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 5
  • 1
    Wiltshire, Lisa Shannon
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - secretary → CIF 0
  • 2
    Moorthy, Lakshmi Krishna
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 3
    Barton, Corrine Joanne
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
  • 4
    Sapsed, Peter Robert
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 5
    Zac Des Deux Gares, 22-24 Rue Des Deux Gares, Reuil Malmaison, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2000-06-29
    OF - nominee-director → CIF 0
  • 2
    Treca, Laurent Michel Marie Joseph
    Director born in October 1947
    Individual
    Officer
    2003-07-31 ~ 2011-04-01
    OF - director → CIF 0
  • 3
    De Visscher, Frank Luc Fritz
    Chief Financial Officer born in May 1967
    Individual
    Officer
    2020-01-01 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Parshall, Amanda Jane
    Individual
    Officer
    2018-12-13 ~ 2022-06-16
    OF - secretary → CIF 0
  • 5
    Noubel, Philippe
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2018-02-19
    OF - director → CIF 0
  • 6
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2000-06-29
    OF - nominee-director → CIF 0
  • 7
    Lund, Joel Thomas
    Director born in April 1972
    Individual
    Officer
    2022-04-14 ~ 2023-06-30
    OF - director → CIF 0
  • 8
    Watkins, Tristan Maurice
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2017-05-11
    OF - director → CIF 0
  • 9
    Bonnet, Pascal
    Manager born in January 1952
    Individual
    Officer
    2000-06-29 ~ 2002-03-01
    OF - director → CIF 0
  • 10
    Hutt, Katherine Jane
    Individual
    Officer
    2014-10-03 ~ 2018-02-18
    OF - secretary → CIF 0
  • 11
    Dilly, Benoit Claude
    Director-Uk Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    2012-03-23 ~ 2017-11-30
    OF - director → CIF 0
  • 12
    Brand, Julian
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2012-01-26
    OF - secretary → CIF 0
  • 13
    CabaÇa, Antonio Miguel Vieira Galvao
    Managing Director born in April 1973
    Individual
    Officer
    2017-11-30 ~ 2021-03-01
    OF - director → CIF 0
  • 14
    Conroy, Kathleen
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2014-09-24
    OF - secretary → CIF 0
  • 15
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2012-03-23 ~ 2017-05-23
    OF - director → CIF 0
  • 16
    Bridgman, Susan Jean
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2024-05-15
    OF - secretary → CIF 0
  • 17
    Van Groenendael, Alain Carmelo, Monsieur
    Chief Executive Officer born in April 1961
    Individual
    Officer
    2019-01-01 ~ 2019-05-17
    OF - director → CIF 0
  • 18
    Dambrine, Francois
    Manager born in October 1948
    Individual
    Officer
    2000-06-29 ~ 2003-07-31
    OF - director → CIF 0
  • 19
    Le Gall, Michel
    Manager born in October 1944
    Individual
    Officer
    2002-03-01 ~ 2009-09-30
    OF - director → CIF 0
  • 20
    Hyne, Paul Lawrence
    Commerical Director born in May 1979
    Individual (21 offsprings)
    Officer
    2017-05-23 ~ 2022-03-04
    OF - director → CIF 0
    Hyne, Paul Lawrence
    Individual (21 offsprings)
    Officer
    2018-02-19 ~ 2018-12-13
    OF - secretary → CIF 0
  • 21
    Bismut, Philippe
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2006-11-22
    OF - director → CIF 0
    Bismut, Philippe Joseph
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2018-12-31
    OF - director → CIF 0
  • 22
    Mckenna, Mairead Maria
    Director
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2002-09-30
    OF - secretary → CIF 0
  • 23
    Woodhead, Elliott John
    Deputy Managing Director born in March 1973
    Individual
    Officer
    2019-07-31 ~ 2020-01-01
    OF - director → CIF 0
  • 24
    Hunt, Stephen Andrew Robert
    Chief Executive Officer born in February 1967
    Individual (9 offsprings)
    Officer
    2017-05-23 ~ 2019-06-05
    OF - director → CIF 0
  • 25
    Beckers, Bart
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    2012-03-23 ~ 2013-10-01
    OF - director → CIF 0
    Beckers, Bart
    Chief Commercial Officer born in November 1963
    Individual (7 offsprings)
    2018-02-19 ~ 2019-09-24
    OF - director → CIF 0
  • 26
    Lachaux, Thierry Claude
    Director born in May 1961
    Individual
    Officer
    2006-11-22 ~ 2011-04-01
    OF - director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2000-05-19 ~ 2000-11-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BNP PARIBAS FLEET HOLDINGS LIMITED

Previous name
ORANGELIGHT LIMITED - 2000-06-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices

Related profiles found in government register
  • BNP PARIBAS FLEET HOLDINGS LIMITED
    Info
    ORANGELIGHT LIMITED - 2000-06-29
    Registered number 03997584
    Whitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE
    Private Limited Company incorporated on 2000-05-19 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • BNP PARIBAS FLEET HOLDINGS LIMITED
    S
    Registered number 03997584
    Whitehill House, Windmill Hill, Swindon, United Kingdom, SN5 6PE
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARVAL PHH LIMITED - 2005-04-13
    PHH EUROPE LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    PHH INTERNATIONAL LIMITED - 1987-12-07
    PHH HOLDINGS LIMITED - 1982-02-23
    TEVAN LIMITED - 1981-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.