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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Gordon, Colin Malcolm
    Banker born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 1994-01-09
    OF - Director → CIF 0
  • 2
    Taylor, Jacqueline Jane
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Pinner, Hans Wolfgang
    Head Of Country Coverage born in May 1963
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (15 offsprings)
    Officer
    2017-05-15 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    Olivie, Jean Etienne
    General Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    Viollet, Xavier
    Deputy Ceo Bnp Paribas Leasing Solutions born in January 1956
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2014-10-29
    OF - Director → CIF 0
  • 7
    Tassin De Nonneville, Christian Pierre Marie
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2007-07-26
    OF - Director → CIF 0
  • 8
    Richards, Mark Daniel
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Duray, Louis-michel Henri
    Company Director born in July 1960
    Individual (13 offsprings)
    Officer
    1996-09-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 10
    Veillet Lavallee, Thierry Bernard
    Director born in September 1957
    Individual (11 offsprings)
    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
  • 11
    Loughlin, Helen Mary
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 12
    Angell, Peter George
    Individual (12 offsprings)
    Officer
    ~ 1993-09-10
    OF - Secretary → CIF 0
  • 13
    Taylor, Anthony Richard
    Credit Director born in March 1964
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 14
    Dambrine, Francois
    Banker born in October 1948
    Individual (9 offsprings)
    Officer
    ~ 2000-01-26
    OF - Director → CIF 0
  • 15
    Webster, James Stuart
    Director born in April 1961
    Individual (17 offsprings)
    Officer
    1997-04-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Quinn, Michael John
    Risk Director born in September 1967
    Individual (6 offsprings)
    Officer
    2017-02-06 ~ 2023-02-10
    OF - Director → CIF 0
  • 17
    Ramaekers, Raf
    Country Supervisor born in July 1969
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 18
    Nicholson, Barry
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    1997-04-24 ~ 2005-12-13
    OF - Director → CIF 0
  • 19
    Charron, Damien
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2007-09-24
    OF - Director → CIF 0
    2007-11-16 ~ 2010-02-04
    OF - Director → CIF 0
  • 20
    Chappet, Didier Jean
    Chief Operation Officer born in September 1954
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2014-10-29
    OF - Director → CIF 0
  • 21
    Tourick, Colin Peter
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 22
    Cangiano, Georges
    Service Factory Director born in July 1963
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2013-08-12
    OF - Director → CIF 0
  • 23
    Tarnaud, Rodolphe Denis Rene
    Banker born in March 1964
    Individual (10 offsprings)
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 24
    Drake, John Alwyn
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1997-05-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 25
    Helliwell, Richard Henry William
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 26
    Camm, Michael Cartner
    General Manager born in June 1957
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 27
    Dilly, Benoit Claude, Monsieur
    Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2009-04-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 28
    Longchambon, Marion Cadiot
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 29
    Foden, Mark
    Individual (7 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 30
    Pettifer, Russell Charles
    Director born in November 1956
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 31
    Testelin, Sophie Marie Rachel
    Born in November 1968
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 32
    Gandemer, Eric Claude
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 33
    Moreau, Vincent Serge Henri
    Risk Director born in December 1962
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ 2016-09-29
    OF - Director → CIF 0
  • 34
    Appleton, Rachel
    Hr Director born in August 1967
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ 2024-09-18
    OF - Director → CIF 0
  • 35
    Brunon, Jean-rene Pierre
    Banker born in April 1941
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 36
    Bismut, Philippe Joseph
    Director General born in December 1955
    Individual (15 offsprings)
    Officer
    2007-07-26 ~ 2010-07-15
    OF - Director → CIF 0
  • 37
    Gervais, Jean Francois
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2004-09-30
