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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mchugh, Daniel Anthony

child relation
Offspring entities and appointments 29
  • 1
    CREDIT SUISSE INTERNATIONAL
    - now 02500199
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    Active Corporate (95 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2011-12-09
    IIF 20 - Director → ME
  • 2
    CREDIT SUISSE INVESTMENT HOLDINGS (UK)
    - now 03045280
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 2006-01-16
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2011-11-25
    IIF 21 - Director → ME
  • 3
    CREDIT SUISSE INVESTMENTS (UK)
    - now 03582961 01529591
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2011-11-25
    IIF 19 - Director → ME
  • 4
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED
    - now 00891554
    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
    Active Corporate (147 parents, 3 offsprings)
    Officer
    2010-09-13 ~ 2011-12-09
    IIF 22 - Director → ME
  • 5
    E.F. HUTTON & COMPANY (LONDON) LIMITED
    01123792
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-01-17) ~ 1996-02-15
    IIF 2 - Director → ME
    (before 1996-01-17) ~ 1996-02-15
    IIF 4 - Director → ME
  • 6
    E.F. HUTTON INTERNATIONAL (U.K.) LIMITED
    - now 01422944
    E.F. HUTTON INTERNATIONAL LIMITED
    - 1980-12-31 01422944
    TREKYOGA LIMITED
    - 1979-12-31 01422944
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-01-17) ~ 1996-02-15
    IIF 18 - Director → ME
  • 7
    GOLDFISH CARD SERVICES LIMITED - now
    MORGAN STANLEY CARD SERVICES LIMITED - 2007-05-31
    MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED
    - 2004-08-02 03722587
    DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30
    Dissolved Corporate (28 parents)
    Officer
    1999-08-03 ~ 2003-04-30
    IIF 30 - Director → ME
  • 8
    GRACE HOTELS LIMITED - now
    PAMCO (UK) LIMITED
    - 1998-09-03 02143865
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED
    - 1993-06-28 02143865 02143862
    HACKREMCO (NO.342) LIMITED
    - 1987-09-11 02143865 02182651... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-04-12) ~ 1996-02-15
    IIF 14 - Director → ME
  • 9
    LEHMAN BROTHERS (INDONESIA) LIMITED - now
    PAMCO (NO 2) LIMITED
    - 1998-08-14 02143862
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED
    - 1994-06-09 02143862 02143865
    HACKREMCO (NO.341) LIMITED
    - 1987-09-11 02143862 03562452... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-04-12) ~ 1996-02-15
    IIF 6 - Director → ME
  • 10
    LEHMAN BROTHERS GLOBAL FINANCE LIMITED
    - now 02822000
    CORNGREEN LIMITED
    - 1994-01-13 02822000 03253075
    Dissolved Corporate (29 parents)
    Officer
    1994-01-13 ~ 1996-02-15
    IIF 1 - Director → ME
  • 11
    LEHMAN BROTHERS HOLDINGS PLC
    - now 01854685 02074637
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC
    - 1993-08-02 01854685
    SHEARSON LEHMAN HUTTON HOLDINGS PLC
    - 1990-08-01 01854685
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC
    - 1988-04-05 01854685
    SHEARSON LEHMAN PLC
    - 1987-01-08 01854685 00846922
    SHEARSON LEHMAN UK HOLDINGS LIMITED
    - 1986-08-07 01854685
    In Administration Corporate (56 parents, 5 offsprings)
    Officer
    (before 1992-03-06) ~ 1996-02-15
    IIF 12 - Director → ME
  • 12
    LEHMAN BROTHERS INTERNATIONAL(EUROPE)
    02538254
    Liquidation Corporate (67 parents, 1 offspring)
    Officer
    (before 1992-04-23) ~ 1996-02-15
    IIF 23 - Director → ME
  • 13
    LEHMAN BROTHERS LIMITED
    - now 00846922
    SHEARSON LEHMAN HUTTON LIMITED
    - 1990-08-01 00846922
    SHEARSON LEHMAN BROTHERS LIMITED
    - 1989-03-20 00846922
    SHEARSON LEHMAN
    - 1985-03-15 00846922 01854685
    SHEARSON
    - 1984-07-06 00846922
    H. HENTZ & CO LIMITED
    - 1977-12-31 00846922
    In Administration Corporate (49 parents)
    Officer
    (before 1991-04-14) ~ 1996-02-15
    IIF 11 - Director → ME
  • 14
    LEHMAN BROTHERS NOMINEES LIMITED
    - now 01973097
    SLH NOMINEES LIMITED
    - 1990-08-01 01973097
    MESSEL UNIT TRUST ADVISORY SERVICES LIMITED
    - 1989-03-07 01973097
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-04-12) ~ 1996-02-15
    IIF 5 - Director → ME
  • 15
