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

CREDIT SUISSE (UK) LIMITED

Previous names
CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
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 - 1991-04-02
    Registered number 02009520
    5 Broadgate, London EC2M 2QS
    Private Limited Company incorporated on 1986-04-11 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 2
  • 1
    5 Broadgate, London, England
    Dissolved Corporate (4 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
    5 Broadgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.