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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schrod, Keith Alan

child relation
Offspring entities and appointments 46
  • 1
    ABYARD NOMINEES LIMITED
    00350096
    Dissolved Corporate (19 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 30 - Secretary → ME
  • 2
    BNL (UK) RETIREMENT BENEFITS SCHEME TRUSTEE LIMITED
    07537239
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ 2016-06-30
    IIF 38 - Secretary → ME
  • 3
    BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED - now
    PARIBAS NOMINEES LIMITED
    - 2016-08-11 00828613
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 27 - Secretary → ME
  • 4
    BNP PARIBAS ASSET MANAGEMENT UK LIMITED - now
    BNP PARIBAS INVESTMENT PARTNERS UK LIMITED
    - 2017-06-01 02474627
    BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED
    - 2010-07-01 02474627 FC019481
    PARIBAS ASSET MANAGEMENT LIMITED - 2000-06-01
    CROWLINE LIMITED - 1994-01-19
    Active Corporate (48 parents)
    Officer
    2007-10-22 ~ 2010-10-29
    IIF 20 - Secretary → ME
  • 5
    BNP PARIBAS CAPITAL INVESTMENTS LIMITED
    - now 01960531
    PARIBAS CAPITAL INVESTMENTS LIMITED - 2000-10-02
    PARIBAS Q G HOLDING LIMITED - 1989-02-14
    PRECIS (463) LIMITED - 1986-02-27
    Dissolved Corporate (30 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    BNP PARIBAS CMG LIMITED
    - now 02028765
    PARIBAS CAPITAL MARKETS GROUP LIMITED - 2000-05-23
    QUILTER & CO LIMITED - 1989-05-29
    PRECIS (528) LIMITED - 1987-01-03
    Dissolved Corporate (19 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 28 - Secretary → ME
  • 7
    BNP PARIBAS COMMODITY FUTURES LIMITED
    - now 02391477
    PARIBAS FUTURES LIMITED - 2000-11-09
    RAPID 8422 LIMITED - 1989-07-19
    Converted / Closed Corporate (39 parents)
    Officer
    2007-10-10 ~ 2016-06-30
    IIF 8 - Secretary → ME
  • 8
    BNP PARIBAS E & B LIMITED
    - now 02475238
    PARIBAS E & B LIMITED - 2000-10-02
    PARIBAS EQUITY LIMITED - 1993-12-22
    DALEBEAT LIMITED - 1993-04-26
    Dissolved Corporate (21 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 31 - Secretary → ME
  • 9
    BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
    - now 07536909
    BPSS PENSION SCHEME TRUSTEE LIMITED
    - 2016-03-01 07536909
    Active Corporate (16 parents)
    Officer
    2011-06-13 ~ 2016-06-30
    IIF 39 - Secretary → ME
  • 10
    BNP PARIBAS FINANCE LIMITED
    - now 00430987
    BNP PARIBAS FINANCE P.L.C.
    - 2014-12-17 00430987
    BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02
    BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2016-06-30
    IIF 10 - Secretary → ME
  • 11
    BNP PARIBAS INVESTMENTS NO.1 LIMITED
    08676666 08676691
    Dissolved Corporate (8 parents)
    Officer
    2013-09-04 ~ 2016-06-30
    IIF 40 - Secretary → ME
  • 12
    BNP PARIBAS INVESTMENTS NO.2 LIMITED
    08676691 08676666
    Dissolved Corporate (8 parents)
    Officer
    2013-09-04 ~ 2016-06-30
    IIF 35 - Secretary → ME
  • 13
    BNP PARIBAS NET LIMITED
    - now 01557788
    PARIBASNET LIMITED - 2000-10-02
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2016-06-30
    IIF 26 - Secretary → ME
  • 14
    BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED
    - now 03006776
    HAREWOOD PROPERTIES LIMITED
    - 2014-09-05 03006776
    HACKREMCO (NO.999) LIMITED - 1995-04-27
    Dissolved Corporate (21 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED - now
    FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - 2016-09-15 07536916
    Active Corporate (20 parents)
    Officer
    2011-06-27 ~ 2016-06-30
    IIF 37 - Secretary → ME
  • 16
    BNP PARIBAS SYNERGY LIMITED
    - now 02342280
    WIGMORE (NO.3) LIMITED - 2008-05-27
    WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
    REEFPLAN LIMITED - 1989-03-08
    Active Corporate (26 parents)
    Officer
    2014-01-24 ~ 2016-06-30
    IIF 34 - Secretary → ME
  • 17
    BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED
    07536836
    Dissolved Corporate (15 parents)
    Officer
    2011-06-06 ~ 2016-06-30
    IIF 42 - Secretary → ME
  • 18
    BNP PARIBAS UK LIMITED
    - now 01488108
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED - 1998-09-04
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    2007-11-05 ~ 2016-06-30
    IIF 2 - Secretary → ME
  • 19
    BNP PARIBAS UK TREASURY LIMITED
    - now 02862978
    MARTELLO LAND LIMITED - 2002-08-09
    HACKREMCO (NO.879) LIMITED - 1994-12-08
    Dissolved Corporate (19 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    BNP PUK HOLDING LIMITED
    - now 02028843
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 9 - Secretary → ME
  • 21
    BNPPLC PENSION SCHEME TRUSTEE LIMITED
    07536834
    Dissolved Corporate (10 parents)
    Officer
    2011-06-07 ~ 2016-06-30
    IIF 36 - Secretary → ME
  • 22
