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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 15
  • 1
    Sydney Smith, Peter Edward
    Born in November 1952
    Individual (23 offsprings)
    Officer
    2001-02-15 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Guy Robert Thomas Hollander
    Individual (3 offsprings)
    Insolvency
    2010-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Carpenter, Clare
    Individual (77 offsprings)
    Officer
    2001-03-27 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 4
    Moore, Philip Edward
    Born in October 1962
    Individual (203 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Heard, Robert Michael
    Born in June 1952
    Individual (83 offsprings)
    Officer
    2001-02-15 ~ 2005-12-07
    OF - Director → CIF 0
    Heard, Robert Michael
    Individual (83 offsprings)
    Officer
    2001-02-15 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 6
    Drown, Jonathan James William
    Born in June 1965
    Individual (51 offsprings)
    Officer
    2001-02-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Chartier, Edouard Alain Marie
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 8
    Lambert, Thierry
    Born in June 1970
    Individual (231 offsprings)
    Officer
    2009-02-24 ~ 2010-08-06
    OF - Director → CIF 0
  • 9
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (265 offsprings)
    Officer
    2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 10
    Hollingworth, Paul Robert
    Born in April 1960
    Individual (87 offsprings)
    Officer
    2002-07-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 11
    Hodges, Stephen
    Individual (78 offsprings)
    Officer
    2003-06-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 12
    Nigel Heath Sinclair
    Individual (452 offsprings)
    Insolvency
    2010-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Oxenham, Alun Roy
    Born in May 1956
    Individual (333 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (333 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BPB FINANCE (NO.3)

Period: 2001-02-15 ~ 2011-05-25
Company number: 04161463 04632472... (more)
Registered name
BPB FINANCE (NO.3) - Dissolved 04632472... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BPB FINANCE (NO.3)
    Info
    Registered number 04161463
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE UNLIMITED COMPANY incorporated on 2001-02-15 and dissolved on 2011-05-25 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.