logo
explain how to read the page

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 35
  • 1
    Barbalato, Kenneth
    Vice President born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (24 offsprings)
    Officer
    2002-10-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Nielson, Peter
    Chief Financial Officer born in July 1959
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2008-10-20
    OF - Director → CIF 0
  • 4
    Russell, William Robert
    Bank Officer born in December 1952
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1994-05-04
    OF - Director → CIF 0
  • 5
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (23 offsprings)
    Officer
    2001-10-24 ~ 2005-03-11
    OF - Director → CIF 0
  • 6
    Hornsey, Nicholas John
    Individual (37 offsprings)
    Officer
    1999-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Rezak, Adam
    Director Of Legal And Complian born in April 1969
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (25 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Di Donna, Salvatore Rino
    Executive Vice President & C O born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Reid, Andrew William
    Banker born in January 1967
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Michaelides, Costas, Chair Of The Board Of Directors
    Director born in February 1949
    Individual (34 offsprings)
    Officer
    2000-11-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 12
    Rodriguez, Jorge Jose
    President & Ceo born in July 1952
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    Hill, Thomas Cuthill
    Associate born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 14
    Walker, Neil Charles
    Associate born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 15
    Tringali, Matthew
    Cashier born in July 1967
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2008-10-20
    OF - Director → CIF 0
  • 16
    Elsby, John Raymond
    Bank Officer born in August 1957
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 17
    Helwig, George James
    President & Chief Executive Officer born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1998-06-02
    OF - Director → CIF 0
  • 18
    Jensen-humphreys, Julien Jensen
    Banker born in January 1951
    Individual (7 offsprings)
    Officer
    1994-05-04 ~ 1994-09-09
    OF - Director → CIF 0
  • 19
    Hofer, Paul Robert
    Branch Manager born in June 1947
    Individual (14 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 20
    Stevens, Robert Brian
    Banker born in March 1962
    Individual (97 offsprings)
    Officer
    1999-09-30 ~ 2001-10-22
    OF - Director → CIF 0
  • 21
    Joneleit, Christopher Dennis
    Banker born in February 1972
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 22
    Dahlgren, Bo Edvard
    Bank Officer born in May 1954
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1996-05-01
    OF - Director → CIF 0
  • 23
    Walker, David Peter
    Banker born in August 1952
    Individual (16 offsprings)
    Officer
    1998-04-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 24
    Anselmin, Edward Francis
    Associate born in November 1958
    Individual (1 offspring)
    Officer
    ~ 2008-10-20
    OF - Director → CIF 0
  • 25
    Burke, Darryl John
    Accountant born in May 1968
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2011-02-01
    OF - Director → CIF 0
  • 26
    Judet, Michel
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 27
    Rose, Elisabeth
    Banker born in April 1975
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2012-09-21
    OF - Director → CIF 0
  • 28
    Schaerer, Christoph
    Banker born in November 1951
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-05-27
    OF - Director → CIF 0
  • 29
    Jenkins, William John
    Banker born in November 1949
    Individual (5 offsprings)
    Officer
    1997-05-27 ~ 1999-09-30
    OF - Director → CIF 0
    Jenkins, William John
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 30
    Schwartz, Martin
    Senior Vice President born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2003-06-05
    OF - Director → CIF 0
  • 31
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (74 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 32
    Aliker, Susannah Louise
    Accountant born in August 1966
    Individual (43 offsprings)
    Officer
    2010-06-19 ~ 2012-03-26
    OF - Director → CIF 0
  • 33
    Hudson, Christian
    Vp It born in January 1964
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2008-10-20
    OF - Director → CIF 0
  • 34
    Pizer, Glen Louis
    Asst.Vice President born in January 1959
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2006-10-12
    OF - Director → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISSAM NOMINEES LIMITED

Company number: 00586970
Registered name
SWISSAM NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SWISSAM NOMINEES LIMITED
    Info
    Registered number 00586970
    C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London E14 4QR
    PRIVATE LIMITED COMPANY incorporated on 1957-07-09 and dissolved on 2014-06-03 (56 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.