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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 18
  • 1
    Isnard, Jacques Hubert Pierre Victor
    Legal Manager born in February 1955
    Individual (2 offsprings)
    Officer
    (before 1993-02-02) ~ 1993-03-15
    OF - Director → CIF 0
  • 2
    Giraud, Patrick
    Dpty Mang Director (Canson) born in April 1954
    Individual (17 offsprings)
    Officer
    (before 1993-02-02) ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Davies, Robin Peter Drury
    Solicitor & Co Secretary born in November 1941
    Individual (21 offsprings)
    Officer
    (before 1993-02-02) ~ 1999-07-13
    OF - Director → CIF 0
  • 4
    Hyvernat, Thibaut
    Managing Director born in December 1976
    Individual (10 offsprings)
    Officer
    2009-03-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Newell, Martin John
    Finance Director Uk born in June 1957
    Individual (23 offsprings)
    Officer
    1999-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Birchall, Arthur James
    Individual (70 offsprings)
    Officer
    1994-11-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 7
    De Vogue, Melchior
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    2004-11-26 ~ 2009-03-02
    OF - Director → CIF 0
  • 8
    Filmer, Colin Booth
    Individual (22 offsprings)
    Officer
    (before 1993-02-02) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 9
    Gillespie, Peter Colin
    Finance Director born in October 1956
    Individual (20 offsprings)
    Officer
    1999-12-10 ~ 2004-03-25
    OF - Director → CIF 0
  • 10
    Rigby, Andrew Pryce
    Finance Director born in June 1955
    Individual (17 offsprings)
    Officer
    2004-03-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Craigen, David Arnold
    Finance Director born in April 1947
    Individual (10 offsprings)
    Officer
    1994-06-30 ~ 1999-07-07
    OF - Director → CIF 0
  • 12
    Chaplin, Russell Ian
    Tax Director born in October 1956
    Individual (26 offsprings)
    Officer
    (before 1993-02-02) ~ 1999-12-23
    OF - Director → CIF 0
  • 13
    Taylor, Trevor Sidney
    Group Financial Controller born in November 1940
    Individual (8 offsprings)
    Officer
    (before 1993-02-02) ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Delille, Francois
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2005-01-28
    OF - Director → CIF 0
  • 15
    Saillard, Denis
    Deputy Managing Director born in August 1945
    Individual (1 offspring)
    Officer
    (before 1993-02-02) ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    WIGGINS TEAPE GROUP LIMITED(THE) - now 00518180
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    BONDLAW SECRETARIES LIMITED
    02118527
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    1999-06-01 ~ 2005-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AW GERMANY HOLDINGS LIMITED

Period: 2018-09-07 ~ 2019-03-26
Company number: 02040054
Registered names
AW GERMANY HOLDINGS LIMITED - Dissolved
CANSON UK LIMITED - 1992-02-17
DRIVESHARP LIMITED - 1986-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AW GERMANY HOLDINGS LIMITED
    Info
    ARJO WIGGINS GERMANY HOLDINGS LIMITED - 2018-09-07
    ARJO WIGGINS SPECIALITY PAPERS UK LIMITED - 2018-09-07
    CANSON UK LIMITED - 2018-09-07
    WIGGINS TEAPE INDUSTRIAL PAPERS LIMITED - 2018-09-07
    DRIVESHARP LIMITED - 2018-09-07
    Registered number 02040054
    Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES
    PRIVATE LIMITED COMPANY incorporated on 1986-07-23 and dissolved on 2019-03-26 (32 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.