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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 34
  • 1
    Heraud, Stephane
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Herring, Peter Lionel
    Born in May 1940
    Individual (14 offsprings)
    Officer
    1989-10-01 ~ 1993-01-01
    OF - Director → CIF 0
  • 3
    Outen, Tony Frederick
    Born in November 1933
    Individual (2 offsprings)
    Officer
    1990-04-01 ~ 1993-11-25
    OF - Director → CIF 0
  • 4
    Whiting, Peter Leslie
    Born in March 1929
    Individual (3 offsprings)
    Officer
    (before 1989-06-30) ~ 1990-05-31
    OF - Director → CIF 0
  • 5
    Bushell, Christopher John
    Born in May 1937
    Individual (19 offsprings)
    Officer
    (before 1989-06-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Lunn, Fred Kim Mellor
    Born in August 1949
    Individual (24 offsprings)
    Officer
    1990-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 7
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Cousins, Richard John
    Born in March 1959
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 9
    Dolan, Brian Gerard
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2002-04-02 ~ 2008-01-01
    OF - Director → CIF 0
    Dolan, Brian Gerard
    Individual (10 offsprings)
    Officer
    2003-11-03 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 10
    Hodgkinson, Brian Albert
    Born in October 1930
    Individual (1 offspring)
    Officer
    (before 1989-06-30) ~ 1991-01-31
    OF - Director → CIF 0
  • 11
    Sutcliffe, David Arthur
    Individual (22 offsprings)
    Officer
    1998-12-31 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 12
    Colley, John Graham
    Born in April 1954
    Individual (24 offsprings)
    Officer
    1997-12-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 13
    Kirby, John
    Born in May 1947
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 14
    Holden, Peter Thomas
    Born in July 1946
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Goodall, John Scott
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1989-09-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Woolley, Andrew Moger
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2000-10-02 ~ 2002-04-02
    OF - Director → CIF 0
  • 17
    Hill, Geoffrey Simon
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1989-06-30) ~ 1997-12-01
    OF - Director → CIF 0
  • 18
    Blackford, Christopher Fitzgerald
    Born in March 1948
    Individual (53 offsprings)
    Officer
    1990-04-01 ~ 1992-03-16
    OF - Director → CIF 0
  • 19
    Lambert, Thierry
    Born in June 1970
    Individual (240 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 20
    Oxenham, Alun Roy
    Born in May 1956
    Individual (342 offsprings)
    Officer
    2009-03-12 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2007-07-09 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 21
    Ekhart, Cornelis
    Born in June 1945
    Individual (1 offspring)
    Officer
    1991-01-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 22
    Anderson, David
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2000-07-14 ~ 2009-03-12
    OF - Director → CIF 0
  • 23
    Jones, Glyn Thomas, Dr
    Born in May 1942
    Individual (1 offspring)
    Officer
    1990-04-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 24
    Moore, Philip Edward
    Born in October 1962
    Individual (209 offsprings)
    Officer
    2010-08-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 25
    Lazard, Roland, Mr.
    Born in March 1943
    Individual (269 offsprings)
    Officer
    2008-02-22 ~ 2009-02-24
    OF - Director → CIF 0
  • 26
    Partington, Christopher Noel
    Born in May 1944
    Individual (22 offsprings)
    Officer
    (before 1989-06-30) ~ 1997-12-01
    OF - Director → CIF 0
  • 27
    Spackman, Anthony Adrian
    Born in November 1930
    Individual (8 offsprings)
    Officer
    (before 1989-06-30) ~ 1993-01-31
    OF - Director → CIF 0
  • 28
    Richardson, Alan
    Born in May 1936
    Individual (8 offsprings)
    Officer
    (before 1989-06-30) ~ 1996-05-24
    OF - Director → CIF 0
  • 29
    Burnett, Eric
    Born in November 1928
    Individual (2 offsprings)
    Officer
    (before 1989-06-30) ~ 1991-11-03
    OF - Director → CIF 0
  • 30
    Keen, Richard
    Born in September 1968
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Rennie, Keith Robert
    Individual (21 offsprings)
    Officer
    (before 1989-06-30) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 32
    Kleiweg De Zwaan, Hendrik Maarten
    Born in May 1945
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 33
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 34
    SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
    - now 00734396
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom
    Active Corporate (37 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPB PAPERBOARD LIMITED

Period: 1996-09-02 ~ now
Company number: SC034256 NF003103
Registered names
BPB PAPERBOARD LIMITED - now NF003103
Recent Standard Industrial Classification
99999 - Dormant Company

  • BPB PAPERBOARD LIMITED
    Info
    BPB PAPER & PACKAGING LIMITED - 1996-09-02
    DAVIDSONS LIMITED - 1996-09-02
    DAVIDSON RADCLIFFE LIMITED - 1996-09-02
    Registered number SC034256
    300 Crownpoint Road, Glasgow, West Central Lowlands G40 2UJ
    PRIVATE LIMITED COMPANY incorporated on 1959-08-07 (67 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.