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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 15
  • 1
    Moore, Philip Edward
    Director born in October 1962
    Individual (98 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sydney-smith, Peter Edward
    Group Finance Director born in December 1952
    Individual (18 offsprings)
    Officer
    1998-07-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Hodges, Stephen
    Individual (33 offsprings)
    Officer
    2003-06-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Heard, Robert Michael
    Chartered Secretary born in July 1952
    Individual (37 offsprings)
    Officer
    1998-07-30 ~ 2005-12-07
    OF - Director → CIF 0
  • 5
    Lambert, Thierry
    Deputy General Delegate born in July 1970
    Individual (88 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Drown, Jonathan James William
    Group Treasurer born in July 1965
    Individual (43 offsprings)
    Officer
    2000-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Hollingworth, Paul Robert
    Group Finance Director born in May 1960
    Individual (63 offsprings)
    Officer
    2002-07-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 8
    Magson, Andrew
    Group Financial Controller born in October 1966
    Individual (78 offsprings)
    Officer
    2002-01-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Chartier, Edouard Alain Marie
    Finance Director born in October 1962
    Individual (21 offsprings)
    Officer
    2006-03-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Carpenter, Clare
    Individual (33 offsprings)
    Officer
    1998-07-30 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 11
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (169 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Woolley, Andrew Moger
    Chartered Accountant born in December 1963
    Individual (38 offsprings)
    Officer
    1998-07-31 ~ 2000-11-01
    OF - Director → CIF 0
  • 13
    Lazard, Roland, Mr.
    General Delegate born in March 1943
    Individual (121 offsprings)
    Officer
    2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 14
    Les Miroirs, 18, Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2016-07-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 15
    BPB GROUP OPERATIONS LIMITED
    - now 05447882
    PRECIS (2520) LIMITED - 2005-08-02
    Saint-gobain House, Binley Business Park, Coventry, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-07-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPB FINANCE (NO.1) LIMITED

Period: 1998-07-30 ~ 2018-04-03
Company number: 03610197
Registered name
BPB FINANCE (NO.1) LIMITED - Dissolved 04632472... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BPB FINANCE (NO.1) LIMITED
    Info
    Registered number 03610197
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 and dissolved on 2018-04-03 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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