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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 14
  • 1
    Koreniouguine, Barbara
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2014-10-16
    OF - Director → CIF 0
  • 2
    Couste, Jean Frederic
    Banker born in September 1964
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2011-07-07
    OF - Director → CIF 0
  • 3
    Slade, John Michael Temple
    Chief Executive born in February 1957
    Individual (28 offsprings)
    Officer
    2013-04-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Bokobza, Olivier Sadik Mardoche
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Mabilon, Antoine
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Pinard, Bruno
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2018-02-16
    OF - Director → CIF 0
  • 7
    Laroue-pont, Thierry, M.
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2021-04-07
    OF - Director → CIF 0
  • 8
    Moerenhout, Dominique
    Chief Operating Officer born in May 1974
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Gasser, Matthew Warwick
    Individual (9 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Charvet, Thomas, M.
    Civil Engineer born in September 1976
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ 2021-02-05
    OF - Director → CIF 0
  • 11
    Prongue, Etienne Dominique Stuart
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ 2025-10-23
    OF - Director → CIF 0
  • 12
    England, Mark Richard
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Bailey, Simon Alexander Farquhar
    Chartered Accountant born in September 1958
    Individual (55 offsprings)
    Officer
    2014-03-17 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
    - now 04176965
    ATISREAL LIMITED - 2009-05-27
    ATIS REAL WEATHERALLS LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
    REAL AMBER - 2001-06-12
    10, Harewood Avenue, London, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED
    Info
    Registered number 07637194
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED
    S
    Registered number 07637194
    10, Harewood Avenue, London, England, NW1 6AA
    Limited Liability Company in Companies House, Cardiff, England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARKER TOWER LIMITED
    08001024
    10 Harewood Avenue, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    REPD PARKER LIMITED
    09519401
    10 Harewood Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.