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 5
  • 1
    Moon, Erica
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ now
    OF - director → CIF 0
  • 2
    Marvin, Lisa
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - secretary → CIF 0
  • 3
    Ricourt, Patrice
    Program Manager born in July 1961
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 4
    Peters, James Michael Collingwood
    Investment Banker born in May 1971
    Individual (11 offsprings)
    Officer
    2020-02-10 ~ now
    OF - director → CIF 0
  • 5
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10, Harewood Avenue, London, United Kingdom
    Corporate (5 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
Ceased 30
  • 1
    Gupta, Rakesh
    Head Of Uk Production born in October 1963
    Individual
    Officer
    2017-08-15 ~ 2021-02-16
    OF - director → CIF 0
  • 2
    Neuforge, Denis
    It Manager born in December 1966
    Individual
    Officer
    2012-11-13 ~ 2012-12-14
    OF - director → CIF 0
  • 3
    Larsen, Palle Birger
    Banker born in April 1955
    Individual
    Officer
    1995-01-19 ~ 1996-05-31
    OF - director → CIF 0
  • 4
    Monceau, Hadi
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    2016-04-07 ~ 2019-10-03
    OF - director → CIF 0
  • 5
    Daire, Anne
    Company Director born in September 1961
    Individual
    Officer
    2009-05-07 ~ 2011-09-15
    OF - director → CIF 0
  • 6
    Graham, Adrienne
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2011-09-14
    OF - secretary → CIF 0
  • 7
    Draveny, Francois
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - director → CIF 0
  • 8
    Laniesse, Philippe
    Cto Bnp Paribas born in October 1958
    Individual
    Officer
    2012-07-10 ~ 2017-08-16
    OF - director → CIF 0
  • 9
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual
    Officer
    1996-05-22 ~ 1998-08-26
    OF - director → CIF 0
  • 10
    Pittie, Bernard George
    Banker born in July 1944
    Individual
    Officer
    ~ 1996-09-27
    OF - director → CIF 0
  • 11
    Mant, Julian
    Individual
    Officer
    ~ 1995-01-19
    OF - secretary → CIF 0
  • 12
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 2007-10-15
    OF - secretary → CIF 0
  • 13
    Fennebresque, Bruno
    Chief Technical Officer born in June 1991
    Individual
    Officer
    2017-08-15 ~ 2019-05-15
    OF - director → CIF 0
  • 14
    Drieux, Yves
    Chief Operating Officer born in August 1954
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2011-03-31
    OF - director → CIF 0
  • 15
    Otthoffer, Didier
    Company Director born in July 1963
    Individual
    Officer
    2011-10-17 ~ 2012-03-01
    OF - director → CIF 0
  • 16
    Stack, Marc-michel
    Telecom Services Manager born in July 1964
    Individual
    Officer
    2012-12-14 ~ 2023-02-07
    OF - director → CIF 0
  • 17
    Choucrallah, Gaby
    Head Of Infrastructure Services born in December 1968
    Individual
    Officer
    2009-05-07 ~ 2010-04-23
    OF - director → CIF 0
  • 18
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    ~ 2007-05-09
    OF - director → CIF 0
  • 19
    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
  • 20
    Reynaud, Herve Jean Marie
    Chief Operating Officer born in October 1959
    Individual
    Officer
    2004-07-08 ~ 2008-07-23
    OF - director → CIF 0
  • 21
    Van Boxem, Dirk
    Manager born in August 1966
    Individual
    Officer
    2010-04-23 ~ 2012-11-06
    OF - director → CIF 0
  • 22
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    2011-09-14 ~ 2016-06-30
    OF - secretary → CIF 0
  • 23
    Shah, Ketan Jayantilal
    It Manager born in August 1962
    Individual
    Officer
    2002-04-08 ~ 2024-11-29
    OF - director → CIF 0
  • 24
    Briens, Olivier
    Banker born in March 1942
    Individual
    Officer
    1996-09-27 ~ 2001-03-29
    OF - director → CIF 0
  • 25
    Gennart, Paul
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2015-05-29
    OF - director → CIF 0
  • 26
    Ricourt, Patrice
    Telecommunication Analyst born in July 1961
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2002-01-15
    OF - director → CIF 0
  • 27
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (11 offsprings)
    Officer
    2001-08-03 ~ 2015-06-18
    OF - director → CIF 0
  • 28
    Williams, David Andrew Rees
    Chartered Accountant born in May 1947
    Individual
    Officer
    ~ 1995-01-19
    OF - director → CIF 0
  • 29
    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
    Corporate (5 parents)
    Officer
    2009-05-07 ~ 2009-05-07
    PE - 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
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 - 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
    Registered number 01557788
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1981-04-23 (44 years 1 month). 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
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2009-05-07 ~ 2009-05-07
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.