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 4
  • 1
    Hodgson, Edwin Trevor
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mountford, Clive
    Company Director born in September 1957
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    4, More London Riverside, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WORMS UK LIMITED - 2005-12-07
    ALLOWLETTER LIMITED - 2004-03-04
    Oceana House, 39 - 49 Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Jarvis, Jesmond Alan
    Managing Director born in January 1941
    Individual
    Officer
    1999-08-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Davies, Robin Peter Drury
    Solicitor & Co Secretary born in November 1941
    Individual
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
  • 3
    Sawyer, David Guy
    Solicitor born in April 1943
    Individual
    Officer
    2001-11-02 ~ 2004-01-05
    OF - Director → CIF 0
    Sawyer, David Guy
    Individual
    Officer
    1999-05-04 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 4
    Mcghee, Thomas Allan
    Chief Executive born in January 1945
    Individual
    Officer
    1993-07-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Taylor, Paul Jonathan
    Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    1999-08-10 ~ 2002-07-03
    OF - Director → CIF 0
  • 6
    Boas, Anthony Michael
    Paper Maker born in January 1948
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 8
    Chaplin, Russell Ian
    Tax Director born in October 1956
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Rigby, Andrew Pryce
    Finance Director born in June 1955
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 10
    Birchall, Arthur James
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 11
    Newell, Martin John
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Howell, Terri Georgina
    Accountant born in June 1968
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 13
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 14
    Swainston, Anthony Henry
    Accountant born in March 1946
    Individual
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
  • 15
    Haester, Marc
    Treasurer born in March 1960
    Individual
    Officer
    1996-05-01 ~ 1997-06-13
    OF - Director → CIF 0
  • 16
    Filmer, Colin Booth
    Individual
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 17
    Bougniart, Gerard Jules Noel
    Ceo born in November 1946
    Individual
    Officer
    2001-04-30 ~ 2003-07-17
    OF - Director → CIF 0
parent relation
Company in focus

ARJO WIGGINS US HOLDINGS

Previous names
WIGGINS TEAPE PORTUGAL (INVESTMENTS) LIMITED - 1995-01-18
122ND SHELF INVESTMENT COMPANY LIMITED - 1990-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ARJO WIGGINS US HOLDINGS
    Info
    WIGGINS TEAPE PORTUGAL (INVESTMENTS) LIMITED - 1995-01-18
    122ND SHELF INVESTMENT COMPANY LIMITED - 1990-10-24
    Registered number 02514812
    Oceana House, 39-49 Commercial Road, Southampton SO15 1GA
    Private Unlimited Company incorporated on 1990-06-22 and dissolved on 2019-09-24 (29 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.