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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
    Subramanian, Dorai
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Escoffier, Thibaud
    Born in February 1966
    Individual (1 offspring)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Aodhan James Garrett
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 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, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (5 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
Ceased 9
  • 1
    Eymery, Jean-luc Guy Francois
    Banker born in July 1965
    Individual
    Officer
    2007-07-26 ~ 2007-10-08
    OF - Director → CIF 0
    2008-07-23 ~ 2009-03-03
    OF - Director → CIF 0
  • 2
    Ignatius, Mark
    Company Secretary
    Individual
    Officer
    2008-09-23 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 3
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 4
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual
    Officer
    2006-11-14 ~ 2011-05-13
    OF - Director → CIF 0
  • 5
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual
    Officer
    2008-07-23 ~ 2009-03-03
    OF - Director → CIF 0
  • 6
    Gueritaud, Jean Yves Rene
    Global Head Of Shipping Financ born in May 1949
    Individual
    Officer
    2006-11-14 ~ 2013-02-11
    OF - Director → CIF 0
  • 7
    Egbune, Jane Nkechi
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 8
    26, 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
  • 9
    1, 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
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
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 3 months). 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
    5, 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
    Broadwalk House, 5 Appold Street, London, EC2A 2DA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Broadwalk House, 5 Appold Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.