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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 40
  • 1
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 2
    Moser, Claude Francois
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2005-02-21 ~ 2005-10-14
    OF - Director → CIF 0
  • 3
    Mallows, Roger Christopher Russell
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1993-07-07 ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    1994-09-14 ~ 1998-03-10
    OF - Director → CIF 0
  • 5
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    1994-03-18 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 7
    Eglington, Charles Richard John
    Born in August 1938
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-07
    OF - Director → CIF 0
  • 8
    Sargent, Michael Carlisle
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-07
    OF - Director → CIF 0
  • 9
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 10
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-02-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2009-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lenson, Mitchel Andrew
    Born in September 1954
    Individual (16 offsprings)
    Officer
    1994-09-14 ~ 1998-07-16
    OF - Director → CIF 0
  • 13
    Pitcher, Kenneth James
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-07
    OF - Director → CIF 0
  • 14
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2009-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Dwan, Damian Paul
    Born in June 1961
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 16
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 17
    Rowley, James Henry
    Born in March 1936
    Individual (4 offsprings)
    Officer
    1993-07-07 ~ 1996-03-25
    OF - Director → CIF 0
  • 18
    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
  • 19
    Spanner, Trevor William
    Born in December 1959
    Individual (23 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 21
    Neill, Melanie Jane
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1999-11-16 ~ 2001-02-19
    OF - Director → 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
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-05-15 ~ 2009-11-05
    OF - Director → CIF 0
  • 24
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Offer, Rodney Albert Scott
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-07
    OF - Director → CIF 0
  • 26
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 27
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 28
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-03-18
    OF - Secretary → CIF 0
  • 29
    Mortimer, Andrew Robert
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2004-08-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 30
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-09-17
    OF - Director → CIF 0
  • 31
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 32
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    2001-02-19 ~ 2001-04-17
    OF - Director → CIF 0
  • 33
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 34
    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
  • 35
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 36
    Hall, Nicholas James
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 37
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2009-12-09
    OF - Director → CIF 0
  • 38
    Price, Philip Ian
    Born in October 1965
    Individual (83 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Lungley, Gillian Denise Guy
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2006-05-15 ~ 2009-02-26
    OF - Director → CIF 0
  • 40
    Brearley, Mark Newton
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2009-03 LTD

Period: 2009-12-14 ~ 2011-03-09
Company number: 00358119 00306315... (more)
Registered names
UBS REORGANISATION 2009-03 LTD - Dissolved 00306315... (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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.