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 16
  • 1
    Brady, Susan Clare
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Scharer, Roman
    Individual (1 offspring)
    Officer
    2013-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Masters, Blythe Sally Jess
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    MÖhrle Gloor, Caroline
    Individual (2 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Meddings, Richard Henry
    Born in March 1958
    Individual (1 offspring)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Nargolwala, Kaikhushru Shiavax
    Member Of The Board Of Directors born in April 1950
    Individual (1 offspring)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Maag, Seraina
    Member Of The Board Of Directors born in July 1968
    Individual (1 offspring)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Bohnet Zurcher, Iris
    Member Of The Board Of Directors born in March 1966
    Individual (1 offspring)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Schwan, Severin Anton
    Member Of The Board Of Directors born in November 1967
    Individual (1 offspring)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Lehmann, Axel Peter
    Board Member born in March 1959
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Li, Shan
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Machado Pessoa, Ana Paula
    Born in March 1967
    Individual (1 offspring)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 13
    Gellerstad, Lars Christian Robert
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Klein, Michael Stuart
    Born in November 1963
    Individual (1 offspring)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Fehrenbach, Andreas Werner
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Belzer, Joan Elizabeth
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Syz, David Werne
    Director born in February 1944
    Individual
    Officer
    2006-06-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Syriani, Aziz Rodni Daoud
    Director born in March 1942
    Individual
    Officer
    2006-06-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Schreiber, Pierre
    Individual
    Officer
    2006-05-26 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 4
    Kielholz, Walter
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2014-05-09
    OF - Director → CIF 0
  • 5
    Gottschling, Andreas
    Born in September 1967
    Individual
    Officer
    2017-04-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Rohner, Urs
    Born in December 1959
    Individual
    Officer
    2009-04-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Ribeiro, Joaquin
    Born in October 1956
    Individual
    Officer
    2016-04-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Weibel, Peter Franz
    Director born in October 1942
    Individual
    Officer
    2006-06-12 ~ 2012-04-27
    OF - Director → CIF 0
  • 9
    Bechtler, Thomas
    Banker born in July 1949
    Individual
    Officer
    2006-06-12 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Hess, Philipp
    Individual
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 11
    Koopmann, Andreas Niklaus
    Director born in June 1951
    Individual
    Officer
    2009-04-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Gut, Alexander
    Managing Partner In Gut Corporate Limited born in July 1963
    Individual
    Officer
    2016-04-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Mota De Sousa Horta OsÓrio, António
    Chairman born in January 1964
    Individual
    Officer
    2021-04-30 ~ 2022-01-17
    OF - Director → CIF 0
  • 14
    Lanier, Jean Edmond
    Director born in February 1946
    Individual
    Officer
    2006-06-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Doyle, Noreen
    Director born in May 1949
    Individual
    Officer
    2006-06-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Thornburch, Richard
    Director born in July 1952
    Individual
    Officer
    2006-06-12 ~ 2018-04-27
    OF - Director → CIF 0
  • 17
    Zeller, Alexander Philppe
    Born in March 1961
    Individual
    Officer
    2017-04-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Benmosche, Robert Herman
    Director born in May 1944
    Individual
    Officer
    2006-06-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 19
    Fischer, Beatrice
    Individual
    Officer
    2006-06-12 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 20
    Al Thani, Jassim Bin Hamad
    Member Of The Board Of Directors born in April 1982
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 21
    Thrun, Sebastian
    Member Of The Board Of Directors born in May 1967
    Individual
    Officer
    2014-05-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 22
    Tanner, Ernst
    Director born in July 1946
    Individual
    Officer
    2006-06-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    Brabeck-letmathe, Peter
    Director born in February 1940
    Individual
    Officer
    2006-06-12 ~ 2014-05-09
    OF - Director → CIF 0
  • 24
    Tiner, John
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2009-04-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Van Rossum, Anton
    Director born in May 1945
    Individual
    Officer
    2006-06-12 ~ 2015-04-24
    OF - Director → CIF 0
  • 26
    Doerig, Hans-ulrich
    Director born in February 1940
    Individual
    Officer
    2006-06-12 ~ 2011-04-29
    OF - Director → CIF 0
parent relation
Company in focus

CREDIT SUISSE GROUP AG

Previous name
CREDIT SUISSE GROUP - 2008-06-05
Related profiles found in government register
  • CREDIT SUISSE GROUP AG
    Info
    CREDIT SUISSE GROUP - 2008-06-05
    Registered number FC026825
    8 Paradeplatz, Zurich 8001
    Overseas Company incorporated on 2006-05-26 and dissolved on 2023-01-03 (16 years 7 months). The company status is Converted / Closed.
