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 5
  • 1
    Ruggles, Wayne
    Accountant born in February 1981
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - director → CIF 0
  • 2
    Fujisawa, Koichi
    Cfo born in December 1968
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Nicholas
    Business Executive born in April 1968
    Individual (8 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 4
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2019-01-30 ~ now
    OF - secretary → CIF 0
  • 5
    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
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Gourjon, Alain Philippe Daniel
    Group Accounts, Tax & Administrative Director born in March 1965
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2018-12-27
    OF - director → CIF 0
  • 2
    Harvey, Andrew
    Born in June 1964
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2010-07-02
    OF - director → CIF 0
  • 3
    Mccue, Stephen Gerard
    Cfo born in November 1965
    Individual (9 offsprings)
    Officer
    2018-12-27 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    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
  • 5
    Mountford, Clive
    Born in September 1957
    Individual (10 offsprings)
    Officer
    2010-06-15 ~ 2018-12-27
    OF - director → CIF 0
  • 6
    Newell, Martin John
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2010-06-15 ~ 2018-12-27
    OF - director → CIF 0
  • 7
    Sakata, Yasuyuki
    Business Executive born in November 1957
    Individual
    Officer
    2021-04-01 ~ 2024-01-31
    OF - director → CIF 0
  • 8
    Bennett, Nicola Jane
    Financial Director born in December 1967
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-02-28
    OF - director → CIF 0
  • 9
    Kronfol, Salma
    Born in July 1972
    Individual
    Officer
    2010-06-15 ~ 2013-02-22
    OF - director → CIF 0
  • 10
    Le Chatelier, Aymeric Philippe Marie
    Group Financial Controller born in May 1969
    Individual
    Officer
    2013-02-22 ~ 2013-04-12
    OF - director → CIF 0
  • 11
    ARJO WIGGINS UK HOLDINGS LIMITED - 2018-09-07
    BONDCO 829 LIMITED - 2000-11-20
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-15 ~ 2019-01-16
    PE - secretary → CIF 0
  • 13
    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
    Corporate (4 parents)
    Person with significant control
    2018-12-27 ~ 2024-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANTALIS SERVICES LIMITED

Previous name
ARJO WIGGINS SERVICES LIMITED - 2018-12-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • 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 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.