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

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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED - 1998-07-29
    10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-01-08 ~ 2000-03-22
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.