logo
explain how to read the page

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 60
  • 1
    Schuster, Margaret Lorraine
    Bank Official born in February 1956
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 2
    Milton, William Charles
    Associate born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 3
    Moran, Roger Patrick
    Ops Manager born in September 1967
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1998-01-22
    OF - Director → CIF 0
  • 4
    Berchem, Wilhelm Christian
    Managing Director born in May 1965
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 5
    Hardwick, Anna
    Managing Director born in December 1973
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 6
    Shaw, Stephen
    Associate born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 7
    Cutts, Philip Martin
    Banker born in September 1955
    Individual (18 offsprings)
    Officer
    2012-10-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Mitson, Michelle Hazel
    Banker born in January 1966
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 9
    Russell, William Robert
    Associate born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
  • 10
    Finlayson, David
    Banker born in July 1967
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    Reynolds, Paul Adam
    Investment Banker born in June 1965
    Individual (18 offsprings)
    Officer
    2003-01-08 ~ 2007-02-13
    OF - Director → CIF 0
  • 12
    Brumwell, Alan Robert
    Associate born in October 1958
    Individual (6 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 13
    Gager, Sarah Louise
    Bank Clerk born in May 1968
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-09-16
    OF - Director → CIF 0
  • 14
    O'sullivan, Kevin James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Dahlgren, Bo Edvard
    Bank Officer born in May 1954
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1996-05-01
    OF - Director → CIF 0
  • 16
    Larkin, John Noel
    Banker born in December 1962
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Hofer, Paul Robert
    Branch Manager born in June 1947
    Individual (14 offsprings)
    Officer
    1992-05-14 ~ 1996-07-01
    OF - Director → CIF 0
    Hofer, Paul Robert
    Banker born in June 1947
    Individual (14 offsprings)
    1997-01-10 ~ 1997-11-05
    OF - Director → CIF 0
  • 18
    Cook, Geoffrey Lyall
    Banker born in June 1942
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Hale, Ian Michael
    Chief Risk Officer born in August 1966
    Individual (6 offsprings)
    Officer
    2016-02-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Morris, David Ernest
    Office Manager born in April 1958
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 2000-02-23
    OF - Director → CIF 0
    Morris, David Ernest
    Banker born in April 1958
    Individual (2 offsprings)
    2002-01-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 21
    Collingwood, Marion Patricia
    Associate born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
  • 22
    Newton, Karen
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 23
    Amos, Richard James
    Investment Banker born in February 1954
    Individual (12 offsprings)
    Officer
    2003-01-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Mcpherson, Roy Steven
    Bank Official born in December 1954
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1996-02-08
    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
    Grogan, Martina Concepta
    Bank Official born in November 1962
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1996-05-01
    OF - Director → CIF 0
  • 28
    Titley, John Eric
    Stockbroker
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 29
    Conner, Alistair Charles
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2019-03-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 30
    Hare, Denise
    Banker born in July 1961
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2003-02-07
    OF - Director → CIF 0
  • 31
    Marshall, Jeremy Samuel John
    Chief Executive Officer born in May 1963
    Individual (15 offsprings)
    Officer
    2003-10-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 32
    Jenkins, William John
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 33
    Hennebelle-warner, Isabelle
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2021-07-29
    OF - Director → CIF 0
  • 34
    Elsby, John Raymond
    Bank Officer born in August 1957
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 35
    Maidens, Sarah-jane, Mrs.
    Banker born in August 1964
    Individual (8 offsprings)
    Officer
    2000-02-23 ~ 2002-11-25
    OF - Director → CIF 0
    Maidens, Sarah-jane, Mrs.
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 36
    Bennington, Colin Richard
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 37
    Mcgregor, Roy
    Chief Operating Officer born in January 1960
    Individual (8 offsprings)
    Officer
    2005-06-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 38
    Cummins, Paul Alexander
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    1997-01-10 ~ 1997-06-03
    OF - Director → CIF 0
  • 39
    Kane, Nicola
    Managing Director born in February 1966
    Individual (6 offsprings)
    Officer
    2015-05-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 40
    Walker, Neil Charles
    Associate born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 41
    Lyall, Alexander Mcphail
    Ops Manager born in November 1968
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1998-01-22
    OF - Director → CIF 0
  • 42
    Turner, Matthew Joseph
    Ops Manager born in April 1970
    Individual (12 offsprings)
    Officer
    1997-01-10 ~ 1997-06-03
    OF - Director → CIF 0
  • 43
    Richards, David William
    Banker born in July 1949
    Individual (6 offsprings)
    Officer
    2003-01-08 ~ 2003-07-23
    OF - Director → CIF 0
  • 44
    Harris, Philip Mark David
    Chief Executive Officer born in April 1962
    Individual (20 offsprings)
    Officer
    2015-05-21 ~ 2017-07-07
    OF - Director → CIF 0
  • 45
    Morgan, John Edward
    Stock Brokers Clerk born in March 1950
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 46
    Bartlett, Richard John
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 47
    Mortimer, Andrew Robert
    Ops Manager born in June 1967
    Individual (7 offsprings)
    Officer
    1997-01-10 ~ 1997-06-17
    OF - Director → CIF 0
  • 48
    Jensen-humphreys, Julien Jensen
    Banker born in January 1951
    Individual (7 offsprings)
    Officer
    1994-05-04 ~ 1994-09-09
    OF - Director → CIF 0
  • 49
    Silver, Ralph Brian
    Individual (5 offsprings)
    Officer
    2003-01-08 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 50
    Bailey, Mark Simon
    Operations Manager born in May 1972
    Individual (3 offsprings)
    Officer
    1997-06-03 ~ 1998-01-22
    OF - Director → CIF 0
  • 51
    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
  • 52
    Schaerer, Christoph
    Banker born in November 1951
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 53
    Marsh, Ian Alistair, Mr.
    Banker born in August 1961
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 54
    Burkart, Joerg Franz
    Bank Manager born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 55
    Kinder, David George
    Banker born in April 1968
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 56
    Griffiths, Owen
    Stock Brokers Clerk born in January 1959
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 57
    Rohr, Andreas
    Banker born in November 1955
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ 2015-05-21
    OF - Director → CIF 0
  • 58
    Hawker, Colin Peter
    Chartered Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2001-12-31
    OF - Director → 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    ~ 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
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 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.