    BPCM NOMINEES LIMITED
    - now 01794465
    COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
    Dissolved Corporate (16 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 21 - Secretary → ME
  • 23
    CETELEM (UK) LIMITED
    - now 03610034
    HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    Dissolved Corporate (40 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 24
    COMPTONIA NOMINEES LIMITED
    00230987
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2011-05-13 ~ 2016-06-30
    IIF 29 - Secretary → ME
  • 25
    FIDEX HOLDINGS LIMITED
    - now 03618931
    SHUTTLEGREEN LIMITED - 1998-12-15
    Dissolved Corporate (16 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 26
    FIDEX LIMITED
    - now 03619144
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    Dissolved Corporate (22 parents)
    Officer
    2007-10-22 ~ 2016-06-30
    IIF 7 - Secretary → ME
  • 27
    FORTIS PF INVESTMENTS (UK) LIMITED
    - now 05643066
    JASMINEGRANGE LIMITED - 2005-12-21
    Dissolved Corporate (14 parents)
    Officer
    2011-04-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 28
    FPSUK (NOMINEES) LIMITED
    - now 02094787
    F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
    BURGINHALL 114 LIMITED - 1987-06-19
    Dissolved Corporate (18 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 25 - Secretary → ME
  • 29
    HAREWOOD HELENA 1 LIMITED
    06599631 06599546
    Active Corporate (25 parents)
    Officer
    2008-05-28 ~ 2016-06-30
    IIF 19 - Secretary → ME
  • 30
    HAREWOOD HELENA 2 LIMITED
    06599546 06599631
    Active Corporate (24 parents)
    Officer
    2008-05-28 ~ 2016-06-30
    IIF 16 - Secretary → ME
  • 31
    HAREWOOD HOLDINGS LIMITED
    - now 05936392
    HACKREMCO (NO. 2418) LIMITED - 2006-11-14
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2016-06-30
    IIF 5 - Secretary → ME
  • 32
    HAREWOOD INVESTMENT NO.7 LIMITED
    FC029936
    Converted / Closed Corporate (4 parents)
    Officer
    2010-12-09 ~ now
    IIF 33 - Secretary → ME
  • 33
    HAREWOOD INVESTMENTS NO. 1 LIMITED
    FC025468 05167543... (more)
    Converted / Closed Corporate (9 parents)
    Officer
    2007-10-22 ~ now
    IIF 12 - Secretary → ME
  • 34
    HAREWOOD INVESTMENTS NO. 3 LIMITED
    - now 05167540 FC025468... (more)
    HACKREMCO (NO. 2162) LIMITED - 2004-12-08
    Dissolved Corporate (11 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 6 - Secretary → ME
  • 35
    HAREWOOD INVESTMENTS NO. 4 LIMITED
    - now 05167543 FC025468... (more)
    HACKREMCO (NO. 2163) LIMITED - 2004-12-08
    Dissolved Corporate (11 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 4 - Secretary → ME
  • 36
    HAREWOOD INVESTMENTS NO.2 LIMITED
    FC025758 FC026502... (more)
    Converted / Closed Corporate (7 parents)
    Officer
    2007-10-22 ~ now
    IIF 14 - Secretary → ME
  • 37
    HAREWOOD INVESTMENTS NO.5 LIMITED
    FC026502 FC030159... (more)
    Converted / Closed Corporate (9 parents)
    Officer
    2007-10-22 ~ now
    IIF 13 - Secretary → ME
  • 38
    HAREWOOD INVESTMENTS NO.8 LIMITED
    FC030159 FC026502... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    2011-04-07 ~ now
    IIF 32 - Secretary → ME
  • 39
    LANDSPIRE LIMITED
    02560796
    Dissolved Corporate (18 parents)
    Officer
    2007-10-16 ~ 2016-06-30
    IIF 11 - Secretary → ME
  • 40
    PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
    07536832
    Dissolved Corporate (16 parents)
    Officer
    2011-02-21 ~ 2019-01-06
    IIF 47 - Director → ME
    2011-06-14 ~ 2016-06-30
    IIF 41 - Secretary → ME
  • 41
    PARIBAS PREMIER LEASING LIMITED
    - now 01952687
    NATWEST PREMIER LEASING LIMITED - 1997-11-07
    LOMBARD PREMIER LEASING LIMITED - 1990-07-13
    LARKENVOY LIMITED - 1986-04-22
    Dissolved Corporate (31 parents)
    Officer
    2008-11-27 ~ 2016-06-30
    IIF 3 - Secretary → ME
  • 42
    ROSEHURST ASSOCIATES LIMITED
    10894438
    Active Corporate (2 parents)
    Officer
    2017-08-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 43
    ST. MARY'S HARE PARK SCHOOL
    02203226
    Active Corporate (30 parents)
    Officer
    2024-04-19 ~ now
    IIF 45 - Director → ME
  • 44
    VINGT NOMINEES LIMITED
    - now 02020390
    TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
    Dissolved Corporate (16 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 22 - Secretary → ME
  • 45
    WIGMORE (NO.2) LIMITED
    - now 02340266
    WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
    EAGERCLIFF LIMITED - 1989-03-08
    Dissolved Corporate (23 parents)
    Officer
    2008-11-14 ~ 2011-11-18
    IIF 1 - Secretary → ME
  • 46
    WIGMORE NOMINEES LIMITED
    - now 02862973
    HACKREMCO (NO.878) LIMITED - 1994-04-06
    Dissolved Corporate (17 parents)
    Officer
    2011-05-06 ~ 2016-06-30
    IIF 24 - Secretary → ME

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