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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 146
  • 1
    Diiorio, Michael Anthony
    Banker born in June 1973
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Gordon, Campbell
    Capital Markets Executive born in May 1956
    Individual (14 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Davie, Jonathan Richard
    Banker born in September 1946
    Individual (27 offsprings)
    Officer
    1999-03-30 ~ 2001-11-12
    OF - Director → CIF 0
  • 5
    Fassbind, Renato
    Banker born in April 1955
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 6
    Ryan, Philip Keebler
    Banker born in March 1956
    Individual (7 offsprings)
    Officer
    2001-11-27 ~ 2004-06-16
    OF - Director → CIF 0
  • 7
    Walker, David Peter
    Banker born in August 1952
    Individual (17 offsprings)
    Officer
    1998-03-31 ~ 2000-11-03
    OF - Director → CIF 0
  • 8
    Ingram, Paul Robert
    Chief Risk Officer born in October 1963
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2020-05-22
    OF - Director → CIF 0
  • 9
    Yates, Simon Daniel
    Banker born in June 1971
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Molson, Robert Ian
    Investment Banker born in February 1955
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Rockafellow, Carolyn
    Investment Banker born in March 1960
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 13
    Hoyos, Friedrich
    Investment Banker born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1997-07-28
    OF - Director → CIF 0
  • 14
    Muhr, Karlheinz
    Investment Banking born in February 1957
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1994-03-10
    OF - Director → CIF 0
  • 15
    Gottschling, Andreas Peter
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Guldimann, Tobias
    Banker born in October 1961
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Davies, Debra Jane
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Abbasi, Osama Salman
    Banler born in July 1968
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2008-03-10
    OF - Director → CIF 0
  • 21
    Morrice, Robert Alexander
    Investment Banker born in December 1962
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 22
    Meissner, Hans-rupprecht
    Investment Banker born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 23
    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
  • 24
    Reicher, Andrew
    Investment Banker born in February 1954
    Individual (15 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 25
    Morante, Andrea Arturo
    Investment Banking born in August 1949
    Individual (3 offsprings)
    Officer
    1992-10-15 ~ 1994-03-10
    OF - Director → CIF 0
  • 26
    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
  • 27
    Earle, Elizabeth Rosalind
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 28
    Doubleday, Geoffrey John Renshaw
    Director Information Technology born in January 1949
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 1994-03-08
    OF - Director → CIF 0
  • 29
    Moore, Jonathan Jackson
    Managing Director born in June 1979
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2022-06-24
    OF - Director → CIF 0
  • 30
    Cerri, Glauco
    Investment Banker born in April 1960
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 31
    Jackson, Alfred George
    Sales Manager born in August 1945
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1994-10-20
    OF - Director → CIF 0
  • 32
    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
  • 33
    Newson, Martin John
    Banker born in January 1964
    Individual (6 offsprings)
    Officer
    1997-01-16 ~ 2001-11-08
    OF - Director → CIF 0
  • 34
    Lovett, Nicholas
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ 2025-04-01
    OF - Director → CIF 0
  • 35
    Douin, Willy Francois
    Investment Banking born in April 1948
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1994-03-10
    OF - Director → CIF 0
  • 36
    Meade, Daniel Joseph
    Investment Banker born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 37
    Berry, Brian Sheldon
    Investment Banker born in December 1952
    Individual (35 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-04-23
    OF - Director → CIF 0
  • 38
    Stevens, Robert Brian
    Banker born in March 1962
    Individual (98 offsprings)
    Officer
    2000-11-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 39
    Williams, Christopher Guy
    Investment Banker born in May 1965
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2015-03-04
    OF - Director → CIF 0
  • 40
    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
  • 41
    Dougan, Brady William
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 42
    Fry, Simon Jeremy
    Banker born in October 1959
    Individual (15 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 43
    Hester, Stephen Alan Michael
    Investment Banker born in December 1960
    Individual (307 offsprings)
    Officer
    (before 1992-09-20) ~ 2001-09-27
    OF - Director → CIF 0
  • 44
    Kuehne, Kare
    Invesment Banker born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1993-08-31
    OF - Director → CIF 0
  • 45
    Carter, Christopher Russell
    Banker born in April 1967
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2005-12-09
    OF - Director → CIF 0
  • 46
    Greene, Stephen Robert
    Global General Counsel born in February 1952
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 2000-03-09
    OF - Director → CIF 0
  • 47
    Arbuthnott, Robert Keith
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2016-07-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 48
    Livingstone, David Mcdonald
    Investment Banker born in July 1963
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 49
    Kreitman, James
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2005-03-22
    OF - Director → CIF 0
  • 50
    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
  • 51
    Devine, John
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2017-11-01 ~ 2025-11-13
    OF - Director → CIF 0
  • 52
    Leslie Melville, Ian Hamish, Mr.
