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
Carreira De AraÚjo, José Fernando Morais
Born in June 1964Individual (10 offsprings)Officer
2024-05-24 ~ nowOF - Director → CIF 0 - 2
LÉ, João Paulo Cabete Gonçalves
Born in May 1963Individual (10 offsprings)Officer 2024-05-24 ~ nowOF - Director → CIF 0 - 3
Santos, Nuno Miguel Moreira De Araújo
Born in October 1970Individual (10 offsprings)Officer 2024-05-24 ~ nowOF - Director → CIF 0 - 4
Miller, Ashley James
Born in February 1973Individual (11 offsprings)Officer 2024-05-24 ~ nowOF - Director → CIF 0 - 5
Vale, Alexandre José Barreto Do
Born in June 1974Individual (3 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 6
MendonÇa, Hermano Alves
Born in May 1973Individual (3 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 7
Martins De Almeida, Dorival
Born in January 1966Individual (10 offsprings)Officer 2024-05-24 ~ nowOF - Director → CIF 0 - 8
Redondo, António José Pereira
Born in September 1964Individual (10 offsprings)Officer 2024-05-24 ~ nowOF - Director → CIF 0 - 9
Ferreira, Vasco Pinto
Born in November 1968Individual (10 offsprings)Officer 2024-05-24 ~ nowOF - Director → CIF 0 - 10
Soares, António Quirino Vaz Duarte
Born in March 1974Individual (10 offsprings)Officer 2024-05-24 ~ nowOF - Director → CIF 0 - 11PORTUCEL SOPORCEL UK LIMITED - 2016-05-13SOPORCEL U.K., LTD. - 2010-05-24
5 The Courtyard, London Road, Newbury, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,485,237 GBP2023-12-31Person with significant control 2024-05-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 1211, York Street, Manchester, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)239,693 GBP2024-03-31Officer 2024-07-19 ~ nowOF - Secretary → CIF 0
Ceased
23
- 1
Hussain, Jawid
Company Director born in March 1958Individual (15 offsprings)Officer 2014-07-14 ~ 2016-06-02OF - Director → CIF 0Hussain, Majid
Company Director born in March 1977Individual (15 offsprings)Officer 2014-07-14 ~ 2016-06-02OF - Director → CIF 0 - 2
Cox, Graham John
Commercial Director born in March 1968Individual (33 offsprings)Officer 2024-05-24 ~ 2025-04-04OF - Director → CIF 0 - 3
Leitch, Angus Martin
Company Director born in December 1958Individual (2 offsprings)Officer 2018-02-04 ~ 2018-07-10OF - Director → CIF 0 - 4
Almond, Richard Douglas
IndividualOfficer 2016-06-01 ~ 2024-07-19OF - Secretary → CIF 0 - 5
Crossley, Stephen Roy
Director born in March 1958Individual (1 offspring)Officer 2016-06-10 ~ 2017-09-11OF - Director → CIF 0 - 6
Earle, Gary
Company Director born in May 1966Individual (3 offsprings)Officer 2014-07-14 ~ 2016-06-02OF - Director → CIF 0 - 7
Jenkins, Gareth Paul
Chief Executive born in October 1967Individual (34 offsprings)Officer 2017-09-11 ~ 2024-05-24OF - Director → CIF 0 - 8
Townsley, Steven James
Chief Financial Officer born in November 1967Individual (12 offsprings)Officer 2018-06-11 ~ 2019-01-22OF - Director → CIF 0 - 9
Hamilton, Euan Graeme
Commercial Director born in June 1961Individual (3 offsprings)Officer 2018-08-27 ~ 2024-05-24OF - Director → CIF 0 - 10
Hart, Roger
Solicitor born in January 1971Individual (225 offsprings)Officer 2014-04-30 ~ 2014-07-02OF - Director → CIF 0 - 11
Platt, Colin John
Director born in July 1962Individual (2 offsprings)Officer 2014-11-04 ~ 2016-06-02OF - Director → CIF 0 - 12
Cheung, Peter
Chairman born in March 1960Individual (1 offspring)Officer 2014-11-04 ~ 2018-02-03OF - Director → CIF 0 - 13
Welsh, Christopher James
Director born in November 1989Individual (5 offsprings)Officer 2023-05-02 ~ 2024-05-24OF - Director → CIF 0 - 14
Flanagan, John Martin
Company Director born in May 1966Individual (1 offspring)Officer 2014-07-14 ~ 2016-06-02OF - Director → CIF 0 - 15
Wright, Daniel Patrick
