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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    2005-07-21 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Imauven, Claude Robert Alfred
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    2005-12-07 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Heard, Robert Michael
    Chartered Secretary born in June 1952
    Individual (37 offsprings)
    Officer
    2005-07-21 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 6
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2019-01-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 8
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Withers, Paul Nigel, Dr
    Business Development Director born in June 1956
    Individual (18 offsprings)
    Officer
    2005-07-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (43 offsprings)
    Officer
    2005-07-21 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Higson, Mark Vincent
    Operations Director born in May 1956
    Individual (23 offsprings)
    Officer
    2005-07-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Keen, Richard
    Individual (139 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Magson, Andrew
    Group Financial Controller born in September 1966
    Individual (78 offsprings)
    Officer
    2005-07-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 14
    Chartier, Edouard Alain Marie
    Finance Director born in October 1962
    Individual (21 offsprings)
    Officer
    2006-05-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 15
    Tardy, Claude-alain
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2009-03-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 16
    Cousins, Richard John
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2005-07-21 ~ 2005-12-07
    OF - Director → CIF 0
  • 17
    Clavel, Jean-pierre
    Regional Director born in January 1948
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2009-03-17
    OF - Director → CIF 0
  • 18
    Smith, Martin Charles Dubois
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 19
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (88 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Hodges, Stephen
    Individual (33 offsprings)
    Officer
    2006-02-28 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 22
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (121 offsprings)
    Officer
    2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 24
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2005-05-10 ~ 2005-07-21
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 26
    BPB GROUP FINANCE LIMITED
    - now 05466943
    PRECIS (2539) LIMITED - 2005-09-15
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-04-10 ~ 2017-04-10
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 28
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2005-05-10 ~ 2005-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BPB GROUP OPERATIONS LIMITED

Period: 2005-08-02 ~ now
Company number: 05447882
Registered names
BPB GROUP OPERATIONS LIMITED - now
PRECIS (2520) LIMITED - 2005-08-02 05447853... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BPB GROUP OPERATIONS LIMITED
    Info
    PRECIS (2520) LIMITED - 2005-08-02
    Registered number 05447882
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • BPB GROUP OPERATIONS LIMITED
    S
    Registered number 5447882
    Saint-gobain House, Binley Business Park, Coventry, England, CV3 2TT
    Limited By Shares in England & Wales, England
    CIF 1 CIF 2
    Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BPB FINANCE (NO.1) LIMITED
    03610197 04505172... (more)
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BPB FINANCE (NO.2) LIMITED
    03610210 04632472... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-07-30 ~ 2017-08-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BPB INVESTMENTS LIMITED
    - now 00279287 00836945
    GYPROC PRODUCTS LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BPB INVESTMENTS OVERSEAS LIMITED
    04380762
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CHAMBERS PACKAGING LIMITED
    00458233
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    GYPSUM INVESTMENTS LIMITED
    - now 00880904
    BPB INDUSTRIES (RESEARCH AND DEVELOPMENT)LIMITED - 1995-05-19
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    RADCLIFFE PAPER TUBES LIMITED
    00358408
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
    - now 00734396
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (37 parents, 16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.