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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 (4 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Bullier, Sandra Vanessa
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Subramanian, Dorai
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (5 parents, 7 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
Ceased 18
  • 1
    Armstrong, Bruce Fraser
    Accountant born in November 1948
    Individual (11 offsprings)
    Officer
    ~ 2002-03-04
    OF - Director → CIF 0
  • 2
    Darmayan, Bernard Louis Gabriel
    Bank Officer born in November 1948
    Individual
    Officer
    1996-01-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Lecherbourg, Francoise Monique Christiane
    Executive born in August 1948
    Individual
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
  • 4
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    2010-08-03 ~ 2018-06-26
    OF - Director → CIF 0
  • 5
    Lalourcey, Jerome
    Coo born in March 1963
    Individual
    Officer
    2010-08-03 ~ 2011-05-13
    OF - Director → CIF 0
  • 6
    Dollery, Robert Jonathan
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2013-04-05
    OF - Director → CIF 0
  • 7
    Verny, Jean-francois
    Secretaire General Du Credit Lyonnais born in May 1942
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 8
    Jacqmarcq, Pierre
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ 2025-11-14
    OF - Director → CIF 0
  • 9
    Ganier, Claude
    Credit Lyonnais born in January 1942
    Individual
    Officer
    ~ 1996-01-24
    OF - Director → CIF 0
  • 10
    Bonnet, Gilles
    Director Of Building & Logisti born in April 1943
    Individual
    Officer
    1994-05-11 ~ 1999-03-05
    OF - Director → CIF 0
  • 11
    Melul, Frederic Charles
    Executive born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2002-03-04
    OF - Director → CIF 0
  • 12
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 13
    Egbune, Jane Nkechi
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 14
    De Kerangal, Guy-marie Arsene Le Gal
    Capital Market Director born in April 1937
    Individual
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
  • 15
    Chupin, Arnaud Jean Marie Jacques
    Sco - Alternate Director born in July 1955
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2016-04-06
    OF - Director → CIF 0
  • 16
    Sweeney, Brenda Cecilia
    Individual
    Officer
    ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    CREDIT AGRICOLE CIB UK IH - now
    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
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-03-04 ~ 2010-08-03
    PE - Director → CIF 0
  • 18
    CLCM GROUP MANAGEMENT LIMITED - 1996-01-04
    CREDIT LYONNAIS INFORMATION SERVICES LIMITED - 1994-01-20
    SATURN EXPORT FINANCE COMPANY LIMITED - 1989-12-13
    DARISNOWN LIMITED - 1981-12-31
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate
    Officer
    2002-03-04 ~ 2009-01-19
    PE - Director → CIF 0
parent relation
Company in focus

ARCHERLANE

Previous names
  • CREDIT LYONNAIS PROPERTIES - 2004-09-30
  • ARCHERLANE LIMITED - 1989-11-30
Standard Industrial Classification
99999 - Dormant Company

  • ARCHERLANE
    Info
    CREDIT LYONNAIS PROPERTIES - 2004-09-30
    ARCHERLANE LIMITED - 2004-09-30
    Registered number 02407942
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE UNLIMITED COMPANY incorporated on 1989-07-25 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.