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.

Jump to: Company in focus, Offsprings
Parent entities and officers 147
  • 1
    Ingram, Paul Robert
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Dargan, Alan
    Born in January 1953
    Individual (12 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 3
    Mathieu, Arturo Carlo Felice
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 4
    Kingsley, Stephen Michael
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2012-03-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Brady, Susan Clare
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2021-08-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Rudloff, Hans-joerg
    Born in October 1940
    Individual (15 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-03-04
    OF - Director → CIF 0
  • 7
    Horne, Christopher Gerard Bryan
    Banker born in November 1964
    Individual (7 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
  • 8
    Gutierrez, Theodore
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1993-11-05
    OF - Director → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    (before 1992-09-20) ~ 2001-09-27
    OF - Director → CIF 0
  • 10
    Ward, Charles Gould
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2002-02-19
    OF - Director → CIF 0
  • 11
    Moghtader-mojdehi, John Mohammed
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 12
    Mchugh, Daniel Anthony
    Born in February 1956
    Individual (29 offsprings)
    Officer
    2010-09-13 ~ 2011-12-09
    OF - Director → CIF 0
  • 13
    Doyle, Noreen
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2011-08-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Von Jagwitz-bigonitz, Christian
    Born in December 1958
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 15
    Dainton, Stephen Brian
    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
  • 16
    Hosking, Lisa Marguerits
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1993-06-18
    OF - Director → CIF 0
  • 17
    Hotimsky, Marc Ronald
    Born in March 1956
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Rydevik, Bertil
    Born in June 1952
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 19
    Halsey, Alison Margaret
    Born in January 1956
    Individual (30 offsprings)
    Officer
    2015-11-05 ~ 2021-08-25
    OF - Director → CIF 0
  • 20
    Beck, Peter Joan
    Born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-13
    OF - Director → CIF 0
  • 21
    Varvel, Eric
    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
  • 22
    Todd, David Andrew Thompson
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2022-10-13 ~ 2025-11-13
    OF - Director → CIF 0
  • 23
    Neyens, Frank August Candi Victor Marie
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 24
    Abbasi, Osama Salman
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2008-03-10
    OF - Director → CIF 0
  • 25
    Newson, Martin John
    Born in January 1964
    Individual (7 offsprings)
    Officer
    1997-01-16 ~ 2001-11-08
    OF - Director → CIF 0
  • 26
    Von Hurter, Francois
    Born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 27
    Keating, Giles Barry
    Born in September 1955
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 28
    Meade, Daniel Joseph
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 29
    Thornburgh, Richard Edward
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2005-12-31
    OF - Director → CIF 0
    2013-08-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 30
    Goekjian, Christopher Allan
    Born in November 1964
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 31
    Price, Trevor Charles
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2001-11-27 ~ 2005-01-31
    OF - Director → CIF 0
  • 32
    Gendron, David Brooks
    Born in January 1944
    Individual (33 offsprings)
    Officer
    1994-03-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 33
    Adami, Manfred John, Dr
    Born in November 1940
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 34
    Morante, Andrea Arturo
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1992-10-15 ~ 1994-03-10
    OF - Director → CIF 0
  • 35
    Davies, Debra Jane
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 36
    Morrice, Robert Alexander
    Born in December 1962
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 37
    Livingstone, David Mcdonald
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 38
    Carpmael, Chris Donald
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2012-03-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 39
    Nelson, John
    Born in July 1947
    Individual (12 offsprings)
    Officer
    1999-03-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 40
    Amine, James Louis
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-12-16
    OF - Director → CIF 0
  • 41
    Shirvani, Eraj
    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
  • 42
    Berry, Brian Sheldon
    Born in December 1952
    Individual (36 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-04-23
    OF - Director → CIF 0
  • 43
    Walker, David Peter
    Born in August 1952
    Individual (19 offsprings)
    Officer
    1998-03-31 ~ 2000-11-03
    OF - Director → CIF 0
  • 44
    Rockafellow, Carolyn
    Born in March 1960
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 45
    O'cuinn, Shane Patrick, Mr.
