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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 32
  • 1
    Pemberton, Christopher Brian
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual (15 offsprings)
    Officer
    1997-01-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Turner, Stephen
    Head Of Investor Solutions born in April 1964
    Individual (5 offsprings)
    Officer
    2005-11-23 ~ 2009-04-27
    OF - Director → CIF 0
  • 4
    Ring, Paul
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    1997-01-08 ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Wolfe, Anthony James Garnham
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Ricard, Philippe Raymond
    Global Head Of Fund Services O born in November 1965
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Eadie, Dugald Mcmillan
    Investment Services Director born in October 1944
    Individual (11 offsprings)
    Officer
    1998-10-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Perard, Frederic
    Head Of Global Fund Services born in July 1963
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Bray, Michael Charles
    Chartered Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Colle, Patrick
    Head Of Bp2s Uk born in December 1959
    Individual (11 offsprings)
    Officer
    2008-03-28 ~ 2009-04-27
    OF - Director → CIF 0
  • 12
    Milner, Simon Charles
    Chief Administration Officer born in February 1954
    Individual (7 offsprings)
    Officer
    2007-10-15 ~ 2009-04-27
    OF - Director → CIF 0
  • 13
    Richard, Louise Elizabeth Lilliane Anne
    Individual (12 offsprings)
    Officer
    2005-10-24 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 14
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    1998-07-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 15
    Lees, Margaret Julia
    Operations Manager born in March 1963
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Laurent, Michel Paul
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Porter, Emma Jane
    Chartered Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Kirk, Nicholas John
    Director born in December 1953
    Individual (20 offsprings)
    Officer
    1999-09-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 19
    Cripps, Kevin
    Personnel Director born in July 1954
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Solway, Anthony Christopher John
    Director born in June 1959
    Individual (28 offsprings)
    Officer
    1998-10-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Claudon, Arnaud Jean Paul
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2005-08-18 ~ 2007-10-12
    OF - Director → CIF 0
  • 22
    Norman, Michael John
    Chief Financial Officer born in July 1967
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Robinson, Michael Howard
    Director born in March 1947
    Individual (18 offsprings)
    Officer
    1998-10-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Harrison, Mark
    Director Of It born in September 1953
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Green, Matthew Gilbert
    Chartered Accountant born in February 1958
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ 2005-08-11
    OF - Director → CIF 0
  • 26
    Price, Susan Maureen
    Director Of Ecommerce & Innova born in April 1956
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    Burke, Gail Maria
    Chief Operating Officer born in July 1953
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2007-03-20
    OF - Director → CIF 0
  • 28
    Shapiro, Colin Anthony
    Head Of Global Fund Services born in May 1960
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2008-04-02
    OF - Director → CIF 0
  • 29
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05 03948461
    10, Harewood Avenue, London, England
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2006-03-03 ~ dissolved
    OF - Secretary → CIF 0
    2000-03-22 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 30
    GUILDFORD CITY DIRECTORS LIMITED
    02900331
    50 West Street, Farnham, Surrey
    Dissolved Corporate (5 parents, 41 offsprings)
    Officer
    1997-01-08 ~ 1997-01-08
    OF - Nominee Director → CIF 0
  • 31
    GUILDFORD CITY SECRETARIES LIMITED
    02891339
    50 West Street, Farnham, Surrey
    Dissolved Corporate (5 parents, 46 offsprings)
    Officer
    1997-01-08 ~ 1997-01-08
    OF - Nominee Secretary → CIF 0
  • 32
    BNP PARIBAS FUND SERVICES UK LIMITED - now
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05 03299966 03951490
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19 03299966
    HENDERSON GROUP LIMITED - 1998-07-29 03299966 06831243... (more)
    3 Finsbury Avenue, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-01-08 ~ 2000-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BNP PARIBAS FUND SERVICES UK LIMITED

Period: 2003-06-05 ~ 2017-01-31
Company number: 03299966
Registered names
BNP PARIBAS FUND SERVICES UK LIMITED - Dissolved
Standard Industrial Classification
66110 - Administration Of Financial Markets

Related profiles found in government register
  • 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
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-08 and dissolved on 2017-01-31 (20 years). The status of the company number is Dissolved.
    CIF 0
  • HENDERSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    3 Finsbury Avenue, London, EC2M 2PA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BNP PARIBAS FUND SERVICES UK LIMITED - now
    COGENT INVESTMENT OPERATIONS LIMITED
    - 2003-06-05 03299966 03951490
    HENDERSON INVESTMENT SERVICES LIMITED
    - 1999-04-19 03299966
    HENDERSON GROUP LIMITED
    - 1998-07-29 03299966 06831243... (more)
    10 Harewood Avenue, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-01-08 ~ 2000-03-22
    CIF 1 - Secretary → ME

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