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 37
  • 1
    Heraud, Stephane
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Hindle Mbe, Peter, Dr
    Born in February 1954
    Individual (112 offsprings)
    Officer
    2013-09-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Handley, Andrew Mccallum
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2001-09-03
    OF - Director → CIF 0
  • 4
    Turk, Adam Marc
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2001-06-22 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Thompson, Gary William Henry
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ 2013-09-02
    OF - Director → CIF 0
  • 6
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    2006-07-03 ~ 2008-11-13
    OF - Director → CIF 0
    Cammack, Nicholas James
    Individual (97 offsprings)
    Officer
    2006-07-03 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 7
    Davis, Stacey
    Born in August 1975
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Du Moulin, Emmanuel
    Born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Clarke, Andrew
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2004-04-05
    OF - Director → CIF 0
  • 10
    Dolan, Brian Gerard
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2002-04-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Wilson, Keith Edward
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2001-01-12 ~ 2001-01-25
    OF - Director → CIF 0
  • 12
    Moody, Alistair
    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
  • 13
    Cadden, Stephen, Dr
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2002-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Colley, John Graham
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2001-01-25 ~ 2008-02-22
    OF - Director → CIF 0
  • 15
    Watkins, Clive
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Chambers, Craig Stephen
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2001-01-25 ~ 2002-12-01
    OF - Director → CIF 0
    2006-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Bell, Alastair Thomas Graham
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2001-06-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Price, Sebastian
    Individual (51 offsprings)
    Officer
    2001-01-12 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 19
    Woolley, Andrew Moger
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2001-01-25 ~ 2001-06-22
    OF - Director → CIF 0
    Woolley, Andrew Moger
    Individual (41 offsprings)
    Officer
    2001-01-25 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 20
    Lambert, Thierry
    Born in June 1970
    Individual (240 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2007-07-09 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 22
    Kenward, Christopher Gabriel
    Born in May 1957
    Individual (94 offsprings)
    Officer
    2013-09-02 ~ 2018-06-01
    OF - Director → CIF 0
  • 23
    Anderson, David
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2008-02-22 ~ 2010-12-20
    OF - Director → CIF 0
  • 24
    Moore, Philip Edward
    Born in October 1962
    Individual (209 offsprings)
    Officer
    2018-07-18 ~ 2019-01-01
    OF - Director → CIF 0
  • 25
    French, Andrew James
    Born in August 1972
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Bird, Michael William
    Born in April 1963
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (269 offsprings)
    Officer
    2008-02-22 ~ 2009-02-24
    OF - Director → CIF 0
  • 28
    Rush, Peter John
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2001-06-22 ~ 2001-11-01
    OF - Director → CIF 0
  • 29
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 30
    Thomas, David
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2002-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Harrison, Martin John
    Born in June 1969
    Individual (40 offsprings)
    Officer
    2003-10-01 ~ 2006-06-30
    OF - Director → CIF 0
    Harrison, Martin John
    Individual (40 offsprings)
    Officer
    2003-10-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 32
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2010-12-20 ~ 2025-12-15
    OF - Director → CIF 0
  • 33
    Cole, Nathan Brynley
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2008-02-22 ~ 2012-04-05
    OF - Director → CIF 0
  • 34
    Mccrea, Paul Anthony
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2010-10-31
    OF - Director → CIF 0
  • 35
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    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
parent relation
Company in focus

OKARNO LIMITED

Period: 2024-01-02 ~ now
Company number: 04140239 00398800
Registered names
OKARNO LIMITED - now 00398800
COGKESTREL LIMITED - 2001-02-01
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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

The content of this website is protected by AgonGuard.

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

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