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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 6
  • 1
    Hards-nicholls, Peter David John
    Banker born in August 1957
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Mais, Paul Charles
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 3
    Poulet, Alain
    Bank Manager born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 4
    Olver, Simon Colin James
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Hawkes, Roger Harry
    Individual (2 offsprings)
    Officer
    ~ 1999-01-14
    OF - Secretary → CIF 0
  • 6
    CREDIT INDUSTRIEL ET COMMERCIAL FC016549 OE031732
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREDIT INDUSTRIEL NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2017-12-31
100 GBP2016-12-31
Net Current Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Total Assets Less Current Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31

  • CREDIT INDUSTRIEL NOMINEES LIMITED
    Info
    Registered number 00274332
    Finsbury Circus House 15, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1933-03-27 and dissolved on 2019-10-08 (86 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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