logo
explain how to read the page

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
    Lees, Margaret Julia
    Operations Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norman, Michael John
    Chief Financial Officer born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address10, Harewood Avenue, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Harrison, Mark
    Director Of It born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Phythian Adams, Mark Vevers
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Bray, Michael Charles
    Chartered Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Eadie, Dugald Mcmillan
    Investment Services Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Kirk, Nicholas John
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Claudon, Arnaud Jean Paul
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2007-10-12
    OF - Director → CIF 0
  • 7
    Ring, Paul
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Price, Susan Maureen
    Director Of Ecommerce & Innova born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Porter, Emma Jane
    Chartered Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Richard, Louise Elizabeth Lilliane Anne
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 11
    Perard, Frederic
    Head Of Global Fund Services born in July 1963
    Individual
    Officer
    icon of calendar 2004-12-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Shapiro, Colin Anthony
    Head Of Global Fund Services born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1998-07-01
    OF - Director → CIF 0
  • 14
    Laurent, Michel Paul
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Green, Matthew Gilbert
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2005-08-11
    OF - Director → CIF 0
  • 16
    Solway, Anthony Christopher John
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Cripps, Kevin
    Personnel Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Ricard, Philippe Raymond
    Global Head Of Fund Services O born in December 1965
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 19
    Colle, Patrick
    Head Of Bp2s Uk born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2009-04-27
    OF - Director → CIF 0
  • 20
    Pemberton, Christopher Brian
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 22
    Wolfe, Anthony James Garnham
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Turner, Stephen
    Head Of Investor Solutions born in May 1964
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2009-04-27
    OF - Director → CIF 0
  • 24
    Milner, Simon Charles
    Chief Administration Officer born in March 1954
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2009-04-27
    OF - Director → CIF 0
  • 25
    Robinson, Michael Howard
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Burke, Gail Maria
    Chief Operating Officer born in July 1953
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2007-03-20
    OF - Director → CIF 0
  • 27
    icon of address50 West Street, Farnham, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1997-01-08 ~ 1997-01-08
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address50 West Street, Farnham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-01-08 ~ 1997-01-08
    PE - Nominee Director → CIF 0
  • 29
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address3 Finsbury Avenue, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1997-01-08 ~ 2000-03-22
    PE - Secretary → CIF 0
  • 30
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address55 Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2000-03-22 ~ 2005-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BNP PARIBAS FUND SERVICES UK LIMITED

Previous names
COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
HENDERSON GROUP LIMITED - 1998-07-29
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • BNP PARIBAS FUND SERVICES UK LIMITED
    Info
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
    HENDERSON INVESTMENT SERVICES LIMITED - 2003-06-05
    HENDERSON GROUP LIMITED - 2003-06-05
    Registered number 03299966
    icon of address10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-08 and dissolved on 2017-01-31 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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