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
Active 3
  • 1
    Ahmad, Ilyas
    Fund Accountant born in March 1971
    Individual (7 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Gifford, Mark Julian
    Transaction Manager born in February 1963
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
    PHILLIPS & DREW LIMITED - 2000-07-17
    UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
    UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
    FORGESCAN LIMITED - 1988-12-12
    5, Broadgate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Digweed, Martin
    Manager born in May 1964
    Individual
    Officer
    1998-10-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 2
    Shayle, Anthony Graeme
    Head Of Uk Real Estate born in July 1959
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Beechey, Ruth
    Lawyer born in August 1972
    Individual (6 offsprings)
    Officer
    2008-10-28 ~ 2010-01-13
    OF - Director → CIF 0
    Beechey, Ruth
    Head Of Legal born in August 1972
    Individual (6 offsprings)
    2010-09-27 ~ 2012-02-03
    OF - Director → CIF 0
    2012-10-25 ~ 2017-02-15
    OF - Director → CIF 0
    Beechey, Ruth
    Lawyer
    Individual (6 offsprings)
    Officer
    2004-07-29 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 4
    Brooks, Roger Francis
    Manager born in March 1947
    Individual
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 5
    Marsh, Michael David
    Manager born in March 1966
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Chauhan, Harshkant Vithalbhai
    Legal Counsel born in October 1972
    Individual
    Officer
    2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    2012-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 7
    Hawkins, Clifford Roy
    Investment Manager born in May 1958
    Individual
    Officer
    2005-02-08 ~ 2009-12-01
    OF - Director → CIF 0
  • 8
    Pavey, Michael William
    Manager born in July 1961
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 1998-10-01
    OF - Director → CIF 0
    1999-04-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 9
    Meredith, Paul Michael Charles
    Investment Manager born in June 1945
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Clarke, Gillian Marjorie
    Individual (16 offsprings)
    Officer
    ~ 2004-07-29
    OF - Secretary → CIF 0
  • 11
    Rickwood, Alan John Moger
    Administrator born in September 1960
    Individual
    Officer
    1999-04-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 12
    Ruetimann, Markus Hardy
    Investment Services Dir born in May 1958
    Individual (7 offsprings)
    Officer
    ~ 2002-08-23
    OF - Director → CIF 0
  • 13
    Clark, Graham Steven
    Manager born in September 1952
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 14
    Browne, Luke Richard Tyrrill
    Deputy Global Head Of Structured Solutions born in August 1973
    Individual
    Officer
    2016-10-14 ~ 2019-06-07
    OF - Director → CIF 0
  • 15
    Somes, Bronte Louise
    Head Of Infrastructure Equity Europe born in February 1972
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ 2022-08-25
    OF - Director → CIF 0
  • 16
    Moy, Paul John
    Fund Manager born in October 1954
    Individual
    Officer
    2008-10-28 ~ 2011-07-11
    OF - Director → CIF 0
parent relation
Company in focus

PHILDREW NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PHILDREW NOMINEES LIMITED
    Info
    Registered number 00515209
    5 Broadgate, London EC2M 2QS
    Private Limited Company incorporated on 1953-01-16 (72 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • PHILDREW NOMINEES LIMITED
    S
    Registered number 515209
    5, Broadgate, London, England, EC2M 2QS
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.