logo
explain how to read the page

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
    Escoffier, Thibaud
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 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
    Mccarthy, Aodhan James Garrett
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-03
    OF - Director → CIF 0
  • 3
    Ignatius, Mark
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 4
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 5
    Egbune, Jane Nkechi
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 6
    Gueritaud, Jean Yves Rene
    Global Head Of Shipping Financ born in May 1949
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2013-02-11
    OF - Director → CIF 0
  • 7
    Eymery, Jean-luc Guy Francois
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2007-10-08
    OF - Director → CIF 0
    icon of calendar 2008-07-23 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-14 ~ 2006-11-14
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-14 ~ 2006-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED

Previous name
CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
    Info
    CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11
    Registered number 05998015
    icon of addressBroadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
    S
    Registered number 5998015
    icon of address5, Appold Street, London, England, EC2A 2DA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
    S
    Registered number 5998015
    icon of addressBroadwalk House, 5 Appold Street, London, EC2A 2DA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBroadwalk House, 5 Appold Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBroadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBroadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBroadwalk House, 5 Appold Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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