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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 34
  • 1
    Peters, James Michael Collingwood
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Ketan Jayantilal
    It Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Draveny, Francois
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 4
    Mant, Julian
    Individual (13 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-01-19
    OF - Secretary → CIF 0
  • 5
    Pittie, Bernard George
    Banker born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-09-27
    OF - Director → CIF 0
  • 6
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual (22 offsprings)
    Officer
    1996-05-22 ~ 1998-08-26
    OF - Director → CIF 0
  • 7
    Gupta, Rakesh
    Head Of Uk Production born in October 1963
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2021-02-16
    OF - Director → CIF 0
  • 8
    Larsen, Palle Birger
    Banker born in April 1955
    Individual (15 offsprings)
    Officer
    1995-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Choucrallah, Gaby
    Head Of Infrastructure Services born in December 1968
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2010-04-23
    OF - Director → CIF 0
  • 10
    Schrod, Keith Alan
    Individual (45 offsprings)
    Officer
    2011-09-14 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    2001-08-03 ~ 2015-06-18
    OF - Director → CIF 0
  • 12
    Monceau, Hadi
    Company Director born in November 1976
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ 2019-10-03
    OF - Director → CIF 0
  • 13
    Neuforge, Denis
    It Manager born in December 1966
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    Daire, Anne
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2011-09-15
    OF - Director → CIF 0
  • 15
    Fennebresque, Bruno
    Chief Technical Officer born in June 1991
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 16
    Laniesse, Philippe
    Cto Bnp Paribas born in October 1958
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2017-08-16
    OF - Director → CIF 0
  • 17
    Reynaud, Herve Jean Marie
    Chief Operating Officer born in October 1959
    Individual (25 offsprings)
    Officer
    2004-07-08 ~ 2008-07-23
    OF - Director → CIF 0
  • 18
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    1995-01-19 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 19
    Graham, Adrienne
    Individual (24 offsprings)
    Officer
    2007-10-15 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 20
    Otthoffer, Didier
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 21
    Moon, Erica
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 22
    Garcia, Jean-michel
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2017-11-03
    OF - Director → CIF 0
    2019-09-10 ~ 2024-11-29
    OF - Director → CIF 0
  • 23
    Briens, Olivier
    Banker born in March 1942
    Individual (22 offsprings)
    Officer
    1996-09-27 ~ 2001-03-29
    OF - Director → CIF 0
  • 24
    Drieux, Yves
    Chief Operating Officer born in August 1954
    Individual (13 offsprings)
    Officer
    2008-07-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Gennart, Paul
    Banker born in September 1959
    Individual (12 offsprings)
    Officer
    2011-05-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 26
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (23 offsprings)
    Officer
    (before 1992-04-20) ~ 2007-05-09
    OF - Director → CIF 0
  • 27
    Williams, David Andrew Rees
    Chartered Accountant born in May 1947
    Individual (18 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-01-19
    OF - Director → CIF 0
  • 28
    Stack, Marc-michel
    Telecom Services Manager born in July 1964
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2023-02-07
    OF - Director → CIF 0
  • 29
    Ricourt, Patrice
    Born in July 1961
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Ricourt, Patrice
    Telecommunication Analyst born in July 1961
    Individual (1 offspring)
    1999-06-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 30
    Marvin, Lisa
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 31
    Van Boxem, Dirk
    Manager born in August 1966
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2012-11-06
    OF - Director → CIF 0
  • 32
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2020-06-01 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 33
    BNP PARIBAS NET LIMITED
    - now 01557788
    PARIBASNET LIMITED - 2000-10-02
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    10, Harewood Avenue, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2009-05-07
    OF - Director → CIF 0
  • 34
    BNP PUK HOLDING LIMITED
    - now 02028843
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10, Harewood Avenue, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BNP PARIBAS NET LIMITED

Period: 2000-10-02 ~ now
Company number: 01557788
Registered names
BNP PARIBAS NET LIMITED - now
PARIBASNET LIMITED - 2000-10-02
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • BNP PARIBAS NET LIMITED
    Info
    PARIBASNET LIMITED - 2000-10-02
    BPCM MANAGEMENT SERVICES LIMITED - 2000-10-02
    PARIBAS MANAGEMENT SERVICES LIMITED - 2000-10-02
    A.G. BECKER COMMODITIES LIMITED - 2000-10-02
    PRECIS THIRTY SIX LIMITED - 2000-10-02
    Registered number 01557788
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1981-04-23 (44 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • BNP PARIBAS NET LIMITED
    S
    Registered number missing
    10, Harewood Avenue, London, NW1 6AA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BNP PARIBAS NET LIMITED
    - now 01557788
    PARIBASNET LIMITED - 2000-10-02
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2009-05-07
    CIF 1 - Director → ME

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