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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 44
  • 1
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2011-06-20
    OF - Director → CIF 0
  • 2
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (70 offsprings)
    Officer
    2005-03-14 ~ 2011-06-20
    OF - Director → CIF 0
  • 3
    Lester, Edward Paul
    Head Of Corporate Finance born in January 1950
    Individual (33 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-04-29
    OF - Director → CIF 0
  • 4
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Poole, Andrew David
    Project Director born in February 1975
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Browne, Ian James
    Credit & Administration Direct born in August 1946
    Individual (26 offsprings)
    Officer
    1994-03-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 7
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual (30 offsprings)
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2004-07-26
    OF - Director → CIF 0
  • 10
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2009-01-20 ~ 2010-06-04
    OF - Director → CIF 0
  • 11
    Crew, David Alan
    Surveyor born in July 1972
    Individual (4 offsprings)
    Officer
    2011-06-20 ~ 2016-09-07
    OF - Director → CIF 0
  • 12
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (66 offsprings)
    Officer
    2005-03-14 ~ 2011-06-20
    OF - Director → CIF 0
  • 13
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2011-05-24 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 14
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 15
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 16
    Shepherd, Claire Elizabeth Anne
    Born in August 1978
    Individual (26 offsprings)
    Officer
    2017-04-03 ~ 2018-10-16
    OF - Director → CIF 0
  • 17
    Rickard, Simon Timothy Michael
    Real Estate Manager born in June 1965
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Burrell, Nigel Gordon
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 19
    Marsh, Hayley Joanna
    Company Director born in March 1984
    Individual (5 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 20
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 21
    Leech, Ian Robert
    City Operations Director born in January 1960
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-04-01
    OF - Director → CIF 0
  • 22
    Carney, Brian
    General Manager born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 23
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 24
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 25
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 26
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-02-18 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 27
    Evans, Geoffrey William
    Managing Director Forward Asset Finance born in December 1950
    Individual (57 offsprings)
    Officer
    (before 1992-05-06) ~ 1998-03-16
    OF - Director → CIF 0
  • 28
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (52 offsprings)
    Officer
    2007-02-12 ~ 2011-06-20
    OF - Director → CIF 0
  • 29
    Gilman, David William
    Director Finance born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Aldridge, Peter Colin
    Corporate Finance Director born in October 1956
    Individual (24 offsprings)
    Officer
    1994-05-03 ~ 1997-04-14
    OF - Director → CIF 0
  • 31
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (37 offsprings)
    Officer
    2004-07-26 ~ 2011-06-20
    OF - Director → CIF 0
  • 32
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 33
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (87 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
    Hare, Paul
    Individual (87 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Secretary → CIF 0
  • 34
    Quinn, Noel Paul
    Director/ General Manager born in January 1962
    Individual (69 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 36
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (65 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 37
    Devenish, William Frederick
    Banker born in March 1950
    Individual (28 offsprings)
    Officer
    1997-04-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 38
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 39
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 40
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 41
    Foster, Simon Edward
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    2011-06-20 ~ 2014-06-11
    OF - Director → CIF 0
  • 42
    Mead, David Harry
    Accountant born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 43
    Beety, Stuart
    Chartered Surveyor born in December 1972
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 44
    CREDIT SUISSE GROUP AG
    - now FC026825
    CREDIT SUISSE GROUP - 2008-06-05
    8, Paradeplatz, Zurich, Switzerland
    Converted / Closed Corporate (41 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED

Period: 2011-06-23 ~ 2019-03-26
Company number: 01314823 05148195... (more)
Registered names
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - Dissolved 05148195... (more)
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31 01314819... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED
    Info
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 2011-06-23
    MBFC OVERSEAS LIMITED - 2011-06-23
    DIKAPPA (NUMBER 102) LIMITED - 2011-06-23
    Registered number 01314823
    One, Cabot Square, London E14 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1977-05-24 and dissolved on 2019-03-26 (41 years 10 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.