Company Director born in May 1972Individual (14 offsprings)Officer 2014-07-02 ~ 2016-06-02OF - Director → CIF 0Wright, Daniel Patrick
Director born in May 1972Individual (14 offsprings) 2017-12-11 ~ 2024-05-24OF - Director → CIF 0 - 16
Lake, Joanne Carolyn
Director born in November 1963Individual (4 offsprings)Officer 2016-06-10 ~ 2018-10-29OF - Director → CIF 0 - 17
Allport, Simon
Company Director born in January 1964Individual (3 offsprings)Officer 2018-10-10 ~ 2024-05-24OF - Director → CIF 0 - 18
Hammett, Stephen
Director born in November 1958IndividualOfficer 2016-06-10 ~ 2018-08-28OF - Director → CIF 0 - 19
Flude, James Paul Maurice, Dr
Finance Director born in July 1974Individual (3 offsprings)Officer 2015-01-22 ~ 2018-02-04OF - Director → CIF 0 - 20
Newman, Richard Hugh
Chief Financial Officer born in November 1968Individual (7 offsprings)Officer 2021-02-01 ~ 2023-05-02OF - Director → CIF 0 - 21
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24100, Barbirolli Square, Manchester, United KingdomActive Corporate (24 parents, 463 offsprings)Officer2014-04-30 ~ 2014-07-02PE - Director → CIF 02014-04-30 ~ 2014-07-02PE - Secretary → CIF 0 - 22DENNIS HOUSE NOMINEES LIMITED - 1997-01-24100, Barbirolli Square, Manchester, United KingdomActive Corporate (24 parents, 236 offsprings)Officer2014-04-30 ~ 2014-07-02PE - Nominee Director → CIF 0
- 23Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-10-17 ~ 2024-05-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NAVIGATOR HOLDING TISSUE UK LIMITED
Previous names
NAVIGATOR HOLDING TISSUE UK PLC - 2024-07-19
AGHOCO 1220 LIMITED - 2014-08-01
ACCROL GROUP HOLDINGS PLC - 2024-07-19
ACCROL GROUP HOLDINGS LIMITED - 2016-06-01
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
InfoNAVIGATOR HOLDING TISSUE UK PLC - 2024-07-19AGHOCO 1220 LIMITED - 2024-07-19ACCROL GROUP HOLDINGS PLC - 2024-07-19ACCROL GROUP HOLDINGS LIMITED - 2024-07-19Registered number 09019496Delta Building, Roman Road, Blackburn, Lancashire BB1 2LDPRIVATE LIMITED COMPANY incorporated on 2014-04-30 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0NAVIGATOR HOLDING TISSUE UK LIMITED
SRegistered number 09019496Delta Building, Roman Road, Blackburn, England, BB1 2LDPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in England And Wales, EnglandCIF 2NAVIGATOR HOLDING TISSUE UK LIMITED
SRegistered number 09019496Delta Building, Roman Road, Blackburn, Lancashire, England, BB1 2LDCorporate in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1Delta Building, Roman Road, Blackburn, Lancashire, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control 2021-04-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Delta Building Roman Road, Blackburn, Lancashire, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control 2020-11-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3ACCROL UK LIMITED - 2024-07-12AGHOCO 1219 LIMITED - 2014-08-01Delta Building, Roman Road, Blackburn, LancashireActive Corporate (11 parents, 2 offsprings)Person with significant control 2024-05-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4Showground Road, Showground Buinsess Park, Bridgwater, SomersetActive Corporate (9 parents)Equity (Company account)697,787 GBP2021-12-31Person with significant control 2024-01-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1ACCROL UK LIMITED - 2024-07-12AGHOCO 1219 LIMITED - 2014-08-01Delta Building, Roman Road, Blackburn, LancashireActive Corporate (11 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2024-05-24CIF 5 - Ownership of shares – 75% or more → OE
- 2ACCROL PAPERS LIMITED - 2024-07-12Delta Building, Roman Road, BlackburnActive Corporate (11 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 6 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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