logo
explain how to read the page

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
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Penney, Christopher Mark
    Chartered Accountant born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address10, Harewood Avenue, London, England
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Middleton, Stephen Martin
    Banker born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Rousell, Sarah
    Chief Financial Officer born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Pujos, Xavier Jacques Marie
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2014-09-04
    OF - Director → CIF 0
  • 4
    Oatway, Keith Mark
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 5
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Gennart, Paul
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Bernard, Thierry
    Chief Financial Officer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Freyeisen, Francois
    Banker born in September 1956
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-04-09
    OF - Director → CIF 0
  • 9
    Brick, Neville Eyre
    Corporation Lawyer born in November 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2014-11-09
    OF - Director → CIF 0
  • 10
    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
    2006-09-15 ~ 2006-11-15
    PE - Nominee Secretary → CIF 0
  • 11
    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
    2006-09-15 ~ 2006-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAREWOOD HOLDINGS LIMITED

Previous name
HACKREMCO (NO. 2418) LIMITED - 2006-11-14
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
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 and dissolved on 2020-05-17 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • HAREWOOD HOLDINGS LIMITED
    S
    Registered number 5936392
    icon of address10, Harewood Avenue, London, United Kingdom, NW1 6AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED - 1985-11-20
    PARIBAS LIMITED - 1998-09-04
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS BECKER LTD - 1984-11-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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