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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 4
  • 1
    Subramanian, Dorai
    Deputy Country Senior Officer born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jacqmarcq, Pierre
    Cfo born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
    CALYON HOLDINGS LIMITED - 2010-02-11
    icon of addressBroadwalk House, 5 Appold Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Bergadaa, Jean-claude
    General Manager born in February 1950
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 2
    Monier, Jean-herve
    Senior Country Officer Bank In born in January 1946
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    Leymarie, Christophe
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Gros, Antoine
    Banker born in September 1968
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2009-12-11
    OF - Director → CIF 0
  • 6
    Aras, Herman Jan Maria
    Banker born in January 1953
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2006-09-26
    OF - Director → CIF 0
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual
    icon of calendar 2007-07-19 ~ 2007-10-05
    OF - Director → CIF 0
    icon of calendar 2008-07-30 ~ 2009-03-03
    OF - Director → CIF 0
  • 7
    Ignatius, Mark
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 8
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 9
    Picard, Jean-jacques
    General Manager born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 10
    Mccullagh, John Francis
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 11
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2018-06-26
    OF - Director → CIF 0
  • 12
    Garner, Margaret Theresa
    Barrister born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-04 ~ 2004-04-23
    OF - Director → CIF 0
    Garner, Margaret Theresa
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-04-23
    OF - Secretary → CIF 0
  • 13
    Langley, John Antony
    Chartered Accountant born in November 1963
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 14
    Dollery, Robert Johnathan
    Senior Banker - Alternate Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-04-05
    OF - Director → CIF 0
  • 15
    Morin, Xavier
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2008-07-29
    OF - Director → CIF 0
  • 16
    Egbune, Jane Nkechi
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 17
    Piotrowski, Jean-paul
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-08-22
    OF - Director → CIF 0
  • 18
    Diggines, Patrick William
    Deputy Senior Country Officer born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Meron, Frederic
    Global Head Equity & Fund Derivatives born in December 1968
    Individual
    Officer
    icon of calendar 2010-05-21 ~ 2012-09-15
    OF - Director → CIF 0
  • 20
    Esnault, Bernard
    First Vice President (Banque Indosuez) born in July 1945
    Individual
    Officer
    icon of calendar ~ 2003-09-04
    OF - Director → CIF 0
  • 21
    Eymery, Jean Luc Guy Francois
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2005-09-29
    OF - Director → CIF 0
    icon of calendar 2006-07-31 ~ 2006-09-26
    OF - Director → CIF 0
    icon of calendar 2007-07-19 ~ 2007-10-05
    OF - Director → CIF 0
    Eymery, Jean-luc Guy Francois
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-03-03
    OF - Director → CIF 0
parent relation
Company in focus

INDOSUEZ FINANCE (U.K.) LIMITED

Previous name
INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • INDOSUEZ FINANCE (U.K.) LIMITED
    Info
    INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31
    Registered number 01070399
    icon of addressBroadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 1972-09-07 and dissolved on 2022-12-27 (50 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.