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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Kavanagh, Anne Theresa
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2010-09-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Smith, Stephen Paul
    Born in August 1953
    Individual (371 offsprings)
    Officer
    1994-09-30 ~ 2009-11-27
    OF - Director → CIF 0
  • 3
    Pinckney, David Charles
    Born in September 1940
    Individual (15 offsprings)
    Officer
    2003-07-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Forbes, Derek James
    Born in September 1972
    Individual (57 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Cheetham, Christopher Spencer
    Born in September 1955
    Individual (31 offsprings)
    Officer
    1998-03-19 ~ 2000-03-22
    OF - Director → CIF 0
  • 6
    Whitney, Paul Michael, Dr
    Born in May 1948
    Individual (27 offsprings)
    Officer
    1996-08-16 ~ 1998-04-09
    OF - Director → CIF 0
  • 7
    Greig, Kenneth John
    Individual (10 offsprings)
    Officer
    2000-12-29 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 8
    Le Teno, Jean-francois Pierre Marie
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Stainer, Andrew Justin
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 10
    Prudhomme, Arnaud Emmanuel Jean Marie
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Pinnock, Richard Mark
    Born in December 1959
    Individual (62 offsprings)
    Officer
    2005-06-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Travlos, Justin Marc Nicolas
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ 2023-09-06
    OF - Director → CIF 0
  • 13
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2013-06-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Galloway, Richard William
    Born in August 1943
    Individual (12 offsprings)
    Officer
    (before 1992-03-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Webster, John Dudley
    Born in November 1939
    Individual (52 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Marcuse, Paul William
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2002-10-02 ~ 2006-12-18
    OF - Director → CIF 0
  • 17
    Bon, Anne Marion, Mrs.
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 18
    Delaire, Christian Bernard Marie
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2009-03-24
    OF - Director → CIF 0
  • 19
    Ternisien, Laurent Emmanuel
    Born in August 1966
    Individual (1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 20
    Holmes, Virginia Anne
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2000-03-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Nicholls, John Michael
    Born in October 1934
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-10-01
    OF - Director → CIF 0
  • 22
    Wallwork, Janet Irwin
    Individual (26 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-08-10
    OF - Secretary → CIF 0
  • 23
    Hall, Victoria Laine
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Tubbs, Josephine Vanessa
    Individual (30 offsprings)
    Officer
    2010-12-17 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 25
    Cranmer, Eleanor
    Individual (30 offsprings)
    Officer
    2007-05-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 26
    Lopez, Dennis Gerard
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Reeve, John
    Born in July 1944
    Individual (32 offsprings)
    Officer
    1992-06-30 ~ 1995-01-11
    OF - Director → CIF 0
  • 28
    Carrel Billiard, Dominique Jacques Joseph Marie
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2006-12-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 29
    Faulkner, Anthony
    Born in January 1939
    Individual (14 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 30
    Clark, Robin Douglas
    Individual (30 offsprings)
    Officer
    2002-01-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 31
    Mcclean, Simon
    Born in October 1946
    Individual (15 offsprings)
    Officer
    1995-01-11 ~ 1996-08-16
    OF - Director → CIF 0
  • 32
    Driscoll, Caroline Mary
    Individual (38 offsprings)
    Officer
    1995-08-10 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 33
    Craig, Ann
    Individual (5 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Secretary → CIF 0
  • 34
    Thoral, Olivier Marc
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ 2024-11-20
    OF - Director → CIF 0
  • 35
    O'driscoll, John Francis
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 36
    Gilks, David John Ellis
    Born in October 1948
    Individual (6 offsprings)
    Officer
    1998-07-06 ~ 2000-04-28
    OF - Director → CIF 0
  • 37
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    Tour Majunga, 6 Rue Place De La Pyramide, 92800 Puteaux, Paris, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED

Period: 2026-04-01 ~ now
Company number: 01115775
Registered names
BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED
    Info
    AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - 2026-04-01
    AXA SUN LIFE PROPERTIES LIMITED - 2026-04-01
    SUN LIFE PROPERTIES LIMITED - 2026-04-01
    NORTH BRITISH LAND & PROPERTY LIMITED - 2026-04-01
    BELLWAY PROPERTIES LIMITED - 2026-04-01
    Registered number 01115775
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1973-05-29 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
    S
    Registered number 01115775
    14th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
    CIF 1
  • AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
    S
    Registered number 01115775
    22, Bishopsgate, London, England, EC2N 4BQ
    CIF 2
  • AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
    S
    Registered number 01115775
    8th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3XJ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
    - now 06038068
    GOLFGLADE LIMITED - 2007-02-13
    22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED
    - now SC314923 SL005991
    LOTHIAN SHELF (594) LIMITED - 2007-02-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BAYTREE LOGISTICS DEVELOPMENTS LIMITED
    13962675
    7 Albemarle Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    BAYTREE LOGISTICS HOLDINGS LLP
    OC415256
    14th Floor, 22 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-29 ~ dissolved
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2016-12-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    BAYTREE LOGISTICS PROPERTIES LLP
    OC397421
    7 Albemarle Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ dissolved
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
    2016-04-06 ~ 2017-03-28
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2022-06-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    2015-01-09 ~ 2017-03-28
    CIF 3 - LLP Designated Member → ME
  • 6
    CLEMENTS HOUSE GENERAL PARTNER LIMITED
    05649855
    15 Canada Square, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-05-31 ~ 2017-05-22
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853 05649870
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 8
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870 05649853
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 9
    REOF II (GP) (SCOTLAND) LIMITED
    - now SC308303 SL005881
    LOTHIAN SHELF (442) LIMITED - 2006-09-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    REOF II (GP) LIMITED
    - now 05924926
    JORDANCOVE LIMITED - 2006-10-04
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    SEORF (GENERAL PARTNER) LIMITED
    05297270
    155 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    UK LONG LEASE PROPERTY (GP) LIMITED
    08261260
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    UK LONG LEASE PROPERTY NOMINEE 1 LIMITED
    08293686 08294227
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 14
    UK LONG LEASE PROPERTY NOMINEE 2 LIMITED
    08294227 08293686
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.