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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 5
  • 1
    Carlton, Cameron Charles
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Subramanian, Dorai
    Born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jacqmarcq, Pierre
    Born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address12 Place Des Etats-unis, Place Des Etats-unis, Montrouge92120, France
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Sweeney, Brenda Cecilia
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Lalourcey, Jerome
    Chief Operating Officer Altern born in March 1963
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2005-07-21
    OF - Director → CIF 0
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual
    icon of calendar 2008-12-22 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Motte, Olivier
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-09
    OF - Director → CIF 0
  • 4
    Joubert, Jean-louis Henry
    Executive born in October 1950
    Individual
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 5
    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 2008-07-28 ~ 2009-03-03
    OF - Director → CIF 0
  • 6
    Ignatius, Mark
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 7
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 8
    Puyo, Daniel
    None Supplied born in August 1956
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Monfront, Regis Jean Paul
    Executive born in February 1957
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2010-05-04
    OF - Director → CIF 0
  • 10
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 11
    Chupin, Arnaud Jean Marie Jacques
    Sco Alternate Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2016-04-06
    OF - Director → CIF 0
  • 12
    Melul, Frederic Charles
    Executive born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Dollery, Robert Johnathan
    Senior Banker - Alternate Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Egbune, Jane Nkechi
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 15
    Armstrong, Bruce Fraser
    Accountant born in November 1948
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Darmayan, Bernard Louis Gabriel
    Bank Officer born in November 1948
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Carter, Nigel Robert
    Human Resourses Director born in August 1961
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Lamy, Pascal
    Executive born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 19
    Hautefort, Bernard
    Banker born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-07
    OF - Director → CIF 0
  • 20
    Eymery, Jean Luc Guy Francois
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-26
    OF - Director → CIF 0
    icon of calendar 2007-07-18 ~ 2007-10-05
    OF - Director → CIF 0
    Eyemery, Jean-luc Guy Francois
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2008-07-28
    OF - Director → CIF 0
parent relation
Company in focus

CREDIT AGRICOLE CIB HOLDINGS LIMITED

Previous names
HACKREMCO (NO.352) LIMITED - 1987-11-13
CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
CALYON HOLDINGS LIMITED - 2010-02-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CREDIT AGRICOLE CIB HOLDINGS LIMITED
    Info
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    CREDIT LYONNAIS (INVESTMENTS) LIMITED - 1987-11-13
    CALYON HOLDINGS LIMITED - 1987-11-13
    Registered number 02182651
    icon of addressBroadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CREDIT LYONNAIS (INVESTMENTS) LIMITED
    S
    Registered number missing
    icon of addressBroadwalk House, 5 Appold Street, London, EC2A 2DA
    CIF 1 CIF 2
  • CREDIT AGRICOLE CIB HOLDINGS LIMITED
    S
    Registered number 2182651
    icon of address5, Appold Street, London, England, EC2A 2DA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    ARCHERLANE LIMITED - 1989-11-30
    CREDIT LYONNAIS PROPERTIES - 2004-09-30
    icon of addressBroadwalk House, 5 Appold Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11
    icon of addressBroadwalk House, 5 Appold Street, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    CALYON TRUSTEES LIMITED - 2010-02-11
    icon of addressBroadwalk House, 5 Appold Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    JESSEL, TOYNBEE PLC - 1982-12-31
    JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
    C.L.C.M. - 2006-07-07
    CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
    CALYON INVESTMENTS - 2010-02-11
    CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
    icon of addressBroadwalk House, 5 Appold Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31
    icon of addressBroadwalk House, 5 Appold Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    HOLLYHOLD LIMITED - 1991-01-29
    icon of addressBroadwalk House, 5 Appold Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    HACKREMCO (NO.523) LIMITED - 1989-11-20
    icon of addressLevel 34 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2005-07-12
    CIF 2 - Director → ME
  • 2
    JESSEL, TOYNBEE PLC - 1982-12-31
    JESSEL, TOYNBEE & GILLETT PLC - 1989-12-13
    C.L.C.M. - 2006-07-07
    CREDIT LYONNAIS CAPITAL MARKETS - 2004-09-30
    CALYON INVESTMENTS - 2010-02-11
    CREDIT LYONNAIS CAPITAL MARKETS PLC - 2002-08-23
    icon of addressBroadwalk House, 5 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2006-07-05
    CIF 1 - Director → ME
  • 3
    HOLLYHOLD LIMITED - 1991-01-29
    icon of addressBroadwalk House, 5 Appold Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-23 ~ 2017-03-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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