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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 88
  • 1
    Toubkin, Michael David
    Individual (22 offsprings)
    Officer
    2000-07-19 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 2
    Draveny, Francois Paul Claude
    Born in November 1964
    Individual (34 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Draveny, Francois
    Born in November 1964
    Individual (34 offsprings)
    Officer
    2015-09-07 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Lepetit, Jean Francois Eugene Alain
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Peake, David Alphy Edward Raymond
    Born in September 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-15) ~ 2005-04-22
    OF - Director → CIF 0
  • 5
    Bazin, Geoffroy
    Born in May 1963
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2013-11-22
    OF - Director → CIF 0
  • 6
    Bordeyne, Jean-luc
    Born in May 1963
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2018-06-13
    OF - Director → CIF 0
  • 7
    Colle, Patrick
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2010-10-29 ~ 2019-10-03
    OF - Director → CIF 0
  • 8
    Adeane, George Edward, The Honourable
    Born in October 1939
    Individual (12 offsprings)
    Officer
    1998-10-23 ~ 2005-04-22
    OF - Director → CIF 0
  • 9
    Kinnison, Alex
    Born in September 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Christmas, Peter John
    Individual (15 offsprings)
    Officer
    (before 1992-05-15) ~ 2000-07-19
    OF - Secretary → CIF 0
  • 11
    Chassard, Stephane
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 12
    Wahl, Jacques Henri
    Born in January 1932
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 2005-04-22
    OF - Director → CIF 0
  • 13
    Drieux, Yves
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2008-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Ormezzano, Veronique
    Born in June 1961
    Individual (1 offspring)
    Officer
    2017-06-08 ~ 2019-10-02
    OF - Director → CIF 0
  • 15
    O'cathain, Detta, Baroness
    Born in February 1938
    Individual (18 offsprings)
    Officer
    1995-10-27 ~ 2005-04-22
    OF - Director → CIF 0
  • 16
    Varene, Thierry Marie Maurice
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ 2019-10-03
    OF - Director → CIF 0
  • 17
    Mulcahy, Geoffrey John, Sir
    Born in February 1942
    Individual (26 offsprings)
    Officer
    1994-11-04 ~ 2002-03-12
    OF - Director → CIF 0
  • 18
    Bull, George Jeffrey, Sir
    Born in July 1936
    Individual (12 offsprings)
    Officer
    2000-10-27 ~ 2004-03-18
    OF - Director → CIF 0
  • 19
    Blavier, Philippe
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2005-11-08
    OF - Director → CIF 0
  • 20
    Gavgani, Bernard
    Born in September 1959
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2019-01-18
    OF - Director → CIF 0
  • 21
    Papiasse, Alain
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2005-04-22 ~ 2019-10-02
    OF - Director → CIF 0
  • 22
    Martin, Eric Jacques
    Born in January 1953
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    Bernard, Jean Pierre
    Born in March 1949
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 24
    Powell, Alan
    Born in October 1946
    Individual (10 offsprings)
    Officer
    1992-11-20 ~ 2000-09-28
    OF - Director → CIF 0
    2005-07-18 ~ 2007-01-15
    OF - Director → CIF 0
  • 25
    Solway, Anthony Christopher John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2007-06-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Tennant, Anthony John, Sir
    Born in November 1930
    Individual (15 offsprings)
    Officer
    (before 1992-05-15) ~ 2002-04-04
    OF - Director → CIF 0
  • 27
    Pilkington, Alastair, Sir
    Born in January 1920
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-05-05
    OF - Director → CIF 0
  • 28
    Gennart, Paul
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2011-07-07 ~ 2015-05-01
    OF - Director → CIF 0
  • 29
    Brifford, Alain Jean
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1994-03-11
    OF - Director → CIF 0
  • 30
    Jung, Yannick
    Born in July 1972
    Individual (1 offspring)
    Officer
    2018-03-22 ~ 2019-10-03
    OF - Director → CIF 0
  • 31
    Marvin, Lisa
    Individual (8 offsprings)
    Officer
    2016-10-19 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 32
    Sowerbutts, Kevin John
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2005-07-18 ~ 2007-05-09
    OF - Director → CIF 0
  • 33
    Lohier, Gerard Georges Rene Denis
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2001-10-26
    OF - Director → CIF 0
  • 34
    Bordenave, Philippe Jean
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2005-04-22 ~ 2012-03-14
