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 4
  • 1
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marvin, Lisa
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2418) LIMITED - 2006-11-14
    icon of address10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Mcderment, Pauline
    Human Resources born in November 1959
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2000-05-26
    OF - Director → CIF 0
  • 2
    Stevenson, Patrick Vernon King Jean
    Banker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 3
    Wollecamp, Maurice
    Banker born in June 1927
    Individual
    Officer
    icon of calendar ~ 1993-01-19
    OF - Director → CIF 0
  • 4
    Middleton, Stephen Martin
    Banker born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2019-06-10
    OF - Director → CIF 0
  • 5
    Fulconis, Thibault Dominique Marie
    Head Of Financial Management B born in February 1966
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-07-28
    OF - Director → CIF 0
  • 6
    Roussel, Sarah
    Chief Financial Officer born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Pujos, Xavier Jacques Marie
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2014-09-04
    OF - Director → CIF 0
  • 8
    De Lezardiere, Alec
    Banker born in December 1948
    Individual
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 9
    Janbon, Frederic
    Banker born in March 1963
    Individual
    Officer
    icon of calendar 2002-10-20 ~ 2006-08-14
    OF - Director → CIF 0
  • 10
    Wainstein, Shaun
    Banker born in July 1968
    Individual
    Officer
    icon of calendar 2015-11-14 ~ 2018-02-09
    OF - Director → CIF 0
  • 11
    Nunez, Jean
    Head Of Finance And Portfolio born in November 1960
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2004-03-12
    OF - Director → CIF 0
  • 12
    Manset, Christian Henri Andre Deorges
    Banker born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 13
    Allorent, Bernard
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1993-06-21
    OF - Director → CIF 0
  • 14
    Reynaud, Herve Jean Marie
    Chief Operating Officer born in October 1959
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2008-08-07
    OF - Director → CIF 0
  • 15
    Briens, Olivier
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 2001-03-29
    OF - Director → CIF 0
  • 16
    Haines, Peter John
    Compliance Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1999-07-16
    OF - Director → CIF 0
  • 17
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-19 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 18
    Coulon, Denis Michel
    Banker born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 19
    Egan, Martin Thomas
    Banker born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2018-02-09
    OF - Director → CIF 0
  • 20
    Regnier, Francois Michel
    Senior Bank Executive born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2018-02-09
    OF - Director → CIF 0
  • 21
    Saovaf, Ellie
    Banker born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 22
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 23
    Gennart, Paul
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2016-05-24
    OF - Director → CIF 0
  • 24
    Bernard, Thierry
    Chief Financial Officer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Drieux, Yves
    Chief Operating Officer born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Brunet, Olivier
    Banker born in March 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 27
    De Rancourt, Francois
    Banker born in May 1939
    Individual
    Officer
    icon of calendar ~ 1992-05-26
    OF - Director → CIF 0
  • 28
    Chassard, Stephane
    Chief Risk Officer Uk born in October 1963
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2018-02-09
    OF - Director → CIF 0
  • 29
    Solway, Tony
    Head Of Bnp Paribas Securities born in June 1959
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Rambaud, Jean-paul
    Banker born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 31
    Mant, Julian
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Morin, Francois Pierre
    Banker born in September 1925
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Director → CIF 0
  • 33
    Romagnoli, Philippe Pierre
    Banker born in August 1947
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1993-06-21
    OF - Director → CIF 0
  • 34
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-26 ~ 2007-05-09
    OF - Director → CIF 0
  • 35
    De Metz, Robert Marie Alain
    Banker born in January 1952
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2000-02-14
    OF - Director → CIF 0
  • 36
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1998-08-26
    OF - Director → CIF 0
  • 37
    Hoenn, Dominique Jean-paul
    Banker born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 38
    Langer, Jean-claude
    Head Of Risk Uk born in May 1948
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 39
    Kokocinski, Alain
    Banker born in April 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-07
    OF - Director → CIF 0
  • 40
    Durand, Louis-francois Anatole Jean Baptiste
    Banker born in July 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 41
    Barret, Michel Raymond
    Banker born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 42
    Williams, David Andrew Rees
    Individual
    Officer
    icon of calendar ~ 1995-01-19
    OF - Secretary → CIF 0
  • 43
    Martinaud, Pierre Yves Mark
    Banker born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 44
    Monsaingeon, Benoit
    Banker born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 45
    Vermeulen, Marc
    Banker born in February 1954
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 46
    Draveny, Francois
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 47
    Wohanka, Richard
    Director born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1995-11-07
    OF - Director → CIF 0
  • 48
    Arnold, Luqman Philip Vasa
    Investment Banking born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 49
    Dulac, Phillipe Jean Rene Guillame
    Banker born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 50
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 2007-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS UK LIMITED

Previous names
WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
PARIBAS UK LIMITED - 2000-05-23
PARIBAS LIMITED - 1985-11-20
PARIBAS LIMITED - 1998-09-04
BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
PARIBAS BECKER LTD - 1984-11-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BNP PARIBAS UK LIMITED
    Info
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    PARIBAS UK LIMITED - 1983-12-19
    PARIBAS LIMITED - 1983-12-19
    PARIBAS LIMITED - 1983-12-19
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1983-12-19
    PARIBAS BECKER LTD - 1983-12-19
    Registered number 01488108
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1980-03-28 and dissolved on 2020-04-28 (40 years 1 month). The company status is Dissolved.
    CIF 0
  • PARIBAS LIMITED
    S
    Registered number missing
    icon of address33 Wigmore Street, London, W1H 0BN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address17 Abingdon Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-07-05 ~ 1999-06-21
    CIF 1 - Director → ME

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.