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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Conner, Alistair Charles
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2019-03-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Hale, Ian Michael
    Chief Risk Officer born in August 1966
    Individual (8 offsprings)
    Officer
    2016-02-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Richards, David William
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2003-01-08 ~ 2003-07-23
    OF - Director → CIF 0
  • 4
    Mcgregor, Roy
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2005-06-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 5
    Larkin, John Noel
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Brumwell, Alan Robert
    Born in October 1958
    Individual (6 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-03-02
    OF - Director → CIF 0
  • 7
    Jenkins, William John
    Individual (6 offsprings)
    Officer
    1996-09-09 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 8
    Jensen-humphreys, Julien Jensen
    Born in January 1951
    Individual (8 offsprings)
    Officer
    1994-05-04 ~ 1994-09-09
    OF - Director → CIF 0
  • 9
    Turner, Matthew Joseph
    Born in April 1970
    Individual (12 offsprings)
    Officer
    1997-01-10 ~ 1997-06-03
    OF - Director → CIF 0
  • 10
    Finlayson, David
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    Morris, David Ernest
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 2000-02-23
    OF - Director → CIF 0
    2002-01-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 12
    Hennebelle-warner, Isabelle
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2021-07-29
    OF - Director → CIF 0
  • 13
    Politzer, Simon David
    Banker born in July 1972
    Individual (8 offsprings)
    Officer
    2015-05-21 ~ 2019-03-22
    OF - Director → CIF 0
    Politzer, Simon David
    Managing Director born in July 1972
    Individual (8 offsprings)
    2021-04-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 14
    Hawker, Colin Peter
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Bartlett, Richard John
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 16
    Titley, John Eric
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 17
    Schaerer, Christoph
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 18
    Grogan, Martina Concepta
    Born in November 1962
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1996-05-01
    OF - Director → CIF 0
  • 19
    Maidens, Sarah-jane, Mrs.
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2000-02-23 ~ 2002-11-25
    OF - Director → CIF 0
    Maidens, Sarah-jane, Mrs.
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 20
    Marsh, Ian Alistair, Mr.
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 21
    Collingwood, Marion Patricia
    Born in September 1957
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1994-05-04
    OF - Director → CIF 0
  • 22
    Berchem, Wilhelm Christian
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 23
    Hofer, Paul Robert
    Born in June 1947
    Individual (17 offsprings)
    Officer
    1992-05-14 ~ 1996-07-01
    OF - Director → CIF 0
    1997-01-10 ~ 1997-11-05
    OF - Director → CIF 0
  • 24
    Walker, Neil Charles
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1995-03-14
    OF - Director → CIF 0
  • 25
    Russell, William Robert
    Born in December 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-05-04
    OF - Director → CIF 0
  • 26
    Tibbatts, Shaun Rory James
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 27
    Silver, Ralph Brian
    Individual (5 offsprings)
    Officer
    2003-01-08 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 28
    Mitson, Michelle Hazel
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 29
    Cutts, Philip Martin
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2012-10-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 30
    Cook, Geoffrey Lyall
    Born in June 1942
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Bennington, Colin Richard
    Born in June 1963
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 32
    Milton, William Charles
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1994-03-02
    OF - Director → CIF 0
  • 33
    Hare, Denise
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2003-02-07
    OF - Director → CIF 0
  • 34
    Amos, Richard James
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2003-01-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 35
    Dahlgren, Bo Edvard
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1994-09-09 ~ 1996-05-01
    OF - Director → CIF 0
  • 36
    Hardwick, Anna
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 37
    Schuster, Margaret Lorraine
    Born in February 1956
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 38
    Burkart, Joerg Franz
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1991-12-31
    OF - Director → CIF 0
  • 39
    Reynolds, Paul Adam
    Born in June 1965
    Individual (19 offsprings)
    Officer
    2003-01-08 ~ 2007-02-13
    OF - Director → CIF 0
  • 40
    Cummins, Paul Alexander
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1997-01-10 ~ 1997-06-03
    OF - Director → CIF 0
  • 41
    Shaw, Stephen
    Born in June 1957
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-09-09
    OF - Director → CIF 0
  • 42
    Mcpherson, Roy Steven
    Born in December 1954
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1996-02-08
    OF - Director → CIF 0
  • 43
    Marshall, Jeremy Samuel John
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2003-10-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 44
    Rohr, Andreas
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ 2015-05-21
    OF - Director → CIF 0
  • 45
    Mortimer, Andrew Robert
    Born in June 1967
    Individual (9 offsprings)
    Officer
    1997-01-10 ~ 1997-06-17
    OF - Director → CIF 0
  • 46
    Newton, Karen
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 47
    Moran, Roger Patrick
    Born in September 1967
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1998-01-22
    OF - Director → CIF 0
  • 48
    Kane, Nicola
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2015-05-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 49
    Bailey, Mark Simon
    Born in May 1972
    Individual (3 offsprings)
    Officer
    1997-06-03 ~ 1998-01-22
    OF - Director → CIF 0
  • 50
    Harris, Philip Mark David
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2015-05-21 ~ 2017-07-07
    OF - Director → CIF 0
  • 51
    Elsby, John Raymond
    Born in August 1957
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 52
    Morgan, John Edward
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 53
    Lyall, Alexander Mcphail
    Born in November 1968
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1998-01-22
    OF - Director → CIF 0
  • 54
    Kinder, David George
    Born in April 1968
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 55
    Gager, Sarah Louise
    Born in May 1968
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-09-16
    OF - Director → CIF 0
  • 56
    O'sullivan, Kevin James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 57
    Griffiths, Owen
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 58
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 59
    CREDIT SUISSE (UK) LIMITED
    - now 02009520
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    5, Cabot Square, London, England
    Active Corporate (88 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 60
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    (before 1991-10-23) ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREDIT SUISSE LONDON NOMINEES LIMITED

Period: 1983-04-05 ~ now
Company number: 01712307
Registered name
CREDIT SUISSE LONDON NOMINEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
  • CREDIT SUISSE LONDON NOMINEES LIMITED
    Info
    Registered number 01712307
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1983-04-05 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.