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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 145
  • 1
    Theodoloz, Sylvain
    Investment Banker born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 2
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (23 offsprings)
    Officer
    2001-03-27 ~ 2001-11-26
    OF - Director → CIF 0
  • 3
    Rasgotra, Dilip Krishna
    Investment Management Director born in October 1959
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 4
    Amine, James Louis
    Banker born in March 1959
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-12-16
    OF - Director → CIF 0
  • 5
    Bartha, Janos
    Investment Banker born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 6
    Rydevik, Bertil
    Investment Banker born in June 1952
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 7
    Cooper, Adrian Rupert Tyndale
    Investment Banker born in July 1953
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 2001-11-05
    OF - Director → CIF 0
    Cooper, Adrian Rupert Tyndale
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-10-20
    OF - Secretary → CIF 0
  • 8
    Alicabiotis, Nicholas
    Investment Banker born in September 1951
    Individual (6 offsprings)
    Officer
    1992-12-17 ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Kingsley, Stephen Michael
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    2012-03-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Stewart, Caroline Patricia
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Morante, Andrea Arturo
    Investment Banking born in August 1949
    Individual (3 offsprings)
    Officer
    1992-10-15 ~ 1994-03-10
    OF - Director → CIF 0
  • 12
    Moore, Jonathan Jackson
    Managing Director born in June 1979
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2022-06-24
    OF - Director → CIF 0
  • 13
    Mcdonagh, Francesca Jane
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 14
    Horne, Christopher Gerard Bryan
    Banker born in November 1964
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2008-11-27
    OF - Director → CIF 0
    2010-10-28 ~ 2011-12-09
    OF - Director → CIF 0
    2015-05-14 ~ 2023-12-11
    OF - Director → CIF 0
  • 15
    Nettlefold, Charles Edward
    Investment Banker born in July 1951
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 16
    Gottschling, Andreas Peter
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Parker, Robert John
    Investment Banker born in February 1952
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 18
    O'cuinn, Shane Patrick
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 19
    Berry, Brian Sheldon
    Investment Banker born in December 1952
    Individual (32 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-04-23
    OF - Director → CIF 0
  • 20
    Sants, Hector William Hepburn
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    2001-11-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Watson, David Richard
    Investment Banker born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 22
    Nelson, John
    Banker born in July 1947
    Individual (11 offsprings)
    Officer
    1999-03-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Meade, Daniel Joseph
    Investment Banker born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 24
    Muhr, Karlheinz
    Investment Banking born in February 1957
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1994-03-10
    OF - Director → CIF 0
  • 25
    Ghosh, Surojit
    Investment Banker born in August 1951
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 26
    Doubleday, Geoffrey John Renshaw
    Director Information Technology born in January 1949
    Individual (4 offsprings)
    Officer
    1992-12-17 ~ 1994-03-08
    OF - Director → CIF 0
  • 27
    Leigh Pemberton, James Henry
    Director born in December 1956
    Individual (23 offsprings)
    Officer
    2002-04-25 ~ 2005-03-22
    OF - Director → CIF 0
    Leigh Pemberton, James Henry
    Banker born in December 1956
    Individual (23 offsprings)
    2011-12-09 ~ 2013-10-25
    OF - Director → CIF 0
  • 28
    Keating, Giles Barry
    Investment Banker born in September 1955
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 29
    Riddell, John Charles Buchanan, Sir
    Investment Banker born in January 1934
    Individual (16 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 30
    Lovett, Nicholas
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ 2025-04-01
    OF - Director → CIF 0
  • 31
    Beck, Peter Joan
    Investment Banker born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-13
    OF - Director → CIF 0
  • 32
    Douin, Willy Francois
    Investment Banking born in April 1948
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1994-03-10
    OF - Director → CIF 0
  • 33
    Kyriakos-saad, Fawzi Sami
    Banker born in July 1962
    Individual (16 offsprings)
    Officer
    2007-03-13 ~ 2008-06-11
    OF - Director → CIF 0
    2010-07-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 34
    Terry Jr, Luther Leonidas
    Investment Banker born in March 1945
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 35
