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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 88
  • 1
    Hale, Ian Michael
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Davie, Jonathan Richard
    Investment Banker born in September 1946
    Individual (27 offsprings)
    Officer
    2003-07-03 ~ 2009-05-11
    OF - Director → CIF 0
  • 3
    Ryan, Philip Keebler
    Chairman Fig born in March 1956
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 4
    Richards, David William
    Banker born in July 1949
    Individual (6 offsprings)
    Officer
    2002-10-08 ~ 2003-07-23
    OF - Director → CIF 0
  • 5
    Reynolds, Paul Adam
    Investment Manager born in June 1965
    Individual (19 offsprings)
    Officer
    1999-12-01 ~ 2004-06-22
    OF - Director → CIF 0
    Reynolds, Paul Adam
    Portfolio Management born in June 1965
    Individual (19 offsprings)
    2004-10-15 ~ 2006-09-14
    OF - Director → CIF 0
  • 6
    Mcgregor, Roy
    Chief Operating Officer born in January 1960
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ 2007-01-17
    OF - Director → CIF 0
  • 7
    Titley, John Eric
    Individual (3 offsprings)
    Officer
    1997-02-14 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 8
    De Boissard, Gael
    Banker born in April 1967
    Individual (16 offsprings)
    Officer
    2014-09-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Amos, Richard James
    Investment Banker born in February 1954
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Jones, Mervyn Noel
    Stockbroker born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Jenkins, William John
    Secretary
    Individual (6 offsprings)
    Officer
    1996-04-10 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 12
    Tibbatts, Shaun Rory James
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 13
    Mott, William Charles
    Stockbroker born in November 1951
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-02-28
    OF - Director → CIF 0
  • 14
    Marsh, Ian Alistair, Mr.
    Banker born in August 1961
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 15
    Page, David William
    Solicitor born in August 1957
    Individual (256 offsprings)
    Officer
    1998-06-24 ~ 2002-03-26
    OF - Director → CIF 0
  • 16
    Spiteri, David George
    Company Director born in July 1973
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 17
    Rayner, Paul Anthony
    Banker born in September 1953
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2007-03-15
    OF - Director → CIF 0
  • 18
    Bishop, Christopher John
    Individual (7 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-08-16
    OF - Secretary → CIF 0
  • 19
    Kaempfer, Steven David Felix
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 20
    Hughes, Caron Margaret
    Company Director born in January 1974
    Individual (8 offsprings)
    Officer
    2020-06-04 ~ 2021-11-19
    OF - Director → CIF 0
  • 21
    Crystal, Emma Linnea Mathilda, Ms.
    Banker born in May 1979
    Individual (4 offsprings)
    Officer
    2017-02-21 ~ 2018-11-05
    OF - Director → CIF 0
  • 22
    Jenkins, Robert Warren
    Company Director born in January 1951
    Individual (20 offsprings)
    Officer
    1995-06-30 ~ 1995-12-29
    OF - Director → CIF 0
  • 23
    Elsby, John Raymond
    Accountant born in August 1957
    Individual (11 offsprings)
    Officer
    1996-04-10 ~ 1997-12-10
    OF - Director → CIF 0
  • 24
    Hirst, Mark Andrew Ogilvie
    Banker born in May 1961
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 25
    Salzmann, Maya
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Sullivan, Maura
    Managing Director born in June 1966
    Individual (29 offsprings)
    Officer
    2015-12-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 27
    Silver, Ralph Brian
    Individual (5 offsprings)
    Officer
    2003-01-08 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 28
    Chambers, Russell Earl
    Senior Advisor born in July 1961
    Individual (30 offsprings)
    Officer
    2008-09-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 29
    Adami, Manfred John, Dr
    Company Director born in November 1940
    Individual (8 offsprings)
    Officer
    1994-05-03 ~ 1995-12-29
    OF - Director → CIF 0
  • 30
    Brewster, John Philip
    Banker born in September 1952
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2017-04-27
    OF - Director → CIF 0
  • 31
    Marshall, Jeremy Samuel John
    Chief Executive Officer born in May 1963
    Individual (15 offsprings)
    Officer
    2003-04-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 32
    Luthy, Christoph
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 33
    Harris, Philip Mark David
    Cheif Executive Officer born in April 1962
    Individual (20 offsprings)
    Officer
    2015-02-25 ~ 2017-06-28
    OF - Director → CIF 0
  • 34
    Hofer, Paul Robert
    Banker born in June 1947
    Individual (15 offsprings)
    Officer
    1995-12-29 ~ 1997-02-14
    OF - Director → CIF 0
  • 35
    Wenger, Daniel R
    Banker born in December 1966
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2014-04-25
    OF - Director → CIF 0
  • 36
    Bennington, Colin Richard
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 1999-12-01
    OF - Director → CIF 0
  • 37
    Blaettler, Stefanie Dominique
    Born in February 1980
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2025-11-17
    OF - Director → CIF 0
  • 38
    Politzer, Simon David
    Banker born in July 1972
    Individual (8 offsprings)
    Officer
    2016-01-27 ~ 2019-03-22
    OF - Director → CIF 0
    Politzer, Simon David
    Managing Director And Coo Cs Uk born in July 1972
    Individual (8 offsprings)
    2021-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 39
    Pfister, Erich
    Banker born in August 1964
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2014-09-05
    OF - Director → CIF 0
  • 40
    Norris, Mark Edward Michael
    Banker born in April 1962
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2009-02-06
    OF - Director → CIF 0
  • 41
    Berchem, Wilhelm Christian
    Managing Director born in May 1965
    Individual (7 offsprings)
    Officer
    2017-09-13 ~ 2023-06-26
    OF - Director → CIF 0
  • 42
    Curran, Garrett Paul
    Banker born in December 1971
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ 2016-01-19
    OF - Director → CIF 0
  • 43
    Edmonds, William Arthur Kenrick
    Corporate Finance Manager
    Individual (6 offsprings)
    Officer
    1991-08-16 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 44
    Kinney, Alexandra Brigid
    Non-Executive Director born in May 1958
    Individual (17 offsprings)
    Officer
    2017-11-29 ~ 2024-02-12
    OF - Director → CIF 0
  • 45
    Conner, Alistair Charles
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2019-06-26 ~ 2021-02-01
    OF - Director → CIF 0
  • 46
    Wirth, William Ralph
    Banker born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1994-05-02
    OF - Director → CIF 0
  • 47
    Cutts, Philip Martin
    Banker born in September 1955
    Individual (18 offsprings)
    Officer
    2011-07-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 48
    Samuels, James Anthony Angus
    Stockbroker born in July 1950
    Individual (47 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-06-30
    OF - Director → CIF 0
  • 49
    Steimer, Olivier
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 50
    Hare, Denise
    Banker born in July 1961
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 51
    Maidens, Sarah-jane, Mrs.
