logo
explain how to read the page

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 23
  • 1
    Rickard, Simon Timothy Michael
    Real Estate Manager born in June 1965
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (116 offsprings)
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2004-06-08 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 5
    Burrell, Nigel Gordon
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Basing, Anthony Mark
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 7
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (74 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
    Hare, Paul
    Individual (74 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Higgins, Peter
    Director born in May 1953
    Individual (141 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 9
    Foad, Allan Robert
    Banker born in April 1949
    Individual (126 offsprings)
    Officer
    2004-06-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Grant, Mark Andrew
    Director born in July 1962
    Individual (109 offsprings)
    Officer
    2004-06-09 ~ 2005-06-16
    OF - Director → CIF 0
  • 11
    Crew, David Alan
    Surveyor born in July 1972
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2016-09-07
    OF - Director → CIF 0
  • 12
    Cooke, Timothy John
    Director born in September 1959
    Individual (125 offsprings)
    Officer
    2007-06-18 ~ 2011-06-27
    OF - Director → CIF 0
  • 13
    Poole, Andrew David
    Project Director born in February 1975
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Marsh, Hayley Joanna
    Company Director born in March 1984
    Individual (5 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 15
    Beety, Stuart
    Chartered Surveyor born in December 1972
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 17
    Herbert, Jon Mark
    Director born in October 1962
    Individual (112 offsprings)
    Officer
    2007-06-18 ~ 2011-06-27
    OF - Director → CIF 0
  • 18
    Shepherd, Claire Elizabeth Anne
    Company Director born in August 1978
    Individual (25 offsprings)
    Officer
    2017-04-03 ~ 2018-10-16
    OF - Director → CIF 0
  • 19
    Foster, Simon Edward
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    2011-06-27 ~ 2014-06-11
    OF - Director → CIF 0
  • 20
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2004-06-09 ~ 2011-06-27
    OF - Director → CIF 0
  • 21
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (120 offsprings)
    Officer
    2004-06-08 ~ 2005-08-26
    OF - Director → CIF 0
  • 22
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (115 offsprings)
    Officer
    2004-06-09 ~ 2008-05-21
    OF - Director → CIF 0
  • 23
    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 - 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 ONE CABOT SQUARE NUMBER 2 (UK) LIMITED

Period: 2011-06-28 ~ 2019-03-26
Company number: 05148195
Registered names
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED - Dissolved 01314823... (more)
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
    1 Cabot Square, London E14 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 and dissolved on 2019-03-26 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.