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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 37
  • 1
    Turk, Adam Marc
    Marketing Director born in March 1964
    Individual (15 offsprings)
    Officer
    2001-06-22 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Davis, Stacey
    Marketing Director born in August 1975
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (47 offsprings)
    Officer
    2013-09-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Cole, Nathan Brynley
    Company Director born in May 1975
    Individual (10 offsprings)
    Officer
    2008-02-22 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Thomas, David
    Operations Director born in September 1963
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2010-12-20 ~ 2025-12-15
    OF - Director → CIF 0
  • 7
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (88 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Moore, Philip Edward
    Director born in October 1962
    Individual (98 offsprings)
    Officer
    2018-07-18 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Handley, Andrew Mccallum
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2001-09-03
    OF - Director → CIF 0
  • 11
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Cammack, Nicholas James
    Finance Director born in December 1972
    Individual (96 offsprings)
    2006-07-03 ~ 2008-11-13
    OF - Director → CIF 0
    Cammack, Nicholas James
    Individual (96 offsprings)
    Officer
    2006-07-03 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 12
    Colley, John Graham
    Group Managing Director born in April 1954
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ 2008-02-22
    OF - Director → CIF 0
  • 13
    French, Andrew James
    Supply Chain Director born in August 1972
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2007-07-09 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 15
    Cadden, Stephen, Dr
    Technical Director born in March 1960
    Individual (8 offsprings)
    Officer
    2002-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Mccrea, Paul Anthony
    Managing Director born in November 1966
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2010-10-31
    OF - Director → CIF 0
  • 17
    Moody, Alistair
    Chartered Accountant born in June 1967
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ 2003-10-01
    OF - Director → CIF 0
    Moody, Alistair
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 18
    Harrison, Martin John
    Finance Director born in June 1969
    Individual (39 offsprings)
    Officer
    2003-10-01 ~ 2006-06-30
    OF - Director → CIF 0
    Harrison, Martin John
    Individual (39 offsprings)
    Officer
    2003-10-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 20
    Clarke, Andrew
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2004-04-05
    OF - Director → CIF 0
  • 21
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 22
    Rush, Peter John
    Director born in August 1962
    Individual (19 offsprings)
    Officer
    2001-06-22 ~ 2001-11-01
    OF - Director → CIF 0
  • 23
    Kenward, Christopher Gabriel
    Finance Director born in May 1957
    Individual (31 offsprings)
    Officer
    2013-09-02 ~ 2018-06-01
    OF - Director → CIF 0
  • 24
    Dolan, Brian Gerard
    Finance Director born in January 1958
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 25
    Bird, Michael William
    Marketing Director born in April 1963
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Chambers, Craig Stephen
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2001-01-25 ~ 2002-12-01
    OF - Director → CIF 0
    2006-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Bell, Alastair Thomas Graham
    Managing Director born in June 1965
    Individual (6 offsprings)
    Officer
    2001-06-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 28
    Wilson, Keith Edward
    Solicitor born in October 1951
    Individual (12 offsprings)
    Officer
    2001-01-12 ~ 2001-01-25
    OF - Director → CIF 0
  • 29
    Anderson, David
    Industrial Executive born in September 1955
    Individual (13 offsprings)
    Officer
    2008-02-22 ~ 2010-12-20
    OF - Director → CIF 0
  • 30
    Watkins, Clive
    Sales Director born in August 1961
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Woolley, Andrew Moger
    Chartered Accountant/Corporate born in November 1963
    Individual (38 offsprings)
    Officer
    2001-01-25 ~ 2001-06-22
    OF - Director → CIF 0
    Woolley, Andrew Moger
    Individual (38 offsprings)
    Officer
    2001-01-25 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 32
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Price, Sebastian
    Individual (41 offsprings)
    Officer
    2001-01-12 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 34
    Lazard, Roland
    General Delegate born in February 1943
    Individual (121 offsprings)
    Officer
    2008-02-22 ~ 2009-02-24
    OF - Director → CIF 0
  • 35
    Thompson, Gary William Henry
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ 2013-09-02
    OF - Director → CIF 0
  • 36
    SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
    - now 00734396
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom
    Active Corporate (37 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-01-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OKARNO LIMITED

Period: 2024-01-02 ~ now
Company number: 04140239 00398800
Registered names
OKARNO LIMITED - now 00398800
ARTEX LIMITED - 2024-01-02 00398800
COGKESTREL LIMITED - 2001-02-01
Standard Industrial Classification
25730 - Manufacture Of Tools
23620 - Manufacture Of Plaster Products For Construction Purposes

Related profiles found in government register
  • OKARNO LIMITED
    Info
    ARTEX LIMITED - 2024-01-02
    ARTEX RAWLPLUG LIMITED - 2024-01-02
    COGKESTREL LIMITED - 2024-01-02
    Registered number 04140239
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • OKARNO LIMITED
    S
    Registered number 04140239
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
    Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARTEX-BLUE HAWK LIMITED
    - now 00398800
    OKARNO LIMITED
    - 2024-01-02 00398800 04140239
    ARTEX-BLUE HAWK LIMITED
    - 2023-07-17 00398800
    ARTEX LIMITED - 1998-03-26
    ARTEX PRODUCTS (MANUFACTURING) LIMITED - 1979-12-31
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.