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
Active 3
  • 1
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (11 offsprings)
    Officer
    2018-10-31 ~ dissolved
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    2018-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (19 offsprings)
    Officer
    2016-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    350, Euston Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (3 offsprings)
    Officer
    2001-02-06 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 3
    Stratton, Ogilvie Alexander
    Director born in October 1935
    Individual
    Officer
    2001-02-06 ~ 2001-06-11
    OF - Director → CIF 0
  • 4
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 5
    Williams, John Peter
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    2001-02-06 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (4 offsprings)
    Officer
    2001-02-06 ~ 2010-05-04
    OF - Director → CIF 0
  • 7
    Trevethick, Jeremy Richard
    Finance Director born in August 1947
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2005-06-14
    OF - Director → CIF 0
  • 8
    Buttfield, David Frank
    Accountant born in September 1946
    Individual
    Officer
    2001-02-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (37 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Coates, Donald William
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2006-05-10
    OF - Director → CIF 0
  • 11
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 12
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (20 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (20 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 14
    Heskin, Michael Thomas
    Director born in February 1941
    Individual
    Officer
    2001-02-06 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-12-29 ~ 2001-02-06
    PE - Nominee Director → CIF 0
    2000-12-29 ~ 2001-02-06
    PE - Nominee Secretary → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-12-29 ~ 2001-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A. A. GRIGGS AND COMPANY LIMITED

Previous names
DS SMITH LOGISTICS LIMITED - 2011-06-01
NORTHERN MILL LIMITED - 2011-04-11
ST. REGIS 2001 LIMITED. - 2001-03-19
ALNERY NO. 2112 LIMITED - 2001-02-06
Standard Industrial Classification
74990 - Non-trading Company

  • A. A. GRIGGS AND COMPANY LIMITED
    Info
    DS SMITH LOGISTICS LIMITED - 2011-06-01
    NORTHERN MILL LIMITED - 2011-06-01
    ST. REGIS 2001 LIMITED. - 2011-06-01
    ALNERY NO. 2112 LIMITED - 2011-06-01
    Registered number 04132686
    350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 and dissolved on 2020-09-29 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.