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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 14
  • 1
    Eymery, Jean-luc Guy Francois
    Banker born in July 1965
    Individual (9 offsprings)
    Officer
    2007-07-26 ~ 2007-10-08
    OF - Director → CIF 0
    2008-07-23 ~ 2009-03-03
    OF - Director → CIF 0
  • 2
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual (12 offsprings)
    Officer
    2006-11-14 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Rice, David Marcus John
    Individual (28 offsprings)
    Officer
    2006-11-14 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 4
    Egbune, Jane Nkechi
    Individual (22 offsprings)
    Officer
    2007-07-25 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Aodhan James Garrett
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Escoffier, Thibaud
    Born in February 1966
    Individual (1 offspring)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Ignatius, Mark
    Company Secretary
    Individual (14 offsprings)
    Officer
    2008-09-23 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 8
    Gueritaud, Jean Yves Rene
    Global Head Of Shipping Financ born in May 1949
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2013-02-11
    OF - Director → CIF 0
  • 9
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual (11 offsprings)
    Officer
    2008-07-23 ~ 2009-03-03
    OF - Director → CIF 0
  • 10
    Subramanian, Dorai
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 11
    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, 4608 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-11-14 ~ 2006-11-14
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-11-14 ~ 2006-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED

Period: 2010-02-11 ~ now
Company number: 05998015
Registered names
CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 4
  • 1
    EVEREST LEASING COMPANY LIMITED
    06423472
    Broadwalk House, 5 Appold Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    MATTERHORN LEASING COMPANY LIMITED
    06505736
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    S32 LEASING COMPANY LTD
    05997392
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SNOWDON LEASING COMPANY LIMITED
    06419497
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.