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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 38
  • 1
    Heraud, Stephane
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Herring, Peter Lionel
    Born in May 1940
    Individual (14 offsprings)
    Officer
    1992-01-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Withers, Paul Nigel, Dr
    Born in June 1956
    Individual (20 offsprings)
    Officer
    1992-01-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Richold, Adam
    Born in February 1964
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2008-11-12
    OF - Director → CIF 0
  • 5
    Handley, Andrew Mccallum
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2001-09-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Baines, John Eric, Dr
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1992-11-04
    OF - Director → CIF 0
  • 7
    Ellis, Plevna Arthur Robinet
    Born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Clarke, Andrew
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1996-05-20 ~ 2001-09-03
    OF - Director → CIF 0
  • 10
    Cousins, Richard John
    Born in March 1959
    Individual (16 offsprings)
    Officer
    2000-05-03 ~ 2004-09-29
    OF - Director → CIF 0
  • 11
    Dolan, Brian Gerard
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2002-04-02 ~ 2008-01-01
    OF - Director → CIF 0
    Dolan, Brian Gerard
    Individual (10 offsprings)
    Officer
    2002-04-02 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 12
    Sydney-smith, Peter Edward
    Born in November 1952
    Individual (23 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-05-31
    OF - Director → CIF 0
    Sydney-smith, Peter Edward
    Individual (23 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-06-10
    OF - Secretary → CIF 0
  • 13
    Colley, John Graham
    Born in April 1954
    Individual (24 offsprings)
    Officer
    1992-06-01 ~ 2008-02-22
    OF - Director → CIF 0
    Colley, John Graham
    Individual (24 offsprings)
    Officer
    1992-06-10 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 14
    Leonard, David Charles
    Born in June 1938
    Individual (15 offsprings)
    Officer
    (before 1991-06-29) ~ 1999-07-15
    OF - Director → CIF 0
  • 15
    Nordstrom Nielsen, Torben
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 16
    Chambers, Craig Stephen
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Clavel, Jean-pierre
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2007-11-27 ~ 2008-11-12
    OF - Director → CIF 0
  • 18
    Brooks, Alan
    Born in December 1935
    Individual (10 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-05-24
    OF - Director → CIF 0
  • 19
    Guinchard, Gilles
    Born in June 1947
    Individual (19 offsprings)
    Officer
    1993-08-01 ~ 1994-11-10
    OF - Director → CIF 0
  • 20
    Woolley, Andrew Moger
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2000-10-02 ~ 2002-04-02
    OF - Director → CIF 0
    Woolley, Andrew Moger
    Individual (41 offsprings)
    Officer
    2000-10-02 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 21
    Cuny, Jean Pierre
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1995-11-07
    OF - Director → CIF 0
  • 22
    Rideout, Jan, Dr
    Born in January 1961
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 23
    Sisson, James William
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 24
    Lambert, Thierry
    Born in June 1970
    Individual (240 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 25
    Oxenham, Alun Roy
    Born in May 1956
    Individual (342 offsprings)
    Officer
    2008-11-12 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2007-07-09 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 26
    Thompson, Alan
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1992-11-30
    OF - Director → CIF 0
  • 27
    Jones, David Michael
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1996-04-22 ~ 2000-01-01
    OF - Director → CIF 0
    2004-09-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Batley, Richard John
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2004-11-18 ~ 2008-11-12
    OF - Director → CIF 0
  • 29
    Moore, Philip Edward
    Born in October 1962
    Individual (209 offsprings)
    Officer
    2010-08-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 30
    Pougher, David
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 2000-04-12
    OF - Director → CIF 0
  • 31
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (269 offsprings)
    Officer
    2007-11-27 ~ 2009-02-24
    OF - Director → CIF 0
  • 32
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-11-12
    OF - Director → CIF 0
  • 33
    Hannah, John
    Born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-08-31
    OF - Director → CIF 0
  • 34
    Forbes, Stephen Nimmo
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ 2003-07-17
    OF - Director → CIF 0
  • 35
    Keen, Richard
    Born in September 1968
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Clark, Alan
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1996-04-06
    OF - Director → CIF 0
  • 37
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2016-06-29 ~ 2016-06-29
    PE - Has significant influence or controlCIF 0
  • 38
    SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
    - now 00734396
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    Saint-gobain House, Binley Business Park, Coventry, England
    Active Corporate (37 parents, 16 offsprings)
    Person with significant control
    2016-06-29 ~ now
    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
parent relation
Company in focus

BRITISH GYPSUM LIMITED

Period: 1925-10-19 ~ now
Company number: 00209091 NF001280
Registered name
BRITISH GYPSUM LIMITED - now NF001280
Standard Industrial Classification
99999 - Dormant 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 (100 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 1
  • 1
    GYPROC BUSINESS PARK (ERITH) LIMITED
    - now 05182565
    SHOO 94 LIMITED - 2005-02-01
    40-50 Windmill Street, Gravesend, Kent
    Active Corporate (13 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.