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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 23
  • 1
    Kentish, Clive Robert
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Chew, Stephen Phillip
    Head Of Sales And Relationship born in September 1967
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Hellmuth, Mike
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Scully, Paul Simon
    Head Of Trustee & Transactions born in February 1972
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2010-09-23
    OF - Director → CIF 0
    Scully, Paul Simon
    Director born in February 1972
    Individual (2 offsprings)
    2019-07-08 ~ 2020-03-25
    OF - Director → CIF 0
  • 5
    Mandaro, William
    Banking born in June 1966
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Toubkin, Michael David
    Legal Adviser born in March 1944
    Individual (19 offsprings)
    Officer
    1998-07-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    2000-08-01 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 8
    Sullivan, Maroulla Athena
    Banker born in October 1968
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Christmas, Peter John
    Chartered Secretary born in March 1943
    Individual (11 offsprings)
    Officer
    1998-07-24 ~ 2000-07-19
    OF - Director → CIF 0
    Christmas, Peter John
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    1998-07-24 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 10
    Richard, Louise Elizabeth Lilliane Anne
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 11
    Cock, Charles
    Head Of Mdcc Products born in June 1952
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2005-08-11
    OF - Director → CIF 0
  • 12
    Lawrence, Susan Elizabeth
    Banker born in December 1961
    Individual (293 offsprings)
    Officer
    2005-08-11 ~ 2006-03-28
    OF - Director → CIF 0
  • 13
    Tricard, Helen Joanne
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 14
    Webb, Gary John
    Head Of Coverage - Cts born in May 1958
    Individual (5 offsprings)
    Officer
    2005-08-11 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Williamson, Karen Nicola
    Bank Officer born in May 1961
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2014-01-27
    OF - Director → CIF 0
  • 16
    Draveny, Francois
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2002-07-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 17
    Drake, Alan
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    2004-06-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Christmas, Peter David
    Head Of Eis Sales & Relationsh born in March 1963
    Individual (17 offsprings)
    Officer
    2002-07-25 ~ 2004-06-03
    OF - Director → CIF 0
  • 19
    Brown, Andrew George
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-24 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 21
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2005-05-10 ~ 2005-11-01
    OF - Secretary → CIF 0
    2006-03-03 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 22
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    BNP PARIBAS SECURITIES SERVICES
    FC023666 04373267
    3 Rue D'antin, Paris, France
    Converted / Closed Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPERA NOMINEES LIMITED

Period: 2002-06-18 ~ 2023-09-26
Company number: 03603546
Registered names
OPERA NOMINEES LIMITED - Dissolved
8 KWS LIMITED - 2002-06-18 03604587
Standard Industrial Classification
99999 - Dormant Company

  • OPERA NOMINEES LIMITED
    Info
    8 KWS LIMITED - 2002-06-18
    Registered number 03603546
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 and dissolved on 2023-09-26 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.