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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
Active 4
  • 1
    Poole, Andrew David
    Project Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marsh, Hayley Joanna
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    OF - Director → CIF 0
    Hare, Paul
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CREDIT SUISSE GROUP - 2008-06-05
    icon of address8, Paradeplatz, Zurich, Switzerland
    Converted / Closed Corporate (16 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Owens, Gareth Mervyn
    Hr R Specialist & Strategist born in April 1955
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 2
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-06-24
    OF - Director → CIF 0
  • 3
    Shepherd, Claire Elizabeth Anne
    Company Director born in August 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-10-16
    OF - Director → CIF 0
  • 4
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 5
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 7
    Forni, Anthony Luigi
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 8
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Foster, Simon Edward
    Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2014-06-11
    OF - Director → CIF 0
  • 10
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2011-06-24
    OF - Director → CIF 0
  • 12
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 13
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 14
    Carte, Brian Addison
    Banker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Stranaghan, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Secretary → CIF 0
  • 16
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 18
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 19
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-07-16
    OF - Director → CIF 0
  • 21
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Elder, Davies Burns
    Banker born in April 1945
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 23
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 25
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 26
    Crew, David Alan
    Surveyor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 27
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 28
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 29
    Roome, Harry Mccrea
    Accountant,Banker born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-23 ~ 1999-02-26
    OF - Director → CIF 0
  • 30
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2003-05-31
    OF - Director → CIF 0
  • 31
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 32
    Beety, Stuart
    Chartered Surveyor born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Rickard, Simon Timothy Michael
    Real Estate Manager born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 34
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 35
    Burrell, Nigel Gordon
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 36
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 37
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 38
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-06-24
    OF - Director → CIF 0
  • 39
    Beeston, Alistair John
    Banker born in October 1942
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 40
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2000-09-06
    OF - Director → CIF 0
parent relation
Company in focus

CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED

Previous names
LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
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
    icon of addressOne, 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.