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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 9
  • 1
    Stuyck, Julien Pierre Edward Louis
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Joubaud, Lionel
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Doobay, Nirmala
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
    Doobay, Nirmala
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Tilley, David
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Marinus, Luc
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Watts, Louise Kelly
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Morris, David John
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Braun, Charles-henry
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressSteenweg Op, Steenweg Op Tielen 51, 2300 Turnhout, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Brawn, Sally Ann
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 2
    Antonious Geradus, Nicholaas Marggaretha Toebosch
    Born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-10-22
    OF - Director → CIF 0
  • 3
    Fairweather, Ian Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 4
    Martin, Neil Francis
    Born in July 1959
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1997-07-24
    OF - Director → CIF 0
  • 5
    Schellens, Carolus Antonius Maria
    Born in May 1948
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1998-10-22
    OF - Director → CIF 0
  • 6
    Miles, Richard John
    Born in July 1957
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 7
    Schipper, Gerrit
    Born in January 1948
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Gates, Simon Barnaby
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-12 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Van Schaik, Johannes Antonius
    Born in April 1962
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-02-01
    OF - Director → CIF 0
    icon of calendar 2007-07-01 ~ 2008-06-30
    OF - Director → CIF 0
    icon of calendar 2010-01-25 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Achten, Danny
    Born in February 1966
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2004-06-16
    OF - Director → CIF 0
    icon of calendar 2006-02-01 ~ 2007-07-01
    OF - Director → CIF 0
    Achten, Danny
    Born in March 1966
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2012-06-20
    OF - Director → CIF 0
  • 11
    Hart, Christopher Derek
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-21 ~ 2019-05-10
    OF - Director → CIF 0
  • 12
    Pilozzi, Antonio
    Born in June 1955
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Taylor, Lionel Elliott
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 2001-06-05
    OF - Director → CIF 0
  • 14
    Cardoen, Paul
    Born in July 1965
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 15
    Payne, Robert Weller
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2003-09-24
    OF - Director → CIF 0
  • 16
    Jansen, Cornelis Josephus Maria
    Born in March 1953
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1996-10-01
    OF - Director → CIF 0
  • 17
    Ruiz, Sean Martins
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 18
    Van Der Schrieck, Gusbrecht Paul Marie
    Born in March 1943
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1998-10-22
    OF - Director → CIF 0
  • 19
    De Koning, Willem Pieter
    Born in November 1962
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 20
    De Bruin, Arnoud Pieter
    Born in August 1942
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2000-07-03
    OF - Director → CIF 0
  • 21
    Driessens, Dirk
    Born in October 1952
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2006-02-01
    OF - Director → CIF 0
    Driessens, Dirk Emilee
    Born in October 1952
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Bakker, Marjon
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 23
    Chisholm, Murray John
    Born in November 1952
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2005-11-15
    OF - Director → CIF 0
  • 24
    Morris-jones, Robert Noel
    Born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1997-06-30
    OF - Director → CIF 0
    Morris-jones, Robert Noel
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 25
    Porte, Jan
    Born in March 1946
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1996-04-03
    OF - Director → CIF 0
  • 26
    Shah, Ritesh Keshavji
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-04 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 27
    Corbett, Timothy Shaun
    Born in July 1951
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Galouzeau De Villepin, Patrick Pierre Marie
    Born in March 1958
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2021-07-08
    OF - Director → CIF 0
  • 29
    Beukers, Johannes Cornelis Maria
    Born in May 1957
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2000-07-03
    OF - Director → CIF 0
  • 30
    Van Acker, Tom
    Born in April 1973
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2012-02-21
    OF - Director → CIF 0
  • 31
    Burden, Daniel Charles
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 32
    De Corta, Pierre
    Born in November 1969
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2008-12-18
    OF - Director → CIF 0
    De Corta, Peirre
    Born in November 1969
    Individual
    Officer
    icon of calendar 2012-06-20 ~ 2014-05-14
    OF - Director → CIF 0
  • 33
    Mendes, Keith Jude Joseph
    Born in November 1956
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 34
    Moyroud, Christophe John Roger
    Born in April 1975
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2021-03-25
    OF - Director → CIF 0
  • 35
    Black, Philip Thomas
    Born in December 1946
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1993-06-04
    OF - Director → CIF 0
    Black, Philip Thomas
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1993-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Previous names
DE LAGE LANDEN FACTORS LIMITED - 1997-04-01
FMN FINANCIAL LIMITED - 2000-07-03
FORTIS COMMERCIAL FINANCE LTD - 2012-06-29
DE LAGE LANDEN TRADE FINANCE LIMITED - 1998-10-23
Standard Industrial Classification
64992 - Factoring

  • BNP PARIBAS COMMERCIAL FINANCE LIMITED
    Info
    DE LAGE LANDEN FACTORS LIMITED - 1997-04-01
    FMN FINANCIAL LIMITED - 1997-04-01
    FORTIS COMMERCIAL FINANCE LTD - 1997-04-01
    DE LAGE LANDEN TRADE FINANCE LIMITED - 1997-04-01
    Registered number 02713317
    icon of addressWindsor House, 6-10 Mount Ephraim Road, Tunbridge Wells TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1992-05-05 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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