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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 22
  • 1
    Heinen, Cornelis Harm
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2017-12-31 ~ 2025-12-15
    OF - Director → CIF 0
  • 3
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2017-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Hodges, Stephen
    Individual (33 offsprings)
    Officer
    2003-06-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Reichardt, Hubert
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2017-12-31
    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
    Sydney-smith, Peter Edward
    Chartered Accountant born in November 1952
    Individual (18 offsprings)
    Officer
    2002-03-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2007-09-28 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 9
    Dufoor, Jean-paul
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2015-11-16
    OF - Director → CIF 0
  • 10
    Du Boucheron, Olivier Bramaud
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2009-01-26
    OF - Director → CIF 0
  • 11
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Carpenter, Clare
    Individual (33 offsprings)
    Officer
    2002-03-28 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 13
    Van Landeghem, Joseph Lisette Leo
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2015-11-16
    OF - Director → CIF 0
  • 14
    Worth, Paul Nicholas
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    Geltink, Pieter Willem
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2015-11-16
    OF - Director → CIF 0
  • 16
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (43 offsprings)
    Officer
    2002-03-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Heard, Robert Michael
    Chartered Secretary born in June 1952
    Individual (37 offsprings)
    Officer
    2002-03-28 ~ 2005-12-07
    OF - Director → CIF 0
  • 18
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    2002-07-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 20
    Lazard, Roland
    Company Director born in February 1943
    Individual (121 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Director → CIF 0
  • 21
    BPB LIMITED
    - now 00147271 00536677
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-03-28 ~ 2017-03-28
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BPB FINANCE (NO. 4) LIMITED

Period: 2002-03-28 ~ now
Company number: 04406489 03610197... (more)
Registered name
BPB FINANCE (NO. 4) LIMITED - now 03610197... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BPB FINANCE (NO. 4) LIMITED
    Info
    Registered number 04406489
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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