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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 20
  • 1
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sydney-smith, Peter Edward
    Finance Director born in November 1952
    Individual (18 offsprings)
    Officer
    2002-02-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Hodges, Stephen
    Individual (33 offsprings)
    Officer
    2003-06-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Heard, Robert Michael
    Chartered Secretary born in June 1952
    Individual (37 offsprings)
    Officer
    2002-02-25 ~ 2005-12-07
    OF - Director → CIF 0
  • 5
    Clavel, Bertrand Pierre Antoine
    Cfo Gypsum Activity born in February 1966
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2018-12-31 ~ now
    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
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (43 offsprings)
    Officer
    2002-02-25 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    2002-07-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 11
    Magson, Andrew
    Senior Corporate Finance Manag born in September 1966
    Individual (78 offsprings)
    Officer
    2002-02-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Chartier, Edouard Alain Marie
    Finance Director born in October 1962
    Individual (21 offsprings)
    Officer
    2006-03-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Carpenter, Clare
    Individual (33 offsprings)
    Officer
    2002-02-25 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 14
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 15
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (169 offsprings)
    Officer
    2006-02-28 ~ 2019-01-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2007-09-28 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 16
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2019-01-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 17
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (121 offsprings)
    Officer
    2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 19
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 20
    BPB GROUP OPERATIONS LIMITED
    - now 05447882
    PRECIS (2520) LIMITED - 2005-08-02
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BPB INVESTMENTS OVERSEAS LIMITED

Period: 2002-02-25 ~ now
Company number: 04380762
Registered name
BPB INVESTMENTS OVERSEAS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BPB INVESTMENTS OVERSEAS LIMITED
    Info
    Registered number 04380762
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • BPB INVESTMENTS OVERSEAS LIMITED
    S
    Registered number 4380762
    Saint-gobain House, Binley Business Park, Coventry, England, CV3 2TT
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMATONE LIMITED
    01820291
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-07-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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