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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 19
  • 1
    Marson, Jacques Philippe
    President born in January 1951
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ 2010-03-19
    OF - Director → CIF 0
  • 2
    Hoenn, Dominique
    Director born in April 1940
    Individual (6 offsprings)
    Officer
    2003-10-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Pochet, Alain
    Manager born in December 1961
    Individual (1 offspring)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Gerardin, Yann Nicolas
    Manager born in November 1961
    Individual (1 offspring)
    Officer
    2016-05-30 ~ 2017-07-11
    OF - Director → CIF 0
  • 5
    Guyon De Montlivault, Herve Marie Jean
    Member Of The Supervisory Board born in May 1955
    Individual (1 offspring)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Rey, Philippe Louis Abel
    Head Of E-Banking Support Serv born in September 1946
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2003-10-14
    OF - Director → CIF 0
  • 7
    Pasquet, Jean-marc Georges Louis
    Head Of Global Liquidity Manag born in December 1957
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2003-10-14
    OF - Director → CIF 0
  • 8
    Colle, Patrick
    Manager born in December 1959
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Laurent, Michel Paul
    Head born in October 1952
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2003-10-14
    OF - Director → CIF 0
  • 10
    Garboua, Vivien Joseph Levy Dit
    Senior Advisor born in November 1947
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    D'estais, Jacques Etienne Marie Tenaille
    Chairman And Ceo born in October 1959
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Cock, Charles Stanislas
    Head Of Multi-Direct Custody & born in June 1952
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2003-10-14
    OF - Director → CIF 0
  • 13
    Mazzacurati, Chantal Brigitte
    Member Of The Supervisory Board born in May 1950
    Individual (2 offsprings)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Papiasse, Alain
    President Of Management Board born in April 1955
    Individual (5 offsprings)
    Officer
    2005-03-25 ~ 2009-06-15
    OF - Director → CIF 0
  • 15
    41, Avenue De L'opera, Paris, 75002, France
    Corporate (1 offspring)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 16
    41 Avenue De L'opera, Paris, 75002, France
    Corporate (1 offspring)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 17
    1 Boulevard Haussmann, Paris, 75009, France
    Corporate (1 offspring)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 18
    1 Boulevard Haussmann, Paris, 75009, France
    Corporate (1 offspring)
    Officer
    2011-06-30 ~ 2012-12-13
    OF - Director → CIF 0
  • 19
    1 Boulevard Haussmann, Paris, 75009, France
    Corporate (1 offspring)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BNP PARIBAS SECURITIES SERVICES

Period: 2002-01-01 ~ 2022-10-14
Company number: FC023666 04373267
Registered name
BNP PARIBAS SECURITIES SERVICES - now 04373267

Related profiles found in government register
  • BNP PARIBAS SECURITIES SERVICES
    Info
    Registered number FC023666
    3 Rue D'antin, Paris, 75002
    OVERSEAS COMPANY incorporated on 2002-01-01 and dissolved on 2022-10-14 (20 years 9 months). The status of the company number is Converted / Closed.
    CIF 0
  • BNP PARIBAS SECURITIES SERVICES
    S
    Registered number 552108011 Rcs Paris
    3 Rue D'antin, Paris, France, 75002
    Societe En Commandite Par Actions (Partnership Limited By Shares) in The Trade And Companies Register, France
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    ANTIN NOMINEES LIMITED
    04904217
    10 Harewood Avenue, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    AURORA NOMINEES LIMITED
    06567993
    10 Harewood Avenue, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10 Harewood Avenue, London, England
    Dissolved Corporate (17 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    BNP PARIBAS TRUST CORPORATION UK LIMITED
    - now 04042668
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10 Harewood Avenue, London, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    COGENT NOMINEES LIMITED
    - now 01128442
    HENDERSON NOMINEES LIMITED - 2003-05-09
    10 Harewood Avenue, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    HAREWOOD NOMINEES LIMITED
    - now 02340158
    WIGMORE (NO.4) LIMITED - 2002-06-18
    WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
    BAYPRINT LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    LUNA NOMINEES LIMITED
    - now 01958214
    MERMAID NOMINEES LIMITED - 2008-02-26
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
    SWIFT 1113 LIMITED - 1985-12-20
    SWIFT 1113 LIMITED - 1985-11-20
    10 Harewood Avenue, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    LYNCHWOOD NOMINEES LIMITED
    06551078
    10 Harewood Avenue, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 9
    MJP NOMINEES LIMITED
    09398803
    10 Harewood Avenue, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    NEL NOMINEES LIMITED
    09398875
    10 Harewood Avenue, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 11
    OPERA NOMINEES LIMITED
    - now 03603546
    8 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 12
    PUDDLE DOCK NOMINEES LIMITED
    - now 01790001
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 13
    SECURITIES SERVICES NOMINEES LIMITED
    - now 02955530
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    10 Harewood Avenue, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 14
    VICTOIRE NOMINEES LIMITED
    - now 03604587
    9 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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