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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
Active 4
  • 1
    Eross, Katalin
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Ian Michael
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher D'arjuzon, Helen Louise
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 4
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address16, Boulevard Des Italiens, Paris 75009, France
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Graham, Adrienne
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 2
    Fitzgerald-lombard, Louise Charlotte
    Solicitor born in December 1975
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Bennett, Adrian Nigel
    Banker born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Reynaud, Herve Jean Marie
    Chief Financial Officer born in October 1959
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2007-08-22
    OF - Director → CIF 0
  • 5
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2019-05-22
    OF - Director → CIF 0
  • 6
    Briens, Olivier
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2001-03-29
    OF - Director → CIF 0
  • 7
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-09
    OF - Secretary → CIF 0
    icon of calendar 2007-10-09 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 8
    De Naurois, Jose Jean Armand Jacobe
    Banker born in July 1951
    Individual
    Officer
    icon of calendar ~ 1993-02-16
    OF - Director → CIF 0
  • 9
    Bruce, James Andrew
    Banker born in June 1957
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 2002-07-16
    OF - Director → CIF 0
  • 10
    Dickinson, Hannah Beswick
    Banking born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Austerberry, Elizabeth Mary Susan
    Banker born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-22 ~ 1994-10-25
    OF - Director → CIF 0
  • 13
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual
    Officer
    icon of calendar ~ 1998-08-26
    OF - Director → CIF 0
  • 14
    Draveny, Francois
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2004-10-21
    OF - Director → CIF 0
  • 15
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 2007-05-24
    OF - Director → CIF 0
  • 16
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-06-01 ~ 2022-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED

Previous name
PARIBAS NOMINEES LIMITED - 2016-08-11
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
    icon of address10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1964-11-24 (61 years 1 month). 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
    icon of address10, 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
Active 6
  • 1
    BPSS PENSION SCHEME TRUSTEE LIMITED - 2016-03-01
    icon of address10 Harewood Avenue, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED - 2016-09-15
    icon of address10 Harewood Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address10 Harewood Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address10 Harewood Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of address10 Harewood Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of address10 Harewood Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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