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
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    2011-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Norman, Michael John
    Chief Financial Officer born in July 1967
    Individual (3 offsprings)
    Officer
    2014-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mills, Christopher Simon
    Chief Operating Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    De Stefano, Marco
    Chief Financial Officer born in August 1967
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Larsen, Palle Birger
    Banker born in April 1955
    Individual
    Officer
    1995-03-30 ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Graham, Adrienne
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 4
    Draveny, Francois
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 5
    Kelly, Charlotte Mary
    Corporate Lawyer born in August 1969
    Individual
    Officer
    2007-05-21 ~ 2014-08-21
    OF - Director → CIF 0
  • 6
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual
    Officer
    1996-05-22 ~ 1998-08-26
    OF - Director → CIF 0
  • 7
    Pittie, Bernard George
    Banker born in July 1944
    Individual
    Officer
    1995-03-30 ~ 1996-09-27
    OF - Director → CIF 0
  • 8
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 9
    Bennett, Adrian Nigel
    Banker born in March 1950
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2008-10-17
    OF - Director → CIF 0
  • 10
    Drieux, Yves
    Chief Operating Officer born in August 1954
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2007-05-17
    OF - Director → CIF 0
  • 12
    Reynaud, Herve Jean Marie
    Chief Financial Officer born in October 1959
    Individual
    Officer
    2004-07-29 ~ 2008-07-28
    OF - Director → CIF 0
  • 13
    England, Mark Richard
    Chief Operating Officer born in August 1966
    Individual (9 offsprings)
    Officer
    2014-08-20 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Briens, Olivier
    Banker born in March 1942
    Individual
    Officer
    1996-09-27 ~ 2001-03-29
    OF - Director → CIF 0
  • 15
    Gennart, Paul
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2014-08-21
    OF - Director → CIF 0
  • 16
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (8 offsprings)
    Officer
    2014-08-26 ~ 2015-06-22
    OF - Director → CIF 0
  • 17
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1995-01-06 ~ 1995-03-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-01-06 ~ 1995-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED

Previous names
HAREWOOD PROPERTIES LIMITED - 2014-09-05
HACKREMCO (NO.999) LIMITED - 1995-04-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED
    Info
    HAREWOOD PROPERTIES LIMITED - 2014-09-05
    HACKREMCO (NO.999) LIMITED - 1995-04-27
    Registered number 03006776
    10 Harewood Avenue, London NW1 6AA
    Private Limited Company incorporated on 1995-01-06 and dissolved on 2016-01-26 (21 years). The company status is Dissolved.
    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.