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

BNP PARIBAS U.K. HOLDINGS LIMITED

Previous names
BNP U.K. HOLDINGS LIMITED - 2000-05-25
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
    icon of address30 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
    icon of address10, 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
Active 2
  • 1
    BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02
    BNP PARIBAS FINANCE P.L.C. - 2014-12-17
    BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    BPSS PENSION SCHEME TRUSTEE LIMITED - 2016-03-01
    icon of address10 Harewood Avenue, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED - 2016-09-15
    icon of address10 Harewood Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-05
    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
  • 3
    icon of address10 Harewood Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-14
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address10 Harewood Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-26
    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
    icon of address10 Harewood Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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