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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
Active 4
  • 1
    Robson, Jacqueline Anna
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Foden, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Mark Daniel
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Treca, Laurent Michel Marie Joseph
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2007-10-26
    OF - Director → CIF 0
  • 2
    Barker, Ian
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Alfonsi, Jean Marie
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2007-06-08
    OF - Director → CIF 0
  • 4
    Bismut, Philippe Joseph
    Director General born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Aubert, Didier
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2005-12-07
    OF - Director → CIF 0
    Aubert, Didier
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 6
    Torre, Jean Marc
    Chief Executive Officer born in August 1962
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2023-12-06
    OF - Director → CIF 0
    James, Nicholas David
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 8
    Taylor, Anthony Richard
    Credit Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2011-03-07
    OF - Director → CIF 0
  • 9
    Dilly, Benoit Claude
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 10
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 11
    Olivie, Jean Etienne
    General Manager born in August 1950
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2010-11-15
    OF - Director → CIF 0
  • 12
    Lewis, Martyn Paul
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2005-02-10
    OF - Director → CIF 0
    Lewis, Martyn Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 13
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2004-04-05
    OF - Nominee Director → CIF 0
  • 14
    Seidel, Ronny
    Bus Development Mgr born in April 1976
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Philippe, Desgeans
    General Secretary
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 16
    Abrahamian, Florence
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2007-06-18
    OF - Director → CIF 0
    Abrahamian, Florence
    Director
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 17
    Morel, Laurent Jean Jacques
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Buhagiar, Bryan
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
  • 19
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Jean Pierre, Ricard
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2007-10-26
    OF - Director → CIF 0
  • 21
    Laflamme, Benoit
    Head Of Rental Solutions Uk born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2021-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS RENTAL SOLUTIONS LIMITED

Previous names
ARTEGY LIMITED - 2016-05-24
CONTRACTMEDIA LIMITED - 2004-04-07
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

  • BNP PARIBAS RENTAL SOLUTIONS LIMITED
    Info
    ARTEGY LIMITED - 2016-05-24
    CONTRACTMEDIA LIMITED - 2016-05-24
    Registered number 04960923
    icon of addressMidpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.