    CIF 0
  • CREDIT SUISSE GROUP AG
    S
    Registered number missing
    8, Paradeplatz, Zurich, 8001, Switzerland
    Public Company Limited By Shares in Federal Commercial Registry Office, Che-105.884.494
    CIF 1
  • CREDIT SUISSE GROUP AG
    S
    Registered number Che 105.884.494
    8, Paradeplatz, 8001, Zurich, Switzerland
    Corporation in Commercial Registry Of The Canton Of Zurich, Switzerland, Switzerland
    CIF 2
  • CREDIT SUISSE GROUP AG
    S
    Registered number Che 105.884.494
    8, Paradeplatz, Zurich, 8001, Switzerland
    Corporation in Commercial Registry Of The Canton Of Zurich, Switzerland, Switzerland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 2
    H R INTERNATIONAL LIMITED - 2005-03-11
    ACRE 412 LIMITED - 2001-09-27
    Units 7 & 8, Amersham Commercial Park Raans Road, Amersham, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    9,240,649 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 3
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Building 2 30 Friern Park, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,695,079 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 5
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-28
    1 Cabot Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    LIMPA LIMITED - 1992-04-14
    MINMAR (185) LIMITED - 1992-04-01
    One Cabot Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-15 ~ 2023-06-12
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 2
    3rd Floor 201 Haverstock Hill, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -96,573 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (1 parent)
    Person with significant control
    2018-10-18 ~ 2019-06-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AVENTICUM CAPITAL MANAGEMENT (UK) I HOLDING LTD - 2021-04-27
    Credit Suisse Asset Management Limited, One Cabot Square, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-14 ~ 2023-06-12
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
  • 6
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2019-01-23 ~ 2023-06-12
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Has significant influence or control → OE
  • 7
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-06 ~ 2023-06-12
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control → OE
  • 8
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    5 Broadgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
    5 Broadgate, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    One Cabot Square, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    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 with control over the trustees of a trust → OE
  • 11
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    Po Box 255 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-07-04 ~ 2023-06-12
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Has significant influence or control → OE
  • 13
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-07-04 ~ 2023-06-12
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Has significant influence or control → OE
  • 14
    LGS HOLDINGS LIMITED - 2003-11-26
    5 Broadgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2010-01-25 ~ 2023-06-12
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control → OE
  • 16
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-30 ~ 2023-06-12
    CIF 19 - Ownership of shares - More than 25% → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
  • 17
    ALLEGRA CAPITAL MANAGEMENT LTD - 2014-06-09
    Malverleys Fullers Lane, East End, Newbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -604,185 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-01
    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
  • 18
    NORTHINVEST LIMITED - 2006-07-11
    ENDMONT LIMITED - 1998-11-20
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -511,281 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-23
    CIF 31 - Has significant influence or control → OE
  • 19
    W3 CLUB LIMITED - 2023-03-27
    EXCEL SPORTS OPERATIONS LIMITED - 2019-10-29
    36 Bromyard Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,787,393 GBP2022-12-31
    Person with significant control
    2019-09-18 ~ 2020-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-14 ~ 2023-06-12
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control → OE
  • 21
    The Watermill, Broughton, Skipton, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2009-08-27 ~ 2023-06-12
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control → OE
  • 23
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2016-05-11 ~ 2023-06-12
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Has significant influence or control → OE
  • 24
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2009-07-08 ~ 2023-06-12
    CIF 28 - Ownership of shares - More than 25% → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Has significant influence or control → OE
  • 25
    THE LONDON GOLF CLUB LIMITED - 1992-08-27
    CLOUDIMAGE LIMITED - 1990-02-26
    South Ash Manor Estate, Ash Sevenoaks, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,379,320 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.