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 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
Active 3
  • 1
    Regnier, Francois Michel
    Chief Operating Officer born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    icon of address10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 42
  • 1
    Byrne, David John
    Banker born in July 1969
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Unwin, Judith Rose
    Banking Export Finance born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Hallam, Cedric George
    Assitant General Manager born in March 1947
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1995-11-03
    OF - Director → CIF 0
  • 4
    Pertat, Jacqueline Emma
    Secretaire Generale born in January 1961
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Hastings, Andrew Stewart
    Banker born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2007-04-16
    OF - Director → CIF 0
  • 6
    Roussel, Sarah
    Cfo born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Miles, Richard John
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2013-11-06
    OF - Director → CIF 0
  • 8
    Sione, Jean Noel
    Site Manager born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Kinnison, Alex
    Director And General Manager born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 10
    Toubkin, Michael David
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 11
    Powell, Alan
    Banker born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-01-15
    OF - Director → CIF 0
  • 12
    Reynaud, Herve Jean Marie
    Chief Operating Officer born in October 1959
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2008-07-16
    OF - Director → CIF 0
  • 13
    Briens, Olivier
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Varlet, Jean-francois
    Managing Dir Bnp Uk Holdings born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 2000-06-22
    OF - Director → CIF 0
  • 15
    Peake, David Alphy Edward Raymond
    Banker born in September 1934
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 16
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-13 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 17
    Prot, Baudouin
    Directeur Central born in March 1951
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Christmas, Peter John
    Individual
    Officer
    icon of calendar ~ 2000-06-22
    OF - Secretary → CIF 0
  • 19
    Rousseau, Olivier Jean Patrice Noel
    Head Of Corporate Banking born in December 1958
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1999-01-22
    OF - Director → CIF 0
  • 20
    Givadinovitch, Jean-milan Charles Dominique
    Deputy General Manager born in August 1955
    Individual
    Officer
    icon of calendar 1992-10-23 ~ 1997-02-14
    OF - Director → CIF 0
  • 21
    Unamun, Raymond
    Deputy General Manager Banque born in May 1936
    Individual
    Officer
    icon of calendar 1992-10-23 ~ 1996-10-25
    OF - Director → CIF 0
  • 22
    Wellard, Arnaud
    Directeur De Departement born in September 1940
    Individual
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
  • 23
    Regnier, Francois Michel Robert
    Deputy General Manager Corpora born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2000-06-22
    OF - Director → CIF 0
  • 24
    Le Vernoy, Eric
    Banker born in June 1950
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 25
    Nicolaou, Serge
    Bank Executive born in April 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 26
    Reynier, Hubert Henri Gilles
    General Manager born in June 1962
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1998-07-10
    OF - Director → CIF 0
  • 27
    Menon, Vivek Krishna
    Banker born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2018-09-04
    OF - Director → CIF 0
  • 28
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 29
    Gennart, Paul
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ 2015-05-29
    OF - Director → CIF 0
  • 30
    Bernard, Thierry
    Chief Financial Officer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 31
    Drieux, Yves
    Chief Operating Officer born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    San Quirce, Yves Joseph Henry
    Head Of Private Banking born in December 1940
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2000-12-21
    OF - Director → CIF 0
  • 33
    Amzallag, Robert Meyer
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
  • 34
    Pean, Alain
    Secretaire General born in January 1947
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1997-11-21
    OF - Director → CIF 0
  • 35
    Van De Weghe, Albert David
    Directeur-Adjoint born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Boustany, Ragi
    Banker born in February 1952
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 37
    Goasguen, Frank
    Head Of Asset Management born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2000-06-22
    OF - Director → CIF 0
  • 38
    Bertin, Claude Henri
    Bank Official born in August 1948
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 2000-06-22
    OF - Director → CIF 0
  • 39
    Bordenave, Philippe Jean
    Head Of Trading And Treasury O born in August 1954
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1998-10-13
    OF - Director → CIF 0
  • 40
    Draveny, Francois
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ 2004-09-16
    OF - Director → CIF 0
  • 41
    Hunt Of Tanworth, John Joseph Benedict, The Lord
    Chairman born in October 1919
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 42
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2007-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS FINANCE LIMITED

Previous names
BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02
BNP PARIBAS FINANCE P.L.C. - 2014-12-17
BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BNP PARIBAS FINANCE LIMITED
    Info
    BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02
    BNP PARIBAS FINANCE P.L.C. - 2002-09-02
    BANQUE NATIONALE DE PARIS P.L.C. - 2002-09-02
    Registered number 00430987
    icon of address30 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
    icon of address10, Harewood Avenue, London, United Kingdom, NW1 6AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address10 Harewood Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.