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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 42
  • 1
    Conner, Alistair Charles
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2010-05-12 ~ 2012-08-12
    OF - Director → CIF 0
  • 2
    Justham, Alexander Stafford
    Wealth Management born in January 1968
    Individual (10 offsprings)
    Officer
    2020-05-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
  • 4
    Neill, Melanie Jane
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1999-11-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 5
    Bartlett, Richard John
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 7
    Averill, John Paul
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2015-02-04
    OF - Director → CIF 0
  • 8
    Narcy, Helene Marie Jeanne
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2016-05-05 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Paszkiewicz, Joanna Barbara
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2022-09-10 ~ 2023-07-26
    OF - Director → CIF 0
  • 10
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-11-06 ~ 2000-08-07
    OF - Director → CIF 0
  • 11
    Licence, Callum Donald
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2008-04-07 ~ 2012-08-12
    OF - Director → CIF 0
  • 12
    Challis, Shaun Charles
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2020-02-10
    OF - Director → CIF 0
  • 13
    Spanner, Trevor William
    Born in December 1959
    Individual (23 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 14
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 15
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 16
    Kitchen, Andrew John
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2012-08-11 ~ 2017-09-20
    OF - Director → CIF 0
  • 17
    Leu, Bruno
    Born in July 1966
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2000-10-01
    OF - Director → CIF 0
  • 18
    Feeley, Michael Thomas
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Lusher, James Michael
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 20
    Plumb, Russell Brian
    Born in July 1981
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Gomes, James Anthony
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2010-12-03 ~ 2015-11-13
    OF - Director → CIF 0
  • 22
    Webb, James Neil
    Born in July 1964
    Individual (56 offsprings)
    Officer
    2000-08-07 ~ 2008-02-18
    OF - Director → CIF 0
  • 23
    Mcloughlin, Michael David
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2006-03-05
    OF - Director → CIF 0
  • 24
    Thomas, Paul Nicholas
    Finance Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 25
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1995-11-13 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 26
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 27
    Charles, Harriett Helen Lucinda
    Individual (1 offspring)
    Officer
    2010-01-19 ~ now
    OF - Secretary → CIF 0
  • 28
    Abbott, Craig Whitney
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 1993-09-10
    OF - Director → CIF 0
  • 29
    Gay, George Webster Brown
    Born in August 1950
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2007-06-04 ~ 2010-04-28
    OF - Director → CIF 0
  • 31
    Bentley, Nicola Joan
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2004-05-19
    OF - Director → CIF 0
  • 32
    Peddie, Jacqueline Mary
    Born in April 1964
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 33
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 34
    Chapman, David Barry
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2024-01-10
    OF - Director → CIF 0
  • 35
    Wyatt, Laura Sharon
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 36
    Morrison, Sarah Louise
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ 2010-03-22
    OF - Director → CIF 0
  • 37
    Dwan, Damian Paul
    Born in June 1961
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 38
    O'sullivan, Kevin James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 39
    Myers, Simon
    Born in May 1952
    Individual (15 offsprings)
    Officer
    1993-09-10 ~ 1995-11-13
    OF - Director → CIF 0
  • 40
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 41
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    (before 1991-10-27) ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    (before 1991-10-27) ~ 1998-09-01
    OF - Secretary → CIF 0
  • 42
    Bahnofstrasse 45, Zurich, 8001, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    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
parent relation
Company in focus

UBS PRIVATE BANKING NOMINEES LTD

Period: 2000-06-29 ~ now
Company number: 00185437
Registered names
UBS PRIVATE BANKING NOMINEES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS PRIVATE BANKING NOMINEES LTD
    Info
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 2000-06-29
    Registered number 00185437
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1922-11-01 (103 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.