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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
    Thompson, Nicholas
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Kronfol, Salma
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2013-02-22
    OF - Director → CIF 0
  • 3
    Ruggles, Wayne
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Andrew
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2010-06-15 ~ 2010-07-02
    OF - Director → CIF 0
  • 5
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Le Chatelier, Aymeric Philippe Marie
    Group Financial Controller born in May 1969
    Individual (9 offsprings)
    Officer
    2013-02-22 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Mccue, Stephen Gerard
    Cfo born in November 1965
    Individual (18 offsprings)
    Officer
    2018-12-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Gourjon, Alain Philippe Daniel
    Group Accounts, Tax & Administrative Director born in March 1965
    Individual (20 offsprings)
    Officer
    2013-04-12 ~ 2018-12-27
    OF - Director → CIF 0
  • 9
    Newell, Martin John
    Born in June 1957
    Individual (21 offsprings)
    Officer
    2010-06-15 ~ 2018-12-27
    OF - Director → CIF 0
  • 10
    Sakata, Yasuyuki
    Business Executive born in November 1957
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Lefebvre, Sébastien
    Group Accounts And Administration Director born in October 1975
    Individual (1 offspring)
    Officer
    2018-12-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Mountford, Clive
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2010-06-15 ~ 2018-12-27
    OF - Director → CIF 0
  • 13
    Fujisawa, Koichi
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2010-06-15 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Secretary → CIF 0
  • 16
    ANTALIS LIMITED
    - now 01088345 NF003153... (more)
    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
    Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    AW UK HOLDINGS LIMITED
    - now 04056990
    ARJO WIGGINS UK HOLDINGS LIMITED - 2018-09-07 04056990 02514812... (more)
    BONDCO 829 LIMITED - 2000-11-20
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    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
  • 18
    ANTALIS HOLDINGS LIMITED
    - now 00307721 00616649... (more)
    ARJO WIGGINS IRELAND HOLDINGS LIMITED - 2000-07-19
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
    NEW BURY PAPER MILLS LIMITED - 1977-12-31
    Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2018-12-27 ~ 2024-09-17
    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
parent relation
Company in focus

ANTALIS SERVICES LIMITED

Period: 2018-12-27 ~ now
Company number: 07284800 NF003153... (more)
Registered names
ANTALIS SERVICES LIMITED - now NF003153... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ANTALIS SERVICES LIMITED
    Info
    ARJO WIGGINS SERVICES LIMITED - 2018-12-27
    Registered number 07284800
    Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE
    PRIVATE LIMITED COMPANY incorporated on 2010-06-15 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • ANTALIS
    S
    Registered number 410336069
    8, Rue De Seine, 92100 Boulgne Billancourt, France
    Publicly Listed Societe Anonyme in Registre Du Commerce Et Des Societes De Nanterre, France
    CIF 1
  • ANTALIS
    S
    Registered number 410336069
    8, Rue De Seine, 92100 Boulogne Billancourt, France
    Publicly Listed Societe Anonyme in Registre Du Commerce Et Des Societes De Nanterre, France
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANTALIS GROUP (HOLDINGS) LIMITED
    - now 00989416 00616649... (more)
    ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
    WIGGINS TEAPE (STATIONERY) LIMITED - 2000-11-10
    WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
    RIVERSIDE CONVERTERS LIMITED - 1985-07-22
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ 2020-07-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MAP MERCHANT GROUP LIMITED
    - now 03539527
    SCA/PWA UK ALPHA LIMITED - 2001-05-17
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (35 parents)
    Person with significant control
    2017-06-12 ~ 2020-07-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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