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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 58
  • 1
    Langham, John Michael
    Company Director born in January 1924
    Individual (41 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Sydney-smith, Peter Edward
    Finance Director born in November 1952
    Individual (23 offsprings)
    Officer
    1992-11-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Brooks, Alan
    Managing Director born in December 1935
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-07-30
    OF - Director → CIF 0
  • 4
    Clavel, Jean-pierre
    Regional Director born in January 1948
    Individual (6 offsprings)
    Officer
    2000-05-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Withers, Paul Nigel, Dr
    Business Development Director born in June 1956
    Individual (20 offsprings)
    Officer
    2000-05-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    De Chalendar, Pierre Andre
    Company Director born in April 1958
    Individual (42 offsprings)
    Officer
    2005-12-07 ~ 2007-06-06
    OF - Director → CIF 0
  • 8
    Creedon, Aidan
    Company Director born in November 1924
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1991-11-27
    OF - Director → CIF 0
  • 9
    Tardy, Claude-alain
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2009-03-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Imauven, Claude Robert Alfred
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    2005-12-07 ~ 2010-12-02
    OF - Director → CIF 0
  • 11
    Leibenfrost, Franz Jorg, Dr
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 12
    Heard, Robert Michael
    Chartered Secretary born in June 1952
    Individual (83 offsprings)
    Officer
    1995-05-01 ~ 2005-12-07
    OF - Director → CIF 0
    Heard, Robert Michael
    Individual (83 offsprings)
    Officer
    (before 1991-08-10) ~ 2005-12-07
    OF - Secretary → CIF 0
  • 13
    Cousins, Richard John
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2000-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 14
    Dougal, Andrew James Harrower
    Company Director born in September 1951
    Individual (51 offsprings)
    Officer
    2003-08-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 15
    Bushell, Christopher John
    Managing Director born in May 1937
    Individual (19 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 17
    Acher, Gerald, Sir
    Chartered Accountant born in April 1945
    Individual (18 offsprings)
    Officer
    2002-08-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 18
    Onians, Richard Anderson
    Venture Capitalist born in April 1940
    Individual (12 offsprings)
    Officer
    1995-09-01 ~ 1999-03-28
    OF - Director → CIF 0
  • 19
    Herring, Peter Lionel
    Deputy Managing Director born in May 1940
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Dowdall, Michael
    Manager born in February 1930
    Individual (11 offsprings)
    Officer
    1991-11-27 ~ 1992-01-30
    OF - Director → CIF 0
    Dowdall, Michael
    Company Director born in February 1930
    Individual (11 offsprings)
    (before 1991-11-27) ~ 2000-07-28
    OF - Director → CIF 0
  • 21
    Connolly, Eugene
    Chairman And Chief Executive O born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-02-28
    OF - Director → CIF 0
  • 22
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (104 offsprings)
    Officer
    2013-09-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 23
    Gormly, Allan Graham
    Chairman born in December 1937
    Individual (33 offsprings)
    Officer
    1995-01-25 ~ 2004-07-21
    OF - Director → CIF 0
  • 24
    Whitehead, John Stainton, Sir
    Former Ambassador Business Con born in September 1932
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 25
    Higson, Mark Vincent
    Operations Director born in May 1956
    Individual (23 offsprings)
    Officer
    2000-05-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Bazin, Benoit
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ 2007-06-06
    OF - Director → CIF 0
  • 27
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2016-01-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 28
    Foote, William C
    Business Executive born in March 1951
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 1995-02-28
    OF - Director → CIF 0
  • 29
    Chartier, Edouard Alain Marie
    Finance Director born in October 1962
    Individual (23 offsprings)
    Officer
    2007-06-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 30
    Cuny, Jean Pierre
    Chief Executive born in April 1940
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1999-01-31
    OF - Director → CIF 0
  • 31
    Billet, Stephanie Marie Sabine
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 32
    Falvo Jr, Anthony Joseph
    President And Chief Operating Officer born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1994-01-26
    OF - Director → CIF 0
  • 33
    Carey, Peter Willoughby
    Company Director born in July 1923
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-07-28
    OF - Director → CIF 0
  • 34
    Leonard, David Charles
    Company Director born in June 1938
    Individual (15 offsprings)
    Officer
    1995-05-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 35
    Henkes, Evert
    Company Director born in December 1943
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 36
    Maxwell, John Hunter
    Chief Executive born in September 1944
    Individual (57 offsprings)
    Officer
    1992-04-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 37
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (231 offsprings)
    Officer
    2009-02-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 38
    Clavel, Bertrand Pierre Antoine
    Cfo Gypsum Activity born in February 1966
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 39
    Gibson, Ian, Sir
    Non-Executive Director born in February 1947
    Individual (19 offsprings)
    Officer
    2001-09-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 40
    Clark, Martin
    Company Director born in April 1945
    Individual (40 offsprings)
    Officer
    1992-11-25 ~ 2003-07-23
    OF - Director → CIF 0
  • 41
    Beckett, Michael Ernest
    Geologist & Financial Analyst born in August 1936
    Individual (32 offsprings)
    Officer
    1992-01-29 ~ 2003-07-23
    OF - Director → CIF 0
  • 42
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (265 offsprings)
    Officer
    2005-12-07 ~ 2009-02-19
    OF - Director → CIF 0
  • 44
    Hogben, Brian Joseph
    Finance Director born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-03-31
    OF - Director → CIF 0
  • 45
    Dombre, Antoine
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2007-06-06
    OF - Director → CIF 0
  • 46
    Hamill, David Cousin Mitchell
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ 2005-12-07
    OF - Director → CIF 0
  • 47
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual (87 offsprings)
    Officer
    2002-07-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 48
    Dupin, Patrick Edouard Andre
    Finance Director born in December 1963
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 49
    Keen, Richard
    Individual (220 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 50
    Goodall, John Scott
    Divisional Chairman & Md born in December 1944
    Individual (23 offsprings)
    Officer
    1996-08-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 51
    Reeves, Donald Richard
    Chairman And Managing Director born in May 1934
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-05-04
    OF - Director → CIF 0
  • 52
    Fredjohn, Dennis
    Company Director born in February 1925
    Individual (26 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-07-28
    OF - Director → CIF 0
  • 53
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 54
    Bruce, Janet Patricia, Lady Balfour Of Burleigh
    Writer And Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    2000-05-03 ~ 2005-12-07
    OF - Director → CIF 0
  • 55
    Oxenham, Alun Roy
    Individual (333 offsprings)
    Officer
    2005-12-07 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 56
    Turner, Alan George
    Chairman born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-08-01
    OF - Director → CIF 0
  • 57
    SAINT-GOBAIN ALDWYCH LIMITED
    - now 05405478
    HACKREMCO (NO. 2267) LIMITED - 2005-07-28
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 58
    Compagnie De Saint-gobain, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2016-08-10 ~ 2016-08-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BPB LIMITED

Period: 2007-06-05 ~ now
Company number: 00147271 00536677
Registered names
BPB LIMITED - now 00536677
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BPB LIMITED
    Info
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB INDUSTRIES PUBLIC LIMITED COMPANY - 2007-06-05
    Registered number 00147271
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1917-04-24 (109 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BPB LIMITED
    S
    Registered number 147271
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BPB FINANCE (NO. 4) LIMITED
    04406489 03610210... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BPB GROUP FINANCE LIMITED
    - now 05466943
    PRECIS (2539) LIMITED - 2005-09-15
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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