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 12
  • 1
    Redondo, António José Pereira
    Ceo born in September 1964
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 2
    Martins De Almeida, Dorival
    Member Of The Executive Committee born in January 1966
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 3
    Santos, Nuno Miguel Moreira De Araújo
    Member Of The Executive Committee born in October 1970
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 4
    Vale, Alexandre José Barreto Do
    Director Of Operations born in June 1974
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    Ferreira, Vasco Pinto
    Head Of Business born in November 1968
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 6
    Miller, Ashley James
    General Manager born in February 1973
    Individual (11 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 7
    Soares, António Quirino Vaz Duarte
    Member Of The Executive Committee born in March 1974
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 8
    MendonÇa, Hermano Alves
    Commercial Director born in May 1973
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 9
    LÉ, João Paulo Cabete Gonçalves
    Member Of The Executive Committee born in May 1963
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 10
    Carreira De AraÚjo, José Fernando Morais
    Member Of The Executive Committee born in June 1964
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 11
    PORTUCEL SOPORCEL UK LIMITED - 2016-05-13
    SOPORCEL U.K., LTD. - 2010-05-24
    5 The Courtyard, London Road, Newbury, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,485,237 GBP2023-12-31
    Person with significant control
    2024-05-24 ~ 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
  • 12
    11, York Street, Manchester, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    239,693 GBP2024-03-31
    Officer
    2024-07-19 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Hussain, Jawid
    Company Director born in March 1958
    Individual (275 offsprings)
    Officer
    2014-07-14 ~ 2016-06-02
    OF - director → CIF 0
    Hussain, Majid
    Company Director born in March 1977
    Individual (275 offsprings)
    Officer
    2014-07-14 ~ 2016-06-02
    OF - director → CIF 0
  • 2
    Platt, Colin John
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ 2016-06-02
    OF - director → CIF 0
  • 3
    Flanagan, John Martin
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2016-06-02
    OF - director → CIF 0
  • 4
    Jenkins, Gareth Paul
    Chief Executive born in October 1967
    Individual (34 offsprings)
    Officer
    2017-09-11 ~ 2024-05-24
    OF - director → CIF 0
  • 5
    Hammett, Stephen
    Director born in November 1958
    Individual
    Officer
    2016-06-10 ~ 2018-08-28
    OF - director → CIF 0
  • 6
    Newman, Richard Hugh
    Chief Financial Officer born in November 1968
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2023-05-02
    OF - director → CIF 0
  • 7
    Allport, Simon
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ 2024-05-24
    OF - director → CIF 0
  • 8
    Hamilton, Euan Graeme
    Commercial Director born in June 1961
    Individual (3 offsprings)
    Officer
    2018-08-27 ~ 2024-05-24
    OF - director → CIF 0
  • 9
    Townsley, Steven James
    Chief Financial Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ 2019-01-22
    OF - director → CIF 0
  • 10
    Cox, Graham John
    Commercial Director born in March 1968
    Individual (33 offsprings)
    Officer
    2024-05-24 ~ 2025-04-04
    OF - director → CIF 0
  • 11
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-04-30 ~ 2014-07-02
    OF - director → CIF 0
  • 12
    Almond, Richard Douglas
    Individual
    Officer
    2016-06-01 ~ 2024-07-19
    OF - secretary → CIF 0
  • 13
    Cheung, Peter
    Chairman born in March 1960
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2018-02-03
    OF - director → CIF 0
  • 14
    Crossley, Stephen Roy
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2017-09-11
    OF - director → CIF 0
  • 15
    Flude, James Paul Maurice, Dr
    Finance Director born in July 1974
    Individual (3 offsprings)
    Officer
    2015-01-22 ~ 2018-02-04
    OF - director → CIF 0
  • 16
    Lake, Joanne Carolyn
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2018-10-29
    OF - director → CIF 0
  • 17
    Welsh, Christopher James
    Director born in November 1989
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ 2024-05-24
    OF - director → CIF 0
  • 18
    Earle, Gary
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2016-06-02
    OF - director → CIF 0
  • 19
    Leitch, Angus Martin
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2018-02-04 ~ 2018-07-10
    OF - director → CIF 0
  • 20
    Wright, Daniel Patrick
    Company Director born in May 1972
    Individual (14 offsprings)
    Officer
    2014-07-02 ~ 2016-06-02
    OF - director → CIF 0
    Wright, Daniel Patrick
    Director born in May 1972
    Individual (14 offsprings)
    2017-12-11 ~ 2024-05-24
    OF - director → CIF 0
  • 21
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2014-04-30 ~ 2014-07-02
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 22
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-10-17 ~ 2024-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2014-04-30 ~ 2014-07-02
    PE - director → CIF 0
    2014-04-30 ~ 2014-07-02
    PE - secretary → CIF 0
parent relation
Company in focus

NAVIGATOR HOLDING TISSUE UK LIMITED

Previous names
NAVIGATOR HOLDING TISSUE UK PLC - 2024-07-19
ACCROL GROUP HOLDINGS PLC - 2024-07-19
ACCROL GROUP HOLDINGS LIMITED - 2016-06-01
AGHOCO 1220 LIMITED - 2014-08-01
Standard Industrial Classification
17220 - Manufacture Of Household And Sanitary Goods And Of Toilet Requisites
Related profiles found in government register
  • NAVIGATOR HOLDING TISSUE UK LIMITED
    Info
    NAVIGATOR HOLDING TISSUE UK PLC - 2024-07-19
    ACCROL GROUP HOLDINGS PLC - 2024-07-19
    ACCROL GROUP HOLDINGS LIMITED - 2016-06-01
    AGHOCO 1220 LIMITED - 2014-08-01
    Registered number 09019496
    Delta Building, Roman Road, Blackburn, Lancashire BB1 2LD
    Private Limited Company incorporated on 2014-04-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • NAVIGATOR HOLDING TISSUE UK LIMITED
    S
    Registered number 09019496
    Delta Building, Roman Road, Blackburn, England, BB1 2LD
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • NAVIGATOR HOLDING TISSUE UK LIMITED
    S
    Registered number 09019496
    Delta Building, Roman Road, Blackburn, Lancashire, England, BB1 2LD
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Delta Building, Roman Road, Blackburn
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    Delta Building, Roman Road, Blackburn, Lancashire, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Delta Building Roman Road, Blackburn, Lancashire, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ACCROL UK LIMITED - 2024-07-12
    AGHOCO 1219 LIMITED - 2014-08-01
    Delta Building, Roman Road, Blackburn, Lancashire
    Corporate (11 parents, 6 offsprings)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ACCROL PAPERS LIMITED - 2024-07-12
    Delta Building, Roman Road, Blackburn
    Corporate (11 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Showground Road, Showground Buinsess Park, Bridgwater, Somerset
    Corporate (9 parents)
    Equity (Company account)
    697,787 GBP2021-12-31
    Person with significant control
    2024-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Delta Building, Roman Road, Blackburn
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control → OE
  • 2
    ACCROL PAPERS LIMITED - 2024-07-12
    Delta Building, Roman Road, Blackburn
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.