logo
explain how to read the page

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
    Sapsed, Peter Robert
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Corrine Joanne
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Wiltshire, Lisa Shannon
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Moorthy, Lakshmi Krishna
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressZac Des Deux Gares, 22-24 Rue Des Deux Gares, Reuil Malmaison, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Treca, Laurent Michel Marie Joseph
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Hunt, Stephen Andrew Robert
    Chief Executive Officer born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Bismut, Philippe
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2006-11-22
    OF - Director → CIF 0
    Bismut, Philippe Joseph
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    De Visscher, Frank Luc Fritz
    Chief Financial Officer born in May 1967
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Bonnet, Pascal
    Manager born in January 1952
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Hutt, Katherine Jane
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2018-02-18
    OF - Secretary → CIF 0
  • 7
    Lund, Joel Thomas
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2022-04-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Bridgman, Susan Jean
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2024-05-15
    OF - Secretary → CIF 0
  • 9
    Woodhead, Elliott John
    Deputy Managing Director born in March 1973
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Brand, Julian
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 11
    Dilly, Benoit Claude
    Director-Uk Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Lachaux, Thierry Claude
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Le Gall, Michel
    Manager born in October 1944
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Parshall, Amanda Jane
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 15
    Conroy, Kathleen
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 16
    CabaÇa, Antonio Miguel Vieira Galvao
    Managing Director born in April 1973
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Van Groenendael, Alain Carmelo, Monsieur
    Chief Executive Officer born in April 1961
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 18
    Watkins, Tristan Maurice
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 19
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 20
    Mckenna, Mairead Maria
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 21
    Dambrine, Francois
    Manager born in October 1948
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Noubel, Philippe
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 23
    Hyne, Paul Lawrence
    Commerical Director born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2022-03-04
    OF - Director → CIF 0
    Hyne, Paul Lawrence
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 24
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2017-05-23
    OF - Director → CIF 0
  • 25
    Beckers, Bart
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2013-10-01
    OF - Director → CIF 0
    Beckers, Bart
    Chief Commercial Officer born in November 1963
    Individual (7 offsprings)
    icon of calendar 2018-02-19 ~ 2019-09-24
    OF - Director → CIF 0
  • 26
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active 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
    icon of addressWhitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • BNP PARIBAS FLEET HOLDINGS LIMITED
    S
    Registered number 03997584
    icon of addressWhitehill 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 HOLDINGS LIMITED - 1982-02-23
    PHH EUROPE LIMITED - 2000-11-28
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    TEVAN LIMITED - 1981-12-31
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH INTERNATIONAL LIMITED - 1987-12-07
    icon of addressWhitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.