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
    Moore, Philip Edward
    Director born in October 1962
    Individual (58 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (94 offsprings)
    Officer
    2006-02-28 ~ dissolved
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (94 offsprings)
    Officer
    2007-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PRECIS (2520) LIMITED - 2005-08-02
    Saint-gobain House, Binley Business Park, Coventry, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-07-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Les Miroirs, 18, Avenue D'alsace, Courbevoie, France
    Corporate (13 offsprings)
    Person with significant control
    2016-07-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Woolley, Andrew Moger
    Chartered Accountant born in November 1963
    Individual (14 offsprings)
    Officer
    1998-07-31 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Chartier, Edouard Alain Marie
    Finance Director born in October 1962
    Individual
    Officer
    2006-03-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Hodges, Stephen
    Individual
    Officer
    2003-06-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Magson, Andrew
    Group Financial Controller born in September 1966
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Heard, Robert Michael
    Chartered Secretary born in June 1952
    Individual
    Officer
    1998-07-30 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Sydney-smith, Peter Edward
    Group Finance Director born in November 1952
    Individual
    Officer
    1998-07-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Carpenter, Clare
    Individual
    Officer
    1998-07-30 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 9
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (31 offsprings)
    Officer
    2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 10
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual
    Officer
    2002-07-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 11
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2006-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BPB FINANCE (NO.1) LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.