    Todd, David Andrew Thompson
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2022-10-13 ~ 2025-11-13
    OF - Director → CIF 0
  • 36
    Bless, Rudolf Anton
    Banker born in August 1960
    Individual (5 offsprings)
    Officer
    2010-06-07 ~ 2012-12-06
    OF - Director → CIF 0
  • 37
    Hofer, Paul Robert
    Banker born in June 1947
    Individual (14 offsprings)
    Officer
    1997-12-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Cheysson, Jean-christian
    Investment Banker born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 39
    Harman, Charles Desmond
    Investment Banker born in January 1963
    Individual (16 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 40
    Vecchi, Luigi De
    Banker born in November 1964
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 41
    Macdonald, Robin Russell
    Banker born in April 1958
    Individual (5 offsprings)
    Officer
    1997-01-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 42
    Adami, Manfred John, Dr
    Investment Banker born in November 1940
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 43
    Gendron, David Brooks
    Investment Banker born in January 1944
    Individual (29 offsprings)
    Officer
    1994-03-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 44
    Dargan, Alan
    Investment Banker born in January 1953
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 45
    Greene, Stephen Robert
    Global General Counsel born in February 1952
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 2000-03-09
    OF - Director → CIF 0
  • 46
    Von Meyenburg, Franz Konrad
    Banker born in April 1949
    Individual (4 offsprings)
    Officer
    1997-12-29 ~ 1999-03-30
    OF - Director → CIF 0
  • 47
    Mak Van Waay, Andries
    Investment Banker born in February 1958
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 48
    Colebatch, Phillip Maxwell
    Investment Banker born in December 1944
    Individual (19 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 49
    Price, Trevor Charles
    Investment Banker born in April 1960
    Individual (7 offsprings)
    Officer
    2001-11-27 ~ 2005-01-31
    OF - Director → CIF 0
  • 50
    Morrice, Robert Alexander
    Investment Banker born in December 1962
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 51
    Carter, Ian Christopher
    Investment Banker born in December 1949
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
    Carter, Ian Christopher
    Banker born in December 1949
    Individual (9 offsprings)
    1997-12-29 ~ 2005-03-22
    OF - Director → CIF 0
  • 52
    Reicher, Andrew
    Investment Banker born in February 1954
    Individual (15 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 53
    Carpmael, Chris Donald
    Company Director born in October 1966
    Individual (22 offsprings)
    Officer
    2012-03-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 54
    Cerri, Glauco
    Investment Banker born in April 1960
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 55
    De Zoete, Simon Miles
    Banker born in April 1941
    Individual (13 offsprings)
    Officer
    1998-03-31 ~ 2001-06-15
    OF - Director → CIF 0
  • 56
    Kuehne, Kare
    Invesment Banker born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1993-08-31
    OF - Director → CIF 0
  • 57
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 58
    Fassbind, Renato
    Banker born in April 1955
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 59
    Moghtader-mojdehi, John Mohammed
    Investment Banker born in June 1956
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 60
    Hoyos, Friedrich
    Investment Banker born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1997-07-28
    OF - Director → CIF 0
  • 61
    Kreitman, James
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2005-03-22
    OF - Director → CIF 0
  • 62
    Waddington, Caroline Mary
    Chartered Accountant born in February 1969
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2024-08-01
    OF - Director → CIF 0
  • 63
    Shirvani, Eraj
    Banker born in August 1966
    Individual (7 offsprings)
    Officer
    2008-03-10 ~ 2008-11-27
    OF - Director → CIF 0
    2010-04-12 ~ 2011-12-09
    OF - Director → CIF 0
    2016-06-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 64
    Mchugh, Daniel Anthony
    Banker born in February 1956
    Individual (22 offsprings)
    Officer
    2010-09-13 ~ 2011-12-09
    OF - Director → CIF 0
  • 65
    Abbasi, Osama Salman
    Banler born in July 1968
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2008-03-10
    OF - Director → CIF 0
  • 66
    Newson, Martin John
    Banker born in January 1964
    Individual (6 offsprings)
    Officer
    1997-01-16 ~ 2001-11-08
    OF - Director → CIF 0
  • 67
    Neyens, Frank August Candi Victor Marie
    Investment Banker born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 68
    Mazzucchelli, Marco Giovanni
    Managing Director born in December 1962
    Individual (6 offsprings)
    Officer
    2004-08-19 ~ 2008-03-10
    OF - Director → CIF 0
  • 69
    Leslie Melville, Ian Hamish, Mr.
