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 10
  • 1
    Monceau, Hadi
    It & Operations Manager born in November 1976
    Individual (3 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Massignon, Jean-baptiste Jacques Emmanuel Valery
    Group General Secretary born in July 1964
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Groes, Arne
    Global Co-Head Of G10 Rates And Ps&F born in November 1966
    Individual (1 offspring)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Groff, Mr Serge
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Kieron Alexander
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Marvin, Lisa
    Individual (6 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (8 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Verrill, Ian Geoffrey
    Coo Of Commodity Futures born in December 1966
    Individual (1 offspring)
    Officer
    2004-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Rajkumar, Amanda Loraine
    Head Of Hr born in May 1972
    Individual (1 offspring)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 10
    16, Boulevard Des Italiens, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Roussel, Sarah
    Chief Financial Officer born in August 1974
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Payton, Lincoln Leigh
    Banker born in January 1960
    Individual
    Officer
    2001-08-14 ~ 2014-03-24
    OF - Director → CIF 0
  • 3
    Pinet, Didier
    Company Director born in April 1948
    Individual
    Officer
    ~ 1996-02-20
    OF - Director → CIF 0
  • 4
    Rumsey, Anthony John
    Director born in March 1949
    Individual
    Officer
    ~ 2004-09-10
    OF - Director → CIF 0
    Rumsey, Anthony John
    Director
    Individual
    Officer
    1996-03-31 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 5
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 6
    Knight, Timothy John
    Company Director born in March 1957
    Individual
    Officer
    ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Drieux, Yves
    Chief Operating Officer born in August 1954
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Remy, Dominique
    Banker born in March 1954
    Individual
    Officer
    1994-06-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 9
    Caiafa, Louis
    Company Director born in February 1954
    Individual
    Officer
    ~ 2012-02-10
    OF - Director → CIF 0
  • 10
    Boris, Pascal Albert
    Director Head Of Banking born in February 1950
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Schaar, Alain
    Company Director born in April 1948
    Individual
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 12
    Grevet, Jean-louis
    Company Director born in May 1962
    Individual
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 13
    Lacaze, Matthieu Pierre Marie
    Banker born in April 1954
    Individual
    Officer
    2014-05-22 ~ 2015-12-16
    OF - Director → CIF 0
  • 14
    Bonnefous, Jean-marc Gaetan
    Banker born in October 1961
    Individual (4 offsprings)
    Officer
    2003-02-18 ~ 2006-08-02
    OF - Director → CIF 0
  • 15
    De Gentile, Philippe
    Banker born in January 1953
    Individual
    Officer
    2013-11-19 ~ 2014-10-06
    OF - Director → CIF 0
  • 16
    Bernard, Thierry
    Chief Financial Officer born in July 1962
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Tripon, Jacques Louis
    Company Director born in May 1949
    Individual
    Officer
    ~ 1996-02-20
    OF - Director → CIF 0
  • 18
    Reynaud, Herve Jean Marie
    Chief Operating Officer born in October 1959
    Individual
    Officer
    2004-09-10 ~ 2008-07-23
    OF - Director → CIF 0
  • 19
    Bel Hadj Soulami, Amine
    Banker born in February 1963
    Individual
    Officer
    2006-07-10 ~ 2018-01-26
    OF - Director → CIF 0
  • 20
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    2007-10-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 21
    Sobin, Larry Brian
    Uk Head Of Functions born in September 1957
    Individual
    Officer
    2011-12-21 ~ 2015-05-26
    OF - Director → CIF 0
  • 22
    Masgnaux, Raphael
    Banker born in June 1964
    Individual
    Officer
    2015-06-03 ~ 2018-01-29
    OF - Director → CIF 0
  • 23
    Meyer, Bertrand
    Banker born in August 1966
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2018-03-19
    OF - Director → CIF 0
  • 24
    Wainstein, Shaun
    Banker born in July 1963
    Individual
    Officer
    2013-05-29 ~ 2018-04-18
    OF - Director → CIF 0
  • 25
    Mehilli, Ms Leda
    Company Director born in January 1970
    Individual
    Officer
    2016-04-11 ~ 2018-03-30
    OF - Director → CIF 0
  • 26
    Gennart, Paul
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2016-05-24
    OF - Director → CIF 0
  • 27
    Bussy, Roger Bernard
    Individual
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 28
    Thomann, Jacques-olivier
    Banker born in April 1956
    Individual
    Officer
    1998-04-09 ~ 2012-07-09
    OF - Director → CIF 0
  • 29
    Arginteanu, Jonathan
    Company Director born in May 1953
    Individual
    Officer
    ~ 2003-06-27
    OF - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS COMMODITY FUTURES LIMITED

Previous names
PARIBAS FUTURES LIMITED - 2000-11-09
RAPID 8422 LIMITED - 1989-07-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • BNP PARIBAS COMMODITY FUTURES LIMITED
    Info
    PARIBAS FUTURES LIMITED - 2000-11-09
    RAPID 8422 LIMITED - 1989-07-19
    Registered number 02391477
    10 Harewood Avenue, London NW1 6AA
    Converted/Closed Company incorporated on 1989-06-02 and dissolved on 2019-03-15 (29 years 9 months). The company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.