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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 26
  • 1
    Robert, Pierre-marie
    Born in December 1985
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Draveny, Francois
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 3
    Mant, Julian
    Individual (13 offsprings)
    Officer
    (before 1992-01-25) ~ 1995-01-19
    OF - Secretary → CIF 0
  • 4
    Hoolan, Barry James
    Banker born in March 1974
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2010-08-03
    OF - Director → CIF 0
    Hoolan, Barry James
    Born in March 1974
    Individual (1 offspring)
    2014-09-15 ~ 2025-11-26
    OF - Director → CIF 0
  • 5
    Pittie, Bernard George
    Banker born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1992-01-25) ~ 1996-09-27
    OF - Director → CIF 0
  • 6
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual (22 offsprings)
    Officer
    1996-05-22 ~ 1998-08-26
    OF - Director → CIF 0
  • 7
    Larsen, Palle Birger
    Banker born in April 1955
    Individual (15 offsprings)
    Officer
    1995-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Patel, Samit Kumar Saurabhkumar
    Born in February 1990
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Pacini, Jean-eric Alain
    Banker born in May 1969
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 10
    Schrod, Keith Alan
    Individual (45 offsprings)
    Officer
    2014-01-24 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    2007-05-17 ~ 2015-06-18
    OF - Director → CIF 0
  • 12
    Nawrocki, Stephen Bolko
    Head Of Se London Gecd born in October 1974
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2014-09-15
    OF - Director → CIF 0
  • 13
    Bennett, Adrian Nigel
    Banker born in March 1950
    Individual (16 offsprings)
    Officer
    2007-08-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 14
    Reynaud, Herve Jean Marie
    Chief Financial Officer born in October 1959
    Individual (25 offsprings)
    Officer
    2004-07-29 ~ 2007-08-22
    OF - Director → CIF 0
  • 15
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    1995-01-19 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 16
    Graham, Adrienne
    Individual (24 offsprings)
    Officer
    2007-10-23 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 17
    Thillainathan, Piramindhan
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 18
    Briens, Olivier
    Banker born in March 1942
    Individual (22 offsprings)
    Officer
    1996-09-27 ~ 2001-03-29
    OF - Director → CIF 0
  • 19
    Silvestri, Vincenza
    Banker born in September 1984
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2016-06-10
    OF - Director → CIF 0
  • 20
    Middleton, Stephen Martin
    Banker born in February 1975
    Individual (18 offsprings)
    Officer
    2010-08-03 ~ 2013-10-30
    OF - Director → CIF 0
    2015-09-23 ~ 2019-06-10
    OF - Director → CIF 0
  • 21
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (23 offsprings)
    Officer
    (before 1992-01-25) ~ 2007-05-17
    OF - Director → CIF 0
  • 22
    Williams, David Andrew Rees
    Chartered Accountant born in May 1947
    Individual (18 offsprings)
    Officer
    (before 1992-01-25) ~ 1995-01-19
    OF - Director → CIF 0
  • 23
    Mcevoy, Shaun
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2017-04-04
    OF - Director → CIF 0
  • 24
    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 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 25
    JTC FUND SERVICES (UK) LIMITED - now
    ANSON FUND SERVICES (UK) LIMITED
    - 2014-05-08 05944318
    ANSON FUND SERVICES LIMITED - 2011-10-19 05944318
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20 05944318
    3500, Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-04-25 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 26
    BNP PUK HOLDING LIMITED
    - now 02028843
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10, Harewood Avenue, London, United Kingdom
    Active Corporate (35 parents, 8 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 PARIBAS SYNERGY LIMITED

Period: 2008-05-27 ~ now
Company number: 02342280
Registered names
BNP PARIBAS SYNERGY LIMITED - now
REEFPLAN LIMITED - 1989-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BNP PARIBAS SYNERGY LIMITED
    Info
    WIGMORE (NO.3) LIMITED - 2008-05-27
    WIGMORE MORTGAGES (NO. 3) LIMITED - 2008-05-27
    REEFPLAN LIMITED - 2008-05-27
    Registered number 02342280
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.