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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 44
  • 1
    Wellard, Arnaud
    Directeur De Departement born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 2
    Briens, Olivier
    Banker born in March 1942
    Individual (22 offsprings)
    Officer
    2000-06-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Byrne, David John
    Banker born in July 1969
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Hastings, Andrew Stewart
    Banker born in February 1964
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2007-04-16
    OF - Director → CIF 0
  • 5
    Regnier, Francois Michel
    Chief Operating Officer born in December 1964
    Individual (10 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Regnier, Francois Michel Robert
    Deputy General Manager Corpora born in December 1964
    Individual (10 offsprings)
    Officer
    1999-08-19 ~ 2000-06-22
    OF - Director → CIF 0
  • 6
    Sione, Jean Noel
    Site Manager born in January 1956
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2000-12-15
    OF - Director → CIF 0
  • 7
    Powell, Alan
    Banker born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 2007-01-15
    OF - Director → CIF 0
  • 8
    Schrod, Keith Alan
    Individual (45 offsprings)
    Officer
    2007-10-18 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    2005-05-13 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 10
    Hallam, Cedric George
    Assitant General Manager born in March 1947
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1995-11-03
    OF - Director → CIF 0
  • 11
    Drieux, Yves
    Chief Operating Officer born in August 1954
    Individual (13 offsprings)
    Officer
    2008-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Roussel, Sarah
    Cfo born in August 1974
    Individual (9 offsprings)
    Officer
    2011-06-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 14
    Reynaud, Herve Jean Marie
    Chief Operating Officer born in October 1959
    Individual (25 offsprings)
    Officer
    2004-08-31 ~ 2008-07-16
    OF - Director → CIF 0
  • 15
    Hunt Of Tanworth, John Joseph Benedict, The Lord
    Chairman born in October 1919
    Individual (4 offsprings)
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 16
    Pertat, Jacqueline Emma
    Secretaire Generale born in January 1961
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Bordenave, Philippe Jean
    Head Of Trading And Treasury O born in August 1954
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 1998-10-13
    OF - Director → CIF 0
  • 18
    Le Vernoy, Eric
    Banker born in June 1950
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 19
    Toubkin, Michael David
    Individual (19 offsprings)
    Officer
    2000-06-22 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 20
    Bertin, Claude Henri
    Bank Official born in August 1948
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2000-06-22
    OF - Director → CIF 0
  • 21
    Kinnison, Alex
    Director And General Manager born in September 1934
    Individual (13 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 22
    Miles, Richard John
    Banker born in April 1957
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2013-11-06
    OF - Director → CIF 0
  • 23
    Unwin, Judith Rose
    Banking Export Finance born in June 1954
    Individual (10 offsprings)
    Officer
    2006-03-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 24
    Draveny, Francois
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2001-03-22 ~ 2004-09-16
    OF - Director → CIF 0
  • 25
    Givadinovitch, Jean-milan Charles Dominique
    Deputy General Manager born in August 1955
    Individual (1 offspring)
    Officer
    1992-10-23 ~ 1997-02-14
    OF - Director → CIF 0
  • 26
    Gennart, Paul
    Banker born in September 1959
    Individual (12 offsprings)
    Officer
    2011-06-20 ~ 2015-05-29
    OF - Director → CIF 0
  • 27
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (17 offsprings)
    Officer
    2000-05-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 28
    Goasguen, Frank
    Head Of Asset Management born in January 1965
    Individual (7 offsprings)
    Officer
    1999-02-25 ~ 2000-06-22
    OF - Director → CIF 0
  • 29
    Unamun, Raymond
    Deputy General Manager Banque born in May 1936
    Individual (1 offspring)
    Officer
    1992-10-23 ~ 1996-10-25
    OF - Director → CIF 0
  • 30
    Amzallag, Robert Meyer
    Managing Director born in December 1944
    Individual (7 offsprings)
    Officer
    ~ 1996-10-25
    OF - Director → CIF 0
  • 31
    Menon, Vivek Krishna
    Banker born in November 1968
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2018-09-04
    OF - Director → CIF 0
  • 32
    Boustany, Ragi
    Banker born in February 1952
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 33
    Rousseau, Olivier Jean Patrice Noel
    Head Of Corporate Banking born in December 1958
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 1999-01-22
    OF - Director → CIF 0
  • 34
    Nicolaou, Serge
    Bank Executive born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 35
    Varlet, Jean-francois
    Managing Dir Bnp Uk Holdings born in September 1950
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2000-06-22
    OF - Director → CIF 0
  • 36
    Pean, Alain
    Secretaire General born in January 1947
    Individual (4 offsprings)
    Officer
    1995-03-03 ~ 1997-11-21
    OF - Director → CIF 0
  • 37
    Van De Weghe, Albert David
    Directeur-Adjoint born in November 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Peake, David Alphy Edward Raymond
    Banker born in September 1934
    Individual (15 offsprings)
    Officer
    1997-03-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 39
    San Quirce, Yves Joseph Henry
    Head Of Private Banking born in December 1940
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2000-12-21
    OF - Director → CIF 0
  • 40
    Christmas, Peter John
    Individual (11 offsprings)
    Officer
    ~ 2000-06-22
    OF - Secretary → CIF 0
  • 41
    Reynier, Hubert Henri Gilles
    General Manager born in June 1962
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 1998-07-10
    OF - Director → CIF 0
  • 42
    Bernard, Thierry
    Chief Financial Officer born in July 1962
    Individual (9 offsprings)
    Officer
    2008-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 43
    Prot, Baudouin
    Directeur Central born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 44
    BNP PARIBAS U.K. HOLDINGS LIMITED
    - now 02106892
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (87 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BNP PARIBAS FINANCE LIMITED

Period: 2014-12-17 ~ 2019-04-29
Company number: 00430987
Registered names
BNP PARIBAS FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BNP PARIBAS FINANCE LIMITED
    Info
    BNP PARIBAS FINANCE P.L.C. - 2014-12-17
    BNP PARIBAS PRIVATE BANK P.L.C. - 2014-12-17
    BANQUE NATIONALE DE PARIS P.L.C. - 2014-12-17
    Registered number 00430987
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1947-03-11 and dissolved on 2019-04-29 (72 years 1 month). The company status is Dissolved.
    CIF 0
  • BNP PARIBAS FINANCE LIMITED
    S
    Registered number 00430987
    10, Harewood Avenue, London, United Kingdom, NW1 6AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPTONIA NOMINEES LIMITED
    00230987
    10 Harewood Avenue, London
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.