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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.

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 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

    • icon of address 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

    • icon of address 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
Active 0
  • Not found in our database.
Ceased 22
  • 1
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    icon of address One Cabot Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-13 ~ 2011-12-09
    IIF 2 - Director → ME
  • 2
    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 2010-07-06 ~ 2011-11-25
    IIF 3 - Director → ME
  • 3
    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 2010-07-06 ~ 2011-11-25
    IIF 1 - Director → ME
  • 4
    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 2010-09-13 ~ 2011-12-09
    IIF 4 - Director → ME
  • 5
    MORGAN STANLEY CARD SERVICES LIMITED - 2007-05-31
    MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED - 2004-08-02
    DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30
    icon of address Hil House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-03 ~ 2003-04-30
    IIF 22 - Director → ME
  • 6
    PAMCO (UK) LIMITED - 1998-09-03
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
    HACKREMCO (NO.342) LIMITED - 1987-09-11
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1996-02-15
    IIF 16 - Director → ME
  • 7
    PAMCO (NO 2) LIMITED - 1998-08-14
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
    HACKREMCO (NO.341) LIMITED - 1987-09-11
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar ~ 1996-02-15
    IIF 8 - Director → ME
  • 8
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-15
    IIF 14 - Director → ME
  • 9
    icon of address Regus Level 5 Tower 42, 25 Old Broad Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-02-15
    IIF 7 - Director → ME
  • 10
    icon of address 7 More London Riverside, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-02-15
    IIF 13 - Director → ME
  • 11
    SLH NOMINEES LIMITED - 1990-08-01
    MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
    icon of address Regus Level 5 Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-02-15
    IIF 6 - Director → ME
  • 12
    SHEARSON UK HOLDINGS LIMITED - 1993-08-02
    FLUSHSHARP LIMITED - 1987-12-11
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1996-02-15
    IIF 9 - Director → ME
  • 13
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    icon of address 7 More London Riverside, London
    Insolvency Proceedings Corporate (1 offspring)
    Officer
    icon of calendar 1993-11-12 ~ 1996-02-15
    IIF 5 - Director → ME
  • 14
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    icon of address 25 Cabot Square, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2003-04-30
    IIF 19 - Director → ME
  • 15
    MORGAN STANLEY PLC - 1993-10-15
    HACKPLIMCO (NO.EIGHT) PUBLIC LIMITED COMPANY - 1993-10-06
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-12 ~ 2003-04-30
    IIF 18 - Director → ME
  • 16
    MORGAN STANLEY UK HOLDINGS PLC - 1995-01-16
    GOODCAUSE LIMITED - 1988-05-13
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2003-04-30
    IIF 21 - Director → ME
  • 17
    TRUSHELFCO ( NO.1952) LIMITED - 1993-12-14
    icon of address 25 Cabot Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-02 ~ 2003-04-30
    IIF 20 - Director → ME
  • 18
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-12 ~ 1996-02-15
    IIF 15 - Director → ME
  • 19
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    icon of calendar 1993-11-12 ~ 1995-12-21
    IIF 17 - Director → ME
  • 20
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1996-02-15
    IIF 10 - Director → ME
  • 21
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 1993-11-12 ~ 1996-02-15
    IIF 11 - Director → ME
  • 22
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 1993-11-12 ~ 1996-02-15
    IIF 12 - Director → ME

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