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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 14
  • 1
    Freyeisen, Francois
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2009-04-09
    OF - Director → CIF 0
  • 2
    Bernard, Thierry
    Chief Financial Officer born in July 1962
    Individual (9 offsprings)
    Officer
    2007-12-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Pujos, Xavier Jacques Marie
    Company Director born in January 1965
    Individual (11 offsprings)
    Officer
    2009-05-28 ~ 2014-09-04
    OF - Director → CIF 0
  • 4
    Brick, Neville Eyre
    Corporation Lawyer born in November 1954
    Individual (25 offsprings)
    Officer
    2006-11-15 ~ 2014-11-09
    OF - Director → CIF 0
  • 5
    Oatway, Keith Mark
    Accountant
    Individual (44 offsprings)
    Officer
    2006-11-15 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 6
    Schrod, Keith Alan
    Individual (45 offsprings)
    Officer
    2007-10-23 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Rousell, Sarah
    Chief Financial Officer born in August 1974
    Individual (9 offsprings)
    Officer
    2011-05-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Middleton, Stephen Martin
    Banker born in February 1975
    Individual (18 offsprings)
    Officer
    2015-10-21 ~ 2019-06-10
    OF - Director → CIF 0
  • 10
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Gennart, Paul
    Banker born in September 1959
    Individual (12 offsprings)
    Officer
    2013-12-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-09-15 ~ 2006-11-15
    OF - Nominee Director → CIF 0
  • 13
    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)
    Officer
    2006-09-15 ~ 2006-11-15
    OF - Nominee Secretary → CIF 0
  • 14
    BNP PARIBAS
    OE028438 FC013447
    10, Harewood Avenue, London, England
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAREWOOD HOLDINGS LIMITED

Period: 2006-11-14 ~ 2020-05-17
Company number: 05936392
Registered names
HAREWOOD HOLDINGS LIMITED - Dissolved
HACKREMCO (NO. 2418) LIMITED - 2006-11-14 05879149... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HAREWOOD HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2418) LIMITED - 2006-11-14
    Registered number 05936392
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 and dissolved on 2020-05-17 (13 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • HAREWOOD HOLDINGS LIMITED
    S
    Registered number 5936392
    10, Harewood Avenue, London, United Kingdom, NW1 6AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BNP PARIBAS UK LIMITED
    - now 01488108
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED - 1998-09-04
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    30 Finsbury Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.