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 46
    Ryan, Philip Keebler
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2001-11-27 ~ 2004-06-16
    OF - Director → CIF 0
  • 47
    Meddings, Richard Henry
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2022-05-20 ~ 2023-06-12
    OF - Director → CIF 0
  • 48
    Meissner, Hans-rupprecht
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 49
    Sants, Hector William Hepburn
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2001-11-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 50
    Williams, Christopher Guy
    Investment Banker born in May 1965
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2015-03-04
    OF - Director → CIF 0
  • 51
    Hofer, Paul Robert
    Born in June 1947
    Individual (17 offsprings)
    Officer
    1997-12-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 52
    De Carvalho, Michel Ray
    Born in July 1944
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-15
    OF - Director → CIF 0
  • 53
    Vecchi, Luigi De
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 54
    Colebatch, Phillip Maxwell
    Born in December 1944
    Individual (21 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 55
    Macdonald, Robin Russell
    Banker born in April 1958
    Individual (5 offsprings)
    Officer
    1997-01-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 56
    Gordon, Campbell
    Born in May 1956
    Individual (14 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 57
    Cooper, Adrian Rupert Tyndale
    Born in July 1953
    Individual (12 offsprings)
    Officer
    (before 1992-09-20) ~ 2001-11-05
    OF - Director → CIF 0
    Cooper, Adrian Rupert Tyndale
    Individual (12 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-10-20
    OF - Secretary → CIF 0
  • 58
    Carter, Ian Christopher
    Born in December 1949
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
    1997-12-29 ~ 2005-03-22
    OF - Director → CIF 0
  • 59
    Mallinckrodt, Philip Stephan Arnold
    Born in December 1962
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 60
    Fry, Simon Jeremy
    Born in October 1959
    Individual (15 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 61
    Pineau-valencienne, Didier Marie Ignace
    Born in March 1931
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 2001-11-05
    OF - Director → CIF 0
  • 62
    Maruri, Victor Luis
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1992-10-15
    OF - Director → CIF 0
  • 63
    Bullock, Gary
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2013-08-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 64
    Bennett, Jeremy John Leonard
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2005-03-22 ~ 2007-03-05
    OF - Director → CIF 0
  • 65
    Waddington, Caroline Mary
    Chartered Accountant born in February 1969
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2024-08-01
    OF - Director → CIF 0
  • 66
    Kuehne, Kare
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1993-08-31
    OF - Director → CIF 0
  • 67
    Endersby, Robert Duncan
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2016-09-29 ~ 2019-08-16
    OF - Director → CIF 0
  • 68
    Boissard, Gaul De
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2005-12-09 ~ 2010-04-12
    OF - Director → CIF 0
    De Boissard, Gael
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2013-03-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 69
    Harman, Charles Desmond
    Born in January 1963
    Individual (17 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 70
    Rolet, Xavier Robert
    Born in November 1959
    Individual (20 offsprings)
    Officer
    1994-10-20 ~ 1996-03-26
    OF - Director → CIF 0
  • 71
    Loverd, Robert Lewis
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 72
    Mcdonagh, Francesca Jane
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 73
    Riddell, John Charles Buchanan, Sir
    Born in January 1934
    Individual (18 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 74
    Wilmot, Jonathan James Alexander
    Born in September 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 75
    Philipp, Michael Godwin
    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
  • 76
    Lovett, Nicholas
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ 2025-04-01
    OF - Director → CIF 0
  • 77
    Coleman, Samuel Richard
    Born in October 1953
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 78
    Reicher, Andrew
    Born in February 1954
    Individual (15 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 79
    Bartha, Janos
    Born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 80
    Guldimann, Tobias
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 81
    Bless, Rudolf Anton
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2010-06-07 ~ 2012-12-06
    OF - Director → CIF 0
  • 82
    Terry Jr, Luther Leonidas
    Born in March 1945
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 83
    Mazzucchelli, Marco Giovanni
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2004-08-19 ~ 2008-03-10
    OF - Director → CIF 0
  • 84
    Diiorio, Michael Anthony
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2020-05-11
    OF - Director → CIF 0
  • 85
    Bretton, Nigel Paul
    Born in April 1963
    Individual (32 offsprings)
    Officer
    2001-03-27 ~ 2001-11-26
    OF - Director → CIF 0
  • 86
    Leslie Melville, Ian Hamish, Mr.
