---
title: "MONCEAU INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b358c301-e77b-595c-b750-ed0bfe7200f6
json: https://whiteintel.dev/api/public/dossier/b358c301-e77b-595c-b750-ed0bfe7200f6
identifier: oo:GB-COH-02574592
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONCEAU INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02574592`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b358c301-e77b-595c-b750-ed0bfe7200f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b358c301-e77b-595c-b750-ed0bfe7200f6  

## Ownership & control

### Owners / controllers

- **CREDIT AGRICOLE CIB HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab100e03-eb59-5147-a753-924ec99694c3
- **Credit Agricole Cib Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0a04698-d074-4d77-b416-1139f2ddd3c4

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02574592`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-01-17
- **Registered office:** Broadwalk House, 5 Appold Street, London, EC2A 2DA
- **SIC:** 74990

### Officers

- [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2013-11-01
- BULLIER, Sandra Vanessa — director · French · appointed 2025-11-14
- CARLTON, Cameron Charles — director · British · appointed 2025-08-12
- SUBRAMANIAN, Dorai — director · British · appointed 2011-06-01
- EGBUNE, Jane Nkechi — secretary · British · appointed 2007-07-19 · resigned 2008-06-13
- GARNER, Margaret Theresa — secretary · British · resigned 2004-04-23
- MCCULLAGH, John Francis — secretary · British · appointed 2004-04-23 · resigned 2004-12-06
- RICE, David Marcus John — secretary · British · appointed 2004-12-06 · resigned 2007-07-19
- ARAS, Herman Jan Maria — director · Belgian · appointed 2007-07-19 · resigned 2007-10-08
- ARAS, Herman Jan Maria — director · Belgian · appointed 2006-07-24 · resigned 2006-09-26
- CHUPIN, Arnaud Jean Marie Jacques — director · French · appointed 2011-07-19 · resigned 2016-04-06
- DIGGINES, Patrick William — director · British · resigned 2003-07-31
- DOLLERY, Robert Jonathan — director · British · appointed 2011-07-19 · resigned 2013-04-05
- DORE, Phillippe Jean-Francois — director · French · appointed 1997-10-10 · resigned 2005-01-13
- EYMERY, Jean Luc Guy Francois — director · French · appointed 2007-07-19 · resigned 2007-10-08
- EYMERY, Jean Luc Guy Francois — director · French · appointed 2006-07-31 · resigned 2006-09-26
- EYMERY, Jean Luc Guy Francois — director · French · appointed 2003-09-04 · resigned 2005-09-29
- GARNER, Margaret Theresa — director · British · appointed 1993-04-30 · resigned 1993-09-24
- JACQMARCQ, Pierre — director · French · appointed 2019-05-30 · resigned 2025-11-14
- LALOURCEY, Jerome — director · French · appointed 2005-06-30 · resigned 2011-05-13

### Beneficial owners (Persons with Significant Control)

- [Credit Agricole Cib Holdings Limited](https://whiteintel.dev/entity/ab100e03-eb59-5147-a753-924ec99694c3) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Credit Agricole Cib Holdings Limited](https://whiteintel.dev/entity/d0a04698-d074-4d77-b416-1139f2ddd3c4) — 75–100% shares · corporate PSC · England — ceased 2017-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02574592
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02574592

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONCEAU INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b358c301-e77b-595c-b750-ed0bfe7200f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONCEAU INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b358c301-e77b-595c-b750-ed0bfe7200f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b358c301-e77b-595c-b750-ed0bfe7200f6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._