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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 7
  • 1
    Jennings, Oliver
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Nord, Mark
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Peter
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Davighi, John
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Gardner, Grant
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Harvey, Katherine
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 7
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Lovett, Deborah Karen
    Investment Banking born in October 1962
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Moser, Robin Allan Shedden
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Sharp, Peter
    Head Global Corporate Analysis born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Hawkes, Nathan Andrew
    Banker born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 6
    Francis, Debbie
    Corporate Banking born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-09-16
    OF - Director → CIF 0
  • 7
    O'keeffe, Liam
    Corporate And Investment Banking born in January 1962
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Egbune, Jane Nkechi
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 9
    Rendell, Nigel Charles Desmond
    Economist born in October 1960
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 10
    O'riordan, Sandra Jane
    Payroll Manager born in November 1965
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2007-11-06
    OF - Director → CIF 0
  • 11
    Ewart, Simon Ashley
    Investment Management born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 12
    Sturmer, Raymond
    Retired born in June 1939
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2016-12-05
    OF - Director → CIF 0
  • 13
    Allen, Cathryn
    Financial Sales born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ 2021-07-06
    OF - Director → CIF 0
  • 14
    Cole, Andrew John
    Investment Banking born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ 2018-12-31
    OF - Director → CIF 0
    Cole, Andrew John
    Pension Scheme Trustee born in April 1963
    Individual (1 offspring)
    icon of calendar 2019-07-02 ~ 2022-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CREDIT AGRICOLE CIB TRUSTEES LIMITED

Previous name
CALYON TRUSTEES LIMITED - 2010-02-11
Standard Industrial Classification
65300 - Pension Funding

  • CREDIT AGRICOLE CIB TRUSTEES LIMITED
    Info
    CALYON TRUSTEES LIMITED - 2010-02-11
    Registered number 06059256
    icon of addressBroadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-19 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.