    Born in August 1944
    Individual (30 offsprings)
    Officer
    2005-12-09 ~ 2008-03-10
    OF - Director → CIF 0
  • 87
    Mueller, Josef
    Born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-07-22
    OF - Director → CIF 0
  • 88
    Cerri, Glauco
    Born in April 1960
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 89
    Jackson, Alfred George
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1994-10-20
    OF - Director → CIF 0
  • 90
    Fassbind, Renato
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 91
    Alicabiotis, Nicholas
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1992-12-17 ~ 1993-06-01
    OF - Director → CIF 0
  • 92
    Arbuthnott, Robert Keith
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2016-07-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 93
    Smith, Robert Blair
    Born in May 1952
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-11-29
    OF - Director → CIF 0
  • 94
    Hafner, Ralf
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2020-11-19 ~ 2021-07-28
    OF - Director → CIF 0
  • 95
    Cheysson, Jean-christian
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 96
    Hilliard, Geoffrey William
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1993-04-07
    OF - Director → CIF 0
  • 97
    Mulford, David Campbell
    Born in June 1937
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 2001-11-01
    OF - Director → CIF 0
  • 98
    Davie, Jonathan Richard
    Born in September 1946
    Individual (28 offsprings)
    Officer
    1999-03-30 ~ 2001-11-12
    OF - Director → CIF 0
  • 99
    Mathers, David Richard
    Co Head European Equities born in May 1965
    Individual (5 offsprings)
    Officer
    2005-10-25 ~ 2006-12-12
    OF - Director → CIF 0
    Mathers, David Richard
    Banker born in May 1965
    Individual (5 offsprings)
    2016-03-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 100
    Gottschling, Andreas Peter
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 101
    Ghosh, Surojit
    Born in August 1951
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 102
    Stewart, Caroline Patricia
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 103
    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
  • 104
    Dougan, Brady William
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 105
    Von Meyenburg, Franz Konrad
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1997-12-29 ~ 1999-03-30
    OF - Director → CIF 0
  • 106
    Rasgotra, Dilip Krishna
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 107
    Yates, Simon Daniel
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 108
    Parker, Robert John
    Born in February 1952
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 109
    Honold, Doris
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2020-09-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 110
    Walsh, John James
    Born in December 1963
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 111
    Theodoloz, Sylvain
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 112
    Teschmacher, Carel Heino
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 113
    Prior-palmer, Simon Erroll
    Born in February 1951
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 114
    Everard, Marcus Angel Lane
    Born in June 1959
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 115
    Douin, Willy Francois
    Born in April 1948
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1994-03-10
    OF - Director → CIF 0
  • 116
    Carter, Christopher Russell
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2005-03-22 ~ 2005-12-09
    OF - Director → CIF 0
  • 117
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 118
    Doubleday, Geoffrey John Renshaw
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 1994-03-08
    OF - Director → CIF 0
  • 119
    Devine, John
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2017-11-01 ~ 2025-11-13
    OF - Director → CIF 0
  • 120
    Earle, Elizabeth Rosalind
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 121
    Leigh Pemberton, James Henry
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2002-04-25 ~ 2005-03-22
    OF - Director → CIF 0
    2011-12-09 ~ 2013-10-25
    OF - Director → CIF 0
  • 122
    De Zoete, Simon Miles
    Born in April 1941
    Individual (14 offsprings)
    Officer
    1998-03-31 ~ 2001-06-15
    OF - Director → CIF 0
  • 123
    Mak Van Waay, Andries
    Born in February 1958
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 124
    Greene, Stephen Robert
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1997-12-29 ~ 2000-03-09
    OF - Director → CIF 0
  • 125
    Kane, Nicola Suzanne
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2018-06-07 ~ 2022-03-24
    OF - Director → CIF 0
  • 126
    Hodgson, Michael Roy
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 127
    Hoyos, Friedrich
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1997-07-28
    OF - Director → CIF 0
  • 128
    Hornsey, Nicholas John
    Individual (50 offsprings)
    Officer
    1994-10-20 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 129
    Moore, Jonathan Jackson
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2022-06-24
    OF - Director → CIF 0
  • 130
    Hawley, Robert William
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 131
    Nettlefold, Charles Edward
    Born in July 1951
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 132
    Forrester, Jason Pierpoint, Mr.
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2016-03-25
    OF - Director → CIF 0
  • 133
    Muhr, Karlheinz
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1994-03-10
    OF - Director → CIF 0
  • 134
    Ebert, Michael John
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2024-07-04
    OF - Director → CIF 0
  • 135
    Kyriakos-saad, Fawzi Sami
    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
  • 136
    Jenkins, Edward James, Mr.
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ 2025-12-12
    OF - Director → CIF 0
  • 137
    Molson, Robert Ian
    Born in February 1955
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-12-31
    OF - Director → CIF 0
  • 138
    Watson, David Richard
    Born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 139
    Labes, Claus Gernot
    Born in September 1934
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 140
    Kreitman, James
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2005-03-22
    OF - Director → CIF 0
  • 141
    Handrick, Karl Ernst Michael
    Born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 142
    Fischer, Leonhard Heinrich
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2007-03-29
    OF - Director → CIF 0
  • 143
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 144
    Van Marle, Johan Tyo
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    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 ~ 2026-03-14
    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
  • 146
    45, Bahnhofstrasse, 8001, Zurich, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2026-03-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 147
    1, Aeschenvorstadt, 4051, Basel, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2026-03-14 ~ 2026-03-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.