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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
    Knowles, Christopher George
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2000-04-13 ~ 2000-09-06
    OF - Director → CIF 0
  • 2
    Foster, Simon Edward
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    2011-06-24 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    1993-03-18 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 6
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2000-02-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 7
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    2000-09-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 8
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    (before 1993-02-15) ~ 1993-03-18
    OF - Secretary → CIF 0
  • 9
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 10
    Purdy, John Douglas
    Born in June 1937
    Individual (57 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Burrell, Nigel Gordon
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 12
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2011-06-24
    OF - Director → CIF 0
  • 13
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1995-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 14
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 15
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    1996-09-23 ~ 1999-02-26
    OF - Director → CIF 0
  • 16
    Shepherd, Claire Elizabeth Anne
    Born in August 1978
    Individual (26 offsprings)
    Officer
    2017-04-03 ~ 2018-10-16
    OF - Director → CIF 0
  • 17
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2000-09-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Poole, Andrew David
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-16 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 20
    Marsh, Hayley Joanna
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Elder, Davies Burns
    Born in April 1945
    Individual (42 offsprings)
    Officer
    2000-09-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 22
    Warren, Roy Francis
    Born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2011-06-24
    OF - Director → CIF 0
  • 23
    Fitch, John Derek
    Born in September 1937
    Individual (41 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Powell, Martin Edward
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 25
    Crew, David Alan
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2011-06-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 26
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 27
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    1999-03-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 28
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    2000-09-06 ~ 2001-07-16
    OF - Director → CIF 0
  • 29
    Beety, Stuart
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Owens, Gareth Mervyn
    Born in April 1955
    Individual (16 offsprings)
    Officer
    1998-01-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 31
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 32
    Rickard, Simon Timothy Michael
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Forni, Anthony Luigi
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1998-01-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 34
    Shephard, Ian Maxwell
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 35
    Beeston, Alistair John
    Born in October 1942
    Individual (41 offsprings)
    Officer
    1998-01-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 37
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1998-05-05 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 38
    Maberly, Michael Alan
    Born in September 1936
    Individual (60 offsprings)
    Officer
    (before 1993-02-15) ~ 1994-12-31
    OF - Director → CIF 0
  • 39
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    1999-11-04 ~ 2003-05-31
    OF - Director → CIF 0
  • 40
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 41
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-06-30
    OF - Director → CIF 0
  • 42
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2011-06-24
    OF - Director → CIF 0
  • 43
    Hare, Paul Edward
    Born in August 1960
    Individual (98 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
    Hare, Paul
    Individual (98 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 01314823... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.