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
    Gledhill, Susan
    Company Secretary born in September 1975
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - Director → CIF 0
    Gledhill, Susan
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Norman, Michael John
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    16, Boulevard Des Italiens, Paris, 75009, France
    Corporate (52 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Green, Matthew Gilbert
    Chartered Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2005-08-11
    OF - Director → CIF 0
  • 2
    Colle, Patrick
    Head Of Bp2suk born in December 1959
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Metson, Gemma
    Individual
    Officer
    2015-04-02 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Horton, Helen Marie
    Individual (10 offsprings)
    Officer
    2000-03-10 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Gregg, Rhona
    Individual
    Officer
    2011-03-11 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 6
    Solway, Anthony Christopher John
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Franklin, Neal
    Head Of Compliance Risk And Secretariat born in April 1957
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 8
    Porter, Emma Jane
    Chartered Accountant born in April 1967
    Individual
    Officer
    2012-06-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Gledhill, Susan
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2011-03-11
    OF - Secretary → CIF 0
    2012-06-11 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 10
    Milner, Simon Charles
    Chief Administration Officer born in February 1954
    Individual
    Officer
    2007-10-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Mcaleenan, James William
    Head Of Bp2s Uk born in October 1954
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Claudon, Arnaud Jean Paul
    Company Director born in December 1970
    Individual
    Officer
    2005-08-11 ~ 2007-10-12
    OF - Director → CIF 0
  • 13
    Hilton, John Mark
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Everton, Sarah
    Chief Administration Officer born in December 1959
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2021-05-01
    OF - Director → CIF 0
  • 15
    3 Rue D'antin, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Previous name
COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 10
  • 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
    2006-03-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09
    BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED - 2003-06-06
    HACKREMCO (NO.1924) LIMITED - 2002-04-26
    55 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    COGENT OPERATIONS LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    HENDERSON NOMINEES LIMITED - 2003-05-09
    10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    WATER AND POWER OPPORTUNITIES PLC - 2002-01-07
    TASSGLEN PLC - 2001-11-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 6
    HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC - 2004-11-30
    ELECTRIC AND GENERAL INVESTMENT COMPANY PLC - 1997-04-17
    ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-14 ~ dissolved
    CIF 50 - Secretary → ME
  • 8
    IBT (2004) LIMITED - 2009-12-13
    TRUSHELFCO (NO.3015) LIMITED - 2004-02-03
    55 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    POINTBEST LIMITED - 1990-02-14
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 42
  • 1
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    BETBURST LIMITED - 1999-06-14
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    2003-09-01 ~ 2006-06-27
    CIF 34 - Secretary → ME
  • 2
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-03 ~ 2022-05-09
    CIF 12 - Secretary → ME
    2003-09-18 ~ 2005-11-01
    CIF 32 - Secretary → ME
  • 3
    PICCADILLY GROWTH TRUST PLC - 2003-08-29
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    2003-09-01 ~ 2006-06-27
    CIF 33 - Secretary → ME
  • 4
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    BROOMCO (2638) LIMITED - 2001-09-25
    10 Slingsby Place, St. Martin's Courtyard, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2003-11-01 ~ 2008-09-29
    CIF 30 - Secretary → ME
  • 5
    AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
    KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
    BROOMCO (2447) LIMITED - 2001-10-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-01 ~ 2009-02-09
    CIF 31 - Secretary → ME
  • 6
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2008-04-16 ~ 2022-05-09
    CIF 3 - Secretary → ME
  • 7
    WITAN PACIFIC INVESTMENT TRUST PLC - 2020-10-07
    F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
    FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
    F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
    F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
    GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
    3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    2005-05-12 ~ 2008-11-26
    CIF 21 - Secretary → ME
  • 8
    THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-23 ~ 2005-03-01
    CIF 42 - Secretary → ME
  • 9
    PARIBAS NOMINEES LIMITED - 2016-08-11
    10 Harewood Avenue, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-06-01 ~ 2022-05-18
    CIF 56 - Secretary → ME
  • 10
    BPSS PENSION SCHEME TRUSTEE LIMITED - 2016-03-01
