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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 40
  • 1
    Takekawa, Daisuke
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2018-03-09
    OF - Director → CIF 0
  • 2
    Butler, Gerard
    Born in June 1970
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Pommier, Pascal
    Head Of Gis Gct Bp2s born in August 1952
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Kentish, Clive Robert
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2018-06-21 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    Van Looy, Philippe Marie Francis Louis Robert
    Banker born in June 1949
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2007-03-27
    OF - Director → CIF 0
  • 6
    Chew, Stephen Phillip
    Head Of Sales & Relationship M born in September 1967
    Individual (2 offsprings)
    Officer
    2005-12-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    Ocansey, Ama Adaaba
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Norman, Michael John
    Chief Administration Officer born in July 1967
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ 2023-01-03
    OF - Director → CIF 0
  • 9
    Beneteau, Stanislas
    Regional Head Of Fi&C born in April 1977
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    Hellmuth, Mike
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2019-05-17
    OF - Director → CIF 0
  • 11
    Milner, Simon Charles
    Chief Administration Officer born in February 1954
    Individual (7 offsprings)
    Officer
    2007-10-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    Scully, Paul Simon
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2019-10-10
    OF - Director → CIF 0
  • 13
    Gonzalez Fuster, Daniel
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 14
    Becavin, Caroline
    Uk Cib Head Of Operations born in May 1969
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 15
    Vallee, Christophe Philippe Marie
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-11-10
    OF - Director → CIF 0
  • 16
    Hutchinson, Kate
    Finance, Head Of Operations born in June 1968
    Individual (4 offsprings)
    Officer
    2023-08-14 ~ 2025-01-02
    OF - Director → CIF 0
  • 17
    Claudon, Arnaud Jean Paul
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2005-12-28 ~ 2007-10-12
    OF - Director → CIF 0
  • 18
    Mandaro, William
    Banking born in June 1966
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Hayes, Patrick Joseph
    Banker born in September 1963
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ 2022-09-12
    OF - Director → CIF 0
  • 20
    Morand, Claude
    Head Of Global Corporate Trust born in September 1954
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Oatway, Keith Mark
    Accountant
    Individual (44 offsprings)
    Officer
    2000-12-15 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 22
    Easton, Sally Patricia
    Banker born in May 1955
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 23
    Richard, Louise Elizabeth Lilliane Anne
    Individual (12 offsprings)
    Officer
    2005-10-13 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 24
    Everton, Sarah
    Chief Administration Officer born in December 1959
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Olenka, Simon
    Head Of Client Delivery born in December 1966
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ 2024-05-10
    OF - Director → CIF 0
  • 26
    Roden, Frank Gerald
    Head Of Institutional Investors born in March 1966
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 27
    Lawrence, Susan Elizabeth
    Banker born in December 1961
    Individual (293 offsprings)
    Officer
    2001-10-31 ~ 2006-03-28
    OF - Director → CIF 0
  • 28
    Tricard, Helen Joanne
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Tricard, Helen Joanne
    Director born in October 1973
    Individual (2 offsprings)
    2011-09-22 ~ 2019-10-17
    OF - Director → CIF 0
  • 29
    Misson, Thierry Jean
    Banking born in July 1958
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-03-22
    OF - Director → CIF 0
  • 30
    Green, Matthew Gilbert
    Chartered Accountant born in February 1958
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 31
    Webb, Gary John
    Global Head Of Corporate & Issuers Debt Clients, S born in May 1958
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2014-05-30
    OF - Director → CIF 0
  • 32
    Baldry, Carl Steven
    Banker born in July 1966
    Individual (49 offsprings)
    Officer
    2009-04-02 ~ 2010-11-09
    OF - Director → CIF 0
  • 33
    Williamson, Karen Nicola
    Bank Officer born in May 1961
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2014-01-27
    OF - Director → CIF 0
  • 34
    O'brien, Gary
    Born in December 1981
    Individual (1 offspring)
    Officer
    2025-05-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 35
    Henkel, Julie
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 36
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-07-28 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 37
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-07-28 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 38
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2004-08-02 ~ 2005-10-13
    OF - Secretary → CIF 0
    2006-03-03 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 39
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2020-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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 ~ 2020-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BNP PARIBAS TRUST CORPORATION UK LIMITED

Period: 2000-11-22 ~ now
Company number: 04042668
Registered names
BNP PARIBAS TRUST CORPORATION UK LIMITED - now
HACKREMCO (NO.1702) LIMITED - 2000-11-22 04059899... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BNP PARIBAS TRUST CORPORATION UK LIMITED
    Info
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    Registered number 04042668
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • BNP PARIBAS TRUST CORPORATION UK LIMITED
    S
    Registered number 04042668
    10, Harewood Avenue, London, England, NW1 6AA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Company Register, United Kingdom
    CIF 2
  • BNP PARIBAS TRUST CORPORATION LIMITED & ANLET
    S
    Registered number 04042668
    10, Harewood Avenue, London, NW1 6AA
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MJP NOMINEES LIMITED
    09398803
    10 Harewood Avenue, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEL NOMINEES LIMITED
    09398875
    10 Harewood Avenue, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WREXHAM SERVICES LIMITED
    - now 02120247
    WAKESPRUCE LIMITED - 1987-06-19
    12a View Road, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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