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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
    Mahmood, Michelle Juanita
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Jacqmarcq, Pierre
    Born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Aodhan James Garrett
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ now
    OF - Director → CIF 0
  • 4
    CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11
    icon of address5, Appold Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ignatius, Mark
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 2
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-03-03
    OF - Director → CIF 0
  • 3
    Eymery, Jean-luc Guy Francois
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-03-03
    OF - Director → CIF 0
  • 4
    Harding, Simon Alvin
    Banker born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Rose, Nigel Mark
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 6
    Payne, Michael Thomas
    Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 7
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-02-15 ~ 2008-02-15
    PE - Nominee Director → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-02-15 ~ 2008-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATTERHORN LEASING COMPANY LIMITED

Standard Industrial Classification
77342 - Renting And Leasing Of Freight Water Transport Equipment

  • MATTERHORN LEASING COMPANY LIMITED
    Info
    Registered number 06505736
    icon of addressBroadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-15 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.