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
    Hare, Paul Edward
    Company Secretary
    Individual (35 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hale, Ian Michael
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Zoe Claire Liza
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    45, Bahnhofstrasse, 8001, Zürich, Switzerland
    Corporate (48 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Hughes, Caron Margaret
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Norman, David Anthony
    Banker born in November 1962
    Individual (6 offsprings)
    Officer
    2008-10-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Berryman, Marc
    Company Director born in January 1982
    Individual (4 offsprings)
    Officer
    2020-06-12 ~ 2025-01-03
    OF - Director → CIF 0
  • 4
    Lohmann, Gerhard Otto
    Senior Financial Manager born in November 1966
    Individual
    Officer
    2008-07-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    Van Laer, Eric John
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2018-02-20
    OF - Director → CIF 0
  • 6
    Houghton, Sarah Jane
    Banker born in July 1968
    Individual (11 offsprings)
    Officer
    2007-12-06 ~ 2008-10-29
    OF - Director → CIF 0
    Houghton, Sarah Jane
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 7
    Wellman, Glenn
    Chief Executive Officer born in January 1948
    Individual (5 offsprings)
    Officer
    2002-01-22 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Kawkabani, Remy Robert
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2011-09-29
    OF - Director → CIF 0
  • 9
    Hill, Nigel Richard
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2014-08-11
    OF - Director → CIF 0
  • 10
    Parker, Robert John
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-02-18
    OF - Director → CIF 0
    2002-07-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 11
    Reicke, Agnes Frederika
    Lawyer
    Individual
    Officer
    1997-05-19 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 12
    Wegmann, Heinrich
    Director born in February 1951
    Individual
    Officer
    2003-05-15 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Franco, Patrick
    Banker born in October 1982
    Individual (34 offsprings)
    Officer
    2012-09-13 ~ 2014-05-13
    OF - Director → CIF 0
  • 14
    Laverty, James Thomas
    Individual
    Officer
    2003-09-16 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 15
    Hornsey, Nicholas John
    Individual (4 offsprings)
    Officer
    1995-04-06 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 16
    Walsh, Michael Bernard
    Accountant born in October 1959
    Individual (75 offsprings)
    Officer
    2002-06-18 ~ 2004-07-09
    OF - Director → CIF 0
  • 17
    Gendron, David Brooks
    Investment Banker born in January 1944
    Individual
    Officer
    1995-04-06 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Gallagher, Joseph Daniel
    Company Director born in December 1962
    Individual
    Officer
    1999-10-04 ~ 2003-01-24
    OF - Director → CIF 0
  • 19
    Prewer, Michael
    Banker born in September 1952
    Individual
    Officer
    1995-04-06 ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Allen, Craig Matthew
    Banker born in November 1973
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2013-09-01
    OF - Director → CIF 0
  • 21
    Burgess, Mark David
    Banker born in December 1962
    Individual
    Officer
    2006-10-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Foster, Stephen Leslie
    Banker born in April 1959
    Individual (6 offsprings)
    Officer
    2011-06-28 ~ 2020-05-29
    OF - Director → CIF 0
  • 23
    Cherrington, Tracy
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ 2022-10-04
    OF - Director → CIF 0
  • 24
    Bradshaw, Timothy Charles
    Investment Manager born in May 1978
    Individual
    Officer
    2018-07-05 ~ 2020-09-03
    OF - Director → CIF 0
  • 25
    Haber, Lawrence David
    Global Cfo born in June 1951
    Individual
    Officer
    2004-07-28 ~ 2008-05-31
    OF - Director → CIF 0
  • 26
    Sullivan, Maura
    Managing Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 27
    Withers, Gary Nigel
    Banker born in October 1962
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Edmonds, William Arthur Kenrick
    Individual
    Officer
    1995-06-30 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 29
    Adami, Manfred John, Dr
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-01-31
    OF - Director → CIF 0
  • 30
    Keller, Martin
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2012-03-22 ~ 2012-07-04
    OF - Director → CIF 0
  • 31
    Priest, William Wallace
    Chief Executive Officer born in September 1941
    Individual
    Officer
    1996-01-09 ~ 1997-02-18
    OF - Director → CIF 0
  • 32
    Kaempfer, Steven David Felix
    Company Director born in September 1946
    Individual
    Officer
    1995-06-30 ~ 1996-04-01
    OF - Director → CIF 0
  • 33
    Mccaffrey, Jo
    Managing Director born in April 1984
    Individual
    Officer
    2022-11-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 34
    Mies, Joachim Martin
    Banker born in April 1962
    Individual
    Officer
    2006-11-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 35
    Colebatch, Phillip Maxwell
    Banker born in December 1944
    Individual
    Officer
    1997-02-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 36
    Ryan, Philip Keebler
    Asset Management born in March 1956
    Individual
    Officer
    1997-02-18 ~ 1999-10-04
    OF - Director → CIF 0
  • 37
    Tickle, Mark Simon
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 38
    Stodel, Robert Tom
    Investment Banker born in March 1954
    Individual
    Officer
    1995-04-06 ~ 1995-06-30
    OF - Director → CIF 0
  • 39
    Grubel, Oswald Jurgen
    Banker born in November 1943
    Individual
    Officer
    1995-06-30 ~ 1996-01-09
    OF - Director → CIF 0
  • 40
    Sigg, Daniel
    Chief Financial Officer born in September 1956
    Individual
    Officer
    1996-01-09 ~ 1997-01-24
    OF - Director → CIF 0
  • 41
    Shacklady, Dawn Frances Lee
    Individual
    Officer
    2004-01-21 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 42
    85 Church Road, Wimbledon, London
    Corporate
    Officer
    1995-06-30 ~ 2000-04-16
    PE - Director → CIF 0
  • 43
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED

Previous names
CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
    Info
    CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
    Registered number 03045295
    5 Broadgate, London EC2M 2QS
    Private Limited Company incorporated on 1995-04-06 (30 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
    S
    Registered number 03045295
    1, Cabot Square, London, England, E14 4QJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
    S
    Registered number 03045295
    1, Cabot Square, London, United Kingdom, E14 4QJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
    CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
    5 Broadgate, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    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
  • 2
    CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED - 2018-01-03
    9 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.