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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 28
  • 1
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2019-01-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (88 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Higson, Mark Vincent
    Operations Director born in May 1956
    Individual (23 offsprings)
    Officer
    2005-08-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Clavel, Jean-pierre
    Regional Director born in January 1948
    Individual (6 offsprings)
    Officer
    2005-08-03 ~ 2009-03-17
    OF - Director → CIF 0
  • 6
    Hodges, Stephen
    Individual (33 offsprings)
    Officer
    2006-02-28 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 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
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 11
    Tardy, Claude-alain
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2009-03-17 ~ 2019-01-01
    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
    Withers, Paul Nigel, Dr
    Business Development Director born in June 1956
    Individual (18 offsprings)
    Officer
    2005-08-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Imauven, Claude Robert Alfred
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    2005-12-07 ~ 2009-03-23
    OF - Director → CIF 0
  • 15
    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
  • 16
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (43 offsprings)
    Officer
    2005-08-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Heard, Robert Michael
    Chartered Secretary born in June 1952
    Individual (37 offsprings)
    Officer
    2005-08-03 ~ 2005-12-07
    OF - Director → CIF 0
  • 18
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Smith, Martin Charles Dubois
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 20
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    2005-08-03 ~ 2005-12-07
    OF - Director → CIF 0
  • 21
    Magson, Andrew
    Group Financial Controller born in September 1966
    Individual (78 offsprings)
    Officer
    2005-08-03 ~ 2006-03-24
    OF - Director → CIF 0
  • 22
    Cousins, Richard John
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2005-08-03 ~ 2005-12-07
    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
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2005-05-31 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 25
    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
    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
  • 26
    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 firmCIF 0
  • 27
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2005-05-31 ~ 2005-08-03
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BPB GROUP FINANCE LIMITED

Period: 2005-09-15 ~ now
Company number: 05466943
Registered names
BPB GROUP FINANCE LIMITED - now
PRECIS (2539) LIMITED - 2005-09-15 05934885... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BPB GROUP FINANCE LIMITED
    Info
    PRECIS (2539) LIMITED - 2005-09-15
    Registered number 05466943
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BPB GROUP FINANCE LIMITED
    S
    Registered number 5466943
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2017-04-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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