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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 4
  • 1
    Gandemer, Eric Claude
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Mark Daniel
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Jacqueline Anna
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, Boulevard Des Italiens, 75009, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Aflalo, Raphael
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
  • 2
    Brunon, Jean-rene Pierre
    Banker born in April 1941
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 1998-04-06
    OF - Director → CIF 0
    icon of calendar 2007-11-16 ~ 2023-12-06
    OF - Director → CIF 0
    James, Nicholas David
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 4
    Dilly, Benoit Claude
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 5
    Wahl, Philippe
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1996-05-07
    OF - Director → CIF 0
    Wahl, Philippe
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 6
    Gervais, Jean Francois
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Merceron, Philippe Jean
    Banker born in February 1940
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Fruchaud, Henri Paul
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2001-04-24
    OF - Director → CIF 0
  • 9
    Henrot, Francois Henri
    Banker born in July 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
    Henrot, Francois Henri
    Individual
    Officer
    icon of calendar ~ 1993-04-21
    OF - Secretary → CIF 0
  • 10
    Foden, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 11
    Bismut, Philippe Joseph
    Director General born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2010-05-14
    OF - Director → CIF 0
  • 12
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Drake, John Alwyn
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 14
    Olivie, Jean Etienne
    General Manager born in August 1950
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2010-11-15
    OF - Director → CIF 0
  • 15
    Appleton, Rachel
    Country Manager born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 16
    De La Chapelle, Bertrand
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 17
    Bossuat, Jean Marie Auguste Rene
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 18
    Tarnaud, Rodolphe Denis Rene
    Banker born in March 1964
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1996-09-12
    OF - Director → CIF 0
  • 19
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    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 2004-09-30 ~ 2007-11-16
    OF - Director → CIF 0
  • 22
    Rognant, Jean-jacques
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1997-10-22
    OF - Director → CIF 0
    Rognant, Jean-jacques
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 23
    Dambrine, Francois
    Banker born in October 1948
    Individual
    Officer
    icon of calendar ~ 2000-01-26
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Le Gall, Michel
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 27
    Venus, Mark John Hamilton
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 1998-10-29
    OF - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS LEASE GROUP LIMITED

Previous names
BNP PARIBAS LEASE GROUP PLC - 2024-10-16
UFB GROUP PLC - 2000-08-14
FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19
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
    icon of addressMidpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BNP PARIBAS LEASE GROUP LIMITED
    S
    Registered number 02341989
    icon of addressMidpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
    Limited Company in Companies House, England
    CIF 1
  • BNP PARIBAS LEASE GROUP LIMITED
    S
    Registered number 02341989
    icon of addressMidpoint, 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
    icon of addressNorthern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    LEPREN LIMITED - 1998-09-10
    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 moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 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
    icon of addressMidpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-27
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.