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

BNP PARIBAS UK LIMITED

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

  • BNP PARIBAS UK LIMITED
    Info
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED - 1998-09-04
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.