    Banker born in August 1944
    Individual (30 offsprings)
    Officer
    2005-12-09 ~ 2008-03-10
    OF - Director → CIF 0
  • 53
    Sants, Hector William Hepburn
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    2001-11-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 54
    Stewart, Caroline Patricia
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 55
    Hafner, Ralf
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-11-19 ~ 2021-07-28
    OF - Director → CIF 0
  • 56
    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
  • 57
    Rolet, Xavier Robert
    Managing Director born in November 1959
    Individual (19 offsprings)
    Officer
    1994-10-20 ~ 1996-03-26
    OF - Director → CIF 0
  • 58
    Bullock, Gary
    Chartered Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    2013-08-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 59
    Mueller, Josef
    Investment Banker born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-07-22
    OF - Director → CIF 0
  • 60
    Hilliard, Geoffrey William
    Investment Management Director born in April 1950
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1993-04-07
    OF - Director → CIF 0
  • 61
    Pineau-valencienne, Didier Marie Ignace
    Banker born in March 1931
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 2001-11-05
    OF - Director → CIF 0
  • 62
    Hofer, Paul Robert
    Banker born in June 1947
    Individual (15 offsprings)
    Officer
    1997-12-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 63
    Macdonald, Robin Russell
    Banker born in April 1958
    Individual (5 offsprings)
    Officer
    1997-01-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 64
    Hornsey, Nicholas John
    Solicitor
    Individual (42 offsprings)
    Officer
    1994-10-20 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 65
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (24 offsprings)
    Officer
    2001-03-27 ~ 2001-11-26
    OF - Director → CIF 0
  • 66
    Ebert, Michael John
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2024-07-04
    OF - Director → CIF 0
  • 67
    Parker, Robert John
    Investment Banker born in February 1952
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 68
    Bartha, Janos
    Investment Banker born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 69
    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
  • 70
    Maruri, Victor Luis
    Investment Banker born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1992-10-15
    OF - Director → CIF 0
  • 71
    Loverd, Robert Lewis
    Investment Banker born in February 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 72
    Rasgotra, Dilip Krishna
    Investment Management Director born in October 1959
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 73
    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
  • 74
    Mchugh, Daniel Anthony
    Banker born in February 1956
    Individual (28 offsprings)
    Officer
    2010-09-13 ~ 2011-12-09
    OF - Director → CIF 0
  • 75
    Ghosh, Surojit
    Investment Banker born in August 1951
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 76
    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
  • 77
    Brady, Susan Clare
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    2021-08-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 78
    Theodoloz, Sylvain
    Investment Banker born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 79
    Cheysson, Jean-christian
    Investment Banker born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 80
    Mulford, David Campbell
    Investment Banker born in June 1937
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 2001-11-01
    OF - Director → CIF 0
  • 81
    Alicabiotis, Nicholas
    Investment Banker born in September 1951
    Individual (6 offsprings)
    Officer
    1992-12-17 ~ 1993-06-01
    OF - Director → CIF 0
  • 82
    Amine, James Louis
    Banker born in March 1959
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-12-16
    OF - Director → CIF 0
  • 83
    Rudloff, Hans-joerg
    Investment Banker born in October 1940
    Individual (13 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-03-04
    OF - Director → CIF 0
  • 84
    Mazzucchelli, Marco Giovanni
    Managing Director born in December 1962
    Individual (6 offsprings)
    Officer
    2004-08-19 ~ 2008-03-10
    OF - Director → CIF 0
  • 85
    Coleman, Samuel Richard
    Investment Banker born in October 1953
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 86
    Hawley, Robert William
    Investment Banker born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 87
    Forrester, Jason Pierpoint, Mr.
