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
    Schwartz, Martin
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 2003-06-05
    OF - Director → CIF 0
  • 2
    Jenkins, William John
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1997-05-27 ~ 1999-09-30
    OF - Director → CIF 0
    Jenkins, William John
    Individual (6 offsprings)
    Officer
    1996-09-09 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Jensen-humphreys, Julien Jensen
    Born in January 1951
    Individual (8 offsprings)
    Officer
    1994-05-04 ~ 1994-09-09
    OF - Director → CIF 0
  • 4
    Aliker, Susannah Louise
    Accountant born in August 1966
    Individual (43 offsprings)
    Officer
    2010-06-19 ~ 2012-03-26
    OF - Director → CIF 0
  • 5
    Joneleit, Christopher Dennis
    Born in February 1972
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 6
    Tringali, Matthew
    Born in July 1967
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Schaerer, Christoph
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1997-05-27
    OF - Director → CIF 0
  • 8
    Di Donna, Salvatore Rino
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Pizer, Glen Louis
    Born in January 1959
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2006-10-12
    OF - Director → CIF 0
  • 10
    Burke, Darryl John
    Born in May 1968
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Rezak, Adam
    Born in April 1969
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 12
    Walker, David Peter
    Born in August 1952
    Individual (19 offsprings)
    Officer
    1998-04-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Hill, Thomas Cuthill
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-10-23) ~ 1993-11-01
    OF - Director → CIF 0
  • 14
    Judet, Michel
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 15
    Hofer, Paul Robert
    Born in June 1947
    Individual (17 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Walker, Neil Charles
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-09-09
    OF - Director → CIF 0
  • 17
    Russell, William Robert
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1994-05-04
    OF - Director → CIF 0
  • 18
    Helwig, George James
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1998-06-02
    OF - Director → CIF 0
  • 19
    Bretton, Nigel Paul
    Born in April 1963
    Individual (32 offsprings)
    Officer
    2001-10-24 ~ 2005-03-11
    OF - Director → CIF 0
  • 20
    Rose, Elisabeth
    Born in April 1975
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2012-09-21
    OF - Director → CIF 0
  • 21
    Dahlgren, Bo Edvard
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1994-09-09 ~ 1996-05-01
    OF - Director → CIF 0
  • 22
    Barbalato, Kenneth
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 2008-10-20
    OF - Director → CIF 0
  • 23
    Michaelides, Costas, Chair Of The Board Of Directors
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2000-11-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 24
    Anselmin, Edward Francis
    Born in November 1958
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 2008-10-20
    OF - Director → CIF 0
  • 25
    Rodriguez, Jorge Jose
    Born in July 1952
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2008-10-20
    OF - Director → CIF 0
  • 26
    Burrowes, Kevin James
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 27
    Studd, Kevin Lester
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2002-10-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 28
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    1999-09-30 ~ 2001-10-22
    OF - Director → CIF 0
  • 29
    Nielson, Peter
    Born in July 1959
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2008-10-20
    OF - Director → CIF 0
  • 30
    Hornsey, Nicholas John
    Individual (50 offsprings)
    Officer
    1999-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 31
    Elsby, John Raymond
    Born in August 1957
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 32
    Reid, Andrew William
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2007-12-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 33
    Hare, Paul Edward
    Born in August 1960
    Individual (98 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 34
    Hudson, Christian
    Born in January 1964
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2008-10-20
    OF - Director → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISSAM NOMINEES LIMITED

Period: 1957-07-09 ~ 2014-06-03
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.