    10 Harewood Avenue, London
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ 2022-05-18
    CIF 57 - Secretary → ME
  • 11
    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
    2000-03-22 ~ 2005-10-24
    CIF 43 - Secretary → ME
  • 12
    PARIBASNET LIMITED - 2000-10-02
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Officer
    2020-06-01 ~ 2022-04-28
    CIF 52 - Secretary → ME
  • 13
    BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09
    BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED - 2003-06-06
    HACKREMCO (NO.1924) LIMITED - 2002-04-26
    55 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-25 ~ 2005-11-01
    CIF 35 - Secretary → ME
  • 14
    FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED - 2016-09-15
    10 Harewood Avenue, London
    Active Corporate (5 parents)
    Officer
    2020-06-01 ~ 2022-05-18
    CIF 58 - Secretary → ME
  • 15
    WIGMORE (NO.3) LIMITED - 2008-05-27
    WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
    REEFPLAN LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ 2022-05-05
    CIF 53 - Secretary → ME
  • 16
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10 Harewood Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2022-06-14
    CIF 14 - Secretary → ME
    2004-08-02 ~ 2005-10-13
    CIF 28 - Secretary → ME
  • 17
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10 Harewood Avenue, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2020-06-01 ~ 2022-05-13
    CIF 54 - Secretary → ME
  • 18
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
    JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-05-11 ~ 2005-07-26
    CIF 41 - Secretary → ME
  • 19
    COGENT OPERATIONS LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-15 ~ 2005-11-01
    CIF 44 - Secretary → ME
  • 20
    HENDERSON NOMINEES LIMITED - 2003-05-09
    10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-09 ~ 2005-11-01
    CIF 38 - Secretary → ME
  • 21
    10 Harewood Avenue, London
    Active Corporate (5 parents)
    Officer
    2020-06-01 ~ 2022-05-18
    CIF 55 - Secretary → ME
  • 22
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (5 parents)
    Officer
    2016-06-27 ~ 2021-03-31
    CIF 45 - Secretary → ME
  • 23
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2002-06-10 ~ 2003-10-23
    CIF 36 - Secretary → ME
  • 24
    WIGMORE (NO.4) LIMITED - 2002-06-18
    WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
    BAYPRINT LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-03 ~ 2022-05-09
    CIF 9 - Secretary → ME
    2005-05-10 ~ 2005-11-01
    CIF 22 - Secretary → ME
  • 25
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    AUGUST EQUITY TRUST PLC - 2007-07-02
    KLEINWORT CAPITAL TRUST PLC - 2006-05-11
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    2003-11-01 ~ 2007-09-01
    CIF 29 - Secretary → ME
  • 26
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,801 GBP2024-03-31
    Officer
    2013-06-26 ~ 2020-11-01
    CIF 48 - Secretary → ME
  • 27
    HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2021-02-01
    CIF 2 - Secretary → ME
  • 28
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (10 parents)
    Equity (Company account)
    9,758,338 GBP2023-09-30
    Officer
    2007-02-16 ~ 2012-12-31
    CIF 18 - Secretary → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-09-21 ~ 2005-07-26
    CIF 26 - Secretary → ME
  • 30
    MERMAID NOMINEES LIMITED - 2008-02-26
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
    SWIFT 1113 LIMITED - 1985-12-20
    SWIFT 1113 LIMITED - 1985-11-20
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-03 ~ 2022-05-09
    CIF 8 - Secretary → ME
    2000-10-09 ~ 2005-11-01
    CIF 40 - Secretary → ME
  • 31
    10 Harewood Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2022-05-09
    CIF 4 - Secretary → ME
  • 32
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2018-09-12
    CIF 5 - Secretary → ME
  • 33
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    2003-08-29 ~ 2018-09-12
    CIF 16 - Secretary → ME
  • 34
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-21 ~ 2022-05-09
    CIF 46 - Secretary → ME
  • 35
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-21 ~ 2022-05-09
    CIF 47 - Secretary → ME
  • 36
    8 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ 2022-05-10
    CIF 13 - Secretary → ME
    2005-05-10 ~ 2005-11-01
    CIF 24 - Secretary → ME
  • 37
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-10-09 ~ 2005-11-01
    CIF 39 - Secretary → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-04 ~ 2008-09-11
    CIF 37 - Secretary → ME
  • 39
    SCHRODER UK MID & SMALL CAP FUND PLC - 2011-01-26
    LEGGMASON INVESTORS ENTERPRISE PLC - 2003-05-30
    MURRAY ENTERPRISE PLC - 2001-01-31
    MURRAY ELECTRONICS PLC - 1989-08-18
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2001-01-25 ~ 2003-06-01
    CIF 59 - Secretary → ME
  • 40
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-03 ~ 2022-05-09
    CIF 10 - Secretary → ME
    2005-05-10 ~ 2005-11-01
    CIF 23 - Secretary → ME
  • 41
    5 Aldermanbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    2017-07-07 ~ 2020-10-09
    CIF 51 - Secretary → ME
  • 42
    9 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-03 ~ 2022-05-09
    CIF 11 - Secretary → ME
    2005-05-10 ~ 2005-11-01
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.