    Banker born in April 1969
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2016-03-25
    OF - Director → CIF 0
  • 88
    Gendron, David Brooks
    Investment Banker born in January 1944
    Individual (31 offsprings)
    Officer
    1994-03-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 89
    Kingsley, Stephen Michael
    Company Director born in June 1952
    Individual (11 offsprings)
    Officer
    2012-03-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 90
    Walsh, John James
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 91
    Rydevik, Bertil
    Investment Banker born in June 1952
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 92
    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
  • 93
    Hotimsky, Marc Ronald
    Investment Banker born in March 1956
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 2000-03-31
    OF - Director → CIF 0
  • 94
    Smith, Robert Blair
    Investment Banker born in May 1952
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-11-29
    OF - Director → CIF 0
  • 95
    De Zoete, Simon Miles
    Banker born in April 1941
    Individual (13 offsprings)
    Officer
    1998-03-31 ~ 2001-06-15
    OF - Director → CIF 0
  • 96
    De Carvalho, Michel Ray
    Investment Banker born in July 1944
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-15
    OF - Director → CIF 0
  • 97
    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
  • 98
    Carpmael, Chris Donald
    Company Director born in October 1966
    Individual (22 offsprings)
    Officer
    2012-03-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 99
    Von Hurter, Francois
    Investment Banker born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 100
    Dargan, Alan
    Investment Banker born in January 1953
    Individual (12 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 101
    Ward, Charles Gould
    Investment Banker born in June 1952
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2002-02-19
    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
    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
  • 104
    Meddings, Richard Henry
    Born in March 1958
    Individual (24 offsprings)
    Officer
    2022-05-20 ~ 2023-06-12
    OF - Director → CIF 0
  • 105
    Harman, Charles Desmond
    Investment Banker born in January 1963
    Individual (16 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 106
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 107
    Fischer, Leonhard Heinrich
    Chief Executive Officer born in January 1963
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2007-03-29
    OF - Director → CIF 0
  • 108
    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
  • 109
    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
  • 110
    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
  • 111
    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
  • 112
    Jenkins, Edward James, Mr.
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ 2025-12-12
    OF - Director → CIF 0
  • 113
    Price, Trevor Charles
    Investment Banker born in April 1960
    Individual (7 offsprings)
    Officer
    2001-11-27 ~ 2005-01-31
    OF - Director → CIF 0
  • 114
    Michaelides, Costas, Chair Of The Board Of Directors
    Director born in February 1949
    Individual (37 offsprings)
    Officer
    2000-11-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 115
    Waddington, Caroline Mary
    Chartered Accountant born in February 1969
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2024-08-01
    OF - Director → CIF 0
  • 116
    Everard, Marcus Angel Lane
    Investment Banker born in June 1959
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 117
    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
  • 118
    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
  • 119
    Nelson, John
    Banker born in July 1947
    Individual (12 offsprings)
    Officer
    1999-03-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 120
    O'cuinn, Shane Patrick
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 121
    Todd, David Andrew Thompson
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2022-10-13 ~ 2025-11-13
    OF - Director → CIF 0
  • 122
    Goekjian, Christopher Allan
    Invesment Banker born in November 1964
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 123
    Colebatch, Phillip Maxwell
    Investment Banker born in December 1944
    Individual (19 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 124
    Labes, Claus Gernot
    Investment Banker born in September 1934
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 125
    Handrick, Karl Ernst Michael
    Investment Banker born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 126
    Beck, Peter Joan
    Investment Banker born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-13
    OF - Director → CIF 0
  • 127
    Watson, David Richard
    Investment Banker born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 128
    Mcdonagh, Francesca Jane
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 129
    Gutierrez, Theodore
    Investment Banker born in June 1953
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1993-11-05
    OF - Director → CIF 0
  • 130
    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
  • 131
    Vecchi, Luigi De
    Banker born in November 1964
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 132
    Halsey, Alison Margaret
    Company Director born in January 1956
    Individual (30 offsprings)
    Officer
    2015-11-05 ~ 2021-08-25
    OF - Director → CIF 0
  • 133
    Nettlefold, Charles Edward
    Investment Banker born in July 1951
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 134
    Hodgson, Michael Roy
    Banker born in November 1967
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 135
    Hosking, Lisa Marguerits
    Invesment Banker born in September 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1993-06-18
    OF - Director → CIF 0
  • 136
    Teschmacher, Carel Heino
    Financial Advisor born in November 1956
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 137
    Doyle, Noreen
    Non Executive Director born in May 1949
    Individual (10 offsprings)
    Officer
    2011-08-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 138
    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
  • 139
    Endersby, Robert Duncan
    Company Director born in October 1959
    Individual (7 offsprings)
    Officer
    2016-09-29 ~ 2019-08-16
    OF - Director → CIF 0
  • 140
    Von Meyenburg, Franz Konrad
    Banker born in April 1949
    Individual (6 offsprings)
    Officer
    1997-12-29 ~ 1999-03-30
    OF - Director → CIF 0
  • 141
    Keating, Giles Barry
    Investment Banker born in September 1955
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-10
    OF - Director → CIF 0
  • 142
    Bless, Rudolf Anton
    Banker born in August 1960
    Individual (5 offsprings)
    Officer
    2010-06-07 ~ 2012-12-06
    OF - Director → CIF 0
  • 143
    Bennett, Jeremy John Leonard
    Banker born in April 1964
    Individual (17 offsprings)
    Officer
    2005-03-22 ~ 2007-03-05
    OF - Director → CIF 0
  • 144
    Honold, Doris
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2020-09-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 145
    1, Aeschenvorstadt, 4051, Basel, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2026-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 146
    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
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 6 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more → 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 - 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

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