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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
    Pettifer, Russell Charles
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Veillet Lavallee, Thierry Bernard
    Born in September 1957
    Individual (16 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
  • 3
    Richards, Mark Daniel
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Brunon, Jean-rene Pierre
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Fahy, Kieran Thomas
    Banker born in January 1975
    Individual (1 offspring)
    Officer
    2023-07-19 ~ 2025-09-11
    OF - Director → CIF 0
  • 6
    Tourick, Colin Peter
    Born in September 1952
    Individual (16 offsprings)
    Officer
    (before 1993-01-09) ~ 1995-04-10
    OF - Director → CIF 0
  • 7
    Quinn, Michael John
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2017-02-06 ~ 2023-02-10
    OF - Director → CIF 0
  • 8
    Testelin, Sophie Marie Rachel
    Born in November 1968
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Crockett, Ralph Anthony
    Born in April 1964
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Webster, James Stuart
    Born in April 1961
    Individual (18 offsprings)
    Officer
    1997-04-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Duray, Louis-michel Henri
    Born in July 1960
    Individual (18 offsprings)
    Officer
    1996-09-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 12
    Gandemer, Eric Claude
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 13
    Pinner, Hans Wolfgang
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2017-01-19
    OF - Director → CIF 0
  • 14
    Powell, David Martin Cleaton
    Born in July 1953
    Individual (31 offsprings)
    Officer
    1993-05-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 15
    Layan, Pascal
    Born in June 1965
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2023-10-09
    OF - Director → CIF 0
  • 16
    Dix, Michael John, Mr.
    Born in March 1959
    Individual (109 offsprings)
    Officer
    (before 1993-01-09) ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Olivie, Jean Etienne
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2010-11-15
    OF - Director → CIF 0
  • 18
    Merceron, Philippe Jean
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1993-09-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Gordon, Colin Malcolm
    Born in May 1946
    Individual (13 offsprings)
    Officer
    (before 1993-01-09) ~ 1994-01-09
    OF - Director → CIF 0
  • 20
    Gervais, Jean Francois
    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
  • 21
    Boyer, Jean-michel Robert
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2017-05-15 ~ 2021-10-11
    OF - Director → CIF 0
  • 22
    Chappet, Didier Jean
    Born in September 1954
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2014-10-29
    OF - Director → CIF 0
  • 23
    Viollet, Xavier
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2014-10-29
    OF - Director → CIF 0
  • 24
    Gates, Simon Barnaby
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2022-11-17
    OF - Director → CIF 0
  • 25
    Charron, Damien
    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
  • 26
    Angell, Peter George
    Individual (21 offsprings)
    Officer
    (before 1993-01-09) ~ 1993-09-10
    OF - Secretary → CIF 0
  • 27
    Loughlin, Helen Mary
    Born in December 1954
    Individual (9 offsprings)
    Officer
    (before 1993-01-09) ~ 1993-01-31
    OF - Director → CIF 0
  • 28
    Dilly, Benoit Claude, Monsieur
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2009-04-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 29
    Moreau, Vincent Serge Henri
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ 2016-09-29
    OF - Director → CIF 0
  • 30
    Helliwell, Richard Henry William
    Born in August 1951
    Individual (7 offsprings)
    Officer
    (before 1993-01-09) ~ 1993-02-28
    OF - Director → CIF 0
  • 31
    Appleton, Rachel
    Hr Director born in August 1967
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ 2024-09-18
    OF - Director → CIF 0
  • 32
    Longchambon, Marion Cadiot
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 33
    Vessier, Morgan Erwan Alexandre
    Born in February 1974
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 34
    Bismut, Philippe Joseph
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2007-07-26 ~ 2010-07-15
    OF - Director → CIF 0
  • 35
    Pacaud, Vincent Paul Claude
    Born in August 1961
    Individual (5 offsprings)
    Officer
    (before 1993-01-09) ~ 1995-07-27
    OF - Director → CIF 0
  • 36
    Torre, Jean Marc
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2007-11-16 ~ 2011-02-17
    OF - Director → CIF 0
  • 37
    Birkett, Robin Anthony
    Born in January 1950
    Individual (18 offsprings)
    Officer
    2000-11-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 38
    Nicholson, Barry
    Born in October 1957
    Individual (7 offsprings)
    Officer
    1997-04-24 ~ 2005-12-13
    OF - Director → CIF 0
  • 39
    Drake, John Alwyn
    Individual (20 offsprings)
    Officer
    1997-05-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 40
    Sharpe, Jeffrey Nigel
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 41
    Watkins, Tristan Maurice
    Born in February 1969
    Individual (23 offsprings)
    Officer
    2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 42
    Tarnaud, Rodolphe Denis Rene
    Born in March 1964
    Individual (13 offsprings)
    Officer
    (before 1993-01-09) ~ 1996-09-12
    OF - Director → CIF 0
  • 43
    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
  • 44
    Taylor, Jacqueline Jane
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 45
    Dambrine, Francois
    Born in October 1948
    Individual (10 offsprings)
    Officer
    (before 1993-01-09) ~ 2000-01-26
    OF - Director → CIF 0
  • 46
    Ramaekers, Raf
    Country Supervisor born in July 1969
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 47
    Cangiano, Georges
    Born in July 1963
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2013-08-12
    OF - Director → CIF 0
  • 48
    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
  • 49
    Camm, Michael Cartner
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2010-11-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 50
    Foden, Mark
    Individual (7 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 51
    Holden, Brian John
    Born in May 1948
    Individual (23 offsprings)
    Officer
    (before 1993-01-09) ~ 1998-07-23
    OF - Director → CIF 0
  • 52
    Taylor, Anthony Richard
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 53
    Tassin De Nonneville, Christian Pierre Marie
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2007-07-26
    OF - Director → CIF 0
  • 54
    James, Nicholas David
    Born in March 1960
    Individual (37 offsprings)
    Officer
    1997-04-24 ~ 2023-12-06
    OF - Director → CIF 0
    James, Nicholas David
    Individual (37 offsprings)
    Officer
    1993-09-10 ~ 1997-05-29
    OF - Secretary → CIF 0
    1998-08-03 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 55
    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
  • 56
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 76 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
parent relation
Company in focus

BNP PARIBAS LEASING SOLUTIONS LIMITED

Period: 2012-10-01 ~ now
Company number: 00901225 02133093... (more)
Registered names
BNP PARIBAS LEASING SOLUTIONS LIMITED - now 02133093... (more)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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
  • 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 4 CIF 5
(more)
(less)
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 - 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
    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 02429173... (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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.