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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
    Tibbatts, Shaun Rory James
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Hare, Paul Edward
    Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Newton, Karen
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 4
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    icon of address5, Cabot Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 54
  • 1
    Kinder, David George
    Banker born in April 1968
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 2
    Hale, Ian Michael
    Chief Risk Officer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Jensen-humphreys, Julien Jensen
    Banker born in January 1951
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1994-09-09
    OF - Director → CIF 0
  • 4
    Cummins, Paul Alexander
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 1997-06-03
    OF - Director → CIF 0
  • 5
    Mcgregor, Roy
    Chief Operating Officer born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 6
    Marshall, Jeremy Samuel John
    Chief Executive Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Maidens, Sarah-jane, Mrs.
    Banker born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2002-11-25
    OF - Director → CIF 0
    Maidens, Sarah-jane, Mrs.
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 8
    Silver, Ralph Brian
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Bennington, Colin Richard
    Financial Controller born in June 1963
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 10
    Shaw, Stephen
    Associate born in June 1957
    Individual
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
  • 11
    Griffiths, Owen
    Stock Brokers Clerk born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 12
    Politzer, Simon David
    Banker born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ 2019-03-22
    OF - Director → CIF 0
    Politzer, Simon David
    Managing Director born in July 1972
    Individual (1 offspring)
    icon of calendar 2021-04-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 13
    Amos, Richard James
    Investment Banker born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Kane, Nicola
    Managing Director born in March 1966
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 15
    Berchem, Wilhelm Christian
    Managing Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 16
    Russell, William Robert
    Associate born in December 1952
    Individual
    Officer
    icon of calendar ~ 1994-05-04
    OF - Director → CIF 0
  • 17
    Brumwell, Alan Robert
    Associate born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 18
    Jenkins, William John
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 19
    Rohr, Andreas
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2015-05-21
    OF - Director → CIF 0
  • 20
    Collingwood, Marion Patricia
    Associate born in September 1957
    Individual
    Officer
    icon of calendar ~ 1994-05-04
    OF - Director → CIF 0
  • 21
    Larkin, John Noel
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Gager, Sarah Louise
    Bank Clerk born in May 1968
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-09-16
    OF - Director → CIF 0
  • 23
    Moran, Roger Patrick
    Ops Manager born in September 1967
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1998-01-22
    OF - Director → CIF 0
  • 24
    Milton, William Charles
    Associate born in October 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 25
    Turner, Matthew Joseph
    Ops Manager born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 1997-06-03
    OF - Director → CIF 0
  • 26
    Conner, Alistair Charles
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 27
    Bailey, Mark Simon
    Operations Manager born in May 1972
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1998-01-22
    OF - Director → CIF 0
  • 28
    Morgan, John Edward
    Stock Brokers Clerk born in March 1950
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 29
    Hennebelle-warner, Isabelle
    Managing Director born in December 1972
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2021-07-29
    OF - Director → CIF 0
  • 30
    Hardwick, Anna
    Managing Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 31
    Finlayson, David
    Banker born in July 1967
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 32
    Dahlgren, Bo Edvard
    Bank Officer born in May 1954
    Individual
    Officer
    icon of calendar 1994-09-09 ~ 1996-05-01
    OF - Director → CIF 0
  • 33
    Schuster, Margaret Lorraine
    Bank Official born in February 1956
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 34
    Mitson, Michelle Hazel
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 35
    Hofer, Paul Robert
    Branch Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-14 ~ 1996-07-01
    OF - Director → CIF 0
    Hofer, Paul Robert
    Banker born in June 1947
    Individual (1 offspring)
    icon of calendar 1997-01-10 ~ 1997-11-05
    OF - Director → CIF 0
  • 36
    Cutts, Philip Martin
    Banker born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 37
    Reynolds, Paul Adam
    Investment Banker born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2007-02-13
    OF - Director → CIF 0
  • 38
    Hawker, Colin Peter
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Marsh, Ian Alistair, Mr.
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 40
    Cook, Geoffrey Lyall
    Banker born in June 1942
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 41
    Walker, Neil Charles
    Associate born in March 1947
    Individual
    Officer
    icon of calendar ~ 1995-03-14
    OF - Director → CIF 0
  • 42
    Morris, David Ernest
    Office Manager born in April 1958
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2000-02-23
    OF - Director → CIF 0
    Morris, David Ernest
    Banker born in April 1958
    Individual
    icon of calendar 2002-01-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 43
    Burkart, Joerg Franz
    Bank Manager born in January 1941
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 44
    Hare, Denise
    Banker born in July 1961
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2003-02-07
    OF - Director → CIF 0
  • 45
    Lyall, Alexander Mcphail
    Ops Manager born in November 1968
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1998-01-22
    OF - Director → CIF 0
  • 46
    Mortimer, Andrew Robert
    Ops Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 1997-06-17
    OF - Director → CIF 0
  • 47
    Schaerer, Christoph
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 48
    Titley, John Eric
    Stockbroker
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 49
    Grogan, Martina Concepta
    Bank Official born in November 1962
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1996-05-01
    OF - Director → CIF 0
  • 50
    Harris, Philip Mark David
    Chief Executive Officer born in April 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2017-07-07
    OF - Director → CIF 0
  • 51
    Richards, David William
    Banker born in July 1949
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2003-07-23
    OF - Director → CIF 0
  • 52
    Mcpherson, Roy Steven
    Bank Official born in December 1954
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-02-08
    OF - Director → CIF 0
  • 53
    Elsby, John Raymond
    Bank Officer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 54
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    ~ 1996-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREDIT SUISSE LONDON NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • CREDIT SUISSE LONDON NOMINEES LIMITED
    Info
    Registered number 01712307
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1983-04-05 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.