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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 4
Ceased 15
  • 1
    Carpenter, Clare
    Individual
    Officer
    1993-06-30 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 2
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual
    Officer
    2002-07-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Heard, Robert Michael
    Chartered Secretary born in June 1952
    Individual
    Officer
    ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Woolley, Andrew Moger
    Charterd Accountant born in November 1963
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    2011-10-01 ~ 2016-07-30
    OF - Director → CIF 0
  • 6
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Magson, Andrew
    Group Financial Controller born in September 1966
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 8
    Hunt Cooke, Christopher
    Financial Accountant born in May 1944
    Individual
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 9
    Chartier, Edouard Alain Marie
    Finance Director born in October 1962
    Individual
    Officer
    2006-03-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Irving, Robert Edward
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 11
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Johns, Paul Richard
    Group Treasurer born in January 1957
    Individual
    Officer
    1993-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Sydney-smith, Peter Edward
    Finance Director born in November 1952
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Hodges, Stephen
    Individual
    Officer
    2003-06-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 15
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (31 offsprings)
    Officer
    2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
parent relation
Company in focus

BPB INVESTMENTS LIMITED

Linked company numbers found in government register: 00279287, 00836945
Previous name
GYPROC PRODUCTS LIMITED - 1981-12-31 00836945
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BPB INVESTMENTS LIMITED
    Info
    GYPROC PRODUCTS LIMITED - 1981-12-31
    Registered number 00279287
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1933-09-02 and dissolved on 2018-04-03 (84 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.