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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
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (39 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
  • 2
    Wyatt, Laura Sharon
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (23 offsprings)
    Officer
    1995-11-13 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 4
    Morrison, Sarah Louise
    Banker born in August 1971
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ 2010-03-22
    OF - Director → CIF 0
  • 5
    Paszkiewicz, Joanna Barbara
    Civil Servant born in December 1979
    Individual (2 offsprings)
    Officer
    2022-09-10 ~ 2023-07-26
    OF - Director → CIF 0
  • 6
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 7
    Narcy, Helene Marie Jeanne
    Financial Controller born in May 1969
    Individual (9 offsprings)
    Officer
    2016-05-05 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Reid, Donald William Sherret
    Chartered Accountant born in November 1959
    Individual (79 offsprings)
    Officer
    2007-06-04 ~ 2010-04-28
    OF - Director → CIF 0
  • 9
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (25 offsprings)
    Officer
    1998-11-06 ~ 2000-08-07
    OF - Director → CIF 0
  • 10
    Thomas, Paul Nicholas
    Finance Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 11
    Conner, Alistair Charles
    Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2010-05-12 ~ 2012-08-12
    OF - Director → CIF 0
  • 12
    Ryan, Sean Enda
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    1999-11-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 13
    Webb, James Neil
    Investment Banker born in July 1964
    Individual (55 offsprings)
    Officer
    2000-08-07 ~ 2008-02-18
    OF - Director → CIF 0
  • 14
    Feeley, Michael Thomas
    Investment Banker born in July 1972
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Mitchell Hewson, John Stuart
    Individual (29 offsprings)
    Officer
    2004-01-30 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 16
    Stocks, Neil Richard
    Banker born in November 1954
    Individual (26 offsprings)
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (26 offsprings)
    Officer
    ~ 1998-09-01
    OF - Secretary → CIF 0
  • 17
    Mcloughlin, Michael David
    Banker born in September 1950
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2006-03-05
    OF - Director → CIF 0
  • 18
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 19
    Gay, George Webster Brown
    Investment Banker born in August 1950
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Leu, Bruno
    Head Of Private Banking Servic born in July 1966
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2000-10-01
    OF - Director → CIF 0
  • 21
    Peddie, Jacqueline Mary
    Bank Official born in April 1964
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 22
    O'sullivan, Kevin James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Bentley, Nicola Joan
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2004-05-19
    OF - Director → CIF 0
  • 24
    Spanner, Trevor William
    Managing Director born in December 1959
    Individual (22 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 25
    Neill, Melanie Jane
    Chartered Accountant born in September 1962
    Individual (7 offsprings)
    Officer
    1999-11-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 26
    Licence, Callum Donald
    Banking Professional born in February 1972
    Individual (8 offsprings)
    Officer
    2008-04-07 ~ 2012-08-12
    OF - Director → CIF 0
  • 27
    Myers, Simon
    Banker born in May 1952
    Individual (12 offsprings)
    Officer
    1993-09-10 ~ 1995-11-13
    OF - Director → CIF 0
  • 28
    Chapman, David Barry
    Banker born in October 1970
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2024-01-10
    OF - Director → CIF 0
  • 29
    Gomes, James Anthony
    Banker born in June 1977
    Individual (4 offsprings)
    Officer
    2010-12-03 ~ 2015-11-13
    OF - Director → CIF 0
  • 30
    Kitchen, Andrew John
    Accountant born in February 1975
    Individual (4 offsprings)
    Officer
    2012-08-11 ~ 2017-09-20
    OF - Director → CIF 0
  • 31
    Plumb, Russell Brian
    Operations Specialist born in July 1981
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 32
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (38 offsprings)
    Officer
    1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 33
    Challis, Shaun Charles
    Banker born in December 1961
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2020-02-10
    OF - Director → CIF 0
  • 34
    Charles, Harriett Helen Lucinda
    Individual (1 offspring)
    Officer
    2010-01-19 ~ now
    OF - Secretary → CIF 0
  • 35
    Justham, Alexander Stafford
    Wealth Management born in January 1968
    Individual (10 offsprings)
    Officer
    2020-05-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 36
    Averill, John Paul
    Professional Services born in January 1976
    Individual (4 offsprings)
    Officer
    2010-01-19 ~ 2015-02-04
    OF - Director → CIF 0
  • 37
    Abbott, Craig Whitney
    Banker born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 38
    Dwan, Damian Paul
    Global Head Of Securities Oper born in June 1961
    Individual (10 offsprings)
    Officer
    1998-07-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 39
    Lusher, James Michael
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 40
    Bartlett, Richard John
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 41
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    1999-11-16 ~ 2000-08-07
    OF - Director → CIF 0
  • 42
    Bahnofstrasse 45, Zurich, 8001, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.