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
Active 3
  • 1
    Subramanian, Dorai
    Coo born in November 1965
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CALYON HOLDINGS LIMITED - 2010-02-11
    CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2013-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Mordaunt, Gerald Charles
    Stockbroker born in July 1939
    Individual
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 2
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (1 offspring)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 3
    Melul, Frederic Charles
    Executive born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Aras, Herman Jan Maria
    Banker born in January 1953
    Individual
    Officer
    2006-07-24 ~ 2006-09-26
    OF - Director → CIF 0
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual
    2007-07-19 ~ 2007-10-05
    OF - Director → CIF 0
  • 5
    Lamy, Pascal
    Member Of Executive Committee born in April 1947
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 6
    Sweeney, Brenda Cecilia
    Individual
    Officer
    2002-03-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Sinclair, David Joseph
    Bank Official born in May 1954
    Individual
    Officer
    2006-07-05 ~ 2008-11-13
    OF - Director → CIF 0
  • 8
    Harty, Martin John
    Barrister/Compliance Officer born in April 1952
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Harty, Martin John
    Individual
    Officer
    ~ 1993-03-08
    OF - Secretary → CIF 0
  • 9
    Lanchon, Chantal
    Banker born in March 1947
    Individual
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 10
    Nigond, Christophe
    Chief Operating Officer born in July 1957
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 11
    Evans, Mark Singleton
    Stockbroker born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 12
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 13
    Bradwell, William
    Certified Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 14
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual
    Officer
    2009-03-25 ~ 2011-05-13
    OF - Director → CIF 0
  • 15
    Moser, Robin Allan Shedden
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 16
    Camoin, Michel Andre Lucien
    Senior Executive Vice President born in October 1948
    Individual
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 17
    Darmayan, Bernard Louis Gabriel
    Bank Officer born in November 1948
    Individual
    Officer
    1993-03-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Lefort, Michel Henri Louis Jean
    Managing Director born in June 1958
    Individual
    Officer
    2006-07-05 ~ 2012-12-01
    OF - Director → CIF 0
  • 19
    Leighton, Robert Smith
    Chartered Accountant born in September 1941
    Individual (3 offsprings)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 20
    Biamonti, Jean Lucien Ernest
    Banker born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 21
    Leiman, Russell Michael
    Stockbroker born in October 1947
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 22
    Haberer, Jean-yves Hippolyte
    Chairman & Chief Executive Officer Credit Lyonnais born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 23
    Theveneau, Jacques
    Bank Manager born in July 1942
    Individual
    Officer
    1993-03-05 ~ 1996-03-05
    OF - Director → CIF 0
  • 24
    Motte, Olivier
    Banker born in May 1955
    Individual
    Officer
    2003-07-02 ~ 2004-06-09
    OF - Director → CIF 0
  • 25
    Hautefort, Bernard
    Banker born in July 1943
    Individual
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 26
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 27
    Armstrong, Bruce Fraser
    Accountant born in November 1948
    Individual (11 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
    Armstrong, Bruce Fraser
    Individual (11 offsprings)
    Officer
    1993-03-08 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 28
    Joubert, Jean-louis Henry
    Executive born in October 1950
    Individual
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 29
    Walter, Pierre
    Executive born in February 1946
    Individual
    Officer
    1992-09-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 30
    Workman, John Donald Black
    Director Of Corporate Finance born in July 1952
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 31
    Couzens, Kenneth Edward, Sir
    Director born in May 1925
    Individual
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 32
    Poli, Marc
    Head Of Fixed Income & Foreign born in September 1947
    Individual
    Officer
    1995-03-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 33
    Jeuvell, Joel William
    Head Of Derivitives/Euro Equit born in January 1954
    Individual
    Officer
    1995-03-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 34
    Egbune, Jane Nkechi
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 35
    Gille, Francois Pierre
    Directeur General born in September 1935
    Individual
    Officer
    1994-03-07 ~ 1995-03-07
    OF - Director → CIF 0
  • 36
    Ignatius, Mark
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 37
    Le Roy, Jean-paul Albert
    Secretaire General born in February 1946
    Individual
    Officer
    1996-03-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 38
    Kerr-dineen, Michael Norman Colin
    Executive born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 39
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 40
    Tausig, Peter
    Executive born in August 1943
    Individual (2 offsprings)
    Officer
    1993-03-05 ~ 1996-01-31
    OF - Director → CIF 0
  • 41
    CREDIT AGRICOLE CIB HOLDINGS LIMITED - now
    CALYON HOLDINGS LIMITED - 2010-02-11
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    Broadwalk House, 5 Appold Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2005-04-20 ~ 2006-07-05
    PE - Director → CIF 0
parent relation
Company in focus

CREDIT AGRICOLE CIB UK IH

Previous names
CALYON INVESTMENTS - 2010-02-11
C.L.C.M. - 2006-07-07
CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
JESSEL, TOYNBEE PLC - 1982-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CREDIT AGRICOLE CIB UK IH
    Info
    CALYON INVESTMENTS - 2010-02-11
    C.L.C.M. - 2006-07-07
    CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
    CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
    JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
    JESSEL, TOYNBEE PLC - 1982-12-31
    Registered number 00378410
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    Private Unlimited Company incorporated on 1943-01-19 and dissolved on 2018-09-25 (75 years 8 months). The company status is Dissolved.
    CIF 0
  • CREDIT AGRICOLE CIB HOLDINGS LIMITED
    S
    Registered number 00378410
    Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CREDIT LYONNAIS PROPERTIES - 2004-09-30
    ARCHERLANE LIMITED - 1989-11-30
    Broadwalk House, 5 Appold Street, London
    Active Corporate (4 parents)
    Officer
    2002-03-04 ~ 2010-08-03
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.