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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 2011-06-27 ~ dissolved
    OF - Director → CIF 0
    Hare, Paul
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address8, Paradeplatz, Zurich, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2011-06-27
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 3
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2005-06-16
    OF - Director → CIF 0
  • 6
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    Foster, Simon Edward
    Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2014-06-11
    OF - Director → CIF 0
  • 8
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2011-06-27
    OF - Director → CIF 0
  • 9
    Herbert, Jon Mark
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2011-06-27
    OF - Director → CIF 0
  • 10
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 11
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 12
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2011-06-27
    OF - Director → CIF 0
  • 13
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 14
    Crew, David Alan
    Surveyor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2016-09-07
    OF - Director → CIF 0
  • 15
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 16
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Burrell, Nigel Gordon
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2017-04-03
    OF - Director → CIF 0
parent relation
Company in focus

CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED

Previous name
LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED
    Info
    LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-28
    Registered number 05148195
    icon of address1 Cabot Square, London E14 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 and dissolved on 2019-03-26 (14 years 9 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.