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

SWISSAM NOMINEES LIMITED

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
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.