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 9
  • 1
    Gandemer, Eric Claude
    Country Manager born in December 1975
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Fahy, Kieran Thomas
    Banker born in January 1975
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Mark Daniel
    Head Of Sales born in March 1977
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Crockett, Ralph Anthony
    Chief Operating Officer born in April 1964
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Sharpe, Jeffrey Nigel
    Chief Risk Officer born in December 1978
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Mathon, Catherine
    Leasing Solutions Chief Information Officer born in November 1975
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Longchambon, Marion Cadiot
    Head Of Business Unit born in June 1981
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Foden, Mark
    Individual (6 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 9
    BNP PARIBAS LEASE GROUP PLC - 2024-10-16
    UFB GROUP PLC - 2000-08-14
    FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19
    Midpoint, Alencon Link, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 44
  • 1
    Powell, David Martin Cleaton
    Banker born in July 1953
    Individual (8 offsprings)
    Officer
    1993-05-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Nicholson, Barry
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 2005-12-13
    OF - Director → CIF 0
  • 3
    Tassin De Nonneville, Christian Pierre Marie
    Director born in July 1955
    Individual
    Officer
    2004-09-17 ~ 2007-07-26
    OF - Director → CIF 0
  • 4
    Viollet, Xavier
    Deputy Ceo Bnp Paribas Leasing Solutions born in January 1956
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Webster, James Stuart
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    1997-04-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Cangiano, Georges
    Service Factory Director born in July 1963
    Individual
    Officer
    2010-05-14 ~ 2013-08-12
    OF - Director → CIF 0
  • 7
    Vessier, Morgan Erwan Alexandre
    Head Of Risk born in February 1974
    Individual
    Officer
    2017-10-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 8
    Quinn, Michael John
    Risk Director born in September 1967
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2023-02-10
    OF - Director → CIF 0
  • 9
    Holden, Brian John
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 10
    Merceron, Philippe Jean
    Banker born in February 1940
    Individual
    Officer
    1993-09-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Gordon, Colin Malcolm
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1994-01-09
    OF - Director → CIF 0
  • 12
    Gervais, Jean Francois
    Director born in July 1954
    Individual
    Officer
    2000-04-27 ~ 2004-09-30
    OF - Director → CIF 0
    2009-03-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 13
    Layan, Pascal
    Head Of International Business Lines born in June 1965
    Individual
    Officer
    2016-07-06 ~ 2023-10-09
    OF - Director → CIF 0
  • 14
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 15
    Angell, Peter George
    Individual
    Officer
    ~ 1993-09-10
    OF - Secretary → CIF 0
  • 16
    Loughlin, Helen Mary
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 17
    Appleton, Rachel
    Hr Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2024-09-18
    OF - Director → CIF 0
  • 18
    Drake, John Alwyn
    Chartered Accountant
    Individual
    Officer
    1997-05-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 19
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (7 offsprings)
    Officer
    2017-05-15 ~ 2021-10-11
    OF - Director → CIF 0
  • 20
    Dilly, Benoit Claude, Monsieur
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 21
    Birkett, Robin Anthony
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 22
    Tourick, Colin Peter
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 23
    Olivie, Jean Etienne
    General Manager born in August 1950
    Individual
    Officer
    2010-05-14 ~ 2010-11-15
    OF - Director → CIF 0
  • 24
    Veillet Lavallee, Thierry Bernard
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2003-08-31
    OF - Director → CIF 0
    2004-03-01 ~ 2007-11-16
    OF - Director → CIF 0
    2017-02-28 ~ 2019-03-12
    OF - Director → CIF 0
  • 25
    Pacaud, Vincent Paul Claude
    Banker born in August 1961
    Individual
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 26
    Charron, Damien
    Director born in May 1971
    Individual
    Officer
    2006-04-18 ~ 2007-09-24
    OF - Director → CIF 0
    2007-11-16 ~ 2010-02-04
