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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 5
  • 1
    Stewart, Caroline Patricia
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Graham John
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 3
    O'cuinn, Shane Patrick
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hare, Paul Edward
    Born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ now
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    HACKUNLIMCO (NO.16) - 1998-11-30
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    icon of address5, Broadgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 23
  • 1
    Swain, David Anthony John
    Chartered Accountant born in July 1960
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2001-03-07
    OF - Director → CIF 0
  • 2
    Mchugh, Daniel Anthony
    Banker born in February 1956
    Individual
    Officer
    icon of calendar 2010-07-06 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Elliott, Paul Nicholas
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-25 ~ 1998-10-09
    OF - Director → CIF 0
  • 4
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2005-03-11
    OF - Director → CIF 0
  • 5
    Reid, Andrew William
    Banker born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Houghton, Julian Ralph
    Emea Treasurer born in April 1971
    Individual
    Officer
    icon of calendar 2011-11-25 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Arbuthnott, Robert Keith
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Mulford, David Campbell
    Banker born in June 1937
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-10-25
    OF - Director → CIF 0
  • 9
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Horne, Christopher Gerard Bryan
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2023-12-11
    OF - Director → CIF 0
  • 11
    Smith, Robert Blair
    Executive Director born in May 1952
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1996-11-29
    OF - Director → CIF 0
  • 12
    Spiteri, David George
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-04-16
    OF - Director → CIF 0
  • 13
    Hornsey, Nicholas John
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 14
    Gendron, David Brooks
    Investment Banker born in January 1944
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Waddington, Caroline Mary
    Company Director born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Hester, Stephen Alan Michael
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2000-10-25
    OF - Director → CIF 0
  • 17
    Michaelides, Costas, Chair Of The Board Of Directors
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 18
    Prewer, Michael
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Hodgson, Michael Roy
    Banker born in November 1967
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Stodel, Robert Tom
    Investment Banker born in March 1954
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1998-10-09
    OF - Director → CIF 0
  • 21
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 22
    Cooper, Adrian Rupert Tyndale
    Banker born in July 1953
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1998-10-09
    OF - Director → CIF 0
  • 23
    Stevens, Robert Brian
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2001-03-30
    OF - Director → CIF 0
parent relation
Company in focus

CREDIT SUISSE INVESTMENT HOLDINGS (UK)

Previous names
CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 2006-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CREDIT SUISSE INVESTMENT HOLDINGS (UK)
    Info
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    Registered number 03045280
    icon of address5 Broadgate, London, England EC2M 2QS
    PRIVATE UNLIMITED COMPANY incorporated on 1995-04-06 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • CREDIT SUISSE INVESTMENT HOLDINGS (UK)
    S
    Registered number 03045280
    icon of address1, Cabot Square, London, United Kingdom, E14 4QJ
    Private Unlimited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    icon of addressOne Cabot Square, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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