logo
explain how to read the page

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 87
  • 1
    Mcaleenan, James William
    Banker born in October 1954
    Individual (11 offsprings)
    Officer
    2014-02-26 ~ 2015-07-14
    OF - Director → CIF 0
  • 2
    Morton, Robert Alastair Newton, Sir
    Group Chief Executive Eurotunnel born in January 1938
    Individual (16 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Mulcahy, Geoffrey John, Sir
    Executive Chairman born in February 1942
    Individual (23 offsprings)
    Officer
    1994-11-04 ~ 2002-03-12
    OF - Director → CIF 0
  • 4
    Clamon, Jean Patrick
    Managing Director born in September 1952
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Dilly, Benoit Claude
    Uk Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2011-03-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    De Froment, Guy Jean Marie Noel
    Managing Director born in January 1950
    Individual (11 offsprings)
    Officer
    2008-04-18 ~ 2010-07-21
    OF - Director → CIF 0
  • 7
    Jung, Yannick
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2018-03-22 ~ 2019-10-03
    OF - Director → CIF 0
  • 8
    Draveny, Francois Paul Claude
    Company Director born in November 1964
    Individual (30 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Draveny, Francois
    Banker born in November 1964
    Individual (30 offsprings)
    Officer
    2015-09-07 ~ 2017-02-24
    OF - Director → CIF 0
  • 9
    Dickinson, Hannah Beswick
    Individual (12 offsprings)
    Officer
    2008-10-17 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 10
    Colle, Patrick
    Ceo Of Bnp Paribas Securities Services born in December 1959
    Individual (11 offsprings)
    Officer
    2010-10-29 ~ 2019-10-03
    OF - Director → CIF 0
  • 11
    Bordeyne, Jean-luc
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2018-06-13
    OF - Director → CIF 0
  • 12
    Varene, Thierry Marie Maurice
    Global Head Of Cf Cte And Fig born in July 1952
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2019-10-03
    OF - Director → CIF 0
  • 13
    Hartmann, Nathalie
    Chief Compliance Officer born in March 1964
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 14
    Lohier, Gerard Georges Rene Denis
    Manager Eurtope born in February 1944
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2001-10-26
    OF - Director → CIF 0
  • 15
    O'cathain, Detta, Baroness
    Cd Member Of House Of Lords born in February 1938
    Individual (17 offsprings)
    Officer
    1995-10-27 ~ 2005-04-22
    OF - Director → CIF 0
  • 16
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (23 offsprings)
    Officer
    2005-07-18 ~ 2007-05-09
    OF - Director → CIF 0
  • 17
    Blavier, Philippe
    Banker born in May 1945
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2005-11-08
    OF - Director → CIF 0
  • 18
    Chassard, Stephane
    Chief Risk Officer born in October 1963
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 19
    Powell, Alan
    Bank Executive born in October 1946
    Individual (7 offsprings)
    Officer
    1992-11-20 ~ 2000-09-28
    OF - Director → CIF 0
    Powell, Alan
    Banker born in October 1946
    Individual (7 offsprings)
    2005-07-18 ~ 2007-01-15
    OF - Director → CIF 0
  • 20
    Marson, Jacques-philippe
    President & Ceo Of Bnp Paribas Wealth Management born in January 1951
    Individual (7 offsprings)
    Officer
    2009-10-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    David-chino, Sylvie
    Compliance Manager born in July 1954
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2015-07-22
    OF - Director → CIF 0
  • 22
    Bordenave, Philippe Jean
    Chief Financial Officer Bnp Paribas born in August 1954
    Individual (4 offsprings)
    Officer
    2005-04-22 ~ 2012-03-14
    OF - Director → CIF 0
  • 23
    Fletcher D'arjuzon, Helen Louise
    Solicitor born in November 1976
    Individual (6 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 24
    Ormezzano, Veronique
    Head Of Group Prudential Affairs born in June 1961
    Individual (1 offspring)
    Officer
    2017-06-08 ~ 2019-10-02
    OF - Director → CIF 0
  • 25
    Hopkins, Christopher John
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 26
    Morsy, Laure
    Coo & Head Of Cib Bgl Bnp Paribas born in July 1964
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2019-10-02
    OF - Director → CIF 0
  • 27
    Gouezel, Herve
    Cio born in April 1952
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2007-10-10
    OF - Director → CIF 0
  • 28
    Vermenouze, Pierre
    Directeur De Departement born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 29
