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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 35
  • 1
    Grevet, Jean-louis
    Banker born in May 1962
    Individual (5 offsprings)
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 2
    Bergeret, Jean Marie Andre
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2007-05-30
    OF - Director → CIF 0
  • 3
    Gerhart, Samantha
    Born in November 1975
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Bernard, Thierry
    Chief Financial Officer born in July 1962
    Individual (9 offsprings)
    Officer
    2007-11-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Manset, Christian
    Banker born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 2000-06-06
    OF - Director → CIF 0
  • 6
    Larsen, Palle Birger
    Banker born in April 1955
    Individual (15 offsprings)
    Officer
    1995-07-11 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Brick, Neville Eyre
    Corporation Lawyer born in November 1954
    Individual (25 offsprings)
    Officer
    2006-06-07 ~ 2014-11-06
    OF - Director → CIF 0
  • 8
    Reynaud, Herve Jean Marie
    Chief Operating Officer born in October 1959
    Individual (25 offsprings)
    Officer
    2004-08-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    Vermeulen, Marc
    Banker born in February 1954
    Individual (3 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 10
    Briens, Olivier
    Banker born in March 1942
    Individual (22 offsprings)
    Officer
    1996-09-27 ~ 2001-03-29
    OF - Director → CIF 0
  • 11
    While, Anthony
    Head Of Tax born in March 1954
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2004-07-19
    OF - Director → CIF 0
  • 12
    Toubkin, Michael David
    Legal Adviser born in March 1944
    Individual (19 offsprings)
    Officer
    2004-02-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    1995-01-19 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 14
    Sportelli, Kara Lemont
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Mant, Julian
    Individual (13 offsprings)
    Officer
    1992-09-28 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 16
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual (22 offsprings)
    Officer
    1996-05-22 ~ 1998-08-26
    OF - Director → CIF 0
  • 17
    Schrod, Keith Alan
    Individual (45 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 18
    Pittie, Bernard George
    Banker born in July 1944
    Individual (16 offsprings)
    Officer
    1994-11-01 ~ 1996-09-27
    OF - Director → CIF 0
  • 19
    Williams, David Andrew Rees
    Individual (18 offsprings)
    Officer
    ~ 1992-09-28
    OF - Secretary → CIF 0
  • 20
    Drieux, Yves
    Chief Operating Officer born in August 1954
    Individual (13 offsprings)
    Officer
    2008-07-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    2001-07-30 ~ 2017-11-16
    OF - Director → CIF 0
  • 22
    Roussel, Sarah
    Cfo born in August 1974
    Individual (9 offsprings)
    Officer
    2011-02-09 ~ 2013-08-31
    OF - Director → CIF 0
  • 23
    Middleton, Stephen Martin
    Company Director born in February 1975
    Individual (18 offsprings)
    Officer
    2016-02-22 ~ 2019-06-10
    OF - Director → CIF 0
  • 24
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    2013-12-09 ~ 2025-09-18
    OF - Director → CIF 0
  • 25
    Draveny, Francois
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
    Draveny, Francois Paul Claude
    Company Director born in November 1964
    Individual (30 offsprings)
    Officer
    2017-11-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 26
    Zarzycki, Jan
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1994-11-01
    OF - Director → CIF 0
  • 27
    Dormeuil, Thierry
    Bank Officer born in January 1960
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 28
    Etherington-chillcott, Frederick Ronald Nicholas
    Sales Manager born in August 1984
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 29
    Fletcher D'arjuzon, Helen Louise
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 30
    Gennart, Paul
    Banker born in September 1959
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2015-05-29
    OF - Director → CIF 0
  • 31
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (23 offsprings)
    Officer
    1996-05-22 ~ 2007-05-09
    OF - Director → CIF 0
  • 32
    Regnier, Francois Michel
    Senior Bank Executive born in December 1964
    Individual (10 offsprings)
    Officer
    2015-06-18 ~ 2017-11-16
    OF - Director → CIF 0
  • 33
    Tetreau, Marc
    Bank Official born in February 1943
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2002-06-25
    OF - Director → CIF 0
  • 34
    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 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 35
    BNP PARIBAS
    OE028438 FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 74 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
parent relation
Company in focus

BNP PUK HOLDING LIMITED

Period: 2000-05-23 ~ now
Company number: 02028843
Registered names
BNP PUK HOLDING LIMITED - now
PRECIS (532) LIMITED - 1986-12-16 02040217... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BNP PUK HOLDING LIMITED
    Info
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 2000-05-23
    Registered number 02028843
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1986-06-17 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BNP PUK HOLDING LIMITED
    S
    Registered number missing
    10, Harewood Avenue, London, England, NW1 6AA
    Limited Company
    CIF 1
  • BNP PUK HOLDING LIMITED
    S
    Registered number 2028843
    10, Harewood Avenue, London, England, NW1 6AA
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BNP PARIBAS CMG LIMITED
    - now 02028765
    PARIBAS CAPITAL MARKETS GROUP LIMITED - 2000-05-23
    QUILTER & CO LIMITED - 1989-05-29
    PRECIS (528) LIMITED - 1987-01-03
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    BNP PARIBAS E & B LIMITED
    - now 02475238
    PARIBAS E & B LIMITED - 2000-10-02
    PARIBAS EQUITY LIMITED - 1993-12-22
    DALEBEAT LIMITED - 1993-04-26
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    BNP PARIBAS INVESTMENTS NO.1 LIMITED
    08676666 08676691
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BNP PARIBAS INVESTMENTS NO.2 LIMITED
    08676691 08676666
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    BNP PARIBAS SYNERGY LIMITED
    - now 02342280
    WIGMORE (NO.3) LIMITED - 2008-05-27
    WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
    REEFPLAN LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    FIDEX LIMITED
    - now 03619144
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    PARIBAS PREMIER LEASING LIMITED
    - now 01952687
    NATWEST PREMIER LEASING LIMITED - 1997-11-07
    LOMBARD PREMIER LEASING LIMITED - 1990-07-13
    LARKENVOY LIMITED - 1986-04-22
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.