logo
explain how to read the page

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 23
  • 1
    Johns, Paul Richard
    Group Treasurer born in January 1957
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2020-05-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 3
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (88 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Whatmough, Michael John
    Chartered Accountant born in August 1933
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-10-31
    OF - Director → CIF 0
  • 6
    Moore, Philip Edward
    Director born in October 1962
    Individual (98 offsprings)
    Officer
    2011-10-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Hodges, Stephen
    Individual (33 offsprings)
    Officer
    2003-06-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Sydney-smith, Peter Edward
    Finance Director born in November 1952
    Individual (18 offsprings)
    Officer
    1992-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (169 offsprings)
    Officer
    2006-02-28 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2007-09-28 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 11
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Chartier, Edouard Alain Marie
    Finance Director born in October 1962
    Individual (21 offsprings)
    Officer
    2006-03-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Carpenter, Clare
    Company Secretary
    Individual (33 offsprings)
    Officer
    1993-06-30 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 14
    Woolley, Andrew Moger
    Chartered Accountant born in November 1963
    Individual (38 offsprings)
    Officer
    1998-06-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Hunt Cooke, Christopher
    Financial Accountant born in May 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-06-21
    OF - Director → CIF 0
  • 16
    Irving, Robert Edward
    Individual (23 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 17
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (43 offsprings)
    Officer
    2000-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Heard, Robert Michael
    Chartered Secretary born in June 1952
    Individual (37 offsprings)
    Officer
    (before 1992-07-12) ~ 2005-12-07
    OF - Director → CIF 0
  • 19
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    2002-07-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 21
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (121 offsprings)
    Officer
    2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 22
    20, Parallelweg, Etten-leur, Netherlands, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-07-12 ~ 2016-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Les Miroirs, 18, Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BPB INDIA LIMITED

Period: 1985-03-11 ~ now
Company number: 00660046
Registered names
BPB INDIA LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BPB INDIA LIMITED
    Info
    N.R.T.MOULDINGS LIMITED - 1985-03-11
    Registered number 00660046
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1960-05-20 (65 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.