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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 16
  • 1
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    2002-04-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Laurent, Michel Paul
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Claudon, Arnaud Jean Paul
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2007-05-24 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Solway, Anthony Christopher John
    Managing Director born in June 1959
    Individual (28 offsprings)
    Officer
    2002-09-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Colle, Patrick
    Head Of Bp2s Uk born in December 1959
    Individual (11 offsprings)
    Officer
    2008-03-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Bonnevay, Florence
    Chief Financial Officer born in October 1964
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Mcaleenan, James William
    Head Of Bp2s Uk born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Draveny, Francois
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2002-04-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 9
    Richard, Louise Elizabeth Lilliane Anne
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 10
    Milner, Simon Charles
    Chief Administration Officer born in February 1954
    Individual (7 offsprings)
    Officer
    2007-10-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (17 offsprings)
    Officer
    2002-04-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (23 offsprings)
    Officer
    2002-04-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 13
    Norman, Mike
    Chief Finance Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 14
    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)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-02-13 ~ 2002-04-26
    OF - Nominee Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-13 ~ 2002-04-26
    OF - Nominee Director → CIF 0
  • 16
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05 03948461
    55 Moorgate, London
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2006-03-03 ~ dissolved
    OF - Secretary → CIF 0
    2002-09-25 ~ 2005-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BNP PARIBAS SECURITIES SERVICES UK LIMITED

Company number: 04373267
Registered names
BNP PARIBAS SECURITIES SERVICES UK LIMITED - Dissolved FC023666
HACKREMCO (NO.1924) LIMITED - 2002-04-26 02933506, 04373284, 04373302... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BNP PARIBAS SECURITIES SERVICES UK LIMITED
    Info
    BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09
    BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09
    HACKREMCO (NO.1924) LIMITED - 2009-12-09
    Registered number 04373267
    55 Moorgate, London EC2R 6PA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 and dissolved on 2015-11-24 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.