    LEHMAN BROTHERS SPAIN HOLDINGS - now
    COMMERCIAL ASSET LIABILITY MANAGEMENT LIMITED - 2001-09-27
    PLATFORM HOME MORTGAGE SECURITIES NO. 8 LIMITED
    - 1997-04-23 02682326 02334930... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.8 LIMITED
    - 1993-11-15 02682326 02682316... (more)
    TRUSHELFCO (NO. 1773) LIMITED - 1992-04-02
    Dissolved Corporate (42 parents)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 17 - Director → ME
  • 16
    LEHMAN BROTHERS UK HOLDINGS LIMITED
    - now 02074637 01854685
    SHEARSON UK HOLDINGS LIMITED
    - 1993-08-02 02074637
    FLUSHSHARP LIMITED
    - 1987-12-11 02074637
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-04-12) ~ 1996-02-15
    IIF 7 - Director → ME
  • 17
    MABLE COMMERCIAL FUNDING LIMITED - now
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED
    - 1998-06-19 02682316 02334930... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED
    - 1993-11-15 02682316 02682306... (more)
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    Dissolved Corporate (57 parents, 3 offsprings)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 3 - Director → ME
  • 18
    MESSEL NOMINEES LIMITED
    00294691
    Dissolved Corporate (25 parents)
    Officer
    1995-08-03 ~ 1996-02-15
    IIF 16 - Director → ME
  • 19
    MORGAN STANLEY BANK INTERNATIONAL LIMITED - now
    MORGAN STANLEY DEAN WITTER BANK LIMITED
    - 2004-08-02 03722571
    MSDW FINANCIAL SERVICES LIMITED
    - 1999-05-07 03722571
    Active Corporate (82 parents)
    Officer
    1999-04-26 ~ 2003-04-30
    IIF 28 - Director → ME
  • 20
    MORGAN STANLEY FINANCE LIMITED
    - now 02825611 FC023566
    MORGAN STANLEY PLC - 1993-10-15
    HACKPLIMCO (NO.EIGHT) PUBLIC LIMITED COMPANY - 1993-10-06
    Dissolved Corporate (25 parents)
    Officer
    1996-12-12 ~ 2003-04-30
    IIF 25 - Director → ME
  • 21
    MORGAN STANLEY GROUP (EUROPE)
    - now 02216149 02853848
    MORGAN STANLEY UK HOLDINGS PLC - 1995-01-16
    GOODCAUSE LIMITED - 1988-05-13
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1998-10-30 ~ 2003-04-30
    IIF 27 - Director → ME
  • 22
    MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED
    - now 02194933
    BROADPLUS LIMITED - 1988-05-27
    Dissolved Corporate (21 parents)
    Officer
    1999-08-09 ~ 2003-04-30
    IIF 26 - Director → ME
  • 23
    MORGAN STANLEY SERVICES (UK) LIMITED
    - now 02861185 02164628... (more)
    TRUSHELFCO ( NO.1952) LIMITED - 1993-12-14
    Active Corporate (30 parents)
    Officer
    1999-09-02 ~ 2003-04-30
    IIF 24 - Director → ME
  • 24
    MS LEASING UK LIMITED
    - now 02605715
    TRUSHELFCO (NO. 1717) LIMITED - 1991-09-25
    Dissolved Corporate (25 parents)
    Officer
    1999-03-24 ~ 2003-04-30
    IIF 29 - Director → ME
  • 25
    PLATFORM COMMERCIAL MORTGAGE LIMITED - now
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED
    - 1997-04-23 02682322 02334930... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED
    - 1993-11-15 02682322 02682306... (more)
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Dissolved Corporate (46 parents)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 13 - Director → ME
  • 26
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED
    - 1995-12-08 02334932 02334930... (more)
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    Dissolved Corporate (41 parents)
    Officer
    1993-11-12 ~ 1995-12-21
    IIF 15 - Director → ME
  • 27
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED
    - 1993-11-15 02334606
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Dissolved Corporate (70 parents)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 8 - Director → ME
  • 28
    PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
    - now 02334930 02682326... (more)
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Dissolved Corporate (41 parents)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 9 - Director → ME
  • 29
    STORM FUNDING LIMITED - now
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED
    - 1997-11-24 02682306 02334930... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED
    - 1993-11-15 02682306 02682316... (more)
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 10 - Director → ME

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