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
    Garner, Margaret Theresa
    Barrister born in March 1946
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1993-09-24
    OF - Director → CIF 0
    Garner, Margaret Theresa
    Individual (3 offsprings)
    Officer
    ~ 2004-04-23
    OF - Secretary → CIF 0
  • 2
    Aras, Herman Jan Maria
    Banker born in January 1953
    Individual
    Officer
    2006-07-24 ~ 2006-09-26
    OF - Director → CIF 0
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual
    2007-07-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 3
    Eymery, Jean Luc Guy Francois
    Banker born in July 1965
    Individual
    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
  • 4
    Dore, Phillippe Jean-francois
    Bank Officer born in September 1966
    Individual
    Officer
    1997-10-10 ~ 2005-01-13
    OF - Director → CIF 0
  • 5
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 6
    Pinzuti, Jean-claude
    Corporate Secretary Fisa born in July 1948
    Individual
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 7
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual
    Officer
    2005-06-30 ~ 2011-05-13
    OF - Director → CIF 0
  • 8
    Picard, Jean-jacques
    General Manager born in July 1945
    Individual
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 9
    Diggines, Patrick William
    Deputy Senior Country Officer born in May 1953
    Individual (6 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Mccullagh, John Francis
    Individual
    Officer
    2004-04-23 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 13
    Monier, Jean-herve
    Senior Country Officer born in January 1946
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Trypanis, Andrew George
    Banker born in February 1941
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Egbune, Jane Nkechi
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 16
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 17
    CALYON HOLDINGS LIMITED - 2010-02-11
    CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    5, Appold Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-03-23 ~ 2017-03-23
    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
parent relation
Company in focus

MONCEAU INVESTMENTS LIMITED

Previous name
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 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.