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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 30
  • 1
    Briens, Olivier
    Banker born in March 1942
    Individual (22 offsprings)
    Officer
    1997-10-30 ~ 2001-03-29
    OF - Director → CIF 0
    Briens, Olivier
    Banker
    Individual (22 offsprings)
    Officer
    1997-10-30 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 2
    Hing, Allen Peter
    Banker born in November 1950
    Individual (17 offsprings)
    Officer
    1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Schrod, Keith Alan
    Accountant
    Individual (45 offsprings)
    Officer
    2008-11-27 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (47 offsprings)
    Officer
    1997-06-23 ~ 1997-10-30
    OF - Director → CIF 0
  • 5
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    1997-11-03 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 6
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    2001-07-16 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Bennett, Adrian Nigel
    Banker born in March 1950
    Individual (16 offsprings)
    Officer
    2007-07-09 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Roussel, Sarah
    Chief Financial Officer born in August 1974
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    2015-03-10 ~ 2015-10-15
    OF - Director → CIF 0
  • 10
    Graham, Adrienne
    Individual (24 offsprings)
    Officer
    2007-10-23 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 11
    Reynaud, Herve Jean Marie
    Chief Financial Officer born in October 1959
    Individual (25 offsprings)
    Officer
    2004-07-29 ~ 2008-07-28
    OF - Director → CIF 0
  • 12
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual (22 offsprings)
    Officer
    1997-10-30 ~ 1998-08-26
    OF - Director → CIF 0
  • 13
    Smith, Malcolm David
    Banker born in May 1949
    Individual (17 offsprings)
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
    1997-08-29 ~ 1997-10-30
    OF - Director → CIF 0
  • 14
    Carr, Michael Gerard
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 15
    Draveny, Francois
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 16
    Bull, Richard Piers Ashworth
    Bank Executive born in August 1944
    Individual (14 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 17
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (23 offsprings)
    Officer
    1997-10-30 ~ 2007-05-09
    OF - Director → CIF 0
  • 18
    Keighley, Peter Thomas
    Banker born in September 1958
    Individual (15 offsprings)
    Officer
    1996-07-10 ~ 1997-10-30
    OF - Director → CIF 0
  • 19
    Pashley, Robert Lawrence
    Bank Executive born in July 1945
    Individual (13 offsprings)
    Officer
    1995-04-24 ~ 1997-10-30
    OF - Director → CIF 0
  • 20
    Davy, Philip Maturin
    Bank Executive born in March 1954
    Individual (22 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 21
    Gates, Simon Barnaby
    Banker born in July 1975
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 22
    Barton-smith, Colim
    Banker born in February 1947
    Individual (13 offsprings)
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 23
    Kelly, Charlotte Mary
    Corporate Lawyer born in August 1969
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2016-05-26
    OF - Director → CIF 0
  • 24
    Taylor, Michael Barry
    Banker born in April 1958
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 25
    Bailey, Richard James
    Banker born in January 1954
    Individual (11 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    Webster, Patrick Bart
    Company Director born in February 1956
    Individual (12 offsprings)
    Officer
    1997-10-21 ~ 1997-10-30
    OF - Director → CIF 0
  • 27
    Bernard, Thierry
    Chief Financial Officer born in July 1962
    Individual (9 offsprings)
    Officer
    2007-12-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 28
    Lewis, Sally Elizabeth
    Individual (46 offsprings)
    Officer
    ~ 1997-10-30
    OF - Secretary → CIF 0
  • 29
    Mobley, Gary Allan
    Banker born in July 1957
    Individual (1 offspring)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 30
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARIBAS PREMIER LEASING LIMITED

Period: 1997-11-07 ~ 2020-12-21
Company number: 01952687
Registered names
PARIBAS PREMIER LEASING LIMITED - Dissolved
LARKENVOY LIMITED - 1986-04-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PARIBAS PREMIER LEASING LIMITED
    Info
    NATWEST PREMIER LEASING LIMITED - 1997-11-07
    LOMBARD PREMIER LEASING LIMITED - 1997-11-07
    LARKENVOY LIMITED - 1997-11-07
    Registered number 01952687
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1985-10-04 and dissolved on 2020-12-21 (35 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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