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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 22
  • 1
    Dore, Phillippe Jean-francois
    Bank Officer born in September 1966
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2005-01-13
    OF - Director → CIF 0
  • 2
    Pinzuti, Jean-claude
    Corporate Secretary Fisa born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 3
    Dollery, Robert Jonathan
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2011-07-19 ~ 2013-04-05
    OF - Director → CIF 0
  • 4
    Garner, Margaret Theresa
    Barrister born in March 1946
    Individual (19 offsprings)
    Officer
    1993-04-30 ~ 1993-09-24
    OF - Director → CIF 0
    Garner, Margaret Theresa
    Individual (19 offsprings)
    Officer
    ~ 2004-04-23
    OF - Secretary → CIF 0
  • 5
    Rice, David Marcus John
    Individual (34 offsprings)
    Officer
    2004-12-06 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 6
    Egbune, Jane Nkechi
    Individual (29 offsprings)
    Officer
    2007-07-19 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 7
    Monier, Jean-herve
    Senior Country Officer born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Picard, Jean-jacques
    General Manager born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 9
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual (13 offsprings)
    Officer
    2005-06-30 ~ 2011-05-13
    OF - Director → CIF 0
  • 10
    Diggines, Patrick William
    Deputy Senior Country Officer born in May 1953
    Individual (28 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Eymery, Jean Luc Guy Francois
    Banker born in July 1965
    Individual (11 offsprings)
    Officer
    2003-09-04 ~ 2005-09-29
    OF - Director → CIF 0
    2006-07-31 ~ 2006-09-26
    OF - Director → CIF 0
    2007-07-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 12
    Subramanian, Dorai
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Bullier, Sandra Vanessa
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (27 offsprings)
    Officer
    1999-02-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 15
    Trypanis, Andrew George
    Banker born in February 1941
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Mccullagh, John Francis
    Individual (4 offsprings)
    Officer
    2004-04-23 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 17
    Aras, Herman Jan Maria
    Banker born in January 1953
    Individual (13 offsprings)
    Officer
    2006-07-24 ~ 2006-09-26
    OF - Director → CIF 0
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual (13 offsprings)
    2007-07-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 18
    Jacqmarcq, Pierre
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2025-11-14
    OF - Director → CIF 0
  • 19
    Carlton, Cameron Charles
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    CREDIT AGRICOLE CIB HOLDINGS LIMITED
    - now 02182651
    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 (26 parents, 8 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
    2017-03-23 ~ 2017-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MONCEAU INVESTMENTS LIMITED

Period: 1991-01-29 ~ now
Company number: 02574592
Registered names
MONCEAU INVESTMENTS LIMITED - now
HOLLYHOLD LIMITED - 1991-01-29
Standard Industrial Classification
74990 - Non-trading Company

  • MONCEAU INVESTMENTS LIMITED
    Info
    HOLLYHOLD LIMITED - 1991-01-29
    Registered number 02574592
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 1991-01-17 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.