---
title: "CREDIT SUISSE INVESTMENT HOLDINGS (UK) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8f77dd6-b5b4-569e-b2ab-434a1c3a79cc
json: https://whiteintel.dev/api/public/dossier/c8f77dd6-b5b4-569e-b2ab-434a1c3a79cc
identifier: oo:GB-COH-03045280
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDIT SUISSE INVESTMENT HOLDINGS (UK)

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03045280`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8f77dd6-b5b4-569e-b2ab-434a1c3a79cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8f77dd6-b5b4-569e-b2ab-434a1c3a79cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CREDIT SUISSE INVESTMENT HOLDINGS (UK)** — GLEIF · `lei:549300Y8EQ8RQ2QN0K83` — https://whiteintel.dev/entity/f1d4385f-e6e5-514a-a48e-09bd86002093

## Ownership & control

### Owners / controllers

- **CREDIT SUISSE INVESTMENTS (UK)** (beneficial owner) — 100% — https://whiteintel.dev/entity/09e2a5e1-79f4-5968-acfe-6a3329125be9
- **CREDIT SUISSE INVESTMENTS (UK)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09e2a5e1-79f4-5968-acfe-6a3329125be9

### Holdings / subsidiaries

- **CREDIT SUISSE SECURITIES (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/896aac1d-de7a-5b0f-9f1d-0fb80b534d11
- **CREDIT SUISSE SECURITIES (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/896aac1d-de7a-5b0f-9f1d-0fb80b534d11

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03045280`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1995-04-06
- **Registered office:** 5 Broadgate, London, England, EC2M 2QS, United Kingdom
- **SIC:** 70100

### Officers

- HARE, Paul Edward — secretary · British · appointed 2004-03-31
- O'CUINN, Shane Patrick, Mr. — director · Irish · appointed 2024-08-01
- STEWART, Caroline Patricia — director · British · appointed 2025-04-15
- HORNSEY, Nicholas John — secretary · British · appointed 1995-04-06 · resigned 2004-03-31
- ARBUTHNOTT, Robert Keith — director · British · appointed 2016-03-21 · resigned 2017-04-05
- BRETTON, Nigel Paul — director · British · appointed 2001-03-12 · resigned 2005-03-11
- BURROWES, Kevin James — director · British · appointed 2005-03-11 · resigned 2007-12-12
- COOPER, Adrian Rupert Tyndale — director · British · appointed 1997-04-25 · resigned 1998-10-09
- COX, Graham John — director · British · appointed 2023-01-11 · resigned 2025-12-11
- ELLIOTT, Paul Nicholas — director · British · appointed 1997-04-25 · resigned 1998-10-09
- GENDRON, David Brooks — director · Usa · appointed 1995-04-06 · resigned 1996-09-30
- HARE, Paul Edward — director · British · appointed 2010-07-07 · resigned 2026-08-11
- HESTER, Stephen Alan Michael — director · American · appointed 1998-10-09 · resigned 2000-10-25
- HODGSON, Michael Roy — director · British · appointed 2012-12-14 · resigned 2014-12-31
- HORNE, Christopher Gerard Bryan — director · British · appointed 2014-12-31 · resigned 2023-12-11
- HOUGHTON, Julian Ralph — director · British · appointed 2011-11-25 · resigned 2023-01-20
- MCHUGH, Daniel Anthony — director · Dual American And English · appointed 2010-07-06 · resigned 2011-11-25
- MICHAELIDES, Costas, Chair Of The Board Of Directors — director · American,Cypriot · appointed 2000-11-03 · resigned 2012-12-06
- MULFORD, David Campbell — director · United States · appointed 1997-10-31 · resigned 2000-10-25
- PREWER, Michael — director · British · appointed 1995-04-06 · resigned 1997-02-28

### Beneficial owners (Persons with Significant Control)

- [Credit Suisse Investments (Uk)](https://whiteintel.dev/entity/09e2a5e1-79f4-5968-acfe-6a3329125be9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03045280
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03045280

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CREDIT SUISSE INVESTMENT HOLDINGS (UK)** — https://whiteintel.dev/entity/c8f77dd6-b5b4-569e-b2ab-434a1c3a79cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDIT SUISSE INVESTMENT HOLDINGS (UK)**. Human view: https://whiteintel.dev/entity/c8f77dd6-b5b4-569e-b2ab-434a1c3a79cc · Structured JSON: https://whiteintel.dev/api/public/dossier/c8f77dd6-b5b4-569e-b2ab-434a1c3a79cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._