    Torre, Jean Marc
    Co Director born in August 1962
    Individual (10 offsprings)
    Officer
    2008-04-18 ~ 2011-03-02
    OF - Director → CIF 0
  • 30
    Montille, Ludovic De
    Banker born in November 1955
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Verstraeten, Anne Marie Odile Albertine
    Banker born in April 1954
    Individual (10 offsprings)
    Officer
    2016-10-19 ~ 2020-06-10
    OF - Director → CIF 0
  • 32
    Peake, David Alphy Edward Raymond
    Banker born in September 1934
    Individual (15 offsprings)
    Officer
    ~ 2005-04-22
    OF - Director → CIF 0
  • 33
    Drieux, Yves
    Cheif Operating Officer born in August 1954
    Individual (13 offsprings)
    Officer
    2008-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    2005-05-13 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 35
    Marvin, Lisa
    Individual (8 offsprings)
    Officer
    2016-10-19 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 36
    Gennart, Paul
    Banker born in September 1959
    Individual (12 offsprings)
    Officer
    2011-07-07 ~ 2015-05-01
    OF - Director → CIF 0
  • 37
    Papiasse, Alain
    Banker born in April 1955
    Individual (5 offsprings)
    Officer
    2005-04-22 ~ 2019-10-02
    OF - Director → CIF 0
  • 38
    Francois Poncet, Michel
    Banker born in January 1935
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2005-02-10
    OF - Director → CIF 0
  • 39
    Pilkington, Alastair, Sir
    President Pilkington Brothers Plc born in January 1920
    Individual (5 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 40
    Amzallag, Robert Meyer
    Managing Director Banque Nationale De Paris Plc born in December 1944
    Individual (7 offsprings)
    Officer
    ~ 1996-10-25
    OF - Director → CIF 0
  • 41
    Reynolds, Donald Paul
    Lawyer 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
  • 42
    Torres Mallaroni, Ligia
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2014-02-19
    OF - Director → CIF 0
  • 43
    Cameron-moore, David
    Managing Director Bnp Mortgages Limited born in April 1942
    Individual (5 offsprings)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 44
    Bull, George Jeffrey, Sir
    Company Director born in July 1936
    Individual (12 offsprings)
    Officer
    2000-10-27 ~ 2004-03-18
    OF - Director → CIF 0
  • 45
    Christmas, Peter John
    Individual (11 offsprings)
    Officer
    ~ 2000-07-19
    OF - Secretary → CIF 0
  • 46
    Machenil, Lars
    Chief Financial Officer born in April 1969
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2018-06-13
    OF - Director → CIF 0
  • 47
    Varlet, Jean-francois
    Managing Director born in September 1950
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2000-10-26
    OF - Director → CIF 0
  • 48
    Pebereau, Michel Jean Denis
    Banker born in January 1942
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 2005-04-22
    OF - Director → CIF 0
  • 49
    Carlos, Marc Yves
    Banker born in October 1959
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2019-10-04
    OF - Director → CIF 0
  • 50
    Aubin, Christian
    Directeur General Adjoint born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2001-10-26
    OF - Director → CIF 0
  • 51
    Bennett, Adrian Nigel
    Individual (16 offsprings)
    Officer
    2007-05-01 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 52
    Lepetit, Jean Francois Eugene Alain
    Advisor To The Chairman born in June 1942
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 2000-03-03
    OF - Director → CIF 0
  • 53
    Bernard, Jean Pierre
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 54
    Philippon, Emmanuel
    Directeur General Adjoint born in October 1928
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 55
    Chodron De Courcel, Georges
    Banker 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
    Banker born in May 1950
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2007-09-04
    OF - Director → CIF 0
  • 56
    Tenaille D'estais, Jacques
    Global Head Of Cib born in October 1959
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 57
    Gavgani, Bernard
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2019-01-18
    OF - Director → CIF 0
  • 58
    Wahl, Jacques Henri
    Banker born in January 1932
    Individual (4 offsprings)
    Officer
    ~ 2005-04-22
    OF - Director → CIF 0
  • 59
    Reynaud, Herve Jean Marie
    Chief Operating Officer born in October 1959
    Individual (25 offsprings)
    Officer
    2005-07-18 ~ 2008-07-16
    OF - Director → CIF 0
  • 60
    Edgar, William Derek
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 61
