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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 (3 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Subramanian, Dorai
    Born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jacqmarcq, Pierre
    Born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
    CALYON HOLDINGS LIMITED - 2010-02-11
    icon of addressBroadwalk House, 5 Appold Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Monier, Jean-herve
    Senior Country Officer born in January 1946
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Pinzuti, Jean-claude
    Corporate Secretary Fisa born in July 1948
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 3
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    Dore, Phillippe Jean-francois
    Bank Officer born in September 1966
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 2005-01-13
    OF - Director → CIF 0
  • 5
    Aras, Herman Jan Maria
    Banker born in January 1953
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2006-09-26
    OF - Director → CIF 0
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual
    icon of calendar 2007-07-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 6
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 7
    Picard, Jean-jacques
    General Manager born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 8
    Mccullagh, John Francis
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 9
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 10
    Chupin, Arnaud Jean Marie Jacques
    Sco - Alternate Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2016-04-06
    OF - Director → CIF 0
  • 11
    Trypanis, Andrew George
    Banker born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Garner, Margaret Theresa
    Barrister born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1993-09-24
    OF - Director → CIF 0
    Garner, Margaret Theresa
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-04-23
    OF - Secretary → CIF 0
  • 13
    Dollery, Robert Johnathan
    Senior Banker - Alternate Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Egbune, Jane Nkechi
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 15
    Diggines, Patrick William
    Deputy Senior Country Officer born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Eymery, Jean Luc Guy Francois
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2005-09-29
    OF - Director → CIF 0
    icon of calendar 2006-07-31 ~ 2006-09-26
    OF - Director → CIF 0
    icon of calendar 2007-07-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 17
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07
    CALYON HOLDINGS LIMITED - 2010-02-11
    icon of address5, Appold Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-03-23 ~ 2017-03-23
    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

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
    icon of addressBroadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 1991-01-17 (34 years 11 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.