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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 19
  • 1
    Gifford, Mark Julian
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Gillian Marjorie
    Individual (43 offsprings)
    Officer
    ~ 2004-07-29
    OF - Secretary → CIF 0
  • 3
    Marsh, Michael David
    Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Hawkins, Clifford Roy
    Investment Manager born in May 1958
    Individual (9 offsprings)
    Officer
    2005-02-08 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Digweed, Martin
    Manager born in May 1964
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 6
    Pavey, Michael William
    Manager born in July 1961
    Individual (12 offsprings)
    Officer
    1996-03-19 ~ 1998-10-01
    OF - Director → CIF 0
    1999-04-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 7
    Moy, Paul John
    Fund Manager born in October 1954
    Individual (10 offsprings)
    Officer
    2008-10-28 ~ 2011-07-11
    OF - Director → CIF 0
  • 8
    Meredith, Paul Michael Charles
    Investment Manager born in June 1945
    Individual (8 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Clark, Graham Steven
    Manager born in September 1952
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 10
    Beechey, Ruth
    Lawyer born in August 1972
    Individual (23 offsprings)
    Officer
    2008-10-28 ~ 2010-01-13
    OF - Director → CIF 0
    Beechey, Ruth
    Head Of Legal born in August 1972
    Individual (23 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 (23 offsprings)
    Officer
    2004-07-29 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 11
    Ahmad, Ilyas
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Shayle, Anthony Graeme
    Head Of Uk Real Estate born in July 1959
    Individual (11 offsprings)
    Officer
    2009-12-15 ~ 2019-12-09
    OF - Director → CIF 0
  • 13
    Rickwood, Alan John Moger
    Administrator born in September 1960
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 14
    Chauhan, Harshkant Vithalbhai
    Legal Counsel born in October 1972
    Individual (9 offsprings)
    Officer
    2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    2012-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 15
    Browne, Luke Richard Tyrrill
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2019-06-07
    OF - Director → CIF 0
  • 16
    Brooks, Roger Francis
    Manager born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 17
    Somes, Bronte Louise
    Head Of Infrastructure Equity Europe born in February 1972
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ 2022-08-25
    OF - Director → CIF 0
  • 18
    Ruetimann, Markus Hardy
    Investment Services Dir born in May 1958
    Individual (22 offsprings)
    Officer
    (before 1992-05-14) ~ 2002-08-23
    OF - Director → CIF 0
  • 19
    UBS ASSET MANAGEMENT HOLDING LTD
    - now 02251850 03528371... (more)
    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
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHILDREW NOMINEES LIMITED

Period: 1953-01-16 ~ now
Company number: 00515209
Registered name
PHILDREW NOMINEES LIMITED - now
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 (73 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • PHILDREW NOMINEES LIMITED
    S
    Registered number 515209
    5, Broadgate, London, England, EC2M 2QS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UBS REAL ESTATE FUNDS SELECTION - GLOBAL LLP
    OC348351
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-09-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.