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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
    Olenka, Simon
    Head Of Client Delivery born in December 1966
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Norman, Michael John
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    Mandaro, William
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Takekawa, Daisuke
    Born in July 1963
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Webb, Gary John
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Gonzalez Fuster, Daniel
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Easton, Sally Patricia
    Born in May 1955
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Hayes, Patrick Joseph
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ 2022-09-12
    OF - Director → CIF 0
  • 9
    Van Looy, Philippe Marie Francis Louis Robert
    Born in June 1949
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2007-03-27
    OF - Director → CIF 0
  • 10
    Vallee, Christophe Philippe Marie
    Born in January 1962
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-11-10
    OF - Director → CIF 0
  • 11
    Ocansey, Ama Adaaba
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Becavin, Caroline
    Born in May 1969
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 13
    Henkel, Julie
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 14
    Everton, Sarah
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Williamson, Karen Nicola
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2014-01-27
    OF - Director → CIF 0
  • 16
    Misson, Thierry Jean
    Born in July 1958
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-03-22
    OF - Director → CIF 0
  • 17
    Tricard, Helen Joanne
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    2011-09-22 ~ 2019-10-17
    OF - Director → CIF 0
  • 18
    Green, Matthew Gilbert
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 19
    Scully, Paul Simon
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2019-10-10
    OF - Director → CIF 0
  • 20
    Butler, Gerard
    Born in June 1970
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Claudon, Arnaud Jean Paul
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2005-12-28 ~ 2007-10-12
    OF - Director → CIF 0
  • 22
    Roden, Frank Gerald
    Born in March 1966
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Chew, Stephen Phillip
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2005-12-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 24
    Baldry, Carl Steven
    Born in July 1966
    Individual (49 offsprings)
    Officer
    2009-04-02 ~ 2010-11-09
    OF - Director → CIF 0
  • 25
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2001-10-31 ~ 2006-03-28
    OF - Director → CIF 0
  • 26
    Pommier, Pascal
    Born in August 1952
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 27
    Morand, Claude
    Born in September 1954
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    O'brien, Gary
    Born in December 1981
    Individual (1 offspring)
    Officer
    2025-05-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 29
    Beneteau, Stanislas
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ 2022-07-08
    OF - Director → CIF 0
  • 30
    Oatway, Keith Mark
    Individual (57 offsprings)
    Officer
    2000-12-15 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 31
    Milner, Simon Charles
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2007-10-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 32
    Kentish, Clive Robert
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2018-06-21 ~ 2019-10-17
    OF - Director → CIF 0
  • 33
    Hellmuth, Mike
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2019-05-17
    OF - Director → CIF 0
  • 34
    Hutchinson, Kate
    Finance, Head Of Operations born in June 1968
    Individual (4 offsprings)
    Officer
    2023-08-14 ~ 2025-01-02
    OF - Director → CIF 0
  • 35
    Richard, Louise Elizabeth Lilliane Anne
    Individual (12 offsprings)
    Officer
    2005-10-13 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 36
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-07-28 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 37
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (17 parents, 55 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, 76 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
    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, 2094 offsprings)
    Officer
    2000-07-28 ~ 2000-12-15
    OF - Nominee Secretary → CIF 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 04104529... (more)
Recent 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 (26 years). 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.