    Banker born in August 1944
    Individual (28 offsprings)
    Officer
    2005-12-09 ~ 2008-03-10
    OF - Director → CIF 0
  • 70
    Hawley, Robert William
    Investment Banker born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 71
    Ryan, Philip Keebler
    Banker born in March 1956
    Individual (7 offsprings)
    Officer
    2001-11-27 ~ 2004-06-16
    OF - Director → CIF 0
  • 72
    Carter, Christopher Russell
    Banker born in April 1967
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2005-12-09
    OF - Director → CIF 0
  • 73
    Mulford, David Campbell
    Investment Banker born in June 1937
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 2001-11-01
    OF - Director → CIF 0
  • 74
    Varvel, Eric
    Banker born in February 1963
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2010-07-01
    OF - Director → CIF 0
    2011-12-09 ~ 2014-11-06
    OF - Director → CIF 0
  • 75
    Hosking, Lisa Marguerits
    Invesment Banker born in September 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1993-06-18
    OF - Director → CIF 0
  • 76
    Maruri, Victor Luis
    Investment Banker born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1992-10-15
    OF - Director → CIF 0
  • 77
    Honold, Doris
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2020-09-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 78
    Ingram, Paul Robert
    Chief Risk Officer born in October 1963
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2020-05-22
    OF - Director → CIF 0
  • 79
    Fry, Simon Jeremy
    Banker born in October 1959
    Individual (13 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 80
    Dougan, Brady William
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 81
    Hotimsky, Marc Ronald
    Investment Banker born in March 1956
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 2000-03-31
    OF - Director → CIF 0
  • 82
    Coleman, Samuel Richard
    Investment Banker born in October 1953
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 83
    Loverd, Robert Lewis
    Investment Banker born in February 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 84
    Molson, Robert Ian
    Investment Banker born in February 1955
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-12-31
    OF - Director → CIF 0
  • 85
    Ward, Charles Gould
    Investment Banker born in June 1952
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2002-02-19
    OF - Director → CIF 0
  • 86
    Forrester, Jason Pierpoint, Mr.
    Banker born in April 1969
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2016-03-25
    OF - Director → CIF 0
  • 87
    Pineau-valencienne, Didier Marie Ignace
    Banker born in March 1931
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2001-11-05
    OF - Director → CIF 0
  • 88
    Jenkins, Edward James, Mr.
