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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 3
  • 1
    Norman, Mike
    Chief Finance Officer born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcaleenan, James William
    Head Of Bp2s Uk born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address55 Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Bonnevay, Florence
    Chief Financial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Claudon, Arnaud Jean Paul
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Richard, Louise Elizabeth Lilliane Anne
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 4
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 5
    Laurent, Michel Paul
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Solway, Anthony Christopher John
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Colle, Patrick
    Head Of Bp2s Uk born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Draveny, Francois
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 11
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address55 Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2002-09-25 ~ 2005-11-01
    PE - Secretary → CIF 0
  • 13
    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
    2002-02-13 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
  • 14
    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
    2002-02-13 ~ 2002-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BNP PARIBAS SECURITIES SERVICES UK LIMITED

Previous names
HACKREMCO (NO.1924) LIMITED - 2002-04-26
BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED - 2003-06-06
BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09
Standard Industrial Classification
74990 - Non-trading Company

  • BNP PARIBAS SECURITIES SERVICES UK LIMITED
    Info
    HACKREMCO (NO.1924) LIMITED - 2002-04-26
    BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED - 2002-04-26
    BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2002-04-26
    Registered number 04373267
    icon of address55 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
Active 0
  • Not found in our database.

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