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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 35
  • 1
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (18 offsprings)
    Officer
    2009-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Wiedenbrug, Gernot, Dr
    Director born in April 1941
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1998-07-20
    OF - Director → CIF 0
  • 3
    Ruggles, Wayne
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Gourjon, Alain Phillippe Daniel
    Group Accounts And Administrat born in March 1965
    Individual (20 offsprings)
    Officer
    2007-12-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 5
    George, Ian Anthony
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    1998-07-20 ~ 2002-01-24
    OF - Director → CIF 0
  • 6
    Thompson, Nicholas
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Giles Alastair
    Finance Director born in October 1965
    Individual (21 offsprings)
    Officer
    2007-12-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Gillioen, Marcus
    Strategic Purchasing Manager born in August 1960
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2007-12-10
    OF - Director → CIF 0
  • 9
    Raynaud, Gilles Robert
    Business Executive born in October 1955
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2012-06-13
    OF - Director → CIF 0
  • 10
    Wanzenbock, Josef
    Director born in February 1941
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 2002-01-24
    OF - Director → CIF 0
  • 11
    Fujisawa, Koichi
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Gillie, Martin Calder
    Finance Director born in March 1945
    Individual (15 offsprings)
    Officer
    2002-01-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 13
    Lindborg, Karl Johan
    President & Cco born in March 1947
    Individual (7 offsprings)
    Officer
    2002-01-24 ~ 2007-12-10
    OF - Director → CIF 0
  • 14
    Leonard, Guy Maurice Marie
    Human Resources Director born in October 1952
    Individual (5 offsprings)
    Officer
    2012-06-13 ~ 2013-01-23
    OF - Director → CIF 0
  • 15
    Harris, Anthony Henry
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 16
    Kunkel, Andreas
    Director born in November 1953
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1998-07-20
    OF - Director → CIF 0
  • 17
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 18
    Harvey, Andrew
    Deputy Group Hr Director born in June 1964
    Individual (13 offsprings)
    Officer
    2002-01-24 ~ 2010-07-02
    OF - Director → CIF 0
  • 19
    Lindholm, Nils Petter
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    1998-04-02 ~ 1998-07-20
    OF - Director → CIF 0
  • 20
    Sakata, Yasuyuki
    Business Executive born in November 1957
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 22
    Coiquaud, Martine Francine
    General Counsel born in August 1960
    Individual (6 offsprings)
    Officer
    2007-12-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Roy Contancin, Xavier Gerard Ulysse
    Business Executive born in December 1958
    Individual (6 offsprings)
    Officer
    2007-12-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    De Boer, Johannes Petrus
    Paper Merchant born in February 1952
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2007-11-26
    OF - Director → CIF 0
  • 25
    Courtney, Mark
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 26
    Hunter, David
    Director born in October 1954
    Individual (20 offsprings)
    Officer
    2013-01-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 27
    Tynell, Markku
    Vice President Scm born in August 1952
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2007-11-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Pinks, Ian Peter
    Individual (13 offsprings)
    Officer
    1998-07-20 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 30
    Glennie, Helen Margaret
    Chief Financial Officer born in April 1957
    Individual (101 offsprings)
    Officer
    2002-12-16 ~ 2007-12-10
    OF - Director → CIF 0
  • 31
    ANTALIS LIMITED - now 01088345
    ANTALIS MCNAUGHTON LIMITED
    - 2013-01-11
    ANTALIS LIMITED
    - 2010-07-30
    ARJO UK MERCHANTS LIMITED - 1999-12-14
    ARJOMARI UK LIMITED - 1992-08-03
    PERFORMANCE PAPERS LIMITED - 1990-03-21
    8, Rue De Seine, 92100 Boulogne Billancourt, France
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2017-06-12 ~ 2020-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    ABOGADO NOMINEES LIMITED
    01688036
    280, Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Secretary → CIF 0
  • 33
    6-24, Akashi-cho, Chuo-ku, Tokyo 104-0044, Japan
    Corporate (3 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    8, Rue De Seine, Boulogne Billancourt 92100, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    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
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1998-04-02 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAP MERCHANT GROUP LIMITED

Period: 2001-05-17 ~ now
Company number: 03539527
Registered names
MAP MERCHANT GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MAP MERCHANT GROUP LIMITED
    Info
    SCA/PWA UK ALPHA LIMITED - 2001-05-17
    Registered number 03539527
    Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-02 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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