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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 22
  • 1
    Hames, Andrew Frederick
    Individual (6 offsprings)
    Officer
    1999-12-21 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2013-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Diulius, Max
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2013-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Abberley, Paul Andrew
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2002-09-09 ~ 2004-10-08
    OF - Director → CIF 0
  • 6
    Harris, Richard Michael John
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Furtado, Ingrid
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
    Furtado, Ingrid
    Individual (10 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Fleming, Andrew Neil Rithet
    Born in August 1959
    Individual (26 offsprings)
    Officer
    1999-12-21 ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Hilldrup, Gary
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Eckert, Christian
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Graystone, Andrew
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 12
    Russell, Sarah
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Cross Brown, Tom
    Born in December 1947
    Individual (39 offsprings)
    Officer
    1999-12-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Croockewit, Pieter Lodewijk
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Boumeester, Huibert Gerard
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2004-01-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    Haas, Richard David Walter
    Born in February 1958
    Individual (18 offsprings)
    Officer
    1999-12-21 ~ 2004-10-19
    OF - Director → CIF 0
  • 17
    Schouws, Albertus Petrus
    Born in December 1958
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Clarke, Gillian Marjorie
    Individual (51 offsprings)
    Officer
    2005-09-30 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 19
    Keegan, Dermot Michael, Director
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2004-10-18 ~ 2006-01-24
    OF - Director → CIF 0
  • 20
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    1999-08-31 ~ 1999-12-21
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-08-31 ~ 1999-10-20
    OF - Nominee Secretary → CIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1999-08-31 ~ 1999-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED

Period: 2010-10-08 ~ 2014-01-14
Company number: 03834115
Registered names
BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-16
Dissolved on 2014-01-14
PRECIS (1810) LIMITED - 1999-12-21 03835524... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED
    Info
    FORTIS INVESTMENT MANAGEMENT HOLDINGS UK LIMITED - 2010-10-08
    ABN AMRO ASSET MANAGEMENT (HOLDINGS) LIMITED - 2010-10-08
    PRECIS (1810) LIMITED - 2010-10-08
    Registered number 03834115
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 and dissolved on 2014-01-14 (14 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.