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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
Active 3
  • 1
    Gledhill, Susan
    Company Secretary born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
    Gledhill, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Norman, Michael John
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Metson, Gemma
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 2
    Colle, Patrick
    Head Of Bp2suk born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Hilton, John Mark
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Gledhill, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2011-03-11
    OF - Secretary → CIF 0
    icon of calendar 2012-06-11 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 5
    Porter, Emma Jane
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Franklin, Neal
    Head Of Compliance Risk And Secretariat born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 7
    Mcaleenan, James William
    Head Of Bp2s Uk born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Green, Matthew Gilbert
    Chartered Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2005-08-11
    OF - Director → CIF 0
  • 9
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 10
    Milner, Simon Charles
    Chief Administration Officer born in February 1954
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Solway, Anthony Christopher John
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Claudon, Arnaud Jean Paul
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-12
    OF - Director → CIF 0
  • 13
    Everton, Sarah
    Chief Administration Officer born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2021-05-01
    OF - Director → CIF 0
  • 14
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 15
    icon of address3 Rue D'antin, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
    icon of address10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address55 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    COGENT OPERATIONS LIMITED - 2003-06-05
    icon of address55 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    HENDERSON NOMINEES LIMITED - 2003-05-09
    icon of address10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    WATER AND POWER OPPORTUNITIES PLC - 2002-01-07
    TASSGLEN PLC - 2001-11-26
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of addressPricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    CIF 50 - Secretary → ME
  • 8
    IBT (2004) LIMITED - 2009-12-13
    TRUSHELFCO (NO.3015) LIMITED - 2004-02-03
    icon of address55 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    POINTBEST LIMITED - 1990-02-14
    icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    SLATECLUB LIMITED - 1984-04-03
    icon of address10 Harewood Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 41
  • 1
    BETBURST LIMITED - 1999-06-14
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    icon of address1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2006-06-27
    CIF 34 - Secretary → ME
  • 2
    icon of address10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2005-11-01
    CIF 32 - Secretary → ME
    icon of calendar 2006-03-03 ~ 2022-05-09
    CIF 12 - Secretary → ME
  • 3
    M.K.J.TRUST LIMITED - 1990-08-21
    PICCADILLY GROWTH TRUST PLC - 2003-08-29
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    icon of address1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2006-06-27
    CIF 33 - Secretary → ME
  • 4
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    AUGUST EQUITY LIMITED - 2007-05-17
    BROOMCO (2638) LIMITED - 2001-09-25
    icon of addressThe Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 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
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2009-02-09
    CIF 31 - Secretary → ME
  • 6
    icon of address10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2022-05-09
    CIF 3 - Secretary → ME
  • 7
    F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
    GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
    F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
    FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
    WITAN PACIFIC INVESTMENT TRUST PLC - 2020-10-07
    F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
    icon of address3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-23 ~ 2005-03-01
    CIF 42 - Secretary → ME
  • 9
    PARIBAS NOMINEES LIMITED - 2016-08-11
    icon of address10 Harewood Avenue, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-05-18
    CIF 56 - Secretary → ME
  • 10
    BPSS PENSION SCHEME TRUSTEE LIMITED - 2016-03-01
    icon of address10 Harewood Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2005-10-24
    CIF 43 - Secretary → ME
  • 12
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    PARIBASNET LIMITED - 2000-10-02
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address55 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-25 ~ 2005-11-01
    CIF 35 - Secretary → ME
  • 14
    FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED - 2016-09-15
    icon of address10 Harewood Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address10 Harewood Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2022-05-05
    CIF 53 - Secretary → ME
  • 16
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    icon of address10 Harewood Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2022-06-14
    CIF 14 - Secretary → ME
    icon of calendar 2004-08-02 ~ 2005-10-13
    CIF 28 - Secretary → ME
  • 17
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    icon of address10 Harewood Avenue, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-11 ~ 2005-07-26
    CIF 41 - Secretary → ME
  • 19
    COGENT OPERATIONS LIMITED - 2003-06-05
    icon of address55 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2005-11-01
    CIF 44 - Secretary → ME
  • 20
    HENDERSON NOMINEES LIMITED - 2003-05-09
    icon of address10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2005-11-01
    CIF 38 - Secretary → ME
  • 21
    icon of address10 Harewood Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2022-05-18
    CIF 55 - Secretary → ME
  • 22
    icon of address25 Southampton Buildings, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-27 ~ 2021-03-31
    CIF 45 - Secretary → ME
  • 23
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    DOWNING ONE VCT PLC - 2022-09-02
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    icon of addressThe Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2003-10-23
    CIF 36 - Secretary → ME
  • 24
    WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
    BAYPRINT LIMITED - 1989-03-08
    WIGMORE (NO.4) LIMITED - 2002-06-18
    icon of address10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2005-11-01
    CIF 22 - Secretary → ME
    icon of calendar 2006-03-03 ~ 2022-05-09
    CIF 9 - Secretary → ME
  • 25
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    AUGUST EQUITY TRUST PLC - 2007-07-02
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    KLEINWORT CAPITAL TRUST PLC - 2006-05-11
    icon of addressFrp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-11-01 ~ 2007-09-01
    CIF 29 - Secretary → ME
  • 26
    icon of addressProcession House, 55 Ludgate Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,805,787 GBP2025-03-31
    Officer
    icon of calendar 2013-06-26 ~ 2020-11-01
    CIF 48 - Secretary → ME
  • 27
    HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
    icon of address1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2021-02-01
    CIF 2 - Secretary → ME
  • 28
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (10 parents)
    Equity (Company account)
    10,150,444 GBP2024-09-30
    Officer
    icon of calendar 2007-02-16 ~ 2012-12-31
    CIF 18 - Secretary → ME
  • 29
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2005-07-26
    CIF 26 - Secretary → ME
  • 30
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
    MERMAID NOMINEES LIMITED - 2008-02-26
    SWIFT 1113 LIMITED - 1985-11-20
    SWIFT 1113 LIMITED - 1985-12-20
    icon of address10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2022-05-09
    CIF 8 - Secretary → ME
    icon of calendar 2000-10-09 ~ 2005-11-01
    CIF 40 - Secretary → ME
  • 31
    icon of address10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2022-05-09
    CIF 4 - Secretary → ME
  • 32
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    icon of addressGolden Cross House, 8 Duncannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2018-09-12
    CIF 5 - Secretary → ME
  • 33
    icon of addressC/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2018-09-12
    CIF 16 - Secretary → ME
  • 34
    icon of address10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2022-05-09
    CIF 46 - Secretary → ME
  • 35
    icon of address10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2022-05-09
    CIF 47 - Secretary → ME
  • 36
    8 KWS LIMITED - 2002-06-18
    icon of address10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2022-05-10
    CIF 13 - Secretary → ME
    icon of calendar 2005-05-10 ~ 2005-11-01
    CIF 24 - Secretary → ME
  • 37
    SLATECLUB LIMITED - 1984-04-03
    icon of address10 Harewood Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2005-11-01
    CIF 39 - Secretary → ME
  • 38
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2008-09-11
    CIF 37 - Secretary → ME
  • 39
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    icon of address10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2005-11-01
    CIF 23 - Secretary → ME
    icon of calendar 2006-03-03 ~ 2022-05-09
    CIF 10 - Secretary → ME
  • 40
    icon of address5 Aldermanbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    icon of calendar 2017-07-07 ~ 2020-10-09
    CIF 51 - Secretary → ME
  • 41
    9 KWS LIMITED - 2002-06-18
    icon of address10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2022-05-09
    CIF 11 - Secretary → ME
    icon of calendar 2005-05-10 ~ 2005-11-01
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.