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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 6
  • 1
    Henkel, Julie
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Gerard
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Ocansey, Ama Adaaba
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Gary
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Tricard, Helen Joanne
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address16, Boulevard Des Italiens, Paris, 75009, France
    Corporate (57 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Hutchinson, Kate
    Finance, Head Of Operations born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Claudon, Arnaud Jean Paul
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2005-12-28 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Webb, Gary John
    Global Head Of Corporate & Issuers Debt Clients, S born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Richard, Louise Elizabeth Lilliane Anne
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 5
    Lawrence, Susan Elizabeth
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2006-03-28
    OF - Director → CIF 0
  • 6
    Takekawa, Daisuke
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2018-03-09
    OF - Director → CIF 0
  • 7
    Vallee, Christophe Philippe Marie
    Banker born in January 1962
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2002-11-10
    OF - Director → CIF 0
  • 8
    Roden, Frank Gerald
    Head Of Institutional Investors born in March 1966
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Kentish, Clive Robert
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2019-10-17
    OF - Director → CIF 0
  • 10
    Oatway, Keith Mark
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 11
    Van Looy, Philippe Marie Francis Louis Robert
    Banker born in June 1949
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2007-03-27
    OF - Director → CIF 0
  • 12
    Hellmuth, Mike
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2019-05-17
    OF - Director → CIF 0
  • 13
    Misson, Thierry Jean
    Banking born in July 1958
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2001-03-22
    OF - Director → CIF 0
  • 14
    Pommier, Pascal
    Head Of Gis Gct Bp2s born in August 1952
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 15
    Green, Matthew Gilbert
    Chartered Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 16
    Chew, Stephen Phillip
    Head Of Sales & Relationship M born in September 1967
    Individual
    Officer
    icon of calendar 2005-12-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 17
    Easton, Sally Patricia
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 18
    Hayes, Patrick Joseph
    Banker born in September 1963
    Individual
    Officer
    icon of calendar 2022-06-14 ~ 2022-09-12
    OF - Director → CIF 0
  • 19
    Mandaro, William
    Banking born in June 1966
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Olenka, Simon
    Head Of Client Delivery born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ 2024-05-10
    OF - Director → CIF 0
  • 21
    Norman, Michael John
    Chief Administration Officer born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2023-01-03
    OF - Director → CIF 0
  • 22
    Morand, Claude
    Head Of Global Corporate Trust born in September 1954
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Scully, Paul Simon
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2019-10-10
    OF - Director → CIF 0
  • 24
    Baldry, Carl Steven
    Banker born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2010-11-09
    OF - Director → CIF 0
  • 25
    Beneteau, Stanislas
    Regional Head Of Fi&C born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2022-07-08
    OF - Director → CIF 0
  • 26
    Gonzalez Fuster, Daniel
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 27
    Everton, Sarah
    Chief Administration Officer born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    Williamson, Karen Nicola
    Bank Officer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2014-01-27
    OF - Director → CIF 0
  • 29
    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
  • 30
    Becavin, Caroline
    Uk Cib Head Of Operations born in May 1969
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 31
    Tricard, Helen Joanne
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2019-10-17
    OF - Director → CIF 0
  • 32
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address55 Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2004-08-02 ~ 2005-10-13
    PE - Secretary → CIF 0
    2006-03-03 ~ 2022-06-14
    PE - Secretary → CIF 0
  • 33
    icon of address3 Rue D'antin, Paris, France
    Corporate (1 offspring)
    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
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-07-28 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
  • 35
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-28 ~ 2000-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BNP PARIBAS TRUST CORPORATION UK LIMITED

Previous name
HACKREMCO (NO.1702) LIMITED - 2000-11-22
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
    icon of address10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BNP PARIBAS TRUST CORPORATION UK LIMITED
    S
    Registered number 04042668
    icon of address10, 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
    icon of address10, Harewood Avenue, London, NW1 6AA
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Harewood Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Harewood Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • WAKESPRUCE LIMITED - 1987-06-19
    icon of addressFirst Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.