    Compliance Officer born in August 1964
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2002-11-25
    OF - Director → CIF 0
    Maidens, Sarah-jane, Mrs.
    Compliance Officer
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 52
    Erasmus, Maureen Anne
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 53
    France, Henry James
    Stockbroker born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-01-02
    OF - Director → CIF 0
  • 54
    Wirth, Thomas
    Coo Of Pb Western Europe At Credit Suisse born in November 1972
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 55
    Eilts, Conrad Marshall
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 56
    Hill, Thomas Richard Cockburn
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2023-11-28 ~ 2024-06-30
    OF - Director → CIF 0
  • 57
    John, Andreas
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ 2009-12-11
    OF - Director → CIF 0
  • 58
    Forrester, Jason Pierpoint, Mr.
    Banker born in April 1969
    Individual (5 offsprings)
    Officer
    2017-02-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 59
    Crane, Joanna Cargill
    Individual (3 offsprings)
    Officer
    1995-12-29 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 60
    Atkinson, David John
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 61
    Metcalf, Richard Brian
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2020-09-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 62
    Deasy, Julian
    Banker born in May 1971
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2010-11-05
    OF - Director → CIF 0
  • 63
    Dainton, Stephen Brian
    Banker born in February 1967
    Individual (7 offsprings)
    Officer
    2008-03-19 ~ 2011-06-23
    OF - Director → CIF 0
  • 64
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 65
    Schwarzenbach, Jorg Hans
    Banker born in July 1944
    Individual (5 offsprings)
    Officer
    1997-02-14 ~ 1999-12-01
    OF - Director → CIF 0
  • 66
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 67
    Rohr, Andreas
    Banker born in November 1955
    Individual (3 offsprings)
    Officer
    2010-12-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 68
    Brookhouse, Roger Charles Prior
    Investment Banker born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-08-28
    OF - Director → CIF 0
  • 69
    Monaghan, James Patrick
    Stockbroker born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1991-09-20
    OF - Director → CIF 0
  • 70
    Tritton, Gary John
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2009-01-19
    OF - Director → CIF 0
    2009-04-15 ~ 2010-12-10
    OF - Director → CIF 0
  • 71
    Harper, Julie Michelle
    Coo born in April 1968
    Individual (15 offsprings)
    Officer
    2003-10-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 72
    Sorg, Hans Peter
    Banker born in November 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1992-02-28
    OF - Director → CIF 0
  • 73
    Hambro, Richard Alexander
    Investment Banker born in October 1946
    Individual (36 offsprings)
    Officer
    2002-10-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 74
    Russell, Geoffrey Hyde
    Banker born in November 1950
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 75
    Theytaz, Philippe
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 76
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Director born in February 1949
    Individual (37 offsprings)
    Officer
    2012-06-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 77
    Norbury, Jonathan Peter Martin
    Investment Manager born in August 1959
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 78
    Todd, David Andrew Thompson
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 79
    Maurer, Herman, Dr
    Banker born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1995-06-30
    OF - Director → CIF 0
  • 80
    Battig, Alois Franz
    Banker born in June 1956
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 81
    Sperb, Walter Markus
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 82
    Ruest, Urs
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 83
    Kyriakos-saad, Fawzi Sami
    Banker born in July 1962
    Individual (16 offsprings)
    Officer
    2012-06-18 ~ 2012-11-22
    OF - Director → CIF 0
  • 84
    Bussey, Michael Adrian
    Company Director born in March 1959
    Individual (32 offsprings)
    Officer
    2012-01-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 85
    Leigh Pemberton, James Henry
    Banker born in December 1956
    Individual (23 offsprings)
    Officer
    2010-01-25 ~ 2013-10-25
    OF - Director → CIF 0
  • 86
    85 Church Road, Wimbledon, London
    Corporate (11 offsprings)
    Officer
    1991-10-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 87
    45, Bahnhofstrasse, 8001, Zürich, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2023-06-12 ~ 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
  • 88
    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 ~ 2023-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREDIT SUISSE (UK) LIMITED

Period: 1996-12-31 ~ now
Company number: 02009520
Registered names
CREDIT SUISSE (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CREDIT SUISSE (UK) LIMITED
    Info
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1996-12-31
    Registered number 02009520
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1986-04-11 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • CREDIT SUISSE (UK) LIMITED
    S
    Registered number 02009520
    5, Cabot Square, London, England, E14 4QR
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUCKMORE NOMINEES LIMITED
    01421490
    5 Broadgate, London, England
    Dissolved Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CREDIT SUISSE LONDON NOMINEES LIMITED
    01712307
    5 Broadgate, London, England
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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