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
    Associate born in October 1975
    Individual (4 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 2
    Mccarthy, Aodhan James Garrett
    Banker born in December 1975
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ now
    OF - director → CIF 0
  • 3
    Jacqmarcq, Pierre
    Cfo born in April 1967
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ now
    OF - director → CIF 0
  • 4
    CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11
    5, Appold Street, London, England
    Corporate (4 parents, 4 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
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual
    Officer
    2008-07-28 ~ 2009-03-03
    OF - director → CIF 0
  • 2
    Eymery, Jean-luc Guy Francois
    Banker born in July 1965
    Individual
    Officer
    2008-07-28 ~ 2009-03-03
    OF - director → CIF 0
  • 3
    Rose, Nigel Mark
    Individual
    Officer
    2008-02-15 ~ 2008-04-06
    OF - secretary → CIF 0
  • 4
    Harding, Simon Alvin
    Banker born in August 1974
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2023-07-14
    OF - director → CIF 0
  • 5
    Ignatius, Mark
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2012-05-24
    OF - secretary → CIF 0
  • 6
    Payne, Michael Thomas
    Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    2008-02-15 ~ 2018-06-26
    OF - director → CIF 0
  • 7
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-02-15 ~ 2008-02-15
    PE - nominee-director → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    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
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    Private Limited Company incorporated on 2008-02-15 (17 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.