---
title: "HAREWOOD NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2b03353-95e2-5abf-8566-65a40babdf64
json: https://whiteintel.dev/api/public/dossier/c2b03353-95e2-5abf-8566-65a40babdf64
identifier: oo:GB-COH-02340158
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAREWOOD NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02340158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2b03353-95e2-5abf-8566-65a40babdf64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2b03353-95e2-5abf-8566-65a40babdf64  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAREWOOD NOMINEES LIMITED** — GLEIF · `lei:213800WOZ9QYHV2VER28` — https://whiteintel.dev/entity/9443a95b-1fb9-5c61-9bfe-98aeb585c4d0

## Ownership & control

### Owners / controllers

- **Bnp Paribas Securities Services** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb84b0f0-df66-4f93-9928-d98de4eb843c
- **Bnp Paribas Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8232ee5-bfce-42e2-ba82-18e742d3ef5a

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02340158`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-01-27
- **Registered office:** 10 Harewood Avenue, London, NW1 6AA, England
- **SIC:** 99999

### Officers

- CLEMENTS, Kay Linda — director · British · appointed 2024-03-22
- ELLISON, Emma Louise — director · British · appointed 2019-02-11
- MACPHERSON, Kirstine Angela — director · British · appointed 2024-03-22
- PARISH, Tracy Jane — director · British · appointed 2015-07-23
- PUTNEY, Dean Victor — director · British · appointed 2022-03-23
- MANT, Julian — secretary · British · resigned 1995-01-19
- OATWAY, Keith Mark — secretary · British · appointed 1995-01-19 · resigned 2005-05-10
- RICHARD, Louise Elizabeth Lilliane Anne — secretary · British · appointed 2005-11-01 · resigned 2006-03-03
- BNP PARIBAS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2006-03-03 · resigned 2022-05-09
- BNP PARIBAS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-05-10 · resigned 2005-11-01
- ANTOINE, Denis Aristide — director · French · appointed 1996-05-22 · resigned 1998-08-26
- BRIENS, Olivier — director · French · appointed 1996-09-27 · resigned 2001-03-29
- BUTLER, Andrew Samuel — director · British · appointed 2011-03-09 · resigned 2013-03-14
- CHAPRON, Christophe Francois Claude — director · French · appointed 2005-08-11 · resigned 2006-04-30
- CHRISTMAS, Peter David — director · British · appointed 2002-07-26 · resigned 2004-06-03
- COCK, Charles — director · Belgian · appointed 2002-07-26 · resigned 2005-08-11
- DRAKE, Alan — director · British · appointed 2004-06-16 · resigned 2006-01-01
- DRAVENY, Francois — director · French · appointed 2001-03-28 · resigned 2004-10-21
- FALCONER, Rohan Andrew — director · Australian · appointed 2018-07-06 · resigned 2024-03-22
- FUMAGALLI, Mariangela — director · Italian · appointed 2013-07-16 · resigned 2018-07-06

### Beneficial owners (Persons with Significant Control)

- Bnp Paribas S.A. — 75–100% shares · corporate PSC · France — since 2020-04-08
- Bnp Paribas Securities Services — 75–100% shares · corporate PSC · France — ceased 2020-04-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02340158
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02340158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAREWOOD NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c2b03353-95e2-5abf-8566-65a40babdf64 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2b03353-95e2-5abf-8566-65a40babdf64._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._