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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 31
  • 1
    Le Gall, Michel
    Company Director born in October 1944
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-10-28
    OF - Director → CIF 0
  • 2
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (27 offsprings)
    Officer
    1998-03-26 ~ 1998-04-06
    OF - Director → CIF 0
    2007-11-16 ~ 2023-12-06
    OF - Director → CIF 0
    James, Nicholas David
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 3
    Foden, Mark
    Individual (7 offsprings)
    Officer
    2023-06-05 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 4
    Robson, Jacqueline Anna
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    De La Chapelle, Bertrand
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Merceron, Philippe Jean
    Banker born in February 1940
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Dilly, Benoit Claude
    Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2009-04-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 8
    Veillet Lavallee, Thierry Bernard
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2003-08-31
    OF - Director → CIF 0
    2004-09-30 ~ 2007-11-16
    OF - Director → CIF 0
  • 9
    Bossuat, Jean Marie Auguste Rene
    Company Director born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-08-03
    OF - Director → CIF 0
  • 10
    Richards, Mark Daniel
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Drake, John Alwyn
    Individual (13 offsprings)
    Officer
    1997-10-22 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 12
    Dambrine, Francois
    Banker born in October 1948
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-01-26
    OF - Director → CIF 0
  • 13
    Venus, Mark John Hamilton
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    1997-08-22 ~ 1998-10-29
    OF - Director → CIF 0
  • 14
    Gandemer, Eric Claude
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 15
    Duray, Louis-michel Henri
    Company Director born in July 1960
    Individual (13 offsprings)
    Officer
    1996-09-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 16
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (80 offsprings)
    Officer
    (before 1993-02-01) ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Henrot, Francois Henri
    Banker born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-04-07
    OF - Director → CIF 0
    Henrot, Francois Henri
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-04-21
    OF - Secretary → CIF 0
  • 18
    Gervais, Jean Francois
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Bismut, Philippe Joseph
    Director General born in December 1955
    Individual (15 offsprings)
    Officer
    2007-07-26 ~ 2010-05-14
    OF - Director → CIF 0
  • 20
    Brunon, Jean-rene Pierre
    Banker born in April 1941
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Wahl, Philippe
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    1993-04-07 ~ 1996-05-07
    OF - Director → CIF 0
    Wahl, Philippe
    Individual (3 offsprings)
    Officer
    1993-04-21 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 23
    Olivie, Jean Etienne
    General Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2010-11-15
    OF - Director → CIF 0
  • 24
    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
  • 25
    Appleton, Rachel
    Country Manager born in August 1967
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 26
    Tarnaud, Rodolphe Denis Rene
    Banker born in March 1964
    Individual (10 offsprings)
    Officer
    1995-10-20 ~ 1996-09-12
    OF - Director → CIF 0
  • 27
    Aflalo, Raphael
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1993-08-18
    OF - Director → CIF 0
  • 28
    Fruchaud, Henri Paul
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2001-04-24
    OF - Director → CIF 0
  • 29
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (15 offsprings)
    Officer
    2017-04-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 30
    Rognant, Jean-jacques
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1997-10-22
    OF - Director → CIF 0
    Rognant, Jean-jacques
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 31
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, 75009, Paris, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 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

BNP PARIBAS LEASE GROUP LIMITED

Period: 2024-10-16 ~ now
Company number: 02341989
Registered names
BNP PARIBAS LEASE GROUP LIMITED - now
UFB GROUP PLC - 2000-08-14
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • BNP PARIBAS LEASE GROUP LIMITED
    Info
    BNP PARIBAS LEASE GROUP PLC - 2024-10-16
    UFB GROUP PLC - 2024-10-16
    FLOWVALUE PUBLIC LIMITED COMPANY - 2024-10-16
    Registered number 02341989
    Midpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BNP PARIBAS LEASE GROUP LIMITED
    S
    Registered number 02341989
    Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
    Limited Company in Companies House, England
    CIF 1
  • BNP PARIBAS LEASE GROUP LIMITED
    S
    Registered number 02341989
    Midpoint, Alencon Link, Basingstoke, Hampshire, United Kingdom, RG21 7PP
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BNP PARIBAS LEASE GROUP PLC
    S
    Registered number 02341989
    Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BNP PARIBAS LEASING SOLUTIONS LIMITED
    - now 00901225 02133093... (more)
    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
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    JCB FINANCE HOLDINGS LIMITED
    06545359
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (35 parents, 1 offspring)
    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
  • 3
    SAME DEUTZ-FAHR FINANCE LIMITED
    - now 03492006
    LEPREN LIMITED - 1998-09-10
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.