logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bullough, Robert Paul
    Real Estate Manangement born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressBahnhofstrasse 45, Zurich, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Pellback, Martin
    Corporate Finance Executive born in July 1962
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 4
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1991-08-19
    OF - Director → CIF 0
  • 5
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 7
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 8
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Casselle, Richard Anthony
    Head Of Corp Admin Services born in May 1951
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2010-03-02
    OF - Director → CIF 0
  • 10
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Colville, Thomas Craufurd
    Investment Banker born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2009-06-04
    OF - Director → CIF 0
  • 14
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 15
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 16
    Marshall, Ian Bruce
    Investment Banker born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-19 ~ 1995-08-25
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-25
    OF - Secretary → CIF 0
  • 17
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    icon of calendar 2006-10-05 ~ 2009-11-05
    OF - Director → CIF 0
  • 18
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 1999-11-16
    OF - Director → CIF 0
  • 19
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Owen, Andrew John
    Facilities Manager born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Day, Eileen Mary
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 22
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 24
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 25
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 26
    Marshall, Kenneth Richard Paul
    Investment Banker born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 27
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-19 ~ 1998-06-29
    OF - Director → CIF 0
    icon of calendar 1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 28
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 29
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 30
    James, Sally Ann
    Investment Banker born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1998-10-02
    OF - Director → CIF 0
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (5 offsprings)
    icon of calendar 2001-09-04 ~ 2008-09-17
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2019-01 LTD

Previous name
BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UBS REORGANISATION 2019-01 LTD
    Info
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    Registered number 00154139
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1919-04-05 and dissolved on 2021-04-21 (102 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.