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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
Active 4
  • 1
    Sportelli, Kara Lemont
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Gerhart, Samantha
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher D'arjuzon, Helen Louise
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
  • 4
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address16, Boulevard Des Italiens, Paris, France
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Etherington-chillcott, Frederick Ronald Nicholas
    Sales Manager born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Middleton, Stephen Martin
    Company Director born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    Grevet, Jean-louis
    Banker born in May 1962
    Individual
    Officer
    icon of calendar ~ 1992-09-28
    OF - Director → CIF 0
  • 4
    Roussel, Sarah
    Cfo born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Bergeret, Jean Marie Andre
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2007-05-30
    OF - Director → CIF 0
  • 6
    Tetreau, Marc
    Bank Official born in February 1943
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2002-06-25
    OF - Director → CIF 0
  • 7
    Toubkin, Michael David
    Legal Adviser born in March 1944
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Manset, Christian
    Banker born in April 1941
    Individual
    Officer
    icon of calendar ~ 2000-06-06
    OF - Director → CIF 0
  • 9
    Reynaud, Herve Jean Marie
    Chief Operating Officer born in October 1959
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2017-11-16
    OF - Director → CIF 0
  • 11
    Briens, Olivier
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2001-03-29
    OF - Director → CIF 0
  • 12
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-19 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 13
    Regnier, Francois Michel
    Senior Bank Executive born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2017-11-16
    OF - Director → CIF 0
  • 14
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 15
    Gennart, Paul
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Bernard, Thierry
    Chief Financial Officer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Drieux, Yves
    Chief Operating Officer born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Dormeuil, Thierry
    Bank Officer born in January 1960
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 19
    Mant, Julian
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 20
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 2007-05-09
    OF - Director → CIF 0
  • 21
    Larsen, Palle Birger
    Banker born in April 1955
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1996-05-31
    OF - Director → CIF 0
  • 22
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-08-26
    OF - Director → CIF 0
  • 23
    Pittie, Bernard George
    Banker born in July 1944
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-09-27
    OF - Director → CIF 0
  • 24
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2025-09-18
    OF - Director → CIF 0
  • 25
    Williams, David Andrew Rees
    Individual
    Officer
    icon of calendar ~ 1992-09-28
    OF - Secretary → CIF 0
  • 26
    Vermeulen, Marc
    Banker born in February 1954
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 27
    While, Anthony
    Head Of Tax born in March 1954
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-19
    OF - Director → CIF 0
  • 28
    Draveny, Francois
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
    Draveny, Francois Paul Claude
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 29
    Brick, Neville Eyre
    Corporation Lawyer born in November 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2014-11-06
    OF - Director → CIF 0
  • 30
    Zarzycki, Jan
    Banker born in March 1964
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1994-11-01
    OF - Director → CIF 0
  • 31
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-06-01 ~ 2022-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BNP PUK HOLDING LIMITED

Previous names
PRECIS (532) LIMITED - 1986-12-16
PARIBAS UK HOLDING LIMITED - 2000-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BNP PUK HOLDING LIMITED
    Info
    PRECIS (532) LIMITED - 1986-12-16
    PARIBAS UK HOLDING LIMITED - 1986-12-16
    Registered number 02028843
    icon of address10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1986-06-17 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BNP PUK HOLDING LIMITED
    S
    Registered number missing
    icon of address10, Harewood Avenue, London, England, NW1 6AA
    Limited Company
    CIF 1
  • BNP PUK HOLDING LIMITED
    S
    Registered number 2028843
    icon of address10, Harewood Avenue, London, England, NW1 6AA
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    PARIBAS CAPITAL MARKETS GROUP LIMITED - 2000-05-23
    QUILTER & CO LIMITED - 1989-05-29
    PRECIS (528) LIMITED - 1987-01-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    DALEBEAT LIMITED - 1993-04-26
    PARIBAS E & B LIMITED - 2000-10-02
    PARIBAS EQUITY LIMITED - 1993-12-22
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    PARIBASNET LIMITED - 2000-10-02
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
    REEFPLAN LIMITED - 1989-03-08
    WIGMORE (NO.3) LIMITED - 2008-05-27
    icon of address10 Harewood Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    DELPHMIST PLC - 1998-12-15
    FIDEX PLC - 2004-12-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    NATWEST PREMIER LEASING LIMITED - 1997-11-07
    LOMBARD PREMIER LEASING LIMITED - 1990-07-13
    LARKENVOY LIMITED - 1986-04-22
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.