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 26
  • 1
    Gregoire, Jean-dominique
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sydney-smith, Peter Edward
    Chartered Accountant born in November 1952
    Individual (18 offsprings)
    Officer
    (before 1992-07-12) ~ 1998-05-31
    OF - Director → CIF 0
    Sydney-smith, Peter Edward
    Finance Director born in November 1952
    Individual (18 offsprings)
    1999-07-06 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Hodges, Stephen
    Individual (33 offsprings)
    Officer
    2003-06-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Hunt Cooke, Christopher
    Financial Accountant born in May 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-06-21
    OF - Director → CIF 0
  • 6
    Billet, Stephanie Marie Sabine
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Heard, Robert Michael
    Chartered Secretary born in June 1952
    Individual (37 offsprings)
    Officer
    (before 1992-07-12) ~ 2005-12-07
    OF - Director → CIF 0
  • 8
    Johns, Paul Richard
    Group Treasurer born in January 1957
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Clavel, Bertrand Pierre Antoine
    Cfo Gypsum Activity born in February 1966
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 10
    Irving, Robert Edward
    Chartered Secretary born in February 1939
    Individual (23 offsprings)
    Officer
    1998-06-01 ~ 2000-02-28
    OF - Director → CIF 0
    Irving, Robert Edward
    Individual (23 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 11
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (88 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 13
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (43 offsprings)
    Officer
    2000-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    2002-07-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 16
    Magson, Andrew
    Group Financial Controller born in September 1966
    Individual (78 offsprings)
    Officer
    2002-01-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Chartier, Edouard Alain Marie
    Finance Director born in October 1962
    Individual (21 offsprings)
    Officer
    2006-03-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 18
    Carpenter, Clare
    Individual (33 offsprings)
    Officer
    1993-06-30 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 19
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 20
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (169 offsprings)
    Officer
    2006-02-28 ~ 2019-03-04
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2007-09-28 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 21
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2019-03-04 ~ 2025-12-15
    OF - Director → CIF 0
  • 22
    Woolley, Andrew Moger
    Chartered Accountant born in November 1963
    Individual (38 offsprings)
    Officer
    1999-07-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (121 offsprings)
    Officer
    2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 25
    Les Miroirs, 18, Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2016-07-12 ~ 2016-07-12
    PE - Has significant influence or controlCIF 0
  • 26
    BPB INVESTMENTS OVERSEAS LIMITED
    04380762
    Saint-gobain House, Binley Business Park, Coventry, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMMATONE LIMITED

Period: 1984-05-30 ~ now
Company number: 01820291
Registered name
COMMATONE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMMATONE LIMITED
    Info
    Registered number 01820291
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1984-05-30 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • COMMATONE LIMITED
    S
    Registered number 1820291
    Saint-gobain House, Binley Business Park, Coventry, England, CV3 2TT
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPAMAX LIMITED
    01817258
    Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.