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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
Active 6
  • 1
    Ruggles, Wayne
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Fujisawa, Koichi
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Simon Peter
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Nicholas
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6-24, Akashi-cho, Chuo-ku, Tokyo 104-0044, Japan
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Lefebvre, Sebastien Marie
    Accounts And Administration Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Leitch, Angus Martin
    Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Cavey, Michael Craig
    Businessman born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Barnes, John Richard
    Sales Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Cappe, Charles
    Director Of Financial Operatio born in August 1959
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2003-02-01
    OF - Director → CIF 0
  • 6
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 7
    Christian, Andrew John Powlesland
    Marketing & Purchasing Director born in February 1962
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    Sakata, Yasuyuki
    Business Executive born in November 1957
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Champion, Richard Guy
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Cubbon, James Henry
    Operations Director Uk And Ire born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Hunter, David
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Arrowsmith, James Henry
    Director Of Strategic Projects born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 13
    Bazin, Bernard Henri Marie
    Company Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 14
    Brice, Jean-pierre
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1992-10-08
    OF - Director → CIF 0
  • 15
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Beylier, Philippe Rene Marie Joseph
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 17
    Petit, Yann-eric Christian Noel
    Financial Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2002-10-04
    OF - Director → CIF 0
  • 18
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Jones, Richard Charles Toogood
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Roy-contancin, Xavier Gerard Ulysse
    Cfo born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Harrison, Giles Alastair
    Finance Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2008-07-01
    OF - Director → CIF 0
    Harrison, Giles Alastair
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 22
    Gourjon, Alain Philippe Daniel
    Group Accounts And Administrator born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2018-10-19
    OF - Director → CIF 0
  • 23
    Bittner, Thomas Wolfgang Nicholas
    Divisional Ceo born in June 1950
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2001-10-13
    OF - Director → CIF 0
  • 24
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 25
    Bernet, Frederic Jean Michel
    Company Treasurer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-01-23
    OF - Director → CIF 0
    icon of calendar 2013-07-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 26
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 27
    Munro, Bruce William
    Sales Director born in May 1955
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2012-12-18
    OF - Director → CIF 0
    icon of calendar 2013-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Jackson, Ruth
    Human Resources Director born in May 1958
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2009-01-23
    OF - Director → CIF 0
  • 29
    Gillie, Martin Calder
    Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Filmer, Colin Booth
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 31
    Cant, Rowland Peter
    Regional Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2001-04-30
    OF - Director → CIF 0
    Cant, Lynda
    Director Of Human Resorces born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 32
    Bouillaud, Olivier Georges
    Group Treasurer born in August 1966
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 33
    Candler, Courtney
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 34
    Minns, Richard John
    Logistics Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Harvey, Andrew
    Deputy Group Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2010-07-02
    OF - Director → CIF 0
  • 36
    Griffiths, Graham John
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 2000-04-14
    OF - Director → CIF 0
  • 37
    Cooper, Malcolm Alexander
    Business Devlopment Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 38
    Craigen, David Arnold
    Finance Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 39
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
    NEW BURY PAPER MILLS LIMITED - 1977-12-31
    ARJO WIGGINS IRELAND HOLDINGS LIMITED - 2000-07-19
    icon of addressGateway House, Interlink Way West, Coalville, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANTALIS LIMITED

Previous names
ANTALIS MCNAUGHTON LIMITED - 2013-01-11
ANTALIS LIMITED - 2010-07-30
PERFORMANCE PAPERS LIMITED - 1990-03-21
ARJO UK MERCHANTS LIMITED - 1999-12-14
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
    PERFORMANCE PAPERS LIMITED - 2013-01-11
    ARJO UK MERCHANTS LIMITED - 2013-01-11
    ARJOMARI UK LIMITED - 2013-01-11
    Registered number 01088345
    icon of addressGateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE
    PRIVATE LIMITED COMPANY incorporated on 1972-12-22 (53 years). 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
    icon of address100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company
    CIF 1
  • ANTALIS LIMITED
    S
    Registered number 1088345
    icon of address100, 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
Active 6
  • 1
    NATIONALDAY LIMITED - 1997-03-14
    FIRST CLASS PACKAGING LIMITED - 1997-04-08
    icon of address100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ANTALIS PENSION SCHEME TRUSTEE LIMITED - 2020-04-21
    icon of addressGateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ARJO WIGGINS SERVICES LIMITED - 2018-12-27
    icon of addressGateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PARKSIDE PACKAGING HOLDINGS LIMITED - 1998-09-02
    icon of address100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    SPEED 4051 LIMITED - 1994-03-01
    icon of addressGateway House, Interlink Way West, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    446,755 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.