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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 25
  • 1
    Tarazi, Paola
    Alternative Investments born in July 1971
    Individual (6 offsprings)
    Officer
    2010-07-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Furtado, Ingrid
    Individual (10 offsprings)
    Officer
    2016-07-07 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 3
    Dussauge, Daphne
    Head Of Corporate Development born in April 1963
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Lovejoy, Alicia
    Chief Financial Officer Bnp Paribas Ip Uk Limited born in February 1976
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Manfield, William
    Chief Risk Officer Bnp Paribas Asset Management Uk born in November 1966
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2023-06-26
    OF - Director → CIF 0
  • 6
    Perez, Patrick
    Chief Operating Officer born in October 1958
    Individual (3 offsprings)
    Officer
    2010-12-09 ~ 2024-01-23
    OF - Director → CIF 0
  • 7
    Heeps, Iain James
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Schrod, Keith Alan
    Individual (45 offsprings)
    Officer
    2008-05-28 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Haumesser, Emmanuel
    Portfolio Manager born in March 1988
    Individual (2 offsprings)
    Officer
    2024-02-22 ~ 2024-06-13
    OF - Director → CIF 0
  • 10
    Camerlynck, Vincent
    Fund Management born in September 1961
    Individual (10 offsprings)
    Officer
    2010-11-22 ~ 2012-06-15
    OF - Director → CIF 0
  • 11
    Caron, Xauier
    Head Of Fund Of Funds born in August 1960
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2010-07-14
    OF - Director → CIF 0
  • 12
    Brick, Neville Eyre
    Corporate Lawyer born in November 1954
    Individual (25 offsprings)
    Officer
    2008-05-28 ~ 2008-06-16
    OF - Director → CIF 0
    Brick, Neville Eyre
    Corporation Lawyer born in November 1954
    Individual (25 offsprings)
    2008-06-30 ~ 2008-07-04
    OF - Director → CIF 0
    2009-05-14 ~ 2010-07-14
    OF - Director → CIF 0
  • 13
    Pandit, Santosh Kashinath
    Head Of Business Risk & Asset Management Pinnacle born in February 1966
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2010-10-22
    OF - Director → CIF 0
  • 14
    De Froment, Guy Jean Marie Noel
    Bankr born in January 1950
    Individual (11 offsprings)
    Officer
    2008-05-28 ~ 2010-07-14
    OF - Director → CIF 0
  • 15
    Bonnet Armstrong, Audrey Céline
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Hilldrup, Gary
    Ceo born in December 1966
    Individual (9 offsprings)
    Officer
    2012-08-22 ~ 2014-06-19
    OF - Director → CIF 0
  • 17
    Van Zyl, Johannes Jacobus
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 18
    De Stefano, Marco
    Chief Financial Officer born in August 1967
    Individual (7 offsprings)
    Officer
    2012-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Mills, Christopher Simon
    Chief Operating Officer born in January 1958
    Individual (27 offsprings)
    Officer
    2015-09-17 ~ 2016-07-13
    OF - Director → CIF 0
  • 20
    Burin Des Roziers, Charles
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 21
    Jeanblanc, Alexandre
    Head Of Investments Specialists - Bnpp Pe born in October 1956
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2016-07-13
    OF - Director → CIF 0
  • 22
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2008-05-21 ~ 2008-05-28
    OF - Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-05-21 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 25
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2008-05-21 ~ 2008-05-28
    OF - Director → CIF 0
parent relation
Company in focus

HAREWOOD HELENA 1 LIMITED

Period: 2008-05-21 ~ now
Company number: 06599631 06599546
Registered name
HAREWOOD HELENA 1 LIMITED - now 06599546
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.