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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 36
  • 1
    Charles, Harriet Helen Lucinda
    Individual (50 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Emerson, John Francis
    Investment Banker born in September 1973
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (43 offsprings)
    Officer
    1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 6
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 8
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (51 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-09-08
    OF - Director → CIF 0
  • 9
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 11
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (31 offsprings)
    Officer
    2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 13
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (29 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 14
    Marshall, Kenneth Richard Paul
    Investment Banker born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 15
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (32 offsprings)
    Officer
    2005-12-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (48 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (48 offsprings)
    2006-06-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 18
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 19
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Marshall, Ian Bruce
    Investment Banker born in July 1949
    Individual (60 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 22
    Mortimer, Andrew Robert
    Head Of European Operations born in June 1967
    Individual (9 offsprings)
    Officer
    2004-08-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 23
    James, Sally Ann
    Investment Banker born in February 1949
    Individual (49 offsprings)
    Officer
    1995-09-08 ~ 1998-06-29
    OF - Director → CIF 0
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (49 offsprings)
    2001-09-04 ~ 2008-09-18
    OF - Director → CIF 0
  • 24
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 25
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (34 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 26
    Lawson-turnbull, Wayne
    Investment Banker born in July 1959
    Individual (13 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 27
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (23 offsprings)
    Officer
    2008-09-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 28
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 29
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual (33 offsprings)
    Officer
    1995-08-25 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 30
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 31
    Hall, Nicholas James
    Investment Banker born in November 1957
    Individual (8 offsprings)
    Officer
    2003-03-11 ~ 2004-08-02
    OF - Director → CIF 0
  • 32
    Ryan, Sean Enda
    Director born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (83 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Lungley, Gillian Denise Guy
    Investment Banker born in September 1959
    Individual (13 offsprings)
    Officer
    2006-06-06 ~ 2009-02-26
    OF - Director → CIF 0
  • 35
    Brearley, Mark Newton
    Banker born in July 1964
    Individual (15 offsprings)
    Officer
    2009-02-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBS REORGANISATION 2019-05 LTD

Period: 2019-11-29 ~ 2021-03-09
Company number: 00450080 00977483... (more)
Registered names
UBS REORGANISATION 2019-05 LTD - Dissolved 00977483... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS REORGANISATION 2019-05 LTD
    Info
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 2019-11-29
    Registered number 00450080
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1948-02-25 and dissolved on 2021-03-09 (73 years). 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.