logo
explain how to read the page

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 26
  • 1
    Chaplin, Russell Ian
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2000-11-23 ~ 2003-12-05
    OF - Director → CIF 0
  • 2
    Giraud, Patrick
    Born in April 1954
    Individual (17 offsprings)
    Officer
    2000-11-23 ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Poncin, Herve Pierre
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Brice, Jean-pierre
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2002-07-15 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Newell, Martin John
    Born in June 1957
    Individual (23 offsprings)
    Officer
    2010-07-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Britchford, Colin John
    Born in August 1944
    Individual (7 offsprings)
    Officer
    2000-11-23 ~ 2002-04-19
    OF - Director → CIF 0
  • 7
    Le Chatelier, Aymeric Philippe Marie
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2007-03-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 8
    Leonard, Guy Maurice Marie
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2009-12-15 ~ 2012-07-02
    OF - Director → CIF 0
  • 9
    Thomas Campbell Maclennan
    Individual (495 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Paillard, Xavier Marie Nicolas
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ 2007-04-05
    OF - Director → CIF 0
  • 11
    Gillespie, Peter Colin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2000-11-23 ~ 2004-03-25
    OF - Director → CIF 0
  • 12
    Delille, Francois
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2004-01-08 ~ 2005-01-28
    OF - Director → CIF 0
  • 13
    Billieres, Pascal Marie-christian
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2008-09-08
    OF - Director → CIF 0
  • 14
    Geoffrey Paul Rowley
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mitchell, Jonathan David
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 16
    Rigby, Andrew Pryce
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2004-03-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Hyvernat, Thibaut
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2009-03-02 ~ 2009-12-15
    OF - Director → CIF 0
  • 18
    Spinoy, Patrick Albert Josef
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2004-11-19 ~ 2006-04-11
    OF - Director → CIF 0
  • 19
    De Vogue, Melchior
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2004-11-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 20
    Schinazi, Ilan
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2004-03-08
    OF - Director → CIF 0
  • 21
    Tomasov, Thierry
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2004-11-19 ~ 2006-04-18
    OF - Director → CIF 0
  • 22
    Harvey, Andrew
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2009-03-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 23
    8, Rue De Seine, 92100, Boulogne Billancourt, France
    Corporate (5 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
  • 24
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2000-08-22 ~ 2005-07-22
    OF - Nominee Secretary → CIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-07-22 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 26
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    2000-08-22 ~ 2000-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AW UK HOLDINGS LIMITED

Period: 2018-09-07 ~ 2020-04-03
Company number: 04056990
Registered names
AW UK HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-01-14
Administration ended on 2020-01-03
ARJO WIGGINS UK HOLDINGS LIMITED - 2018-09-07 02514812... (more)
BONDCO 829 LIMITED - 2000-11-20 04005210... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AW UK HOLDINGS LIMITED
    Info
    ARJO WIGGINS UK HOLDINGS LIMITED - 2018-09-07
    BONDCO 829 LIMITED - 2018-09-07
    Registered number 04056990
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2020-04-03 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • AW UK HOLDINGS LIMITED
    S
    Registered number 4056990
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • ARJO WIGGINS UK HOLDINGS LIMITED
    S
    Registered number 4056990
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ANTALIS SERVICES LIMITED
    - now 07284800 01088345... (more)
    ARJO WIGGINS SERVICES LIMITED
    - 2018-12-27 07284800 00153630
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    AW CARBONLESS PAPERS EUROPE LIMITED
    - now 02042007
    ARJO WIGGINS CARBONLESS PAPERS EUROPE LIMITED
    - 2018-09-07 02042007
    APPLETON PAPERS LIMITED - 1995-06-06
    WIGGINS TEAPE DRAWING OFFICE PAPERS LIMITED - 1990-08-22
    HANDPOLAR LIMITED - 1986-11-12
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    AW FINE PAPERS HOLDINGS LIMITED
    - now 00683415
    ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED
    - 2018-09-07 00683415
    WIGGINS TEAPE ARGENTINA LIMITED - 1998-10-01
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    WIGGINS TEAPE GROUP LIMITED(THE)
    - now 00518180
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (34 parents, 7 offsprings)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.