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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 20
  • 1
    Graham, Adrienne
    Individual (30 offsprings)
    Officer
    2011-02-21 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 2
    Barnes, Paul Michael
    Born in January 1956
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2014-08-28
    OF - Director → CIF 0
  • 3
    Fernandes, Aaron Victor
    Born in April 1989
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Henchley, Thomas Seton
    Born in November 1975
    Individual (1 offspring)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie, Ian Michael
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Holloway, John Robert
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    West, Steven
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2013-04-22 ~ 2014-08-28
    OF - Director → CIF 0
  • 8
    Hiles, Thomas
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Peterson, Mark Anthony
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Rosenberg, David Ralph
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2011-02-21 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Gallagher, Paul Andrew
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2011-02-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 12
    Corbett, Ian James
    Born in February 1967
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Stewart, Duncan
    Born in March 1958
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Sullivan, Lee Stuart
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2016-09-02
    OF - Director → CIF 0
  • 15
    Schrod, Keith Alan
    Individual (46 offsprings)
    Officer
    2011-06-27 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 16
    Wadham, Karen Jane
    Born in September 1962
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 17
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2011-02-21 ~ 2014-08-28
    OF - Director → CIF 0
  • 18
    BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
    - now 00828613
    PARIBAS NOMINEES LIMITED - 2016-08-11
    10, Harewood Avenue, London, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-09-05 ~ now
    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
  • 19
    BNP PARIBAS U.K. HOLDINGS LIMITED
    - now 02106892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-12-22
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (88 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (17 parents, 55 offsprings)
    Officer
    2020-06-01 ~ 2022-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

Period: 2016-09-15 ~ now
Company number: 07536916
Registered names
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
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

  • BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED
    Info
    FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED - 2016-09-15
    Registered number 07536916
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.