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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
    Mackenzie, Ian Michael
    Human Resources Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hiles, Thomas
    Benefits Manager (Hr) born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARIBAS NOMINEES LIMITED - 2016-08-11
    icon of address10, Harewood Avenue, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Graham, Adrienne
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 2
    Shah, Ketan Jayantilal
    It Manager born in August 1962
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2017-06-19
    OF - Director → CIF 0
  • 3
    De Froment, Guy Jean Marie Noel
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2019-01-06
    OF - Director → CIF 0
  • 4
    Schrod, Keith Alan
    Retired born in January 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2019-01-06
    OF - Director → CIF 0
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Simons, Anna Jane
    Financial Services - Compliance born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2019-01-06
    OF - Director → CIF 0
  • 6
    Sowerbutts, Kevin John
    Global Head Of Legal born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2019-01-06
    OF - Director → CIF 0
  • 7
    Hesselgren, Curt Carl Claes-goran
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2019-01-06
    OF - Director → CIF 0
  • 8
    Kokocinski, Alain
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2019-01-06
    OF - Director → CIF 0
  • 9
    Hunter-jones, Nicholas Richard
    Property Director born in May 1954
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2019-01-06
    OF - Director → CIF 0
  • 10
    Sullivan, Lee Stuart
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-06 ~ 2019-04-04
    OF - Director → CIF 0
  • 11
    West, Steven
    Banker born in September 1965
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2015-10-28
    OF - Director → CIF 0
  • 12
    Hattersley, Christopher John
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2015-10-02
    OF - Director → CIF 0
  • 13
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    icon of address10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 07536832
    icon of address10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 and dissolved on 2020-01-21 (8 years 11 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.