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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 55
  • 1
    Wainstein, Shaun
    Banker born in July 1968
    Individual (3 offsprings)
    Officer
    2015-11-14 ~ 2018-02-09
    OF - Director → CIF 0
  • 2
    Chassard, Stephane
    Chief Risk Officer Uk born in October 1963
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Draveny, Francois
    Accountant born in November 1964
    Individual (34 offsprings)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 4
    De Metz, Robert Marie Alain
    Banker born in January 1952
    Individual (3 offsprings)
    Officer
    1998-04-08 ~ 2000-02-14
    OF - Director → CIF 0
  • 5
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual (30 offsprings)
    Officer
    1992-09-15 ~ 1998-08-26
    OF - Director → CIF 0
  • 6
    Janbon, Frederic
    Banker born in March 1963
    Individual (6 offsprings)
    Officer
    2002-10-20 ~ 2006-08-14
    OF - Director → CIF 0
  • 7
    Barret, Michel Raymond
    Banker born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 8
    Vermeulen, Marc
    Banker born in February 1954
    Individual (3 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 9
    Dulac, Phillipe Jean Rene Guillame
    Banker born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 10
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (25 offsprings)
    Officer
    1995-10-26 ~ 2007-05-09
    OF - Director → CIF 0
  • 11
    Drieux, Yves
    Chief Operating Officer born in August 1954
    Individual (13 offsprings)
    Officer
    2008-08-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Morin, Francois Pierre
    Banker born in September 1925
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1996-09-03
    OF - Director → CIF 0
  • 13
    Roussel, Sarah
    Chief Financial Officer born in August 1974
    Individual (9 offsprings)
    Officer
    2011-03-11 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Durand, Louis-francois Anatole Jean Baptiste
    Banker born in July 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 15
    Egan, Martin Thomas
    Banker born in February 1964
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2018-02-09
    OF - Director → CIF 0
  • 16
    Solway, Tony
    Head Of Bnp Paribas Securities born in June 1959
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    De Lezardiere, Alec
    Banker born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1999-05-19
    OF - Director → CIF 0
  • 18
    Williams, David Andrew Rees
    Individual (18 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-01-19
    OF - Secretary → CIF 0
  • 19
    Wohanka, Richard
    Director born in December 1952
    Individual (42 offsprings)
    Officer
    1993-08-01 ~ 1995-11-07
    OF - Director → CIF 0
  • 20
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (25 offsprings)
    Officer
    1993-08-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Brunet, Olivier
    Banker born in March 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 22
    Bernard, Thierry
    Chief Financial Officer born in July 1962
    Individual (12 offsprings)
    Officer
    2007-12-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Gennart, Paul
    Banker born in September 1959
    Individual (12 offsprings)
    Officer
    2011-12-22 ~ 2016-05-24
    OF - Director → CIF 0
  • 24
    Arnold, Luqman Philip Vasa
    Investment Banking born in April 1950
    Individual (14 offsprings)
    Officer
    1993-08-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 25
    Hoenn, Dominique Jean-paul
    Banker born in September 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 26
    Saovaf, Ellie
    Banker born in July 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 27
    Mant, Julian
    Chartered Accountant born in March 1954
    Individual (13 offsprings)
    Officer
    1999-07-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Allorent, Bernard
    Banker born in April 1944
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1993-06-21
    OF - Director → CIF 0
  • 29
    Monsaingeon, Benoit
    Banker born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 30
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2019-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Schrod, Keith Alan
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 32
    Briens, Olivier
    Banker born in March 1942
    Individual (24 offsprings)
    Officer
    1998-08-17 ~ 2001-03-29
    OF - Director → CIF 0
  • 33
    Marvin, Lisa
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Secretary → CIF 0
  • 34
    Langer, Jean-claude
    Head Of Risk Uk born in May 1948
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 35
    De Rancourt, Francois
    Banker born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-16) ~ 1992-05-26
    OF - Director → CIF 0
  • 36
    Manset, Christian Henri Andre Deorges
    Banker born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 37
    Oatway, Keith Mark
    Individual (56 offsprings)
    Officer
    1995-01-19 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 38
    Fulconis, Thibault Dominique Marie
    Head Of Financial Management B born in February 1966
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2003-07-28
    OF - Director → CIF 0
  • 39
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    2001-07-25 ~ now
    OF - Director → CIF 0
  • 40
    Stevenson, Patrick Vernon King Jean
    Banker born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-01-10
    OF - Director → CIF 0
  • 41
    Reynaud, Herve Jean Marie
    Chief Operating Officer born in October 1959
    Individual (30 offsprings)
    Officer
    2004-07-19 ~ 2008-08-07
    OF - Director → CIF 0
  • 42
    Regnier, Francois Michel
    Senior Bank Executive born in December 1964
    Individual (10 offsprings)
    Officer
    2015-08-19 ~ 2018-02-09
    OF - Director → CIF 0
  • 43
    Kokocinski, Alain
    Banker born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-11-07
    OF - Director → CIF 0
  • 44
    Martinaud, Pierre Yves Mark
    Banker born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 45
    Rambaud, Jean-paul
    Banker born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-06-21
    OF - Director → CIF 0
  • 46
    Coulon, Denis Michel
    Banker born in September 1949
    Individual (7 offsprings)
    Officer
    1995-11-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 47
    Haines, Peter John
    Compliance Officer born in July 1959
    Individual (12 offsprings)
    Officer
    1997-01-16 ~ 1999-07-16
    OF - Director → CIF 0
  • 48
    Mcderment, Pauline
    Human Resources born in November 1959
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2000-05-26
    OF - Director → CIF 0
  • 49
    Pujos, Xavier Jacques Marie
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2001-07-25 ~ 2014-09-04
    OF - Director → CIF 0
  • 50
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 51
    Middleton, Stephen Martin
    Banker born in February 1975
    Individual (18 offsprings)
    Officer
    2015-10-14 ~ 2019-06-10
    OF - Director → CIF 0
  • 52
    Nunez, Jean
    Head Of Finance And Portfolio born in November 1960
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2004-03-12
    OF - Director → CIF 0
  • 53
    Romagnoli, Philippe Pierre
    Banker born in August 1947
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1993-06-21
    OF - Director → CIF 0
  • 54
    Wollecamp, Maurice
    Banker born in June 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-01-19
    OF - Director → CIF 0
  • 55
    HAREWOOD HOLDINGS LIMITED
    - now 05936392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12 during the appointment or period of control
    Dissolved on 2020-05-17 during the appointment or period of control
    HACKREMCO (NO. 2418) LIMITED - 2006-11-14
    10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BNP PARIBAS UK LIMITED

Period: 2000-05-23 ~ 2020-04-28
Company number: 01488108
Registered names
BNP PARIBAS UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12
Dissolved on 2020-04-28
PARIBAS UK LIMITED - 2000-05-23
PARIBAS LIMITED - 1998-09-04
PARIBAS LIMITED - 1985-11-20
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
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED - 2000-05-23
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 2000-05-23
    PARIBAS LIMITED - 2000-05-23
    PARIBAS BECKER LTD - 2000-05-23
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 2000-05-23
    Registered number 01488108
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1980-03-28 and dissolved on 2020-04-28 (40 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PARIBAS LIMITED
    S
    Registered number missing
    33 Wigmore Street, London, W1H 0BN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    38 CORNWALL GARDENS LIMITED
    01230121
    17 Abingdon Road, London, England
    Active Corporate (16 parents)
    Officer
    1991-07-05 ~ 1999-06-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.