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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
    Acher, Gerald, Sir
    Born in April 1945
    Individual (18 offsprings)
    Officer
    2002-08-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Heraud, Stephane
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (60 offsprings)
    Officer
    2003-08-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Imauven, Claude Robert Alfred
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2005-12-07 ~ 2010-12-02
    OF - Director → CIF 0
  • 5
    Herring, Peter Lionel
    Born in May 1940
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Hindle Mbe, Peter, Dr
    Born in February 1954
    Individual (112 offsprings)
    Officer
    2013-09-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Withers, Paul Nigel, Dr
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2000-05-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Hogben, Brian Joseph
    Born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Bruce, Janet Patricia, Lady Balfour Of Burleigh
    Born in December 1945
    Individual (8 offsprings)
    Officer
    2000-05-03 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Chartier, Edouard Alain Marie
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2007-06-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Henkes, Evert
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 12
    Clark, Martin
    Born in April 1945
    Individual (40 offsprings)
    Officer
    1992-11-25 ~ 2003-07-23
    OF - Director → CIF 0
  • 13
    Hamill, David Cousin Mitchell
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ 2005-12-07
    OF - Director → CIF 0
  • 14
    Gibson, Ian, Sir
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2001-09-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 15
    Bushell, Christopher John
    Born in May 1937
    Individual (19 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Billet, Stephanie Marie Sabine
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Du Moulin, Emmanuel
    Born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 19
    Tardy, Claude-alain
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2009-03-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Cousins, Richard John
    Born in March 1959
    Individual (16 offsprings)
    Officer
    2000-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 21
    Creedon, Aidan
    Born in November 1924
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1991-11-27
    OF - Director → CIF 0
  • 22
    Sydney-smith, Peter Edward
    Born in November 1952
    Individual (23 offsprings)
    Officer
    1992-11-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Bazin, Benoit
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ 2007-06-06
    OF - Director → CIF 0
  • 24
    Leonard, David Charles
    Born in June 1938
    Individual (15 offsprings)
    Officer
    1995-05-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 25
    Langham, John Michael
    Born in January 1924
    Individual (41 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-07-31
    OF - Director → CIF 0
  • 26
    Beckett, Michael Ernest
    Born in August 1936
    Individual (33 offsprings)
    Officer
    1992-01-29 ~ 2003-07-23
    OF - Director → CIF 0
  • 27
    Gormly, Allan Graham
    Born in December 1937
    Individual (33 offsprings)
    Officer
    1995-01-25 ~ 2004-07-21
    OF - Director → CIF 0
  • 28
    Hollingworth, Paul Robert
    Born in April 1960
    Individual (91 offsprings)
    Officer
    2002-07-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 29
    Falvo Jr, Anthony Joseph
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1994-01-26
    OF - Director → CIF 0
  • 30
    Clavel, Jean-pierre
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2000-05-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Brooks, Alan
    Born in December 1935
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-07-30
    OF - Director → CIF 0
  • 32
    Goodall, John Scott
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1996-08-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 33
    Connolly, Eugene
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-02-28
    OF - Director → CIF 0
  • 34
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1992-04-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 35
    Cuny, Jean Pierre
    Born in April 1940
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1999-01-31
    OF - Director → CIF 0
  • 36
    Heard, Robert Michael
    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
  • 37
    Lambert, Thierry
    Born in June 1970
    Individual (240 offsprings)
    Officer
    2009-02-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 38
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2005-12-07 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 39
    Dupin, Patrick Edouard Andre
    Finance Director born in December 1963
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 40
    Whitehead, John Stainton, Sir
    Born in September 1932
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 41
    Dombre, Antoine
    Born in July 1961
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2007-06-06
    OF - Director → CIF 0
  • 42
    Foote, William C
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 1995-02-28
    OF - Director → CIF 0
  • 43
    Carey, Peter Willoughby
    Born in July 1923
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-07-28
    OF - Director → CIF 0
  • 44
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (269 offsprings)
    Officer
    2005-12-07 ~ 2009-02-19
    OF - Director → CIF 0
  • 45
    De Chalendar, Pierre Andre
    Born in April 1958
    Individual (43 offsprings)
    Officer
    2005-12-07 ~ 2007-06-06
    OF - Director → CIF 0
  • 46
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 47
    Onians, Richard Anderson
    Born in April 1940
    Individual (12 offsprings)
    Officer
    1995-09-01 ~ 1999-03-28
    OF - Director → CIF 0
  • 48
    Leibenfrost, Franz Jorg, Dr
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 49
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2016-01-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 50
    Higson, Mark Vincent
    Operations Director born in May 1956
    Individual (23 offsprings)
    Officer
    2000-05-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 51
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Clavel, Bertrand Pierre Antoine
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 53
    Reeves, Donald Richard
    Born in May 1934
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-05-04
    OF - Director → CIF 0
  • 54
    Turner, Alan George
    Born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-08-01
    OF - Director → CIF 0
  • 55
    Dowdall, Michael
    Born in February 1930
    Individual (11 offsprings)
    Officer
    1991-11-27 ~ 1992-01-30
    OF - Director → CIF 0
    (before 1991-11-27) ~ 2000-07-28
    OF - Director → CIF 0
  • 56
    Fredjohn, Dennis
    Born in February 1925
    Individual (26 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-07-28
    OF - Director → CIF 0
  • 57
    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
  • 58
    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
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 3 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 04505172... (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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.