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
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Jacqmarcq, Pierre
    Cfo born in April 1967
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Melul, Frederic Charles
    Executive born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2002-03-04
    OF - Director → CIF 0
  • 2
    Sweeney, Brenda Cecilia
    Individual
    Officer
    ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Bonnet, Gilles
    Director Of Building & Logisti born in April 1943
    Individual
    Officer
    1994-05-11 ~ 1999-03-05
    OF - Director → CIF 0
  • 4
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 5
    Lalourcey, Jerome
    Coo born in March 1963
    Individual
    Officer
    2010-08-03 ~ 2011-05-13
    OF - Director → CIF 0
  • 6
    Darmayan, Bernard Louis Gabriel
    Bank Officer born in November 1948
    Individual
    Officer
    1996-01-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Dollery, Robert Johnathan
    Senior Banker - Alternate Director born in May 1963
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Ganier, Claude
    Credit Lyonnais born in January 1942
    Individual
    Officer
    ~ 1996-01-24
    OF - Director → CIF 0
  • 10
    De Kerangal, Guy-marie Arsene Le Gal
    Capital Market Director born in April 1937
    Individual
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
  • 11
    Armstrong, Bruce Fraser
    Accountant born in November 1948
    Individual (11 offsprings)
    Officer
    ~ 2002-03-04
    OF - Director → CIF 0
  • 12
    Egbune, Jane Nkechi
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 13
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    2010-08-03 ~ 2018-06-26
    OF - Director → CIF 0
  • 14
    Verny, Jean-francois
    Secretaire General Du Credit Lyonnais born in May 1942
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 15
    Lecherbourg, Francoise Monique Christiane
    Executive born in August 1948
    Individual
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
  • 16
    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
  • 17
    Broadwalk House, 5 Appold Street, London
    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 - 1989-11-30
    Registered number 02407942
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    Private Unlimited Company incorporated on 1989-07-25 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.