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 40
  • 1
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-05-15 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Neill, Melanie Jane
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 3
    Hall, Nicholas James
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-02-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 6
    Brearley, Mark Newton
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Rowley, James Henry
    Born in March 1936
    Individual (4 offsprings)
    Officer
    1993-07-07 ~ 1996-03-25
    OF - Director → CIF 0
  • 9
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    1994-09-14 ~ 1998-03-10
    OF - Director → CIF 0
  • 10
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    2001-02-19 ~ 2001-04-17
    OF - Director → CIF 0
  • 11
    Lenson, Mitchel Andrew
    Born in September 1954
    Individual (16 offsprings)
    Officer
    1994-09-14 ~ 1998-07-16
    OF - Director → CIF 0
  • 12
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 13
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2009-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Spanner, Trevor William
    Born in December 1959
    Individual (23 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 15
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 16
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2009-12-09
    OF - Director → CIF 0
  • 17
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2009-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Offer, Rodney Albert Scott
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-07
    OF - Director → CIF 0
  • 19
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 21
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-03-18
    OF - Secretary → CIF 0
  • 22
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 24
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
  • 25
    Eglington, Charles Richard John
    Born in August 1938
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-07
    OF - Director → CIF 0
  • 26
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1993-07-07 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 27
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 28
    Mallows, Roger Christopher Russell
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1993-07-07 ~ 1994-04-30
    OF - Director → CIF 0
  • 29
    Sargent, Michael Carlisle
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-07
    OF - Director → CIF 0
  • 30
    Lungley, Gillian Denise Guy
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2006-05-15 ~ 2009-02-26
    OF - Director → CIF 0
  • 31
    Moser, Claude Francois
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2005-02-21 ~ 2005-10-14
    OF - Director → CIF 0
  • 32
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 33
    Mortimer, Andrew Robert
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2004-08-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 34
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-09-17
    OF - Director → CIF 0
  • 35
    Dwan, Damian Paul
    Born in June 1961
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 36
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1994-03-18 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 37
    Pitcher, Kenneth James
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-07
    OF - Director → CIF 0
  • 38
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 39
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1998-03-10 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 40
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2009-03 LTD

Period: 2009-12-14 ~ 2011-03-09
Company number: 00358119 03507382... (more)
Registered names
UBS REORGANISATION 2009-03 LTD - Dissolved 03507382... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09
Standard Industrial Classification
7487 - Other Business Activities

  • UBS REORGANISATION 2009-03 LTD
    Info
    S.G. NOMINEES KOREA LIMITED - 2009-12-14
    S.G. WARBURG NOMINEES (KOREA) LTD. - 2009-12-14
    AKROYD & SMITHERS NOMINEES LIMITED - 2009-12-14
    Registered number 00358119
    1 Finsbury Avenue, London EC2M 2PP
    PRIVATE LIMITED COMPANY incorporated on 1939-12-09 and dissolved on 2011-03-09 (71 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.