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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bretton, Nigel Paul

    Related profiles found in government register
  • Bretton, Nigel Paul
    British financial controller born in April 1963

    Registered addresses and corresponding companies
  • Bretton, Nigel Paul
    British financial controller born in February 1963

    Registered addresses and corresponding companies
    • icon of address Blue Clay, 33 Rose Walk, St. Albans, Hertfordshire, AL4 9AA

      IIF 21
  • Bretton, Nigel Paul
    British finance director

    Registered addresses and corresponding companies
    • icon of address Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA

      IIF 22
  • Bretton, Nigel Paul
    British accountant finance director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Broadgate, London, EC2M 2QS

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 23 Porters Wood, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -5,964 GBP2024-04-30
    Officer
    icon of calendar 2007-04-30 ~ now
    IIF 22 - Secretary → ME
  • 2
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    icon of address 5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2014-10-21 ~ now
    IIF 23 - Director → ME
Ceased 21
  • 1
    LG/SL (PROPERTY MANAGEMENT) - 2009-12-23
    SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED - 2001-11-30
    LPL MANAGEMENT LIMITED - 2000-02-29
    icon of address 1 Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2005-03-11
    IIF 4 - Director → ME
  • 2
    CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED - 2006-01-16
    CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED - 2005-04-01
    CSFB NOMINEES LIMITED - 1996-12-31
    HACKREMCO (NO.134) LIMITED - 1983-11-16
    icon of address 1 Cabot Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2005-03-11
    IIF 15 - Director → ME
  • 3
    CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
    icon of address One Cabot Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2005-03-11
    IIF 2 - Director → ME
  • 4
    CS FIRST BOSTON FIXED ASSETS LIMITED - 1996-12-31
    CSFB (FIXED ASSETS) LIMITED - 1994-03-07
    HACKREMCO (NO. 327) LIMITED - 1987-06-09
    icon of address One Cabot Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2005-03-11
    IIF 7 - Director → ME
  • 5
    LG/SL (H TRADING) LIMITED - 2005-05-03
    SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
    LIONSGATE (H) TRADING LIMITED - 2000-03-09
    RALLYCONDOR LIMITED - 1998-01-09
    icon of address 1 Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2005-03-11
    IIF 13 - Director → ME
  • 6
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 2006-01-16
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    icon of address 5 Broadgate, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2005-03-11
    IIF 1 - Director → ME
  • 7
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    icon of address 5 Broadgate, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2005-03-11
    IIF 14 - Director → ME
  • 8
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    icon of address One Cabot Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2001-11-26
    IIF 6 - Director → ME
  • 9
    DLJ GROUP
    - now
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PHOENIX GROUP LIMITED - 1997-04-11
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    icon of address 5 Broadgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2005-03-11
    IIF 10 - Director → ME
  • 10
    DLJ UK GROUP LIMITED - 1997-10-16
    icon of address 5 Broadgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2005-03-11
    IIF 18 - Director → ME
  • 11
    icon of address 5 Broadgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2005-03-11
    IIF 9 - Director → ME
  • 12
    LGS HOLDINGS LIMITED - 2003-11-26
    icon of address 5 Broadgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2005-03-11
    IIF 21 - Director → ME
  • 13
    icon of address 5 Broadgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2005-03-11
    IIF 11 - Director → ME
  • 14
    LIMPA LIMITED - 1992-04-14
    MINMAR (185) LIMITED - 1992-04-01
    icon of address One Cabot Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2005-03-11
    IIF 8 - Director → ME
  • 15
    BIOMORE LIMITED - 1990-04-05
    icon of address One Cabot Square, London.
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-10 ~ 2005-03-11
    IIF 5 - Director → ME
  • 16
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    icon of address One Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-10 ~ 2005-03-11
    IIF 19 - Director → ME
  • 17
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2005-03-11
    IIF 3 - Director → ME
  • 18
    WESTMINSTER LAND SECURITIES LIMITED - 2001-11-28
    icon of address Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2005-03-11
    IIF 16 - Director → ME
  • 19
    SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
    LIONSGATE PROPERTIES LIMITED - 2000-03-09
    icon of address 1 Cabot Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2005-03-11
    IIF 12 - Director → ME
  • 20
    SOVEREIGN LAND PROPERTY HOLDINGS LIMITED - 2001-11-15
    LIONSGATE HOLDINGS LIMITED - 2000-03-14
    icon of address 1 Cabot Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2005-03-11
    IIF 20 - Director → ME
  • 21
    icon of address C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2005-03-11
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.