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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 20
  • 1
    Briens, Olivier
    Banker born in March 1942
    Individual (22 offsprings)
    Officer
    1998-08-25 ~ 2001-03-29
    OF - Director → CIF 0
  • 2
    Mackenzie, Ian Michael
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Schrod, Keith Alan
    Individual (45 offsprings)
    Officer
    2011-05-06 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Bruce, James Andrew
    Banker born in June 1957
    Individual (3 offsprings)
    Officer
    1994-10-25 ~ 2002-07-16
    OF - Director → CIF 0
  • 5
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    ~ 2007-10-09
    OF - Secretary → CIF 0
    2007-10-09 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 6
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    2007-05-24 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Bennett, Adrian Nigel
    Banker born in March 1950
    Individual (16 offsprings)
    Officer
    2007-08-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 8
    Graham, Adrienne
    Individual (24 offsprings)
    Officer
    2007-10-23 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 9
    Reynaud, Herve Jean Marie
    Chief Financial Officer born in October 1959
    Individual (25 offsprings)
    Officer
    2004-07-26 ~ 2007-08-22
    OF - Director → CIF 0
  • 10
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual (22 offsprings)
    Officer
    ~ 1998-08-26
    OF - Director → CIF 0
  • 11
    Eross, Katalin
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Austerberry, Elizabeth Mary Susan
    Banker born in November 1956
    Individual (12 offsprings)
    Officer
    1993-02-22 ~ 1994-10-25
    OF - Director → CIF 0
  • 13
    Draveny, Francois
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2001-05-24 ~ 2004-10-21
    OF - Director → CIF 0
  • 14
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (17 offsprings)
    Officer
    1993-02-09 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Fletcher D'arjuzon, Helen Louise
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 16
    Fitzgerald-lombard, Louise Charlotte
    Solicitor born in December 1975
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2023-08-14
    OF - Director → CIF 0
  • 17
    Dickinson, Hannah Beswick
    Banking born in September 1966
    Individual (12 offsprings)
    Officer
    2008-10-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    De Naurois, Jose Jean Armand Jacobe
    Banker born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 19
    16, Boulevard Des Italiens, Paris 75009, France
    Registered Corporate (3 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2020-06-01 ~ 2022-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED

Period: 2016-08-11 ~ now
Company number: 00828613
Registered names
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
    Info
    PARIBAS NOMINEES LIMITED - 2016-08-11
    Registered number 00828613
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1964-11-24 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
    S
    Registered number 00828613
    10, Harewood Avenue, London, United Kingdom, NW1 6AA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
    - now 07536909
    BPSS PENSION SCHEME TRUSTEE LIMITED - 2016-03-01
    10 Harewood Avenue, London
    Active Corporate (16 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED
    - now 07536916
    FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - 2016-09-15 07536916
    10 Harewood Avenue, London
    Active Corporate (20 parents)
    Person with significant control
    2016-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED
    07536836
    10 Harewood Avenue, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    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
  • 4
    BNPPLC PENSION SCHEME TRUSTEE LIMITED
    07536834
    10 Harewood Avenue, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    COMPTONIA NOMINEES LIMITED
    00230987
    10 Harewood Avenue, London
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
    07536832
    10 Harewood Avenue, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.