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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 44
  • 1
    Marinus, Luc
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Doobay, Nirmala
    Born in June 1963
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    Doobay, Nirmala
    Individual (1 offspring)
    Officer
    2000-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Ruiz, Sean Martins
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 4
    Miles, Richard John
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2013-02-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 5
    Van Der Schrieck, Gusbrecht Paul Marie
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1993-06-16 ~ 1998-10-22
    OF - Director → CIF 0
  • 6
    Cardoen, Paul
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    Black, Philip Thomas
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1992-05-05 ~ 1993-06-04
    OF - Director → CIF 0
    Black, Philip Thomas
    Individual (6 offsprings)
    Officer
    1992-05-05 ~ 1993-06-04
    OF - Secretary → CIF 0
  • 8
    Jansen, Cornelis Josephus Maria
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1993-06-16 ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Fairweather, Ian Charles
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 10
    Antonious Geradus, Nicholaas Marggaretha Toebosch
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-22) ~ 1998-10-22
    OF - Director → CIF 0
  • 11
    Schellens, Carolus Antonius Maria
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1992-05-05 ~ 1998-10-22
    OF - Director → CIF 0
  • 12
    Brawn, Sally Ann
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 13
    Joubaud, Lionel
    Born in February 1979
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 14
    Corbett, Timothy Shaun
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Stuyck, Julien Pierre Edward Louis
    Born in March 1979
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 16
    Van Schaik, Johannes Antonius
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2006-02-01
    OF - Director → CIF 0
    2007-07-01 ~ 2008-06-30
    OF - Director → CIF 0
    2010-01-25 ~ 2011-10-03
    OF - Director → CIF 0
  • 17
    Martin, Neil Francis
    Born in July 1959
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1997-07-24
    OF - Director → CIF 0
  • 18
    Moyroud, Christophe John Roger
    Born in April 1975
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2021-03-25
    OF - Director → CIF 0
  • 19
    Mendes, Keith Jude Joseph
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 20
    De Corta, Pierre
    Born in November 1969
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2008-12-18
    OF - Director → CIF 0
    De Corta, Peirre
    Born in November 1969
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2014-05-14
    OF - Director → CIF 0
  • 21
    Chisholm, Murray John
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2005-11-15
    OF - Director → CIF 0
  • 22
    Gates, Simon Barnaby
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2014-02-12 ~ 2022-09-28
    OF - Director → CIF 0
  • 23
    Burden, Daniel Charles
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2003-09-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Achten, Danny
    Born in February 1966
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2004-06-16
    OF - Director → CIF 0
    2006-02-01 ~ 2007-07-01
    OF - Director → CIF 0
    Achten, Danny
    Born in March 1966
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2012-06-20
    OF - Director → CIF 0
  • 25
    Porte, Jan
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 1996-04-03
    OF - Director → CIF 0
  • 26
    Morris-jones, Robert Noel
    Born in December 1955
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 1997-06-30
    OF - Director → CIF 0
    Morris-jones, Robert Noel
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 27
    Payne, Robert Weller
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2003-09-24
    OF - Director → CIF 0
  • 28
    Pilozzi, Antonio
    Born in June 1955
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 29
    Bakker, Marjon
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 30
    Tilley, David
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 31
    Driessens, Dirk
    Born in October 1952
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2006-02-01
    OF - Director → CIF 0
    Driessens, Dirk Emilee
    Born in October 1952
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 32
    Shah, Ritesh Keshavji
    Individual (16 offsprings)
    Officer
    1993-06-04 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 33
    Hart, Christopher Derek
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2019-05-10
    OF - Director → CIF 0
  • 34
    Watts, Louise Kelly
    Born in July 1977
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 35
    Galouzeau De Villepin, Patrick Pierre Marie
    Born in March 1958
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2021-07-08
    OF - Director → CIF 0
  • 36
    Taylor, Lionel Elliott
    Born in May 1959
    Individual (16 offsprings)
    Officer
    1997-06-23 ~ 2001-06-05
    OF - Director → CIF 0
  • 37
    Morris, David John
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 38
    Van Acker, Tom
    Born in April 1973
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2012-02-21
    OF - Director → CIF 0
  • 39
    Braun, Charles-henry
    Born in August 1985
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 40
    Schipper, Gerrit
    Born in January 1948
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 41
    Beukers, Johannes Cornelis Maria
    Born in May 1957
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2000-07-03
    OF - Director → CIF 0
  • 42
    De Bruin, Arnoud Pieter
    Born in August 1942
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2000-07-03
    OF - Director → CIF 0
  • 43
    De Koning, Willem Pieter
    Born in November 1962
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 44
    Steenweg Op, Steenweg Op Tielen 51, 2300 Turnhout, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Period: 2012-06-29 ~ now
Company number: 02713317
Registered names
BNP PARIBAS COMMERCIAL FINANCE LIMITED - now
Standard Industrial Classification
64992 - Factoring

  • BNP PARIBAS COMMERCIAL FINANCE LIMITED
    Info
    FORTIS COMMERCIAL FINANCE LTD - 2012-06-29
    FMN FINANCIAL LIMITED - 2012-06-29
    DE LAGE LANDEN TRADE FINANCE LIMITED - 2012-06-29
    DE LAGE LANDEN FACTORS LIMITED - 2012-06-29
    Registered number 02713317
    Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1992-05-05 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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