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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
    Hickman, Dominic Richard Bernard, Dr
    Individual (16 offsprings)
    Officer
    2017-10-09 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 2
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (25 offsprings)
    Officer
    2018-06-27 ~ 2019-08-05
    OF - Director → CIF 0
  • 3
    Jones, Timothy William
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Holliday, Ross, Dr
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Rebecca
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Roche, Lesley Sharon
    Accountant - Group Financial Controller born in April 1967
    Individual (31 offsprings)
    Officer
    2018-03-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2017-10-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Nash, Andrew Simon
    Managing Director born in October 1961
    Individual (6 offsprings)
    Officer
    2023-08-04 ~ 2024-08-15
    OF - Director → CIF 0
  • 9
    Walsh, Harriet Elizabeth
    Born in August 1992
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Sodha, Jitesh Himatlal
    Cfo born in January 1968
    Individual (61 offsprings)
    Officer
    2017-10-09 ~ 2018-03-19
    OF - Director → CIF 0
  • 11
    Child, Colin Charles
    Non Executive Director born in October 1957
    Individual (179 offsprings)
    Officer
    2018-04-12 ~ 2020-04-21
    OF - Director → CIF 0
  • 12
    Wheeler, Laura Jane
    Chief Commercial Officer born in October 1977
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2024-02-22
    OF - Director → CIF 0
  • 13
    Rauhut, Matthias
    Born in April 1965
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Rancon, Jean-baptiste
    Chief Financial Officer born in June 1978
    Individual (16 offsprings)
    Officer
    2019-08-28 ~ 2024-02-22
    OF - Director → CIF 0
  • 15
    Georg-drewsen-weg 2, Georg-drewsen-weg 2, Lachendorf, D-29331, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (70 parents, 10 offsprings)
    Person with significant control
    2017-10-09 ~ 2018-01-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WHICKERCO LIMITED - now
    PORTALS FINANCE 3 LIMITED
    - 2025-01-16 11160159 11160089... (more)
    WHICKERCO LIMITED - 2021-02-27 11160159
    NEWCO2018 4 LIMITED - 2018-01-31
    Bathford Mill, Bathford Hill, Bathford, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2024-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    DE LA RUE INTERNATIONAL LIMITED. - now 00720284 00355881
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2018-01-03 ~ 2018-03-29
    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

PORTALS PAPER LIMITED

Period: 2021-02-24 ~ now
Company number: 11001841 13059628
Registered names
PORTALS PAPER LIMITED - now 13059628
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard

  • PORTALS PAPER LIMITED
    Info
    PORTALS DE LA RUE LIMITED - 2021-02-24
    PORTALS DLR PAPER LIMITED - 2021-02-24
    Registered number 11001841
    Bathford Mill Bathford Hill, Bathford, Bath, Somerset BA1 7QG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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