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
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (30 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Les Miroirs, 18, Avenue D'alsace, Courbevoie, France
    Corporate (13 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 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
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    2011-10-01 ~ 2017-02-01
    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
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (94 offsprings)
    Officer
    2006-02-28 ~ 2019-01-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (94 offsprings)
    Officer
    2007-09-28 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 8
    Sydney-smith, Peter Edward
    Finance Director born in November 1952
    Individual
    Officer
    1998-07-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Clavel, Bertrand Pierre Antoine
    Cfo Gypsum Activity born in February 1966
    Individual
    Officer
    2011-11-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Carpenter, Clare
    Individual
    Officer
    1998-07-30 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 11
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (31 offsprings)
    Officer
    2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 13
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual
    Officer
    2002-07-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 14
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    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 ~ 2017-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    20, Parallelweg, Etten-leur, Netherlands, Netherlands
    Corporate
    Person with significant control
    2016-07-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BPB FINANCE (NO.2) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BPB FINANCE (NO.2) LIMITED
    Info
    Registered number 03610210
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    Private Limited Company incorporated on 1998-07-30 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.