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ 2025-12-12
    OF - Director → CIF 0
  • 89
    Livingstone, David Mcdonald
    Investment Banker born in July 1963
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 90
    Rolet, Xavier Robert
    Managing Director born in November 1959
    Individual (19 offsprings)
    Officer
    1994-10-20 ~ 1996-03-26
    OF - Director → CIF 0
  • 91
    Thornburgh, Richard Edward
    Cr Officer born in July 1952
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2005-12-31
    OF - Director → CIF 0
    Thornburgh, Richard Edward
    Private Equity Investor born in July 1952
    Individual (3 offsprings)
    2013-08-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 92
    Endersby, Robert Duncan
    Company Director born in October 1959
    Individual (7 offsprings)
    Officer
    2016-09-29 ~ 2019-08-16
    OF - Director → CIF 0
  • 93
    Hester, Stephen Alan Michael
    Investment Banker born in December 1960
    Individual (280 offsprings)
    Officer
    (before 1992-09-20) ~ 2001-09-27
    OF - Director → CIF 0
  • 94
    Earle, Elizabeth Rosalind
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 95
    Hornsey, Nicholas John
    Solicitor
    Individual (39 offsprings)
    Officer
    1994-10-20 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 96
    Jackson, Alfred George
    Sales Manager born in August 1945
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1994-10-20
    OF - Director → CIF 0
  • 97
    Davies, Debra Jane
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 98
    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
  • 99
    Doyle, Noreen
    Non Executive Director born in May 1949
    Individual (10 offsprings)
    Officer
    2011-08-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 100
    Meddings, Richard Henry
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    2022-05-20 ~ 2023-06-12
    OF - Director → CIF 0
  • 101
    Dainton, Stephen Brian
    Banker born in February 1967
    Individual (7 offsprings)
    Officer
    2005-12-09 ~ 2008-11-27
    OF - Director → CIF 0
    2009-10-30 ~ 2011-12-09
    OF - Director → CIF 0
    Dainton, Stephen Brian
    United Kingdom born in February 1967
    Individual (7 offsprings)
    2016-01-29 ~ 2017-01-26
    OF - Director → CIF 0
  • 102
    Kane, Nicola Suzanne
    Managing Director born in February 1966
    Individual (6 offsprings)
    Officer
    2018-06-07 ~ 2022-03-24
    OF - Director → CIF 0
  • 103
    Handrick, Karl Ernst Michael
    Investment Banker born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 104
    Mueller, Josef
    Investment Banker born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-07-22
    OF - Director → CIF 0
  • 105
    Ebert, Michael John
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2024-07-04
    OF - Director → CIF 0
  • 106
    Van Marle, Johan Tyo
    Investment Banker born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 107
    Goekjian, Christopher Allan
    Invesment Banker born in November 1964
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 108
    Von Jagwitz-bigonitz, Christian
    Investment Banker born in December 1958
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 109
    Mathers, David Richard
    Co Head European Equities born in May 1965
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ 2006-12-12
    OF - Director → CIF 0
    Mathers, David Richard
    Banker born in May 1965
    Individual (4 offsprings)
    2016-03-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 110
    Prior-palmer, Simon Erroll
    Investment Banker born in February 1951
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 111
    Wilmot, Jonathan James Alexander
    Investment Banker born in September 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 112
    Philipp, Michael Godwin
    Ceo born in April 1953
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2007-03-05
    OF - Director → CIF 0
    2007-03-29 ~ 2008-02-20
    OF - Director → CIF 0
  • 113
    Teschmacher, Carel Heino
    Financial Advisor born in November 1956
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 114
    Everard, Marcus Angel Lane
    Investment Banker born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 115
    Hodgson, Michael Roy
    Banker born in November 1967
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 116
    Boissard, Gaul De
    Banker born in April 1967
    Individual (16 offsprings)
    Officer
    2005-12-09 ~ 2010-04-12
    OF - Director → CIF 0
    De Boissard, Gael
    Banker born in April 1967
    Individual (16 offsprings)
    Officer
    2013-03-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 117
    Bennett, Jeremy John Leonard
    Banker born in April 1964
    Individual (17 offsprings)
    Officer
    2005-03-22 ~ 2007-03-05
    OF - Director → CIF 0
  • 118
    Yates, Simon Daniel
    Banker born in June 1971
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 119
    Mathieu, Arturo Carlo Felice
    Investment Banker born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 120
    Rudloff, Hans-joerg
    Investment Banker born in October 1940
    Individual (13 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-03-04
    OF - Director → CIF 0
