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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 6
  • 1
    Ellison, Emma Louise
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Clements, Kay Linda
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Putney, Dean Victor
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Macpherson, Kirstine Angela
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Parish, Tracy Jane
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 6
    BNP PARIBAS
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (2 parents, 57 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Jones, Gareth Edward
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Chapron, Christophe Francois Claude
    Head Of Clearing And Settlemen born in April 1971
    Individual
    Officer
    2005-08-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Nolan, Paul
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 5
    Fumagalli, Mariangela
    Head Of Local Custody And Agen born in August 1975
    Individual
    Officer
    2008-08-15 ~ 2011-03-09
    OF - Director → CIF 0
    Fumagalli, Mariangela
    Director born in August 1975
    Individual
    2013-07-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    Drake, Alan
    Banker born in June 1947
    Individual
    Officer
    2004-06-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Vassort, Luc Daniel Lucien
    Head Of Banking Operations born in February 1969
    Individual
    Officer
    2005-08-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual
    Officer
    1996-05-22 ~ 1998-08-26
    OF - Director → CIF 0
  • 9
    Falconer, Rohan Andrew
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 10
    Mcilquham, Alec Stuart
    Director born in September 1972
    Individual
    Officer
    2019-02-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 11
    Larsen, Palle Birger
    Banker born in April 1955
    Individual
    Officer
    1995-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Pittie, Bernard George
    Banker born in July 1944
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 13
    Christmas, Peter David
    Head Of Iis Uk Sales & Relatio born in March 1963
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2004-06-03
    OF - Director → CIF 0
  • 14
    Jarvis, Colleen Patricia
    Operations Manager born in November 1970
    Individual
    Officer
    2013-12-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 15
    Mandaro, William
    Banking born in June 1966
    Individual
    Officer
    2002-07-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Richard, Louise Elizabeth Lilliane Anne
    Individual
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 17
    Mant, Julian
    Individual
    Officer
    ~ 1995-01-19
    OF - Secretary → CIF 0
  • 18
    Sowerbutts, Kevin John
    Lawyer born in May 1958
    Individual (1 offspring)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Pemberton, Christopher Brian
    Deputy Head Of Fis And Head Of born in February 1963
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2011-03-09
    OF - Director → CIF 0
  • 20
    Briens, Olivier
    Banker born in March 1942
    Individual
    Officer
    1996-09-27 ~ 2001-03-29
    OF - Director → CIF 0
  • 21
    Stobbie, James Anthony
    Head Of Uk Local Custody Opera born in May 1963
    Individual
    Officer
    2006-04-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 22
    Segui, Fabrice
    Head Of Operations And It born in March 1968
    Individual
    Officer
    2006-01-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Cock, Charles
    Member Of Bpss Executive Board born in June 1952
    Individual
    Officer
    2002-07-26 ~ 2005-08-11
    OF - Director → CIF 0
  • 24
    Messean, Sebastien
    Company Director born in July 1973
    Individual
    Officer
    2009-09-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 25
    Mitsakos, Theofilos
    Director born in December 1971
    Individual
    Officer
    2012-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 26
    Williams, David Andrew Rees
    Chartered Accountant born in May 1947
    Individual
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 27
    Luff, John Peter
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 28
    Mayor, Sukesh Chander
    Head Of Local Custody & Outsource Operatiions born in December 1961
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 29
    Draveny, Francois
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 30
    Butler, Andrew Samuel
    Head Of Product Management born in November 1963
    Individual
    Officer
    2011-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 31
    3 Rue D'antin, Paris, France
    Converted / Closed Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2005-05-10 ~ 2005-11-01
    PE - Secretary → CIF 0
    2006-03-03 ~ 2022-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HAREWOOD NOMINEES LIMITED

Previous names
WIGMORE (NO.4) LIMITED - 2002-06-18
WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
BAYPRINT LIMITED - 1989-03-08
Standard Industrial Classification
99999 - Dormant Company

  • HAREWOOD NOMINEES LIMITED
    Info
    WIGMORE (NO.4) LIMITED - 2002-06-18
    WIGMORE MORTGAGES (NO. 4) LIMITED - 2002-06-18
    BAYPRINT LIMITED - 2002-06-18
    Registered number 02340158
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-27 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.