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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.

Parent entities and officers 56
  • 1
    Hilborne, Russel John
    Born in June 1961
    Individual (9 offsprings)
    Officer
    1997-06-12 ~ 1998-05-20
    OF - Director → CIF 0
  • 2
    Tann, Robert Curson
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1992-10-02 ~ 1994-07-15
    OF - Director → CIF 0
  • 3
    Walters, Jean Patricia
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-02-24
    OF - Director → CIF 0
  • 4
    Fleming Brown, Christopher Johannes
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2005-03-10 ~ 2005-12-07
    OF - Director → CIF 0
  • 5
    Flaherty, Patrick Martin
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Spain, Alexander Dominic
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Doverty, Isabel Hannah
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Wilson, Nicholas John
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-07-06
    OF - Director → CIF 0
  • 9
    Gardner, Timothy Scott
    Born in January 1951
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 10
    Faber, Tristan Friedrich
    Born in December 1981
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 11
    Rodgers, Duncan George
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Laura Cherie, Ms.
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2007-12-11
    OF - Director → CIF 0
    2008-06-17 ~ 2008-12-09
    OF - Director → CIF 0
    2022-01-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Deakin, Karen Elizabeth
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2004-09-30 ~ 2007-05-03
    OF - Director → CIF 0
  • 14
    Kelly, Alison Christine Barbara
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 15
    Walker, Kevin Harold Francis
    Born in August 1932
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2002-07-04
    OF - Director → CIF 0
  • 16
    Slabbert, Neil Johan
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2023-08-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 17
    Hofer, Paul Robert
    Born in June 1947
    Individual (17 offsprings)
    Officer
    1997-06-12 ~ 2000-06-13
    OF - Director → CIF 0
  • 18
    Bell, Andrew Leighton Craig
    Born in July 1955
    Individual (15 offsprings)
    Officer
    1998-07-28 ~ 2000-07-26
    OF - Director → CIF 0
  • 19
    Cooper, Adrian Rupert Tyndale
    Born in July 1953
    Individual (12 offsprings)
    Officer
    (before 1991-09-20) ~ 2023-08-21
    OF - Director → CIF 0
  • 20
    Martin, Christopher George
    Born in October 1957
    Individual (29 offsprings)
    Officer
    1992-01-15 ~ 1997-01-31
    OF - Director → CIF 0
    2001-02-27 ~ 2001-10-23
    OF - Director → CIF 0
  • 21
    Kenderov, Ognyan
    Born in June 1974
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 22
    Hollond, Beatrice Hannah Millicent
    Born in October 1960
    Individual (25 offsprings)
    Officer
    1994-09-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Campey, Anthony Frederick
    Born in June 1953
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2004-02-26
    OF - Director → CIF 0
  • 24
    Jessup, Paul Henry
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Halligan, Susan Lilian
    Born in October 1962
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1994-07-22
    OF - Director → CIF 0
  • 26
    Brown, Neil Lamond
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2002-07-04 ~ 2009-12-10
    OF - Director → CIF 0
  • 27
    Riddell, John Charles Buchanan, Sir
    Born in January 1934
    Individual (18 offsprings)
    Officer
    (before 1991-09-20) ~ 1995-05-18
    OF - Director → CIF 0
  • 28
    Van Overberghe, Philip Edmond
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ 2017-01-07
    OF - Director → CIF 0
  • 29
    Gillott, Justin James
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 30
    Mayes, David Andrew
    Born in July 1964
    Individual (96 offsprings)
    Officer
    2008-12-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 31
    Brine, Paul St John
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Lloyd-davies, James Andrew
    Born in August 1962
    Individual (6 offsprings)
    Officer
    1997-06-12 ~ 1998-05-20
    OF - Director → CIF 0
  • 33
    Mills, Ian Franklin
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2009-09-29
    OF - Director → CIF 0
  • 34
    Wellman, Glenn
    Born in January 1948
    Individual (17 offsprings)
    Officer
    1999-07-27 ~ 2023-08-21
    OF - Director → CIF 0
  • 35
    Watson, Gordon Lisney
    Born in November 1936
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2013-12-12
    OF - Director → CIF 0
  • 36
    Jones, Andrew Lloyd
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2003-09-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 37
    Smith, Robert Blair
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1995-05-18
    OF - Secretary → CIF 0
  • 38
    Hammill, Jeffrey Paul
    Born in January 1978
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2017-01-08
    OF - Director → CIF 0
  • 39
    Stead, Darren Alister
    Born in August 1974
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2010-11-25
    OF - Director → CIF 0
  • 40
    Richmond, Melanie Jane
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1994-09-26 ~ 1997-06-12
    OF - Director → CIF 0
    Richmond, Melanie
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2001-09-17 ~ 2003-08-12
    OF - Director → CIF 0
  • 41
    Balsiger-signer, Silvia
    Born in March 1956
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2008-06-17
    OF - Director → CIF 0
  • 42
    Shields, Peter Lewis
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1997-06-12 ~ 1997-07-25
    OF - Director → CIF 0
  • 43
    Williams, Richard Vaughan
    Born in July 1960
    Individual (10 offsprings)
    Officer
    1994-09-26 ~ 1999-04-21
    OF - Director → CIF 0
  • 44
    Wilmot, Jonathan James Alexander
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2001-02-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 45
    Foster, Stephen Leslie
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2007-12-04 ~ 2023-08-01
    OF - Director → CIF 0
  • 46
    Connell, Martin James
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2002-05-03 ~ 2004-02-03
    OF - Director → CIF 0
  • 47
    Egerton-warburton, Charles Piers
    Born in November 1961
    Individual (8 offsprings)
    Officer
    1996-01-19 ~ 1997-06-12
    OF - Director → CIF 0
  • 48
    Mifsud, Glen Colin Ronald
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 49
    Strong, Maureen
    Born in May 1956
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2001-04-24
    OF - Director → CIF 0
  • 50
    Hornsey, Nicholas John
    Individual (50 offsprings)
    Officer
    1998-08-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 51
    Meadows, Simon Laurence
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2007-12-04 ~ 2023-08-21
    OF - Director → CIF 0
  • 52
    Goddard, Rebecca Elisabeth Katherine
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2009-03-17
    OF - Director → CIF 0
  • 53
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 54
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED
    - now 00891554
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    1, Cabot Square, London, United Kingdom
    Active Corporate (147 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    1999-10-26 ~ 2023-08-21
    OF - Director → CIF 0
  • 56
    CREDIT SUISSE INTERNATIONAL
    - now 02500199
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    One, Cabot Square, London, England
    Active Corporate (95 parents, 1 offspring)
    Person with significant control
    2020-01-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED

Period: 1996-12-31 ~ 2025-03-04
Company number: 01042232
Registered names
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
    Info
    CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31
    CSFB TRUSTEES LIMITED - 1996-12-31
    WHITE WELD TRUSTEES LIMITED - 1996-12-31
    Registered number 01042232
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1972-02-11 and dissolved on 2025-03-04 (53 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.