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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
Active 3
Ceased 41
  • 1
    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
  • 2
    Lamy, Pascal
    Member Of Executive Committee born in April 1947
    Individual
    Officer
    1995-03-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 3
    Theveneau, Jacques
    Bank Manager born in July 1942
    Individual
    Officer
    1993-03-05 ~ 1996-03-05
    OF - Director → CIF 0
  • 4
    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
  • 5
    Couzens, Kenneth Edward, Sir
    Director born in May 1925
    Individual
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lanchon, Chantal
    Banker born in March 1947
    Individual
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 8
    Darmayan, Bernard Louis Gabriel
    Bank Officer born in November 1948
    Individual
    Officer
    1993-03-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Hautefort, Bernard
    Banker born in July 1943
    Individual
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 10
    Lefort, Michel Henri Louis Jean
    Managing Director born in June 1958
    Individual
    Officer
    2006-07-05 ~ 2012-12-01
    OF - Director → CIF 0
  • 11
    Ignatius, Mark
    Individual
    Officer
    2008-10-17 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 12
    Sinclair, David Joseph
    Bank Official born in May 1954
    Individual
    Officer
    2006-07-05 ~ 2008-11-13
    OF - Director → CIF 0
  • 13
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 14
    Kerr-dineen, Michael Norman Colin
    Executive born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 15
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual
    Officer
    2009-03-25 ~ 2011-05-13
    OF - Director → CIF 0
  • 16
    Jeuvell, Joel William
    Head Of Derivitives/Euro Equit born in January 1954
    Individual
    Officer
    1995-03-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 17
    Moser, Robin Allan Shedden
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 18
    Camoin, Michel Andre Lucien
    Senior Executive Vice President born in October 1948
    Individual
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 19
    Gille, Francois Pierre
    Directeur General born in September 1935
    Individual
    Officer
    1994-03-07 ~ 1995-03-07
    OF - Director → CIF 0
  • 20
    Evans, Mark Singleton
    Stockbroker born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 21
    Nigond, Christophe
    Chief Operating Officer born in July 1957
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 22
    Joubert, Jean-louis Henry
    Executive born in October 1950
    Individual
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 23
    Tausig, Peter
    Executive born in August 1943
    Individual (2 offsprings)
    Officer
    1993-03-05 ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (1 offspring)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 25
    Mordaunt, Gerald Charles
    Stockbroker born in July 1939
    Individual
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 26
    Motte, Olivier
    Banker born in May 1955
    Individual
    Officer
    2003-07-02 ~ 2004-06-09
    OF - Director → CIF 0
  • 27
    Leighton, Robert Smith
    Chartered Accountant born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 28
    Poli, Marc
    Head Of Fixed Income & Foreign born in September 1947
    Individual
    Officer
    1995-03-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 29
    Bradwell, William
    Certified Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 30
    Melul, Frederic Charles
    Executive born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 32
    Egbune, Jane Nkechi
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 33
    Walter, Pierre
    Executive born in February 1946
    Individual
    Officer
    1992-09-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 34
    Leiman, Russell Michael
    Stockbroker born in October 1947
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 35
    Le Roy, Jean-paul Albert
    Secretaire General born in February 1946
    Individual
    Officer
    1996-03-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 36
    Biamonti, Jean Lucien Ernest
    Banker born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 37
    Workman, John Donald Black
    Director Of Corporate Finance born in July 1952
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 38
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 39
    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
  • 40
    Sweeney, Brenda Cecilia
    Individual
    Officer
    2002-03-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 41
    CREDIT AGRICOLE CIB HOLDINGS LIMITED - now
    CALYON HOLDINGS LIMITED - 2010-02-11
    CREDIT LYONNAIS (INVESTMENTS) LIMITED
    - 2006-07-07 02182651
    HACKREMCO (NO.352) LIMITED - 1987-11-13 01443124, 01500669, 01525148... (more)
    Broadwalk House, 5 Appold Street, London
    Active Corporate (5 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 02161837
CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23 02161837
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. - 2010-02-11
    CREDIT LYONNAIS CAPITAL MARKETS - 2010-02-11
    CREDIT LYONNAIS CAPITAL MARKETS PLC - 2010-02-11
    JESSEL, TOYNBEE & GILLETT PLC - 2010-02-11
    JESSEL, TOYNBEE PLC - 2010-02-11
    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
  • ARCHERLANE
    - now 02407942
    CREDIT LYONNAIS PROPERTIES
    - 2004-09-30 02407942
    ARCHERLANE LIMITED - 1989-11-30
    Broadwalk House, 5 Appold Street, London
    Active Corporate (5 parents)
    Officer
    2002-03-04 ~ 2010-08-03
    CIF 1 - Director → ME

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