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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 26
  • 1
    Lamy, Pascal
    Executive born in April 1947
    Individual (4 offsprings)
    Officer
    1999-01-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 2
    Armstrong, Bruce Fraser
    Accountant born in November 1948
    Individual (27 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Carlton, Cameron Charles
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Darmayan, Bernard Louis Gabriel
    Bank Officer born in November 1948
    Individual (10 offsprings)
    Officer
    1994-11-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Hautefort, Bernard
    Banker born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 6
    Ignatius, Mark
    Individual (14 offsprings)
    Officer
    2008-11-12 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 7
    Bullier, Sandra Vanessa
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (23 offsprings)
    Officer
    2005-06-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Carter, Nigel Robert
    Human Resourses Director born in August 1961
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Subramanian, Dorai
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Lalourcey, Jerome
    Chief Operating Officer Altern born in March 1963
    Individual (12 offsprings)
    Officer
    2005-07-21 ~ 2005-07-21
    OF - Director → CIF 0
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual (12 offsprings)
    2008-12-22 ~ 2011-05-13
    OF - Director → CIF 0
  • 12
    Dollery, Robert Jonathan
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2011-07-19 ~ 2013-04-05
    OF - Director → CIF 0
  • 13
    Joubert, Jean-louis Henry
    Executive born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 14
    Motte, Olivier
    Banker born in May 1955
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2004-06-09
    OF - Director → CIF 0
  • 15
    Jacqmarcq, Pierre
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2025-11-14
    OF - Director → CIF 0
  • 16
    Eymery, Jean Luc Guy Francois
    Banker born in July 1965
    Individual (9 offsprings)
    Officer
    2006-07-31 ~ 2006-09-26
    OF - Director → CIF 0
    2007-07-18 ~ 2007-10-05
    OF - Director → CIF 0
    Eyemery, Jean-luc Guy Francois
    Banker born in July 1965
    Individual (9 offsprings)
    Officer
    2008-07-28 ~ 2008-07-28
    OF - Director → CIF 0
  • 17
    Melul, Frederic Charles
    Executive born in August 1946
    Individual (12 offsprings)
    Officer
    1992-07-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Rice, David Marcus John
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 19
    Monfront, Regis Jean Paul
    Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2004-12-31 ~ 2010-05-04
    OF - Director → CIF 0
  • 20
    Egbune, Jane Nkechi
    Individual (22 offsprings)
    Officer
    2007-07-18 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 21
    Puyo, Daniel
    None Supplied born in August 1956
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Chupin, Arnaud Jean Marie Jacques
    Sco Alternate Director born in July 1955
    Individual (11 offsprings)
    Officer
    2011-07-19 ~ 2016-04-06
    OF - Director → CIF 0
  • 23
    Aras, Herman Jan Maria
    Banker born in January 1953
    Individual (11 offsprings)
    Officer
    2006-07-24 ~ 2006-09-26
    OF - Director → CIF 0
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual (11 offsprings)
    2007-07-19 ~ 2007-10-05
    OF - Director → CIF 0
    2008-07-28 ~ 2009-03-03
    OF - Director → CIF 0
  • 24
    Sweeney, Brenda Cecilia
    Individual (9 offsprings)
    Officer
    ~ 2005-06-30
    OF - Secretary → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 26
    CREDIT AGRICOLE S.A.
    FC012270
    12 Place Des Etats-unis, Place Des Etats-unis, Montrouge92120, France
    Active Corporate (117 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREDIT AGRICOLE CIB HOLDINGS LIMITED

Previous names
CALYON HOLDINGS LIMITED - 2010-02-11
CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
HACKREMCO (NO.352) LIMITED - 1987-11-13 05936396, 02860152, 04129132... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CREDIT AGRICOLE CIB HOLDINGS LIMITED
    Info
    CALYON HOLDINGS LIMITED - 2010-02-11
    CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2010-02-11
    HACKREMCO (NO.352) LIMITED - 2010-02-11
    Registered number 02182651
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 (38 years 4 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
    Broadwalk House, 5 Appold Street, London, EC2A 2DA
    CIF 1 CIF 2
  • CREDIT AGRICOLE CIB HOLDINGS LIMITED
    S
    Registered number 2182651
    5, Appold Street, London, England, EC2A 2DA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ARCHERLANE
    - now 02407942
    CREDIT LYONNAIS PROPERTIES - 2004-09-30
    ARCHERLANE LIMITED - 1989-11-30
    Broadwalk House, 5 Appold Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    CORE NOMINEES LIMITED
    - now 02424514
    HACKREMCO (NO.523) LIMITED - 1989-11-20
    Level 34 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-12-30 ~ 2005-07-12
    CIF 2 - Director → ME
  • 3
    CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
    - now 05998015
    CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11
    Broadwalk House, 5 Appold Street, London
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    CREDIT AGRICOLE CIB TRUSTEES LIMITED
    - now 06059256
    CALYON TRUSTEES LIMITED - 2010-02-11
    Broadwalk House, 5 Appold Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    CREDIT AGRICOLE CIB UK IH
    - now 00378410
    CALYON INVESTMENTS - 2010-02-11
    C.L.C.M.
    - 2006-07-07 00378410
    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
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2006-07-05
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    GREENCLIFFE INVESTMENTS LIMITED
    08723963
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    INDOSUEZ FINANCE (U.K.) LIMITED
    - now 01070399
    INDOCHINE FINANCE (U.K.) LIMITED - 1979-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    MONCEAU INVESTMENTS LIMITED
    - now 02574592
    HOLLYHOLD LIMITED - 1991-01-29
    Broadwalk House, 5 Appold Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    2017-03-23 ~ 2017-03-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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