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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 23
  • 1
    Herbert, Jon Mark
    Born in October 1962
    Individual (113 offsprings)
    Officer
    2007-06-18 ~ 2011-06-27
    OF - Director → CIF 0
  • 2
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Foster, Simon Edward
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    2011-06-27 ~ 2014-06-11
    OF - Director → CIF 0
  • 4
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2004-06-09 ~ 2008-05-21
    OF - Director → CIF 0
  • 6
    Basing, Anthony Mark
    Born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 7
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Burrell, Nigel Gordon
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2004-06-09 ~ 2005-06-16
    OF - Director → CIF 0
  • 10
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2004-06-09 ~ 2011-06-27
    OF - Director → CIF 0
  • 11
    Shepherd, Claire Elizabeth Anne
    Born in August 1978
    Individual (26 offsprings)
    Officer
    2017-04-03 ~ 2018-10-16
    OF - Director → CIF 0
  • 12
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2004-06-08 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 13
    Poole, Andrew David
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Marsh, Hayley Joanna
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 15
    Crew, David Alan
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2016-09-07
    OF - Director → CIF 0
  • 16
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    2004-06-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2007-06-18 ~ 2011-06-27
    OF - Director → CIF 0
  • 18
    Beety, Stuart
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    2004-06-08 ~ 2005-08-26
    OF - Director → CIF 0
  • 20
    Rickard, Simon Timothy Michael
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 22
    Hare, Paul Edward
    Born in August 1960
    Individual (98 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
    Hare, Paul
    Individual (98 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 01314823... (more)
Registered names
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED - Dissolved 01314823... (more)
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.