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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 44
  • 1
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2000-09-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Beeston, Alistair John
    Banker born in October 1942
    Individual (33 offsprings)
    Officer
    1998-01-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (141 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Crew, David Alan
    Surveyor born in July 1972
    Individual (4 offsprings)
    Officer
    2011-06-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 6
    Roome, Harry Mccrea
    Accountant,Banker born in October 1954
    Individual (48 offsprings)
    Officer
    1996-09-23 ~ 1999-02-26
    OF - Director → CIF 0
  • 7
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2011-06-24
    OF - Director → CIF 0
  • 8
    Rickard, Simon Timothy Michael
    Real Estate Manager born in June 1965
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2000-02-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 11
    Owens, Gareth Mervyn
    Hr R Specialist & Strategist born in April 1955
    Individual (15 offsprings)
    Officer
    1998-01-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 12
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2011-06-24
    OF - Director → CIF 0
  • 13
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1998-05-05 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2011-06-24
    OF - Director → CIF 0
  • 15
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 17
    Beety, Stuart
    Chartered Surveyor born in December 1972
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual (45 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Shepherd, Claire Elizabeth Anne
    Company Director born in August 1978
    Individual (24 offsprings)
    Officer
    2017-04-03 ~ 2018-10-16
    OF - Director → CIF 0
  • 20
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    1993-03-18 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 21
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (73 offsprings)
    Officer
    1995-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 22
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 23
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2000-09-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    Elder, Davies Burns
    Banker born in April 1945
    Individual (42 offsprings)
    Officer
    2000-09-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 25
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual (48 offsprings)
    Officer
    2000-04-13 ~ 2000-09-06
    OF - Director → CIF 0
  • 26
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 27
    Poole, Andrew David
    Project Director born in February 1975
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Pearce, Nigel
    Banker born in April 1951
    Individual (150 offsprings)
    Officer
    1999-03-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 29
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 30
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (74 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
    Hare, Paul
    Individual (74 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Secretary → CIF 0
  • 31
    Carte, Brian Addison
    Banker born in August 1943
    Individual (52 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 32
    Stranaghan, Patricia Ann
    Individual (32 offsprings)
    Officer
    ~ 1993-03-18
    OF - Secretary → CIF 0
  • 33
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (32 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Foster, Simon Edward
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    2011-06-24 ~ 2014-06-11
    OF - Director → CIF 0
  • 35
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2005-11-16 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 36
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (120 offsprings)
    Officer
    1999-11-04 ~ 2003-05-31
    OF - Director → CIF 0
  • 37
    Burrell, Nigel Gordon
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 38
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (30 offsprings)
    Officer
    1998-10-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 39
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    2000-09-06 ~ 2001-07-16
    OF - Director → CIF 0
  • 40
    Forni, Anthony Luigi
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    1998-01-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 41
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (47 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 42
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 43
    Marsh, Hayley Joanna
    Company Director born in March 1984
    Individual (5 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 44
    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 ~ dissolved
    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
parent relation
Company in focus

CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED

Period: 2011-06-28 ~ 2019-03-26
Company number: 02417405
Registered names
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - Dissolved 01314823... (more)
MALPLUG LIMITED - 1990-01-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED
    Info
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 2011-06-28
    Registered number 02417405
    One, Cabot Square, London E14 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1989-08-29 and dissolved on 2019-03-26 (29 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.