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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

    Related profiles found in government register
  • Mchugh, Daniel Anthony
    Dual American And English born in February 1956

    Resident in Unietd Kingdom

    Registered addresses and corresponding companies
  • Mchugh, Daniel Anthony
    Dual American And English banker born in February 1956

    Resident in Unietd Kingdom

    Registered addresses and corresponding companies
  • Mchugh, Daniel Anthony
    Dual American And English chief financial officer born in February 1956

    Resident in Unietd Kingdom

    Registered addresses and corresponding companies
  • Mchugh, Daniel Anthony
    Us controller and treasurer born in February 1956

    Registered addresses and corresponding companies
    • 301 Sovereign Court, 29 Wrights Lane, London, W8 5SN

      IIF 18
  • Mchugh, Daniel Anthony
    Us controller treasurer born in February 1956

    Registered addresses and corresponding companies
    • 301 Sovereign Court, 29 Wrights Lane, London, W8 5SN

      IIF 19
  • Mchugh, Daniel Anthony
    Us controller/treasurer born in February 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    CREDIT SUISSE INTERNATIONAL
    - now 02500199
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    5 Broadgate, London, England
    Active Corporate (95 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2011-12-09
    IIF 4 - 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
    5 Broadgate, London, England, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2011-11-25
    IIF 5 - 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
    5 Broadgate, London, England, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2011-11-25
    IIF 3 - 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
    5 Broadgate, London, England
    Active Corporate (145 parents, 3 offsprings)
    Officer
    2010-09-13 ~ 2011-12-09
    IIF 6 - Director → ME
  • 5
    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
    Hil House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-08-03 ~ 2003-04-30
    IIF 22 - Director → ME
  • 6
    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
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-04-12) ~ 1996-02-15
    IIF 16 - Director → ME
  • 7
    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
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-04-12) ~ 1996-02-15
    IIF 10 - Director → ME
  • 8
    LEHMAN BROTHERS HOLDINGS PLC
    - now 01854685 02074637
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC
    - 1993-08-02 01854685
    SHEARSON LEHMAN HUTTON HOLDINGS PLC - 1990-08-01
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1988-04-05
    SHEARSON LEHMAN PLC - 1987-01-08
    SHEARSON LEHMAN UK HOLDINGS LIMITED - 1986-08-07
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (43 parents, 3 offsprings)
    Officer
    (before 1992-03-06) ~ 1996-02-15
    IIF 2 - Director → ME
  • 9
    LEHMAN BROTHERS INTERNATIONAL(EUROPE)
    02538254
    C/o Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
    Liquidation Corporate (54 parents, 1 offspring)
    Officer
    (before 1992-04-23) ~ 1996-02-15
    IIF 9 - Director → ME
  • 10
    LEHMAN BROTHERS LIMITED
    - now 00846922
    SHEARSON LEHMAN HUTTON LIMITED - 1990-08-01
    SHEARSON LEHMAN BROTHERS LIMITED - 1989-03-20
    SHEARSON LEHMAN - 1985-03-15
    SHEARSON - 1984-07-06
    H. HENTZ & CO LIMITED - 1977-12-31
    7 More London Riverside, London
    In Administration Corporate (36 parents)
    Officer
    (before 1991-04-14) ~ 1996-02-15
    IIF 1 - Director → ME
  • 11
    LEHMAN BROTHERS NOMINEES LIMITED
    - now 01973097
    SLH NOMINEES LIMITED - 1990-08-01
    MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
    Regus Level 5 Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-04-12) ~ 1996-02-15
    IIF 8 - Director → ME
  • 12
    LEHMAN BROTHERS UK HOLDINGS LIMITED
    - now 02074637 01854685
    SHEARSON UK HOLDINGS LIMITED
    - 1993-08-02 02074637
    FLUSHSHARP LIMITED - 1987-12-11
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-04-12) ~ 1996-02-15
    IIF 11 - Director → ME
  • 13
    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 02682326... (more)
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 7 - Director → ME
  • 14
    MORGAN STANLEY BANK INTERNATIONAL LIMITED - now
    MORGAN STANLEY DEAN WITTER BANK LIMITED
    - 2004-08-02 03722571
    MSDW FINANCIAL SERVICES LIMITED
    - 1999-05-07 03722571
    25 Cabot Square, London
    Active Corporate (82 parents)
    Officer
    1999-04-26 ~ 2003-04-30
    IIF 19 - Director → ME
  • 15
    MORGAN STANLEY FINANCE LIMITED
    - now 02825611 FC023566
    MORGAN STANLEY PLC - 1993-10-15
    HACKPLIMCO (NO.EIGHT) PUBLIC LIMITED COMPANY - 1993-10-06
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-12-12 ~ 2003-04-30
    IIF 18 - Director → ME
  • 16
    MORGAN STANLEY GROUP (EUROPE)
    - now 02216149 02853848
    MORGAN STANLEY UK HOLDINGS PLC - 1995-01-16
    GOODCAUSE LIMITED - 1988-05-13
    20 Bank Street, Canary Wharf, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1998-10-30 ~ 2003-04-30
    IIF 21 - Director → ME
  • 17
    MORGAN STANLEY SERVICES (UK) LIMITED
    - now 02861185 02164628... (more)
    TRUSHELFCO ( NO.1952) LIMITED - 1993-12-14
    25 Cabot Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    1999-09-02 ~ 2003-04-30
    IIF 20 - Director → ME
  • 18
    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 02682326... (more)
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (40 parents)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 15 - Director → ME
  • 19
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED
    - 1995-12-08 02334932 02682306... (more)
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (41 parents)
    Officer
    1993-11-12 ~ 1995-12-21
    IIF 17 - Director → ME
  • 20
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED
    - 1993-11-15 02334606
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (68 parents)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 12 - Director → ME
  • 21
    PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
    - now 02334930 02682306... (more)
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (35 parents)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 13 - Director → ME
  • 22
    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 02682322... (more)
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    7 More London Riverside, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1993-11-12 ~ 1996-02-15
    IIF 14 - Director → ME

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