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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Carreira De AraÚjo, José Fernando Morais
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Graham John
    Commercial Director born in March 1968
    Individual (43 offsprings)
    Officer
    2024-05-24 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    LÉ, João Paulo Cabete Gonçalves
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Daniel Patrick
    Company Director born in May 1972
    Individual (35 offsprings)
    Officer
    2014-07-02 ~ 2016-06-02
    OF - Director → CIF 0
    Wright, Daniel Patrick
    Director born in May 1972
    Individual (35 offsprings)
    2017-12-11 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Cheung, Peter
    Chairman born in March 1960
    Individual (19 offsprings)
    Officer
    2014-11-04 ~ 2018-02-03
    OF - Director → CIF 0
  • 6
    Vale, Alexandre José Barreto Do
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Flanagan, John Martin
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2016-06-02
    OF - Director → CIF 0
  • 8
    Welsh, Christopher James
    Director born in November 1989
    Individual (15 offsprings)
    Officer
    2023-05-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2014-04-30 ~ 2014-07-02
    OF - Director → CIF 0
  • 10
    Allport, Simon
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Hammett, Stephen
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ 2018-08-28
    OF - Director → CIF 0
  • 12
    Ferreira, Vasco Pinto
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Leitch, Angus Martin
    Company Director born in December 1958
    Individual (27 offsprings)
    Officer
    2018-02-04 ~ 2018-07-10
    OF - Director → CIF 0
  • 14
    Flude, James Paul Maurice, Dr
    Finance Director born in July 1974
    Individual (9 offsprings)
    Officer
    2015-01-22 ~ 2018-02-04
    OF - Director → CIF 0
  • 15
    Miller, Ashley James
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 16
    Redondo, António José Pereira
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 17
    Townsley, Steven James
    Chief Financial Officer born in November 1967
    Individual (56 offsprings)
    Officer
    2018-06-11 ~ 2019-01-22
    OF - Director → CIF 0
  • 18
    Soares, António Quirino Vaz Duarte
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 19
    Hussain, Majid
    Company Director born in March 1977
    Individual (23 offsprings)
    Officer
    2014-07-14 ~ 2016-06-02
    OF - Director → CIF 0
    Hussain, Jawid
    Company Director born in March 1958
    Individual (23 offsprings)
    Officer
    2014-07-14 ~ 2016-06-02
    OF - Director → CIF 0
  • 20
    Newman, Richard Hugh
    Chief Financial Officer born in November 1968
    Individual (52 offsprings)
    Officer
    2021-02-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 21
    MendonÇa, Hermano Alves
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Jenkins, Gareth Paul
    Chief Executive born in October 1967
    Individual (53 offsprings)
    Officer
    2017-09-11 ~ 2024-05-24
    OF - Director → CIF 0
  • 23
    Hamilton, Euan Graeme
    Commercial Director born in June 1961
    Individual (9 offsprings)
    Officer
    2018-08-27 ~ 2024-05-24
    OF - Director → CIF 0
  • 24
    Earle, Gary
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    2014-07-14 ~ 2016-06-02
    OF - Director → CIF 0
  • 25
    Almond, Richard Douglas
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 26
    Santos, Nuno Miguel Moreira De Araújo
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 27
    Crossley, Stephen Roy
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 28
    Platt, Colin John
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2014-11-04 ~ 2016-06-02
    OF - Director → CIF 0
  • 29
    Lake, Joanne Carolyn
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    2016-06-10 ~ 2018-10-29
    OF - Director → CIF 0
  • 30
    Martins De Almeida, Dorival
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 31
    NAVIGATOR PAPER UK LIMITED
    - now 03277517
    PORTUCEL SOPORCEL UK LIMITED - 2016-05-13
    SOPORCEL U.K., LTD. - 2010-05-24
    5 The Courtyard, London Road, Newbury, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2014-04-30 ~ 2014-07-02
    OF - Nominee Director → CIF 0
  • 33
    LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
    07099556
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (16 parents, 9 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
  • 34
    ALMOND CS LIMITED
    10171526
    11, York Street, Manchester, England
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Secretary → CIF 0
  • 35
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2014-04-30 ~ 2014-07-02
    OF - Director → CIF 0
    2014-04-30 ~ 2014-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVIGATOR HOLDING TISSUE UK LIMITED

Period: 2024-07-19 ~ now
Company number: 09019496
Registered names
NAVIGATOR HOLDING TISSUE UK LIMITED - now
AGHOCO 1220 LIMITED - 2014-08-01 09371867... (more)
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
    ACCROL GROUP HOLDINGS PLC - 2024-07-19
    NAVIGATOR HOLDING TISSUE UK PLC - 2024-07-19
    ACCROL GROUP HOLDINGS LIMITED - 2024-07-19
    AGHOCO 1220 LIMITED - 2024-07-19
    Registered number 09019496
    Delta Building, Roman Road, Blackburn, Lancashire BB1 2LD
    PRIVATE LIMITED COMPANY incorporated on 2014-04-30 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 5
  • 1
    JOHN DALE (HOLDINGS) LIMITED
    12605901
    Delta Building, Roman Road, Blackburn, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ 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
  • 2
    LTC PARENT LTD
    12471299
    Delta Building Roman Road, Blackburn, Lancashire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    NAVIGATOR CORPORATE UK LIMITED
    - now 09010320
    ACCROL UK LIMITED
    - 2024-07-12 09010320
    AGHOCO 1219 LIMITED - 2014-08-01
    Delta Building, Roman Road, Blackburn, Lancashire
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    CIF 5 - Ownership of shares – 75% or more → OE
    2024-05-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NAVIGATOR TISSUE UK LIMITED - now
    ACCROL PAPERS LIMITED
    - 2024-07-12 03639930
    Delta Building, Roman Road, Blackburn
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control → OE
  • 5
    SEVERN DELTA LIMITED
    04269451
    Showground Road, Showground Buinsess Park, Bridgwater, Somerset
    Active Corporate (18 parents)
    Person with significant control
    2024-01-17 ~ now
    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

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.