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

Dargan, Alan Raymond

    Related profiles found in government register
  • Dargan, Alan Raymond
    Irish none born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Ruukintie 2, 81750 Pankakoski, Finland

      IIF 1

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 2

    • Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 3

    • One Canada Square, Canary Wharf, London, E14 5AP

      IIF 4

    • One, Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 5

    • Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 6
  • Dargan, Raymond Alan
    Irish company director born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 21, Upper Brook Street, London, W1K 7PY, United Kingdom

      IIF 7
  • Dargan, Raymond Alan
    Irish financier born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Truels Bernard 7, 1296 Coppet, Switzerland, W8 7BU

      IIF 8 IIF 9

    • 21, Upper Brook Street, London, W1K 7PY

      IIF 10
  • Raymond Alan Dargan
    Irish born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 21, Upper Brook Street, London, W1K 7PY, United Kingdom

      IIF 11
  • Mr Raymond Alan Dargan
    Irish born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Truels-bernard 7, Coppet, 1296, Switzerland

      IIF 12
  • Dargan, Raymond Alan
    born in January 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Truels-bernard 7, Coppet, 1296, Switzerland

      IIF 13

    • 21, Upper Brook Street, London, W1K 7PY

      IIF 14
  • Dargan, Alan
    Irish investment banker born in January 1953

    Registered addresses and corresponding companies

    • 18 Campbell Grove, London, W8 4JG

      IIF 15
  • Dargan, Raymond Alan

    Registered addresses and corresponding companies

    • Chemin Truels Bernard 7, 1296 Coppet, Switzerland, W8 7BU

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 3 - director → ME
  • 2
    DIGITCAN LIMITED - 1998-03-02
    21 Upper Brook Street, London
    Corporate (1 parent)
    Equity (Company account)
    -4,680 GBP2021-12-31
    Officer
    1997-02-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    LEDGE 95 LIMITED - 1992-01-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-04-02 ~ 2010-01-31
    IIF 8 - director → ME
  • 2
    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
    One Cabot Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1994-03-10
    IIF 15 - director → ME
  • 3
    GYG PLC - 2022-09-22
    GYG LTD - 2017-06-22
    GLOBAL YACHTING GROUP LTD - 2017-05-25
    DUNWILCO 2016 LIMITED - 2016-05-21
    Level 4 Dashwood House, Old Broad Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2017-06-23
    IIF 2 - director → ME
  • 4
    DIGITCAN LIMITED - 1998-03-02
    21 Upper Brook Street, London
    Corporate (1 parent)
    Equity (Company account)
    -4,680 GBP2021-12-31
    Officer
    1997-02-14 ~ 1999-04-01
    IIF 16 - secretary → ME
  • 5
    21 Upper Brook Street, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2010-02-16 ~ 2011-02-07
    IIF 14 - llp-designated-member → ME
    2015-12-04 ~ 2020-03-11
    IIF 13 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2013-06-28
    IIF 6 - director → ME
  • 7
    E149ge, Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2017-04-05
    IIF 4 - director → ME
  • 8
    E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2017-04-05
    IIF 5 - director → ME
  • 9
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2012-01-17 ~ 2012-07-31
    IIF 10 - director → ME
    2008-04-02 ~ 2010-03-10
    IIF 9 - director → ME
  • 10
    PANKABOARD UK - 2019-03-21
    2 Ruukintie, Pankakoski, 81750, Finland
    Corporate (8 parents)
    Officer
    2013-04-02 ~ 2014-04-03
    IIF 1 - director → ME

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