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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
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Hiles, Thomas
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    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 2016-08-11 ~ now
    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
Ceased 13
  • 1
    Murray, Kenneth Mcintosh
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    Hodgkins, Adam Leigh
    Global Relationship Manager born in May 1958
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Graham, Adrienne
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 4
    Fitzgerald-lombard, Louise Charlotte
    Solicitor born in December 1975
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Bray, Michael Charles
    Internal Auditor born in December 1952
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2012-11-27
    OF - Director → CIF 0
  • 6
    Baker, Steven Gareth
    Project Manager - Banking born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 7
    Regnier, Francois Michel
    Senior Bank Executive born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Vion, Philippe
    Head Of Hr born in March 1953
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2017-01-12
    OF - Director → CIF 0
  • 9
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Fowler, Stephen
    Business Analyst born in April 1976
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Roche, Alan
    Head Of Business Analytics born in February 1966
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2015-10-16
    OF - Director → CIF 0
  • 12
    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 ~ 2016-08-11
    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
  • 13
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-06-01 ~ 2022-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED

Previous name
BPSS PENSION SCHEME TRUSTEE LIMITED - 2016-03-01
Standard Industrial Classification
99999 - Dormant Company
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 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
    Info
    BPSS PENSION SCHEME TRUSTEE LIMITED - 2016-03-01
    Registered number 07536909
    icon of address10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.