    Hunt Of Tanworth, John Joseph Benedict, The Lord
    Chairman Banque Nationale De Paris Plc born in October 1919
    Individual (4 offsprings)
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 62
    Janbon, Frederic
    Global Head Of Fixed Incom born in March 1963
    Individual (6 offsprings)
    Officer
    2009-10-12 ~ 2014-12-10
    OF - Director → CIF 0
    Janbon, Frederic
    Banker born in March 1963
    Individual (6 offsprings)
    2018-06-13 ~ 2019-10-04
    OF - Director → CIF 0
  • 63
    Fischer, Pascal
    Head Of Emea Global Markets born in April 1964
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2018-03-15
    OF - Director → CIF 0
  • 64
    Rosenburg, Ervin
    Executive Vice President born in September 1935
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 2000-03-03
    OF - Director → CIF 0
  • 65
    Thomas, Rene Francois
    President Banque Nationale De Paris born in January 1929
    Individual (4 offsprings)
    Officer
    ~ 1998-10-23
    OF - Director → CIF 0
  • 66
    Sobin, Larry Brian
    Uk Head Of Functions born in September 1957
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2015-05-05
    OF - Director → CIF 0
  • 67
    Poignant, Bernard
    Managing Director Bnp Capital Markets Limited born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 68
    Colmant, Hugues
    Chief Operating Officer born in July 1954
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2010-09-13
    OF - Director → CIF 0
  • 69
    Prot, Baudouin
    Directeur Central born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-05-15
    OF - Director → CIF 0
  • 70
    Bazin, Geoffroy
    Coo Of Invesment Solutions, Bnp Paribas born in May 1963
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2013-11-22
    OF - Director → CIF 0
  • 71
    Grant, Peter James
    Company Director born in December 1929
    Individual (9 offsprings)
    Officer
    ~ 2005-04-22
    OF - Director → CIF 0
  • 72
    Brifford, Alain Jean
    Chief Financial Officer born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 73
    Martin, Eric Jacques
    Head Of Group Compliance born in January 1953
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 74
    Kinnison, Alex
    Director And General Manager Banque Nationale De P born in September 1934
    Individual (13 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 75
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (17 offsprings)
    Officer
    2000-03-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 76
    Adeane, George Edward, The Honourable
    Company Director born in October 1939
    Individual (12 offsprings)
    Officer
    1998-10-23 ~ 2005-04-22
    OF - Director → CIF 0
  • 77
    Decourcelle, Gerard
    Executive Vice President born in March 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-10-23
    OF - Director → CIF 0
  • 78
    Levy-garboua, Vivien Joseph
    Banker born in November 1947
    Individual (6 offsprings)
    Officer
    ~ 2009-01-27
    OF - Director → CIF 0
  • 79
    Sartorius, Geoffroy
    Managing Director born in January 1957
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 80
    Bismut, Philippe Joseph
    Ceo - Managing Director born in December 1955
    Individual (15 offsprings)
    Officer
    2011-07-07 ~ 2015-04-13
    OF - Director → CIF 0
  • 81
    Tennant, Anthony John, Sir
    Chairman Christies Internation born in November 1930
    Individual (14 offsprings)
    Officer
    ~ 2002-04-04
    OF - Director → CIF 0
  • 82
    Solway, Anthony Christopher John
    Head Of Bnp Paribas Securities born in June 1959
    Individual (28 offsprings)
    Officer
    2007-06-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 83
    Javary, Sophie Constance Chantal
    Banker born in May 1959
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2019-10-02
    OF - Director → CIF 0
  • 84
    Truffert, Philippe
    Managing Director Bnp Capital born in March 1947
    Individual (6 offsprings)
    Officer
    1994-03-25 ~ 1996-01-17
    OF - Director → CIF 0
  • 85
    Ling, Peter
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2019-10-02
    OF - Director → CIF 0
  • 86
    Toubkin, Michael David
    Individual (19 offsprings)
    Officer
    2000-07-19 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 87
    BNP PARIBAS
    OE028438 FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 company status 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
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
    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 (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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