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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
Active 5
  • 1
    Cammack, Nicholas James
    Born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO. 2267) LIMITED - 2005-07-28
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    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
Ceased 53
  • 1
    Cousins, Richard John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Connolly, Eugene
    Chairman And Chief Executive O born in March 1932
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 3
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Bazin, Benoit
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2007-06-06
    OF - Director → CIF 0
  • 5
    Dougal, Andrew James Harrower
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 6
    Hogben, Brian Joseph
    Finance Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Cuny, Jean Pierre
    Chief Executive born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Billet, Stephanie Marie Sabine
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2024-09-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2009-02-19
    OF - Director → CIF 0
  • 10
    Dupin, Patrick Edouard Andre
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 11
    Creedon, Aidan
    Company Director born in November 1924
    Individual
    Officer
    icon of calendar ~ 1991-11-27
    OF - Director → CIF 0
  • 12
    Chartier, Edouard Alain Marie
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Gibson, Ian, Sir
    Non-Executive Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 14
    Acher, Gerald, Sir
    Chartered Accountant born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 15
    Dowdall, Michael
    Manager born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-27 ~ 1992-01-30
    OF - Director → CIF 0
    Dowdall, Michael
    Company Director born in February 1930
    Individual (1 offspring)
    icon of calendar ~ 2000-07-28
    OF - Director → CIF 0
  • 16
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Herring, Peter Lionel
    Deputy Managing Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Imauven, Claude Robert Alfred
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2010-12-02
    OF - Director → CIF 0
  • 19
    Fredjohn, Dennis
    Company Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 20
    Henkes, Evert
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 21
    Gormly, Allan Graham
    Chairman born in December 1937
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 2004-07-21
    OF - Director → CIF 0
  • 22
    Brooks, Alan
    Managing Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 23
    Oxenham, Alun Roy
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 24
    Clavel, Bertrand Pierre Antoine
    Cfo Gypsum Activity born in February 1966
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 25
    Clavel, Jean-pierre
    Regional Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2003-07-23
    OF - Director → CIF 0
  • 27
    Hamill, David Cousin Mitchell
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2005-12-07
    OF - Director → CIF 0
  • 28
    Foote, William C
    Business Executive born in March 1951
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1995-02-28
    OF - Director → CIF 0
  • 29
    Langham, John Michael
    Company Director born in January 1924
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 30
    Higson, Mark Vincent
    Operations Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 31
    Leibenfrost, Franz Jorg, Dr
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 32
    Maxwell, John Hunter
    Chief Executive born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 33
    Bruce, Janet Patricia, Lady Balfour Of Burleigh
    Writer And Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2005-12-07
    OF - Director → CIF 0
  • 34
    Reeves, Donald Richard
    Chairman And Managing Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-04
    OF - Director → CIF 0
  • 35
    Turner, Alan George
    Chairman born in November 1933
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 36
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 37
    Dombre, Antoine
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2007-06-06
    OF - Director → CIF 0
  • 38
    Bushell, Christopher John
    Managing Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    Beckett, Michael Ernest
    Geologist & Financial Analyst born in August 1936
    Individual
    Officer
    icon of calendar 1992-01-29 ~ 2003-07-23
    OF - Director → CIF 0
  • 40
    Goodall, John Scott
    Divisional Chairman & Md born in December 1944
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 41
    Onians, Richard Anderson
    Venture Capitalist born in April 1940
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-03-28
    OF - Director → CIF 0
  • 42
    Leonard, David Charles
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 43
    Heard, Robert Michael
    Chartered Secretary born in June 1952
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2005-12-07
    OF - Director → CIF 0
    Heard, Robert Michael
    Individual
    Officer
    icon of calendar ~ 2005-12-07
    OF - Secretary → CIF 0
  • 44
    Sydney-smith, Peter Edward
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 45
    Tardy, Claude-alain
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 46
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 47
    Carey, Peter Willoughby
    Company Director born in July 1923
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 48
    De Chalendar, Pierre Andre
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2007-06-06
    OF - Director → CIF 0
  • 49
    Withers, Paul Nigel, Dr
    Business Development Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 50
    Falvo Jr, Anthony Joseph
    President And Chief Operating Officer born in August 1930
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 51
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 52
    Whitehead, John Stainton, Sir
    Former Ambassador Business Con born in September 1932
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 53
    icon of addressCompagnie De Saint-gobain, 18 Avenue D'alsace, Courbevoie, France
    Corporate (16 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

Previous names
BPB PUBLIC LIMITED COMPANY - 2007-06-05
BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
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
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1917-04-24 (108 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • BPB LIMITED
    S
    Registered number 147271
    icon of addressSaint-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
Active 2
  • 1
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PRECIS (2539) LIMITED - 2005-09-15
    icon of addressSaint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.