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 5
  • 1
    Burin Des Roziers, Charles
    Qualitative Research Analyst born in March 1984
    Individual (2 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Bonnet Armstrong, Audrey Céline
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Heeps, Iain James
    Coo/Deputy Ceo Bnp Paribas Asset Management Uk Ltd born in June 1970
    Individual (4 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Van Zyl, Johannes Jacobus
    Chief Financial Officer born in June 1976
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    16, Boulevard Des Italiens, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    De Stefano, Marco
    Chief Financial Officer born in August 1967
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Hilldrup, Gary
    Ceo born in December 1966
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2014-06-19
    OF - Director → CIF 0
  • 3
    Brick, Neville Eyre
    Corporate Lawyer born in November 1954
    Individual (13 offsprings)
    Officer
    2008-05-28 ~ 2008-06-16
    OF - Director → CIF 0
    Brick, Neville Eyre
    Corporation Lawyer born in November 1954
    Individual (13 offsprings)
    2008-06-30 ~ 2008-07-04
    OF - Director → CIF 0
    2009-05-14 ~ 2010-07-14
    OF - Director → CIF 0
  • 4
    Furtado, Ingrid
    Individual (5 offsprings)
    Officer
    2016-07-07 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 5
    Caron, Xauier
    Head Of Fund Of Funds born in August 1960
    Individual
    Officer
    2008-06-16 ~ 2010-07-14
    OF - Director → CIF 0
  • 6
    Dussauge, Daphne
    Head Of Corporate Development born in April 1963
    Individual
    Officer
    2008-05-28 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Perez, Patrick
    Chief Operating Officer born in October 1958
    Individual
    Officer
    2010-12-09 ~ 2024-01-23
    OF - Director → CIF 0
  • 8
    Tarazi, Paola
    Alternative Investments born in July 1971
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Haumesser, Emmanuel
    Portfolio Manager born in March 1988
    Individual
    Officer
    2024-02-22 ~ 2024-06-13
    OF - Director → CIF 0
  • 10
    Camerlynck, Vincent
    Fund Management born in September 1961
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ 2012-06-15
    OF - Director → CIF 0
  • 11
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    2008-05-28 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Lovejoy, Alicia
    Chief Financial Officer Bnp Paribas Ip Uk Limited born in February 1976
    Individual
    Officer
    2016-07-07 ~ 2018-08-17
    OF - Director → CIF 0
  • 13
    Mills, Christopher Simon
    Chief Operating Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2016-07-13
    OF - Director → CIF 0
  • 14
    Jeanblanc, Alexandre
    Head Of Investments Specialists - Bnpp Pe born in October 1956
    Individual
    Officer
    2010-12-09 ~ 2016-07-13
    OF - Director → CIF 0
  • 15
    Pandit, Santosh Kashinath
    Head Of Business Risk & Asset Management Pinnacle born in February 1966
    Individual
    Officer
    2008-06-16 ~ 2010-10-22
    OF - Director → CIF 0
  • 16
    De Froment, Guy Jean Marie Noel
    Bankr born in January 1950
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2010-07-14
    OF - Director → CIF 0
  • 17
    Manfield, William
    Chief Risk Officer Bnp Paribas Asset Management Uk born in November 1966
    Individual
    Officer
    2020-05-07 ~ 2023-06-26
    OF - Director → CIF 0
  • 18
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2008-05-21 ~ 2008-05-28
    PE - Secretary → CIF 0
  • 19
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2008-05-21 ~ 2008-05-28
    PE - Director → CIF 0
  • 20
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2008-05-21 ~ 2008-05-28
    PE - Director → CIF 0
parent relation
Company in focus

HAREWOOD HELENA 1 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HAREWOOD HELENA 1 LIMITED
    Info
    Registered number 06599631
    5 Aldermanbury Square, London EC2V 7BP
    Private Limited Company incorporated on 2008-05-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.