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

BNP PARIBAS NET LIMITED

Previous names
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
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 10 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (4 parents)
    Officer
    2009-05-07 ~ 2009-05-07
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.