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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 5
  • 1
    Charles, Harriett Helen Lucinda
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Kevin James
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Lusher, James Michael
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Wyatt, Laura Sharon
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBahnofstrasse 45, Zurich, 8001, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Averill, John Paul
    Professional Services born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2015-02-04
    OF - Director → CIF 0
  • 2
    Chapman, David Barry
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 4
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 5
    Dwan, Damian Paul
    Global Head Of Securities Oper born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 6
    Paszkiewicz, Joanna Barbara
    Civil Servant born in December 1979
    Individual
    Officer
    icon of calendar 2022-09-10 ~ 2023-07-26
    OF - Director → CIF 0
  • 7
    Spanner, Trevor William
    Managing Director born in December 1959
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 8
    Plumb, Russell Brian
    Operations Specialist born in July 1981
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Gay, George Webster Brown
    Investment Banker born in August 1950
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 11
    Kitchen, Andrew John
    Accountant born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-11 ~ 2017-09-20
    OF - Director → CIF 0
  • 12
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 13
    Bentley, Nicola Joan
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-07 ~ 2004-05-19
    OF - Director → CIF 0
  • 14
    Mcloughlin, Michael David
    Banker born in September 1950
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2006-03-05
    OF - Director → CIF 0
  • 15
    Narcy, Helene Marie Jeanne
    Financial Controller born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Justham, Alexander Stafford
    Wealth Management born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Feeley, Michael Thomas
    Investment Banker born in July 1972
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 18
    Gomes, James Anthony
    Banker born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2015-11-13
    OF - Director → CIF 0
  • 19
    Stocks, Neil Richard
    Banker born in November 1954
    Individual
    Officer
    icon of calendar ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Secretary → CIF 0
  • 20
    Challis, Shaun Charles
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2020-02-10
    OF - Director → CIF 0
  • 21
    Webb, James Neil
    Investment Banker born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2008-02-18
    OF - Director → CIF 0
  • 22
    Conner, Alistair Charles
    Banker born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2012-08-12
    OF - Director → CIF 0
  • 23
    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
  • 24
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 25
    Abbott, Craig Whitney
    Banker born in October 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 26
    Reid, Donald William Sherret
    Chartered Accountant born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2010-04-28
    OF - Director → CIF 0
  • 27
    Morrison, Sarah Louise
    Banker born in August 1971
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2010-03-22
    OF - Director → CIF 0
  • 28
    Neill, Melanie Jane
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 29
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2000-08-07
    OF - Director → CIF 0
  • 30
    Peddie, Jacqueline Mary
    Bank Official born in April 1964
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 31
    Leu, Bruno
    Head Of Private Banking Servic born in July 1966
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2000-10-01
    OF - Director → CIF 0
  • 32
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-13 ~ 1998-06-29
    OF - Director → CIF 0
    icon of calendar 1999-11-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 33
    Licence, Callum Donald
    Banking Professional born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2012-08-12
    OF - Director → CIF 0
  • 34
    Myers, Simon
    Banker born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-10 ~ 1995-11-13
    OF - Director → CIF 0
  • 35
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 36
    Thomas, Paul Nicholas
    Finance Manager born in March 1972
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2024-04-25
    OF - Director → CIF 0
parent relation
Company in focus

UBS PRIVATE BANKING NOMINEES LTD

Previous names
SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS PRIVATE BANKING NOMINEES LTD
    Info
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 1998-06-29
    Registered number 00185437
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1922-11-01 (103 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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