    OF - Director → CIF 0
  • 27
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Moreau, Vincent Serge Henri
    Risk Director born in December 1962
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2016-09-29
    OF - Director → CIF 0
  • 29
    Chappet, Didier Jean
    Chief Operation Officer born in September 1954
    Individual
    Officer
    2010-07-15 ~ 2014-10-29
    OF - Director → CIF 0
  • 30
    Taylor, Anthony Richard
    Credit Director born in March 1964
    Individual
    Officer
    2005-01-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 31
    Dambrine, Francois
    Banker born in October 1948
    Individual
    Officer
    ~ 2000-01-26
    OF - Director → CIF 0
  • 32
    Camm, Michael Cartner
    General Manager born in June 1957
    Individual
    Officer
    2010-11-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 33
    Pinner, Hans Wolfgang
    Head Of Country Coverage born in May 1963
    Individual
    Officer
    2016-05-16 ~ 2017-01-19
    OF - Director → CIF 0
  • 34
    Tarnaud, Rodolphe Denis Rene
    Banker born in March 1964
    Individual
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 35
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (14 offsprings)
    Officer
    1997-04-24 ~ 2023-12-06
    OF - Director → CIF 0
    James, Nicholas David
    Individual (14 offsprings)
    Officer
    1993-09-10 ~ 1997-05-29
    OF - Secretary → CIF 0
    1998-08-03 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 36
    Duray, Louis-michel Henri
    Company Director born in July 1960
    Individual
    Officer
    1996-09-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 37
    Helliwell, Richard Henry William
    Company Director born in August 1951
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 38
    Pettifer, Russell Charles
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 39
    Bismut, Philippe Joseph
    Director General born in December 1955
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2010-07-15
    OF - Director → CIF 0
  • 40
    Sorin, Stephane Rene, Simon
    Chief Information Officer born in September 1959
    Individual
    Officer
    2021-03-10 ~ 2024-05-22
    OF - Director → CIF 0
  • 41
    Ramaekers, Raf
    Country Supervisor born in July 1969
    Individual
    Officer
    2019-07-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 42
    Brunon, Jean-rene Pierre
    Banker born in April 1941
    Individual
    Officer
    2000-01-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 43
    Torre, Jean Marc
    Chief Executive Officer born in August 1962
    Individual
    Officer
    2007-11-16 ~ 2011-02-17
    OF - Director → CIF 0
  • 44
    Gates, Simon Barnaby
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2022-11-17
    OF - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS LEASING SOLUTIONS LIMITED

Previous names
HFGL LIMITED - 2012-10-01
HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
ANZ FINANCE LIMITED - 1987-10-28
GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
JAYANDEE(1967)LIMITED - 1977-12-31
Standard Industrial Classification
64910 - Financial Leasing
Related profiles found in government register
  • BNP PARIBAS LEASING SOLUTIONS LIMITED
    Info
    HFGL LIMITED - 2012-10-01
    HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
    ANZ FINANCE LIMITED - 1987-10-28
    GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
    JAYANDEE(1967)LIMITED - 1977-12-31
    Registered number 00901225
    Midpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP
    Private Limited Company incorporated on 1967-03-17 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BNP PARIBAS LEASING SOLUTIONS LIMITED
    S
    Registered number 00901225
    Midpoint, Alencon Link, Basingstoke, Hampshire, United Kingdom, RG21 7PP
    Private Limited Company in Uk Companies House, England
    CIF 1
  • BNP PARIBAS LEASING SOLUTIONS LIMITED
    S
    Registered number 00901225
    Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HUMBERCLYDE AUTUMN LEASING LIMITED - 1997-08-21
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BUREAU SERVICES LIMITED - 2006-01-04
    COLLECTION SERVICES LIMITED - 1995-01-25
    HUMBERCLYDE DIRECT LIMITED - 1994-12-29
    HUMBERCLYDE ADMINISTRATION LIMITED - 1993-05-14
    LEGIBUS 989 LIMITED - 1987-12-24
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SCREENCLIP LIMITED - 2006-07-17
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HUMBERCLYDE JULY LEASING LIMITED - 1999-04-27
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    WANTZ LIMITED - 1991-06-28
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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