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 4
  • 1
    Henkel, Julie
    Md, Global Head Of Securities And Prime Processing born in August 1970
    Individual (3 offsprings)
    Officer
    2023-08-14 ~ now
    OF - director → CIF 0
  • 2
    Ocansey, Ama Adaaba
    Uk Head Of Diversity Of Inclusion born in December 1971
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 3
    Gonzalez Fuster, Daniel
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 4
    16, Boulevard Des Italiens, Paris, 75009, France
    Corporate (52 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
Ceased 34
  • 1
    Vallee, Christophe Philippe Marie
    Banker born in January 1962
    Individual
    Officer
    2000-12-15 ~ 2002-11-10
    OF - director → CIF 0
  • 2
    Green, Matthew Gilbert
    Chartered Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-08-11
    OF - director → CIF 0
  • 3
    Lawrence, Susan Elizabeth
    Banker born in December 1961
    Individual (105 offsprings)
    Officer
    2001-10-31 ~ 2006-03-28
    OF - director → CIF 0
  • 4
    Chew, Stephen Phillip
    Head Of Sales & Relationship M born in September 1967
    Individual
    Officer
    2005-12-28 ~ 2006-12-19
    OF - director → CIF 0
  • 5
    Olenka, Simon
    Head Of Client Delivery born in December 1966
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2024-05-10
    OF - director → CIF 0
  • 6
    Van Looy, Philippe Marie Francis Louis Robert
    Banker born in June 1949
    Individual
    Officer
    2000-12-15 ~ 2007-03-27
    OF - director → CIF 0
  • 7
    Beneteau, Stanislas
    Regional Head Of Fi&C born in April 1977
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ 2022-07-08
    OF - director → CIF 0
  • 8
    Takekawa, Daisuke
    Director born in July 1963
    Individual
    Officer
    2014-09-11 ~ 2018-03-09
    OF - director → CIF 0
  • 9
    Oatway, Keith Mark
    Accountant
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2004-08-02
    OF - secretary → CIF 0
  • 10
    Baldry, Carl Steven
    Banker born in July 1966
    Individual (13 offsprings)
    Officer
    2009-04-02 ~ 2010-11-09
    OF - director → CIF 0
  • 11
    Tricard, Helen Joanne
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2019-10-17
    OF - director → CIF 0
  • 12
    Becavin, Caroline
    Uk Cib Head Of Operations born in May 1969
    Individual
    Officer
    2021-05-01 ~ 2024-01-16
    OF - director → CIF 0
  • 13
    Morand, Claude
    Head Of Global Corporate Trust born in September 1954
    Individual
    Officer
    2007-03-27 ~ 2013-12-31
    OF - director → CIF 0
  • 14
    Scully, Paul Simon
    Director born in February 1972
    Individual
    Officer
    2006-09-27 ~ 2019-10-10
    OF - director → CIF 0
  • 15
    Williamson, Karen Nicola
    Bank Officer born in May 1961
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2014-01-27
    OF - director → CIF 0
  • 16
    Milner, Simon Charles
    Chief Administration Officer born in February 1954
    Individual
    Officer
    2007-10-15 ~ 2010-01-01
    OF - director → CIF 0
  • 17
    Webb, Gary John
    Global Head Of Corporate & Issuers Debt Clients, S born in May 1958
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2014-05-30
    OF - director → CIF 0
  • 18
    Roden, Frank Gerald
    Head Of Institutional Investors born in March 1966
    Individual
    Officer
    2019-10-17 ~ 2020-09-01
    OF - director → CIF 0
  • 19
    Claudon, Arnaud Jean Paul
    Company Director born in December 1970
    Individual
    Officer
    2005-12-28 ~ 2007-10-12
    OF - director → CIF 0
  • 20
    Hutchinson, Kate
    Finance, Head Of Operations born in June 1968
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ 2025-01-02
    OF - director → CIF 0
  • 21
    Norman, Michael John
    Chief Administration Officer born in July 1967
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ 2023-01-03
    OF - director → CIF 0
  • 22
    Everton, Sarah
    Chief Administration Officer born in December 1959
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2021-04-30
    OF - director → CIF 0
  • 23
    Pommier, Pascal
    Head Of Gis Gct Bp2s born in August 1952
    Individual
    Officer
    2003-03-04 ~ 2010-09-23
    OF - director → CIF 0
  • 24
    Richard, Louise Elizabeth Lilliane Anne
    Individual
    Officer
    2005-10-13 ~ 2006-03-03
    OF - secretary → CIF 0
  • 25
    Easton, Sally Patricia
    Banker born in May 1955
    Individual
    Officer
    2000-12-15 ~ 2005-04-15
    OF - director → CIF 0
  • 26
    Hayes, Patrick Joseph
    Banker born in September 1963
    Individual
    Officer
    2022-06-14 ~ 2022-09-12
    OF - director → CIF 0
  • 27
    Mandaro, William
    Banking born in June 1966
    Individual
    Officer
    2001-04-11 ~ 2004-12-31
    OF - director → CIF 0
  • 28
    Kentish, Clive Robert
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ 2019-10-17
    OF - director → CIF 0
  • 29
    Hellmuth, Mike
    Director born in September 1965
    Individual
    Officer
    2006-09-27 ~ 2019-05-17
    OF - director → CIF 0
  • 30
    Misson, Thierry Jean
    Banking born in July 1958
    Individual
    Officer
    2000-12-15 ~ 2001-03-22
    OF - director → CIF 0
  • 31
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-07-28 ~ 2000-12-15
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 32
    3 Rue D'antin, Paris, France
    Corporate (1 offspring)
    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
  • 33
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-28 ~ 2000-12-15
    PE - nominee-director → CIF 0
  • 34
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 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
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
    10 Harewood Avenue, London NW1 6AA
    Private Limited Company incorporated on 2000-07-28 (24 years 10 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
    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
Active 2
  • 1
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WAKESPRUCE LIMITED - 1987-06-19
    First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate
    Equity (Company account)
    3 GBP2023-12-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.