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 3
  • 1
    Newton, Karen
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ dissolved
    OF - Director → CIF 0
    Hare, Paul Edward
    Company Secretary
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    1, Cabot Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Cooper, Adrian Rupert Tyndale
    Investment Banker born in July 1953
    Individual
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
    Cooper, Adrian Rupert Tyndale
    Individual
    Officer
    ~ 1995-09-22
    OF - Secretary → CIF 0
  • 2
    Reid, Andrew William
    Banker born in January 1967
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Stevens, Robert Brian
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    1998-10-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Lewis, Barry
    Banker born in November 1954
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2005-02-18
    OF - Director → CIF 0
    2009-07-01 ~ 2012-03-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Hornsey, Nicholas John
    Solicitor born in March 1957
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 2004-03-31
    OF - Director → CIF 0
    Hornsey, Nicholas John
    Solicitor
    Individual (4 offsprings)
    Officer
    1995-09-22 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Gendron, David Brooks
    Investment Banker born in January 1944
    Individual
    Officer
    1993-11-11 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Smith, Robert Blair
    Executive Director/Personnel born in May 1952
    Individual
    Officer
    1994-01-13 ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Prewer, Michael
    Director born in September 1952
    Individual
    Officer
    1996-10-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 10
    Elliott, Paul Nicholas
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1998-10-26
    OF - Director → CIF 0
  • 11
    Hardwick, Anna
    Managing Director born in December 1973
    Individual
    Officer
    2021-04-14 ~ 2022-06-14
    OF - Director → CIF 0
  • 12
    Neill, Melanie
    Company Director born in September 1962
    Individual
    Officer
    2012-03-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 13
    Riley, Nicholas
    Banker born in July 1957
    Individual
    Officer
    1998-04-27 ~ 2002-01-30
    OF - Director → CIF 0
  • 14
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2005-03-11
    OF - Director → CIF 0
  • 15
    Rudloff, Hans-joerg
    Investment Banker born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 16
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Colebatch, Phillip Maxwell
    Investment Banker born in December 1944
    Individual
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 18
    Kane, Nicola Suzanne
    Managing Director born in February 1966
    Individual
    Officer
    2014-11-20 ~ 2019-03-06
    OF - Director → CIF 0
  • 19
    Hennebelle-warner, Isabelle
    Managing Director born in December 1972
    Individual
    Officer
    2019-03-06 ~ 2023-12-11
    OF - Director → CIF 0
  • 20
    Stodel, Robert Tom
    Investment Banker born in March 1954
    Individual
    Officer
    1994-01-13 ~ 1998-04-27
    OF - Director → CIF 0
  • 21
    Martin, Neil
    Banker born in February 1962
    Individual
    Officer
    2010-06-18 ~ 2021-04-14
    OF - Director → CIF 0
  • 22
    Toffolo, Stefano
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED

Previous names
CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED - 2006-01-16
CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED - 2005-04-01
CSFB NOMINEES LIMITED - 1996-12-31
HACKREMCO (NO.134) LIMITED - 1983-11-16
Standard Industrial Classification
74990 - Non-trading Company

  • CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
    Info
    CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED - 2006-01-16
    CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED - 2005-04-01
    CSFB NOMINEES LIMITED - 1996-12-31
    HACKREMCO (NO.134) LIMITED - 1983-11-16
    Registered number 01755936
    1 Cabot Square, London E14 4QJ
    Private Limited Company incorporated on 1983-09-26 and dissolved on 2024-04-23 (40 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.