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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 46
  • 1
    Wisson, Stephen Kenneth
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2003-03-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 2
    Coquema, Christophe
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2012-02-07 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    Hodgson, Nicholas Thomas Andrew
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2005-11-28 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Brydon, Donald Hood
    Born in May 1945
    Individual (47 offsprings)
    Officer
    1999-12-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Cranmer, Eleanor
    Individual (33 offsprings)
    Officer
    2007-05-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 6
    Tubbs, Josephine Vanessa
    Individual (33 offsprings)
    Officer
    2010-12-17 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 7
    Cuming, Alastair Nicholas
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2005-10-27 ~ 2008-02-25
    OF - Director → CIF 0
  • 8
    O Donoghue, Brian
    Born in December 1969
    Individual (20 offsprings)
    Officer
    1999-12-20 ~ 1999-12-29
    OF - Director → CIF 0
    O Donoghue, Brian
    Individual (20 offsprings)
    Officer
    1999-12-20 ~ 1999-12-29
    OF - Secretary → CIF 0
  • 9
    Gissler, Christian Pascal
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2017-06-08
    OF - Director → CIF 0
  • 10
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2021-04-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 11
    Ellis, Simon Charles
    Born in July 1959
    Individual (21 offsprings)
    Officer
    2004-05-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 12
    Hall, Martin Alexander
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 13
    Ahmad, Muhammad Irshaad
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 14
    Carrel Billiard, Dominique Jacques Joseph Marie
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 15
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (36 offsprings)
    Officer
    2003-04-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Clamagirand, Laurent Christian
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Kyprianou, Robert Anastassis
    Born in October 1953
    Individual (22 offsprings)
    Officer
    2003-03-27 ~ 2004-05-01
    OF - Director → CIF 0
  • 18
    Ibbotson, John Peter Berrisford
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 19
    Heeps, Iain James
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 20
    Karim, Ouajnat
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 21
    Mcpartlin, Danuta Sarah
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 22
    Vercoustre, Emmanuel
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 23
    Bailey, Robert Caleb
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2010-12-09
    OF - Director → CIF 0
  • 24
    Molinari, Helene
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 25
    Holmes, Virginia Anne
    Born in May 1960
    Individual (34 offsprings)
    Officer
    1999-12-24 ~ 2002-10-01
    OF - Director → CIF 0
  • 26
    Choudhury, Julia Rosalind
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2003-06-25 ~ 2005-02-18
    OF - Director → CIF 0
  • 27
    Bailie, Jonathan Robert
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2010-12-08 ~ 2013-01-17
    OF - Director → CIF 0
  • 28
    Cheetham, Christopher Spencer
    Born in October 1955
    Individual (34 offsprings)
    Officer
    1999-12-24 ~ 2003-03-28
    OF - Director → CIF 0
  • 29
    Craig, Ann
    Individual (5 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
  • 30
    Laurens, Jean Louis Norbert Antoine
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Greig, Kenneth John
    Individual (11 offsprings)
    Officer
    1999-12-29 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 32
    Griffiths, Paul Thomas
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2004-05-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 33
    Dolan, Kevin Claude
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1999-12-24 ~ 2001-06-19
    OF - Director → CIF 0
  • 34
    Stainsby, John
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ 2023-12-29
    OF - Director → CIF 0
  • 35
    Pinckney, David Charles
    Born in October 1940
    Individual (18 offsprings)
    Officer
    2001-02-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Demont, Pascale Marie, Mrs.
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2012-10-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 37
    Lopez, Simon Geoffrey
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2008-10-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 38
    Nightingale, Alexander John
    Born in January 1975
    Individual (12 offsprings)
    Officer
    1999-12-20 ~ 1999-12-29
    OF - Director → CIF 0
  • 39
    Clark, Robin Douglas
    Individual (33 offsprings)
    Officer
    2002-01-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 40
    Mouen Makoua, Daniel Joseph Max
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2005-04-06 ~ 2008-06-20
    OF - Director → CIF 0
  • 41
    Le Barrois D'orgeval, Philippe Pierre Paul
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 42
    Munro, Joanna Mary
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2003-06-25 ~ 2005-09-15
    OF - Director → CIF 0
  • 43
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1999-11-30 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
  • 44
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1999-11-30 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 46
    Tour Majunga La Defense, 6 Place De La Pyramide, 92800 Puteaux, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED

Period: 2025-12-30 ~ now
Company number: 03886111
Registered names
BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED - now
AXA INVESTMENT MANAGERS LIMITED - 2025-12-30 01431068... (more)
REGENTRULE LIMITED - 1999-12-30
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED
    Info
    AXA INVESTMENT MANAGERS LIMITED - 2025-12-30
    REGENTRULE LIMITED - 2025-12-30
    Registered number 03886111
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-30 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 April 2026 and licensed under the Open Government Licence v3.0.