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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 14
  • 1
    Hodges, Stephen
    Individual (78 offsprings)
    Officer
    2003-06-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Chartier, Edouard Alain Marie
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Nigel Heath Sinclair
    Individual (484 offsprings)
    Insolvency
    2015-11-12 ~ 2016-02-11
    IP - (Case 1) practitioner → CIF 0
  • 4
    Du Moulin, Emmanuel
    Born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Drown, Jonathan James William
    Born in June 1965
    Individual (51 offsprings)
    Officer
    2002-08-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Heard, Robert Michael
    Born in June 1952
    Individual (83 offsprings)
    Officer
    2002-08-07 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Lambert, Thierry
    Born in June 1970
    Individual (240 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Oxenham, Alun Roy
    Born in May 1956
    Individual (342 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Moore, Philip Edward
    Born in October 1962
    Individual (209 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (269 offsprings)
    Officer
    2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 11
    Magson, Andrew
    Born in September 1966
    Individual (78 offsprings)
    Officer
    2002-08-07 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Carpenter, Clare
    Individual (79 offsprings)
    Officer
    2002-08-07 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 13
    Clavel, Bertrand Pierre Antoine
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 14
    Guy Robert Thomas Hollander
    Individual (3 offsprings)
    Insolvency
    2015-11-12 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

BPB FINANCE (NO.5) LIMITED

Period: 2002-08-07 ~ 2016-06-15
Company number: 04505172 04632472... (more)
Registered name
BPB FINANCE (NO.5) LIMITED - Dissolved 04632472... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-12
Dissolved on 2016-06-15
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • BPB FINANCE (NO.5) LIMITED
    Info
    Registered number 04505172
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 and dissolved on 2016-06-15 (13 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.