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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 9
  • 1
    Gandemer, Eric Claude
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Longchambon, Marion Cadiot
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Foden, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Jacqueline Jane
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Mark Daniel
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Crockett, Ralph Anthony
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Testelin, Sophie Marie Rachel
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Sharpe, Jeffrey Nigel
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 9
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address16, Boulevard Des Italiens, Paris, France
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Vessier, Morgan Erwan Alexandre
    Head Of Risk born in February 1974
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Tourick, Colin Peter
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 3
    Camm, Michael Cartner
    General Manager born in June 1957
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Brunon, Jean-rene Pierre
    Banker born in April 1941
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2023-12-06
    OF - Director → CIF 0
    James, Nicholas David
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1997-05-29
    OF - Secretary → CIF 0
    icon of calendar 1998-08-03 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 6
    Dilly, Benoit Claude, Monsieur
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 7
    Gervais, Jean Francois
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2004-09-30
    OF - Director → CIF 0
    icon of calendar 2009-03-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 8
    Merceron, Philippe Jean
    Banker born in February 1940
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Loughlin, Helen Mary
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 10
    Cangiano, Georges
    Service Factory Director born in July 1963
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2013-08-12
    OF - Director → CIF 0
  • 11
    Gates, Simon Barnaby
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ 2022-11-17
    OF - Director → CIF 0
  • 12
    Bismut, Philippe Joseph
    Director General born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2010-07-15
    OF - Director → CIF 0
  • 13
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2021-10-11
    OF - Director → CIF 0
  • 14
    Drake, John Alwyn
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    Pacaud, Vincent Paul Claude
    Banker born in August 1961
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 16
    Olivie, Jean Etienne
    General Manager born in August 1950
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2010-11-15
    OF - Director → CIF 0
  • 17
    Webster, James Stuart
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Appleton, Rachel
    Hr Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ 2024-09-18
    OF - Director → CIF 0
  • 19
    Tarnaud, Rodolphe Denis Rene
    Banker born in March 1964
    Individual
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
  • 20
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Holden, Brian John
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 22
    Pettifer, Russell Charles
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 23
    Sorin, Stephane Rene, Simon
    Chief Information Officer born in September 1959
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2024-05-22
    OF - Director → CIF 0
  • 24
    Ramaekers, Raf
    Country Supervisor born in July 1969
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 25
    Viollet, Xavier
    Deputy Ceo Bnp Paribas Leasing Solutions born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2014-10-29
    OF - Director → CIF 0
  • 26
    Pinner, Hans Wolfgang
    Head Of Country Coverage born in May 1963
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2017-01-19
    OF - Director → CIF 0
  • 27
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 28
    Taylor, Anthony Richard
    Credit Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 29
    Veillet Lavallee, Thierry Bernard
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-08-31
    OF - Director → CIF 0
    icon of calendar 2004-03-01 ~ 2007-11-16
    OF - Director → CIF 0
    icon of calendar 2017-02-28 ~ 2019-03-12
    OF - Director → CIF 0
  • 30
    Moreau, Vincent Serge Henri
    Risk Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2016-09-29
    OF - Director → CIF 0
  • 31
    Nicholson, Barry
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2005-12-13
    OF - Director → CIF 0
  • 32
    Helliwell, Richard Henry William
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 33
    Dambrine, Francois
    Banker born in October 1948
    Individual
    Officer
    icon of calendar ~ 2000-01-26
    OF - Director → CIF 0
  • 34
    Mathon, Catherine
    Leasing Solutions Chief Information Officer born in November 1975
    Individual
    Officer
    icon of calendar 2024-12-12 ~ 2025-08-19
    OF - Director → CIF 0
  • 35
    Fahy, Kieran Thomas
    Banker born in January 1975
    Individual
    Officer
    icon of calendar 2023-07-19 ~ 2025-09-11
    OF - Director → CIF 0
  • 36
    Quinn, Michael John
    Risk Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2023-02-10
    OF - Director → CIF 0
  • 37
    Tassin De Nonneville, Christian Pierre Marie
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2007-07-26
    OF - Director → CIF 0
  • 38
    Torre, Jean Marc
    Chief Executive Officer born in August 1962
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2011-02-17
    OF - Director → CIF 0
  • 39
    Chappet, Didier Jean
    Chief Operation Officer born in September 1954
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2014-10-29
    OF - Director → CIF 0
  • 40
    Birkett, Robin Anthony
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 41
    Layan, Pascal
    Head Of International Business Lines born in June 1965
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2023-10-09
    OF - Director → CIF 0
  • 42
    Gordon, Colin Malcolm
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-09
    OF - Director → CIF 0
  • 43
    Angell, Peter George
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Secretary → CIF 0
  • 44
    Duray, Louis-michel Henri
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 45
    Powell, David Martin Cleaton
    Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 46
    Charron, Damien
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2007-09-24
    OF - Director → CIF 0
    icon of calendar 2007-11-16 ~ 2010-02-04
    OF - Director → CIF 0
  • 47
    icon of addressMidpoint, Alencon Link, Basingstoke, Hampshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BNP PARIBAS LEASING SOLUTIONS LIMITED

Previous names
HFGL LIMITED - 2012-10-01
JAYANDEE(1967)LIMITED - 1977-12-31
GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
ANZ FINANCE LIMITED - 1987-10-28
Standard Industrial Classification
64910 - Financial Leasing
Related profiles found in government register
  • BNP PARIBAS LEASING SOLUTIONS LIMITED
    Info
    HFGL LIMITED - 2012-10-01
    JAYANDEE(1967)LIMITED - 2012-10-01
    GRINDLAYS HUMBERCLYDE LIMITED - 2012-10-01
    HUMBERCLYDE FINANCE GROUP LIMITED - 2012-10-01
    ANZ FINANCE LIMITED - 2012-10-01
    Registered number 00901225
    icon of addressMidpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP
    PRIVATE LIMITED COMPANY incorporated on 1967-03-17 (58 years 9 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
    icon of addressMidpoint, 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
    icon of addressNorthern 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
    icon of addressNorthern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BUREAU SERVICES LIMITED - 2006-01-04
    COLLECTION SERVICES LIMITED - 1995-01-25
    LEGIBUS 989 LIMITED - 1987-12-24
    HUMBERCLYDE DIRECT LIMITED - 1994-12-29
    HUMBERCLYDE ADMINISTRATION LIMITED - 1993-05-14
    icon of addressNorthern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SCREENCLIP LIMITED - 2006-07-17
    icon of addressMidpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HUMBERCLYDE JULY LEASING LIMITED - 1999-04-27
    icon of addressNorthern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WANTZ LIMITED - 1991-06-28
    icon of addressNorthern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.