexander
    Business Devlopment Director born in August 1947
    Individual (11 offsprings)
    Officer
    1994-11-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 36
    Fujisawa, Koichi
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 37
    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
  • 38
    Bazin, Bernard Henri Marie
    Company Director born in July 1924
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1992-11-02
    OF - Director → CIF 0
  • 39
    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
  • 40
    Thompson, Nicholas
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Cavey, Michael Craig
    Businessman born in March 1949
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 42
    Champion, Richard Guy
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    1999-12-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 43
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 44
    6-24, Akashi-cho, Chuo-ku, Tokyo 104-0044, Japan
    Corporate (3 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 45
    ANTALIS HOLDINGS LIMITED
    - now 00307721 00616649... (more)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 NF003153... (more)
Registered names
ANTALIS LIMITED - now NF003153... (more)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 6
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    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
  • 3
    ANTALIS SERVICES LIMITED
    - now 07284800 NF003153... (more)
    ARJO WIGGINS SERVICES LIMITED - 2018-12-27
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (18 parents, 2 offsprings)
    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
  • 4
    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
  • 5
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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.