    OF - Director → CIF 0
  • 35
    Edgar, William Derek
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 36
    Fletcher D'arjuzon, Helen Louise
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 37
    Gouezel, Herve
    Born in April 1952
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2007-10-10
    OF - Director → CIF 0
  • 38
    Fischer, Pascal
    Born in April 1964
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2018-03-15
    OF - Director → CIF 0
  • 39
    Colmant, Hugues
    Born in July 1954
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2010-09-13
    OF - Director → CIF 0
  • 40
    Morton, Robert Alastair Newton, Sir
    Born in January 1938
    Individual (18 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-03-31
    OF - Director → CIF 0
  • 41
    Prot, Baudouin
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1993-05-15) ~ 1995-05-15
    OF - Director → CIF 0
  • 42
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2020-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Dickinson, Hannah Beswick
    Individual (13 offsprings)
    Officer
    2008-10-17 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 44
    Ling, Peter
    Born in November 1960
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2019-10-02
    OF - Director → CIF 0
  • 45
    Truffert, Philippe
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1994-03-25 ~ 1996-01-17
    OF - Director → CIF 0
  • 46
    Dilly, Benoit Claude
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2011-03-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 47
    Rosenburg, Ervin
    Born in September 1935
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 2000-03-03
    OF - Director → CIF 0
  • 48
    Janbon, Frederic
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2009-10-12 ~ 2014-12-10
    OF - Director → CIF 0
    2018-06-13 ~ 2019-10-04
    OF - Director → CIF 0
  • 49
    Aubin, Christian
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 2001-10-26
    OF - Director → CIF 0
  • 50
    Decourcelle, Gerard
    Born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-10-23
    OF - Director → CIF 0
  • 51
    Javary, Sophie Constance Chantal
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2019-10-02
    OF - Director → CIF 0
  • 52
    Cameron-moore, David
    Born in April 1942
    Individual (8 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-02-02
    OF - Director → CIF 0
  • 53
    Machenil, Lars
    Born in April 1969
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2018-06-13
    OF - Director → CIF 0
  • 54
    Vermenouze, Pierre
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-03-01
    OF - Director → CIF 0
  • 55
    Amzallag, Robert Meyer
    Born in December 1944
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-10-25
    OF - Director → CIF 0
  • 56
    Montille, Ludovic De
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 57
    Mcaleenan, James William
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2014-02-26 ~ 2015-07-14
    OF - Director → CIF 0
  • 58
    De Froment, Guy Jean Marie Noel
    Born in January 1950
    Individual (12 offsprings)
    Officer
    2008-04-18 ~ 2010-07-21
    OF - Director → CIF 0
  • 59
    Pebereau, Michel Jean Denis
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 2005-04-22
    OF - Director → CIF 0
  • 60
    Philippon, Emmanuel
    Born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-03-31
    OF - Director → CIF 0
  • 61
    Bismut, Philippe Joseph
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2011-07-07 ~ 2015-04-13
    OF - Director → CIF 0
  • 62
    Levy-garboua, Vivien Joseph
    Born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-15) ~ 2009-01-27
    OF - Director → CIF 0
  • 63
    Carlos, Marc Yves
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2019-10-04
    OF - Director → CIF 0
  • 64
    Verstraeten, Anne Marie Odile Albertine
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2016-10-19 ~ 2020-06-10
    OF - Director → CIF 0
  • 65
    Torre, Jean Marc
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2008-04-18 ~ 2011-03-02
    OF - Director → CIF 0
  • 66
    Chodron De Courcel, Georges
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2004-02-12
    OF - Director → CIF 0
    Chodron De Courcel, Louis Marie Andre Georges
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2007-09-04
    OF - Director → CIF 0
  • 67
    David-chino, Sylvie
    Born in July 1954
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2015-07-22
    OF - Director → CIF 0
  • 68
    Varlet, Jean-francois
    Born in September 1950
    Individual (8 offsprings)
    Officer
    1996-10-25 ~ 2000-10-26
    OF - Director → CIF 0
  • 69
    Grant, Peter James
    Born in December 1929