    OF - Director → CIF 0
    2009-03-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 38
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (23 offsprings)
    Officer
    2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 39
    Mathon, Catherine
    Leasing Solutions Chief Information Officer born in November 1975
    Individual (1 offspring)
    Officer
    2024-12-12 ~ 2025-08-19
    OF - Director → CIF 0
  • 40
    Pacaud, Vincent Paul Claude
    Banker born in August 1961
    Individual (4 offsprings)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 41
    Birkett, Robin Anthony
    Company Director born in January 1950
    Individual (12 offsprings)
    Officer
    2000-11-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 42
    Powell, David Martin Cleaton
    Banker born in July 1953
    Individual (23 offsprings)
    Officer
    1993-05-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 43
    Gates, Simon Barnaby
    Banker born in July 1975
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2022-11-17
    OF - Director → CIF 0
  • 44
    Vessier, Morgan Erwan Alexandre
    Head Of Risk born in February 1974
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 45
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (27 offsprings)
    Officer
    1997-04-24 ~ 2023-12-06
    OF - Director → CIF 0
    James, Nicholas David
    Individual (27 offsprings)
    Officer
    1993-09-10 ~ 1997-05-29
    OF - Secretary → CIF 0
    1998-08-03 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 46
    Holden, Brian John
    Company Director born in May 1948
    Individual (15 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 47
    Layan, Pascal
    Head Of International Business Lines born in June 1965
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2023-10-09
    OF - Director → CIF 0
  • 48
    Sorin, Stephane Rene, Simon
    Chief Information Officer born in September 1959
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2024-05-22
    OF - Director → CIF 0
  • 49
    Fahy, Kieran Thomas
    Banker born in January 1975
    Individual (1 offspring)
    Officer
    2023-07-19 ~ 2025-09-11
    OF - Director → CIF 0
  • 50
    Crockett, Ralph Anthony
    Born in April 1964
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 51
    Merceron, Philippe Jean
    Banker born in February 1940
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 52
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (80 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 53
    Torre, Jean Marc
    Chief Executive Officer born in August 1962
    Individual (10 offsprings)
    Officer
    2007-11-16 ~ 2011-02-17
    OF - Director → CIF 0
  • 54
    Sharpe, Jeffrey Nigel
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 55
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 73 offsprings)
    Person with significant control
    2025-06-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    BNP PARIBAS LEASE GROUP LIMITED
    - now 02341989
    BNP PARIBAS LEASE GROUP PLC - 2024-10-16 02341989
    UFB GROUP PLC - 2000-08-14
    FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19
    Midpoint, Alencon Link, Basingstoke, Hampshire, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-27
    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
parent relation
Company in focus

BNP PARIBAS LEASING SOLUTIONS LIMITED

Period: 2012-10-01 ~ now
Company number: 00901225
Registered names
BNP PARIBAS LEASING SOLUTIONS LIMITED - now 02133093
HFGL LIMITED - 2012-10-01 02133093
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
    HUMBERCLYDE FINANCE GROUP LIMITED - 2012-10-01
    ANZ FINANCE LIMITED - 2012-10-01
    GRINDLAYS HUMBERCLYDE LIMITED - 2012-10-01
    JAYANDEE(1967)LIMITED - 2012-10-01
    Registered number 00901225
    Midpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP
    PRIVATE LIMITED COMPANY incorporated on 1967-03-17 (59 years). 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 5
  • 1
    ALBURY ASSET RENTALS LIMITED
    - now 02335505
    HUMBERCLYDE AUTUMN LEASING LIMITED - 1997-08-21
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BNP PARIBAS LEASE GROUP (RENTALS) LIMITED
    - now 02133823
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CLAAS FINANCIAL SERVICES LIMITED
    - now 05854271
    SCREENCLIP LIMITED - 2006-07-17
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (28 parents)
    Person with significant control
    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
    COMMERCIAL VEHICLE FINANCE LIMITED
    - now 02335496
    HUMBERCLYDE JULY LEASING LIMITED - 1999-04-27
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED
    - now 02609214 02424776... (more)
    WANTZ LIMITED - 1991-06-28
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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