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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 39
  • 1
    Hugentobler, Rudolf
    Banker born in August 1955
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Leemann, Eduardo
    Banker born in October 1956
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Toms, Susan Lynne
    Banker born in April 1958
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 2000-05-17
    OF - Director → CIF 0
  • 4
    Whittle, David
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    1997-11-05 ~ 2000-02-11
    OF - Director → CIF 0
  • 5
    Kurmann, Roman
    Cfo Clariden Leu Ag Zurich born in July 1969
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2011-02-18
    OF - Director → CIF 0
    Kurmann, Roman
    Cfo Clariden Leu Ag born in July 1969
    Individual (1 offspring)
    2011-11-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Jolliffe, Hugo
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 7
    Hosking, Leonard David Louis
    Banker born in October 1945
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Grob, Alexander, Dr Iur
    Lawyer
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 9
    Knecht, Roland Bernhard
    Divisional Head born in May 1950
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Rose, Nicholas, Mr.
    Financial Analyst born in October 1957
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 11
    Maccio, Matteo Fernando
    Bank Manager, Chief Financial Officer born in November 1972
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Neher, Herbert
    Lawyer born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1997-06-27
    OF - Director → CIF 0
    Neher, Herbert
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1997-06-27
    OF - Secretary → CIF 0
  • 13
    Gaston, Simon Michael
    Chief Executive Officer born in May 1970
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2017-08-03
    OF - Director → CIF 0
  • 14
    Broderick, Stanley
    Banker born in February 1944
    Individual (5 offsprings)
    Officer
    1997-11-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Stapeley, Graham Kenneth Raymond
    Banker born in April 1951
    Individual (4 offsprings)
    Officer
    1997-11-05 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Kocher, Sarah Elisabeth
    Legal Counsel
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 17
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2020-01-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Huey Evans, Gay
    Banker born in July 1954
    Individual (18 offsprings)
    Officer
    2011-08-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 19
    Brown, Keith
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2015-03-24
    OF - Director → CIF 0
  • 20
    Sullivan, James, Mr.
    Lawyer born in February 1974
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2015-03-24
    OF - Director → CIF 0
  • 21
    Schneider Shalom, Stefanie
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 22
    Schmocker, Marcel Hans Rudolf
    Head Legal And Compliance(Clariden Leu Ag Zurich) born in June 1955
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2011-02-18
    OF - Director → CIF 0
  • 23
    Pfister, Erich, Mr.
    Banker born in August 1964
    Individual (2 offsprings)
    Officer
    2011-02-11 ~ 2013-03-31
    OF - Director → CIF 0
    Pfister, Erich
    Banker born in August 1964
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2017-05-19
    OF - Director → CIF 0
  • 24
    Gerber, Daniel Stefan
    Chief Executive Officer born in January 1966
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2020-01-31
    OF - Director → CIF 0
    Gerber, Daniel
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 25
    Lam, Wendy
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 26
    Unger, Tobias
    Banker born in February 1977
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 27
    Cutts, Philip Martin
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    2016-10-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 28
    Herrmann, Roland
    Chief Operating Officer Clariden Leu Ag born in December 1964
    Individual (1 offspring)
    Officer
    2010-02-14 ~ 2011-11-18
    OF - Director → CIF 0
  • 29
    Diab Yunes (grillo), Leila
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 30
    Vayloyan, Arthur Friedrich Joseph
    Global Head Products And Services born in July 1962
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2017-09-29
    OF - Director → CIF 0
  • 31
    Leuenberger, Adrian Friedrich
    Banker born in August 1966
    Individual (1 offspring)
    Officer
    2008-09-02 ~ 2011-06-15
    OF - Director → CIF 0
  • 32
    Mccall, Nicholas Hugh
    Coo/Cfo born in October 1956
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2015-09-07
    OF - Director → CIF 0
  • 33
    Nuetzi, Hans
    Ceo Clariden Leu Private Banki born in December 1954
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2008-08-31
    OF - Director → CIF 0
  • 34
    Al-hashmi, Murtadha, Mr.
    Financial Director born in May 1966
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2015-03-24
    OF - Director → CIF 0
  • 35
    Keller, Martin
    Chief Executive Officer - Falcon Private Bank Ag born in November 1967
    Individual (9 offsprings)
    Officer
    2017-11-08 ~ 2019-12-12
    OF - Director → CIF 0
  • 36
    Hoffmann, Alex Charles Alfred
    Banker born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 2008-02-12
    OF - Director → CIF 0
  • 37
    Stalder, Francois Bernard, Executive Vice President
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2008-02-12
    OF - Director → CIF 0
  • 38
    Hausherr, Stefan Marco
    Chief Financial Officer born in August 1966
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2007-01-20
    OF - Director → CIF 0
  • 39
    Abu Dhabi, Abu Dhabi, Abu Dhabi, United Arab Emirates, United Arab Emirates
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FALCON PRIVATE WEALTH LIMITED

Period: 2013-04-03 ~ 2021-08-24
Company number: 01073156
Registered names
FALCON PRIVATE WEALTH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-20
Dissolved on 2021-08-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FALCON PRIVATE WEALTH LIMITED
    Info
    CLARIDEN LEU (EUROPE) LTD - 2013-04-03
    CLARIDEN LEU ASSET MANAGEMENT (UK) LIMITED - 2013-04-03
    CLARIDEN ASSET MANAGEMENT (UK) LIMITED - 2013-04-03
    CLARIDEN INVESTMENT TRUST LIMITED - 2013-04-03
    Registered number 01073156
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1972-09-22 and dissolved on 2021-08-24 (48 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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