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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
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    Officer
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 4
    Marsh, Hayley Joanna
    Company Director born in March 1984
    Individual (5 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2011-06-20
    OF - Director → CIF 0
  • 6
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2011-05-24 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 7
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 8
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (69 offsprings)
    Officer
    2003-12-19 ~ 2004-07-26
    OF - Director → CIF 0
  • 10
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 11
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 12
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-18 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 13
    Evans, Geoffrey William
    Managing Director Forward Asset Finance born in December 1950
    Individual (55 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 14
    Foster, Simon Edward
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    2011-06-20 ~ 2014-06-11
    OF - Director → CIF 0
  • 15
    Poole, Andrew David
    Project Director born in March 1975
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Carney, Brian
    General Manager born in August 1956
    Individual (41 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 17
    Leech, Ian Robert
    City Operations Director born in January 1960
    Individual (76 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 19
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (74 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
    Hare, Paul
    Individual (74 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Secretary → CIF 0
  • 20
    Quinn, Noel Paul
    Director/ General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Shepherd, Claire Elizabeth Anne
    Company Director born in August 1978
    Individual (25 offsprings)
    Officer
    2017-04-03 ~ 2018-10-16
    OF - Director → CIF 0
  • 22
    Crew, David Alan
    Surveyor born in July 1972
    Individual (4 offsprings)
    Officer
    2011-06-20 ~ 2016-09-07
    OF - Director → CIF 0
  • 23
    Lester, Edward Paul
    Head Of Corporate Finance born in January 1950
    Individual (29 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 24
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 25
    Devenish, William Frederick
    Banker born in March 1950
    Individual (25 offsprings)
    Officer
    1997-04-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 26
    Beety, Stuart
    Chartered Surveyor born in December 1972
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (36 offsprings)
    Officer
    2004-07-26 ~ 2011-06-20
    OF - Director → CIF 0
  • 28
    Wilkinson, Nigel John Lewis
    Senior Manager born in March 1958
    Individual (28 offsprings)
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 29
    Lane, Robert David
    Chartered Accountant born in March 1959
    Individual (49 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 30
    Browne, Ian James
    Credit & Administration Direct born in August 1946
    Individual (23 offsprings)
    Officer
    1994-03-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 31
    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
  • 32
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 33
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 34
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2010-06-04 ~ 2011-06-20
    OF - Director → CIF 0
  • 35
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 36
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2011-06-20
    OF - Director → CIF 0
  • 37
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Burrell, Nigel Gordon
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 39
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 40
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2009-01-20 ~ 2010-06-04
    OF - Director → CIF 0
  • 41
    Owen Conway, Gareth
    Investment Banking born in March 1966
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2011-06-20
    OF - Director → CIF 0
  • 42
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (60 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 43
    Aldridge, Peter Colin
    Corporate Finance Director born in October 1956
    Individual (21 offsprings)
    Officer
    1994-05-03 ~ 1997-04-14
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Registered names
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - Dissolved 05148195... (more)
DIKAPPA (NUMBER 102) LIMITED - 1977-12-31 01314818... (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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.