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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 32
  • 1
    De Visscher, Frank Luc Fritz
    Chief Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-05-19 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-05-19 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 4
    Parshall, Amanda Jane
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 5
    Hunt, Stephen Andrew Robert
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2017-05-23 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2017-05-23 ~ 2022-03-04
    OF - Director → CIF 0
    Hyne, Paul Lawrence
    Individual (26 offsprings)
    Officer
    2018-02-19 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 7
    Mckenna, Mairead Maria
    Individual (25 offsprings)
    Officer
    2000-11-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    CabaÇa, Antonio Miguel Vieira Galvao
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Brand, Julian
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 10
    Conroy, Kathleen
    Individual (14 offsprings)
    Officer
    2012-01-26 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 11
    Sapsed, Peter Robert
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Le Gall, Michel
    Born in October 1944
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Lachaux, Thierry Claude
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2006-11-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Dilly, Benoit Claude
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2012-03-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Bonnet, Pascal
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2000-06-29 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    Van Groenendael, Alain Carmelo, Monsieur
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 17
    Hutt, Katherine Jane
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ 2018-02-18
    OF - Secretary → CIF 0
  • 18
    Woodhead, Elliott John
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2020-01-01
    OF - Director → CIF 0
  • 19
    Lund, Joel Thomas
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Beckers, Bart
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2012-03-23 ~ 2013-10-01
    OF - Director → CIF 0
    2018-02-19 ~ 2019-09-24
    OF - Director → CIF 0
  • 21
    Bismut, Philippe
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2006-06-29 ~ 2006-11-22
    OF - Director → CIF 0
    Bismut, Philippe Joseph
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Bridgman, Susan Jean
    Individual (4 offsprings)
    Officer
    2022-06-16 ~ 2024-05-15
    OF - Secretary → CIF 0
  • 23
    Watkins, Tristan Maurice
    Born in February 1969
    Individual (23 offsprings)
    Officer
    2013-10-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 24
    Biggs, Anthony Mark
    Born in September 1957
    Individual (52 offsprings)
    Officer
    2012-03-23 ~ 2017-05-23
    OF - Director → CIF 0
  • 25
    Dambrine, Francois
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2000-06-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Wiltshire, Lisa Shannon
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Treca, Laurent Michel Marie Joseph
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 28
    Barton, Corrine Joanne
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 29
    Moorthy, Lakshmi Krishna
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Noubel, Philippe
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-05-19 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
  • 32
    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
parent relation
Company in focus

BNP PARIBAS FLEET HOLDINGS LIMITED

Period: 2000-06-29 ~ now
Company number: 03997584
Registered names
BNP PARIBAS FLEET HOLDINGS LIMITED - now
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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    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 1
  • 1
    ARVAL UK GROUP LIMITED
    - now 01534653
    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
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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