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 3
  • 1
    Keen, Richard
    Company Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    Saint-gobain House, Binley Business Park, Coventry, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Ellis, Plevna Arthur Robinet
    Company Director born in July 1938
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Woolley, Andrew Moger
    Chartered Accountant born in November 1963
    Individual (14 offsprings)
    Officer
    2000-10-02 ~ 2002-04-02
    OF - Director → CIF 0
    Woolley, Andrew Moger
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2000-10-02 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 3
    Dolan, Brian Gerard
    Finance Director born in January 1958
    Individual
    Officer
    2002-04-02 ~ 2008-01-01
    OF - Director → CIF 0
    Dolan, Brian Gerard
    Finance Director
    Individual
    Officer
    2002-04-02 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 4
    Pougher, David
    Company Director born in May 1940
    Individual
    Officer
    ~ 2000-04-12
    OF - Director → CIF 0
  • 5
    Rideout, Jan, Dr
    Innovation And Technical born in January 1961
    Individual
    Officer
    2006-09-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 6
    Clavel, Jean-pierre
    Regional Director born in January 1948
    Individual
    Officer
    2007-11-27 ~ 2008-11-12
    OF - Director → CIF 0
  • 7
    Jones, David Michael
    Marketing Director born in November 1950
    Individual
    Officer
    1996-04-22 ~ 2000-01-01
    OF - Director → CIF 0
    Jones, David Michael
    Managing Director born in November 1950
    Individual
    2004-09-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Moore, Philip Edward
    Director born in October 1962
    Individual (58 offsprings)
    Officer
    2010-08-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Clark, Alan
    Company Director born in January 1942
    Individual
    Officer
    ~ 1996-04-06
    OF - Director → CIF 0
  • 10
    Thompson, Alan
    Company Director born in July 1938
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 11
    Cuny, Jean Pierre
    Chief Executive born in April 1940
    Individual
    Officer
    1994-05-01 ~ 1995-11-07
    OF - Director → CIF 0
  • 12
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 13
    Forbes, Stephen Nimmo
    Operations born in December 1963
    Individual
    Officer
    2000-10-02 ~ 2003-07-17
    OF - Director → CIF 0
  • 14
    Richold, Adam
    Company Director born in February 1964
    Individual
    Officer
    2005-05-03 ~ 2008-11-12
    OF - Director → CIF 0
  • 15
    Brooks, Alan
    Chairman born in December 1935
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 16
    Leonard, David Charles
    Director born in June 1938
    Individual
    Officer
    ~ 1999-07-15
    OF - Director → CIF 0
  • 17
    Herring, Peter Lionel
    Director born in May 1940
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Hannah, John
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Chaldecott, Michael Strickland
    Company Director born in October 1960
    Individual (30 offsprings)
    Officer
    2007-10-19 ~ 2008-11-12
    OF - Director → CIF 0
  • 20
    Chambers, Craig Stephen
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 21
    Guinchard, Gilles
    Company Director born in June 1947
    Individual
    Officer
    1993-08-01 ~ 1994-11-10
    OF - Director → CIF 0
  • 22
    Batley, Richard John
    Hr Director born in October 1963
    Individual
    Officer
    2004-11-18 ~ 2008-11-12
    OF - Director → CIF 0
  • 23
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (94 offsprings)
    Officer
    2008-11-12 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (94 offsprings)
    Officer
    2007-07-09 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 24
    Baines, John Eric, Dr
    Company Director born in November 1932
    Individual
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 25
    Clarke, Andrew
    Company Director born in April 1948
    Individual
    Officer
    1996-05-20 ~ 2001-09-03
    OF - Director → CIF 0
  • 26
    Nordstrom Nielsen, Torben
    Company Director born in January 1948
    Individual
    Officer
    1996-03-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 27
    Colley, John Graham
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 2008-02-22
    OF - Director → CIF 0
    Colley, John Graham
    Finance Director & Company Secretary
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 28
    Cousins, Richard John
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2000-05-03 ~ 2004-09-29
    OF - Director → CIF 0
  • 29
    Sydney-smith, Peter Edward
    Company Director born in November 1952
    Individual
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
    Sydney-smith, Peter Edward
    Individual
    Officer
    ~ 1992-06-10
    OF - Secretary → CIF 0
  • 30
    Withers, Paul Nigel, Dr
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 31
    Handley, Andrew Mccallum
    Director born in May 1949
    Individual
    Officer
    2001-09-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 32
    Sisson, James William
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 33
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (31 offsprings)
    Officer
    2007-11-27 ~ 2009-02-24
    OF - Director → CIF 0
  • 35
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (13 offsprings)
    Person with significant control
    2016-06-29 ~ 2016-06-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BRITISH GYPSUM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BRITISH GYPSUM LIMITED
    Info
    Registered number 00209091
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    Private Limited Company incorporated on 1925-10-19 (99 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • BRITISH GYPSUM LIMITED
    S
    Registered number 00209091
    Saint-gobain House, Binley Business Park, Coventry, CV3 2TT
    Ltd By Shares in Companies House Cardiff Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOO 94 LIMITED - 2005-02-01
    40-50 Windmill Street, Gravesend, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    6,666 GBP2023-09-28
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.