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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 45
  • 1
    Toubkin, Michael David
    Individual (22 offsprings)
    Officer
    2000-06-22 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 2
    Draveny, Francois
    Born in November 1964
    Individual (34 offsprings)
    Officer
    2001-03-22 ~ 2004-09-16
    OF - Director → CIF 0
  • 3
    Peake, David Alphy Edward Raymond
    Born in September 1934
    Individual (15 offsprings)
    Officer
    1997-03-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 4
    Miles, Richard John
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2007-05-22 ~ 2013-11-06
    OF - Director → CIF 0
  • 5
    Kinnison, Alex
    Born in September 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-05-15
    OF - Director → CIF 0
  • 6
    Christmas, Peter John
    Individual (15 offsprings)
    Officer
    (before 1992-05-15) ~ 2000-06-22
    OF - Secretary → CIF 0
  • 7
    Drieux, Yves
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2008-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Bernard, Thierry
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2008-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Sione, Jean Noel
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2000-12-15
    OF - Director → CIF 0
  • 10
    Powell, Alan
    Born in October 1946
    Individual (10 offsprings)
    Officer
    (before 1992-05-15) ~ 2007-01-15
    OF - Director → CIF 0
  • 11
    Hallam, Cedric George
    Born in March 1947
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1995-11-03
    OF - Director → CIF 0
  • 12
    Reynier, Hubert Henri Gilles
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 1998-07-10
    OF - Director → CIF 0
  • 13
    Menon, Vivek Krishna
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2018-09-04
    OF - Director → CIF 0
  • 14
    Gennart, Paul
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2011-06-20 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Boustany, Ragi
    Born in February 1952
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 16
    Regnier, Francois Michel
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Regnier, Francois Michel Robert
    Born in December 1964
    Individual (10 offsprings)
    Officer
    1999-08-19 ~ 2000-06-22
    OF - Director → CIF 0
  • 17
    Bordenave, Philippe Jean
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 1998-10-13
    OF - Director → CIF 0
  • 18
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2018-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Briens, Olivier
    Born in March 1942
    Individual (24 offsprings)
    Officer
    2000-06-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Prot, Baudouin
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-09-30
    OF - Director → CIF 0
  • 21
    Penney, Christopher Mark
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 22
    Van De Weghe, Albert David
    Born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    San Quirce, Yves Joseph Henry
    Born in December 1940
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2000-12-21
    OF - Director → CIF 0
  • 24
    Pertat, Jacqueline Emma
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 25
    Amzallag, Robert Meyer
    Born in December 1944
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-10-25
    OF - Director → CIF 0
  • 26
    Roussel, Sarah
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2011-06-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Unwin, Judith Rose
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2006-03-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 28
    Le Vernoy, Eric
    Born in June 1950
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 29
    Varlet, Jean-francois
    Born in September 1950
    Individual (8 offsprings)
    Officer
    1996-10-25 ~ 2000-06-22
    OF - Director → CIF 0
  • 30
    Boris, Pascal Albert
    Born in February 1950
    Individual (25 offsprings)
    Officer
    2000-05-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 31
    Oatway, Keith Mark
    Individual (57 offsprings)
    Officer
    2005-05-13 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 32
    Reynaud, Herve Jean Marie
    Born in October 1959
    Individual (30 offsprings)
    Officer
    2004-08-31 ~ 2008-07-16
    OF - Director → CIF 0
  • 33
    Unamun, Raymond
    Born in May 1936
    Individual (1 offspring)
    Officer
    1992-10-23 ~ 1996-10-25
    OF - Director → CIF 0
  • 34
    Nicolaou, Serge
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-02-17
    OF - Director → CIF 0
  • 35
    Schrod, Keith Alan
    Individual (46 offsprings)
    Officer
    2007-10-18 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 36
    Pean, Alain
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1995-03-03 ~ 1997-11-21
    OF - Director → CIF 0
  • 37
    Bertin, Claude Henri
    Born in August 1948
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2000-06-22
    OF - Director → CIF 0
  • 38
    Goasguen, Frank
    Born in January 1965
    Individual (8 offsprings)
    Officer
    1999-02-25 ~ 2000-06-22
    OF - Director → CIF 0
  • 39
    Hastings, Andrew Stewart
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2007-04-16
    OF - Director → CIF 0
  • 40
    Givadinovitch, Jean-milan Charles Dominique
    Born in August 1955
    Individual (1 offspring)
    Officer
    1992-10-23 ~ 1997-02-14
    OF - Director → CIF 0
  • 41
    Byrne, David John
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2010-04-16
    OF - Director → CIF 0
  • 42
    Wellard, Arnaud
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1998-10-13
    OF - Director → CIF 0
  • 43
    Hunt Of Tanworth, John Joseph Benedict, The Lord
    Born in October 1919
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1997-03-01
    OF - Director → CIF 0
  • 44
    Rousseau, Olivier Jean Patrice Noel
    Born in December 1958
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 1999-01-22
    OF - Director → CIF 0
  • 45
    BNP PARIBAS U.K. HOLDINGS LIMITED
    - now 02106892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (88 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-11
Dissolved on 2019-04-29
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 status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.