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 2005-04-22
    OF - Director → CIF 0
  • 70
    Reynolds, Donald Paul
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2007-05-01 ~ 2020-06-30
    OF - Director → CIF 0
    Reynolds, Donald Paul
    Individual (19 offsprings)
    Officer
    2015-09-25 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 71
    Boris, Pascal Albert
    Born in February 1950
    Individual (25 offsprings)
    Officer
    2000-03-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 72
    Thomas, Rene Francois
    Born in January 1929
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-10-23
    OF - Director → CIF 0
  • 73
    Sobin, Larry Brian
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2015-05-05
    OF - Director → CIF 0
  • 74
    Morsy, Laure
    Born in July 1964
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2019-10-02
    OF - Director → CIF 0
  • 75
    Oatway, Keith Mark
    Individual (57 offsprings)
    Officer
    2005-05-13 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 76
    Reynaud, Herve Jean Marie
    Born in October 1959
    Individual (30 offsprings)
    Officer
    2005-07-18 ~ 2008-07-16
    OF - Director → CIF 0
  • 77
    Hartmann, Nathalie
    Born in March 1964
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 78
    Bennett, Adrian Nigel
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 79
    Sartorius, Geoffroy
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 80
    Torres Mallaroni, Ligia
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2014-02-19
    OF - Director → CIF 0
  • 81
    Marson, Jacques-philippe
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2009-10-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 82
    Clamon, Jean Patrick
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 83
    Tenaille D'estais, Jacques
    Born in October 1959
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 84
    Hopkins, Christopher John
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 85
    Poignant, Bernard
    Born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-02-07
    OF - Director → CIF 0
  • 86
    Hunt Of Tanworth, John Joseph Benedict, The Lord
    Born in October 1919
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1997-03-01
    OF - Director → CIF 0
  • 87
    Francois Poncet, Michel
    Born in January 1935
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2005-02-10
    OF - Director → CIF 0
  • 88
    BNP PARIBAS
    OE028438 FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 PARIBAS U.K. HOLDINGS LIMITED

Period: 2000-05-25 ~ 2021-12-22
Company number: 02106892
Registered names
BNP PARIBAS U.K. HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16
Dissolved on 2021-12-22
SORTJUST LIMITED - 1987-08-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BNP PARIBAS U.K. HOLDINGS LIMITED
    Info
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 2000-05-25
    Registered number 02106892
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1987-03-06 and dissolved on 2021-12-22 (34 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BNP PARIBAS U.K. HOLDINGS LIMITED
    S
    Registered number 2106892
    10, Harewood Avenue, London, United Kingdom, NW1 6AA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • BNP PARIBAS U.K. HOLDINGS LIMITED
    S
    Registered number 2106892
    10, Harewood Avenue, London, United Kingdom, NW1 6AA
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
    - now 07536909
    BPSS PENSION SCHEME TRUSTEE LIMITED - 2016-03-01
    10 Harewood Avenue, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-11
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BNP PARIBAS FINANCE LIMITED
    - now 00430987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-11 during the appointment or period of control
    Dissolved on 2019-04-29 during the appointment or period of control
    BNP PARIBAS FINANCE P.L.C. - 2014-12-17
    BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02
    BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED - now
    FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - 2016-09-15 07536916
    10 Harewood Avenue, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-05
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED
    07536836
    10 Harewood Avenue, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    BNPPLC PENSION SCHEME TRUSTEE LIMITED
    07536834
    10 Harewood Avenue, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    LANDSPIRE LIMITED
    02560796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-11 during the appointment or period of control
    Dissolved on 2019-04-29 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
    07536832
    10 Harewood Avenue, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.