  • 121
    Gutierrez, Theodore
    Investment Banker born in June 1953
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1993-11-05
    OF - Director → CIF 0
  • 122
    Smith, Robert Blair
    Investment Banker born in May 1952
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-11-29
    OF - Director → CIF 0
  • 123
    Walker, David Peter
    Banker born in August 1952
    Individual (16 offsprings)
    Officer
    1998-03-31 ~ 2000-11-03
    OF - Director → CIF 0
  • 124
    Halsey, Alison Margaret
    Company Director born in January 1956
    Individual (30 offsprings)
    Officer
    2015-11-05 ~ 2021-08-25
    OF - Director → CIF 0
  • 125
    Rockafellow, Carolyn
    Investment Banker born in March 1960
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 126
    Stevens, Robert Brian
    Banker born in March 1962
    Individual (97 offsprings)
    Officer
    2000-11-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 127
    Bullock, Gary
    Chartered Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    2013-08-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 128
    Hilliard, Geoffrey William
    Investment Management Director born in April 1950
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1993-04-07
    OF - Director → CIF 0
  • 129
    Labes, Claus Gernot
    Investment Banker born in September 1934
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 130
    Williams, Christopher Guy
    Investment Banker born in May 1965
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2015-03-04
    OF - Director → CIF 0
  • 131
    Guldimann, Tobias
    Banker born in October 1961
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 132
    Brady, Susan Clare
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    2021-08-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 133
    Gordon, Campbell
    Capital Markets Executive born in May 1956
    Individual (14 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 134
    Fischer, Leonhard Heinrich
    Chief Executive Officer born in January 1963
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2007-03-29
    OF - Director → CIF 0
  • 135
    Von Hurter, Francois
    Investment Banker born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 136
    Arbuthnott, Robert Keith
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2016-07-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 137
    Hafner, Ralf
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-11-19 ~ 2021-07-28
    OF - Director → CIF 0
  • 138
    Meissner, Hans-rupprecht
    Investment Banker born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 139
    Diiorio, Michael Anthony
    Banker born in June 1973
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2020-05-11
    OF - Director → CIF 0
  • 140
    Mallinckrodt, Philip Stephan Arnold
    Investment Banker born in December 1962
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 141
    Davie, Jonathan Richard
    Banker born in September 1946
    Individual (27 offsprings)
    Officer
    1999-03-30 ~ 2001-11-12
    OF - Director → CIF 0
  • 142
    Devine, John
    Born in November 1958
    Individual (51 offsprings)
    Officer
    2017-11-01 ~ 2025-11-13
    OF - Director → CIF 0
  • 143
    Walsh, John James
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 144
    De Carvalho, Michel Ray
    Investment Banker born in July 1944
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-15
    OF - Director → CIF 0
  • 145
    CREDIT SUISSE INVESTMENT HOLDINGS (UK)
    - now 03045280
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 2006-01-16
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    1, Cabot Square, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CREDIT SUISSE SECURITIES (EUROPE) LIMITED

Period: 2006-01-16 ~ now
Company number: 00891554
Registered names
CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CREDIT SUISSE SECURITIES (EUROPE) LIMITED
    Info
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 2006-01-16
    CREDIT SUISSE FIRST BOSTON LIMITED - 2006-01-16
    CREDIT SUISSE WHITE WELD LIMITED - 2006-01-16
    Registered number 00891554
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1966-11-09 (59 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • CREDIT SUISSE SECURITIES (EUROPE) LIMITED
    S
    Registered number 00891554
    1, Cabot Square, London, United Kingdom, E14 4QJ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
    - now 01755936
    CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED - 2006-01-16
    CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED - 2005-04-01
    CSFB NOMINEES LIMITED - 1996-12-31
    HACKREMCO (NO.134) LIMITED - 1983-11-16
    1 Cabot Square, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED
    - now 03468370 00891554
    LG/SL (H TRADING) LIMITED - 2005-05-03
    SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
    LIONSGATE (H) TRADING LIMITED - 2000-03-09
    RALLYCONDOR LIMITED - 1998-01-09
    1 Cabot Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
    - now 01042232
    CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31
    CSFB TRUSTEES LIMITED - 1994-03-07
    WHITE WELD TRUSTEES LIMITED - 1987-03-25
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.