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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
Active 4
  • 1
    Poole, Andrew David
    Project Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marsh, Hayley Joanna
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    OF - Director → CIF 0
    Hare, Paul
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CREDIT SUISSE GROUP - 2008-06-05
    icon of address8, Paradeplatz, Zurich, Switzerland
    Converted / Closed Corporate (16 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 40
  • 1
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 2
    Shepherd, Claire Elizabeth Anne
    Company Director born in August 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Quinn, Noel Paul
    Director/ General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 6
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 7
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2010-06-04
    OF - Director → CIF 0
  • 10
    Lester, Edward Paul
    Head Of Corporate Finance born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 11
    Foster, Simon Edward
    Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2014-06-11
    OF - Director → CIF 0
  • 12
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 13
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 14
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2011-06-20
    OF - Director → CIF 0
  • 15
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2011-06-20
    OF - Director → CIF 0
  • 16
    Devenish, William Frederick
    Banker born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 18
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2011-06-20
    OF - Director → CIF 0
  • 19
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2004-07-26
    OF - Director → CIF 0
  • 20
    Evans, Geoffrey William
    Managing Director Forward Asset Finance born in December 1950
    Individual
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 21
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 22
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 23
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2011-06-20
    OF - Director → CIF 0
  • 24
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 25
    Crew, David Alan
    Surveyor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ 2016-09-07
    OF - Director → CIF 0
  • 26
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2011-06-20
    OF - Director → CIF 0
  • 27
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 28
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 29
    Browne, Ian James
    Credit & Administration Direct born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 30
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 32
    Beety, Stuart
    Chartered Surveyor born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Aldridge, Peter Colin
    Corporate Finance Director born in October 1956
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1997-04-14
    OF - Director → CIF 0
  • 34
    Rickard, Simon Timothy Michael
    Real Estate Manager born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 36
    Burrell, Nigel Gordon
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 37
    Leech, Ian Robert
    City Operations Director born in January 1960
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 38
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 39
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 40
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED

Previous names
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
MBFC OVERSEAS LIMITED - 1989-11-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED
    Info
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    ASSETFINANCE MARCH (P) LIMITED - 1977-12-31
    MML INVESTMENTS (HOLDINGS) LIMITED - 1977-12-31
    MBFC OVERSEAS LIMITED - 1977-12-31
    Registered number 01314823
    icon of addressOne, Cabot Square, London E14 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1977-05-24 and dissolved on 2019-03-26 (41 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.