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

FALCON PRIVATE WEALTH LIMITED

Previous names
CLARIDEN LEU (EUROPE) LTD - 2013-04-03
CLARIDEN LEU ASSET MANAGEMENT (UK) LIMITED - 2011-01-05
CLARIDEN ASSET MANAGEMENT (UK) LIMITED - 2007-01-29
CLARIDEN INVESTMENT TRUST LIMITED - 1997-07-24
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 - 2011-01-05
    CLARIDEN ASSET MANAGEMENT (UK) LIMITED - 2007-01-29
    CLARIDEN INVESTMENT TRUST LIMITED - 1997-07-24
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.