logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varin, Philippe

    Related profiles found in government register
  • Varin, Philippe
    French born in August 1952

    Registered addresses and corresponding companies
    • 17 Markham Square, London, SW3 4UY

      IIF 1
  • Varin, Philippe
    French chief executive born in August 1952

    Registered addresses and corresponding companies
  • Varin, Philippe
    French manager born in August 1952

    Registered addresses and corresponding companies
    • 19 Alles Des Bocages, Le Visinet, 78110, France

      IIF 4
  • Varin, Philippe
    French non executive director born in August 1952

    Registered addresses and corresponding companies
    • 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 5
  • Varin, Philippe
    French pres aluminium pech iney born in August 1952

    Registered addresses and corresponding companies
    • 19 Alles Des Bocages, Le Visinet, 78110, France

      IIF 6 IIF 7
  • Varin, Philippe
    French director born in August 1952

    Resident in France

    Registered addresses and corresponding companies
    • 75 Avenue De La Grande Armee, Paris, 75116, France

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    BANQUE PSA FINANCE
    FC023556
    Branch Registration, Refer To Parent Registry, France
    Converted / Closed Corporate (29 parents)
    Officer
    2009-07-20 ~ 2014-03-31
    IIF 8 - Director → ME
  • 2
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2006-05-02 ~ 2013-02-11
    IIF 5 - Director → ME
  • 3
    CONSTELLIUM UK LIMITED - now
    ALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28
    PECHINEY U.K. LIMITED
    - 2004-07-27 00226185
    PECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01
    PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22
    W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31
    Grenville Court Britwell Road, Burnham, Slough, Bucks
    Active Corporate (49 parents)
    Officer
    1995-06-03 ~ 1999-12-02
    IIF 4 - Director → ME
  • 4
    CORUS GROUP LIMITED
    - now 03811373
    CORUS GROUP PLC
    - 2007-07-16 03811373
    BSKH PLC - 1999-09-28
    18 Grosvenor Place, London, England
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2003-05-01 ~ 2008-01-23
    IIF 2 - Director → ME
  • 5
    INTERNATIONAL ALUMINIUM INSTITUTE
    - now 01052007
    INTERNATIONAL PRIMARY ALUMINIUM INSTITUTE
    - 2000-08-25 01052007
    1 Babmaes Street, London, England
    Active Corporate (291 parents)
    Officer
    2000-05-18 ~ 2003-05-02
    IIF 6 - Director → ME
    1999-05-11 ~ 1999-10-12
    IIF 7 - Director → ME
  • 6
    TATA STEEL EUROPE LIMITED
    - now 05957565
    TULIP UK HOLDINGS (NO.1) LIMITED
    - 2008-11-21 05957565 05934891... (more)
    PRECIS (2641) LIMITED - 2006-10-13
    18 Grosvenor Place, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2008-11-21 ~ 2009-04-09
    IIF 1 - Director → ME
  • 7
    TATA STEEL UK HOLDINGS LIMITED - now
    TATA STEEL UK LIMITED
    - 2010-09-27 05887351 02280000
    TULIP BIDCO LIMITED - 2006-10-17
    PRECIS (2621) LIMITED - 2006-10-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-01-23 ~ 2009-04-24
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.