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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 31
  • 1
    Charles, Harriet Helen Lucinda
    Individual (50 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 3
    Anderson, Nicholas Jonathan Bruce
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 2005-01-26
    OF - Director → CIF 0
  • 4
    Moser, Claude Francois
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2005-01-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ 2010-09-14
    OF - Director → CIF 0
  • 6
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 7
    Haemmerli, Anna Marie Ingeborg
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2007-09-19 ~ 2010-09-14
    OF - Director → CIF 0
  • 8
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-09-08
    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
    2005-01-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 14
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1991-08-19 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 15
    Marshall, Kenneth Richard Paul
    Born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1991-06-26) ~ 1992-07-31
    OF - Director → CIF 0
  • 16
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 17
    Gore, Michael Balfour Gruberg
    Born in October 1937
    Individual (15 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-08-19
    OF - Director → CIF 0
  • 18
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-26 ~ 2007-09-24
    OF - Director → CIF 0
  • 19
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    2006-10-05 ~ 2009-11-05
    OF - Director → CIF 0
  • 20
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 21
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 22
    Ainsworth, Peter Michael
    Born in November 1956
    Individual (10 offsprings)
    Officer
    1995-05-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 23
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 24
    Marshall, Ian Bruce
    Born in July 1949
    Individual (60 offsprings)
    Officer
    1991-08-19 ~ 1995-08-25
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 25
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    1995-09-08 ~ 1998-06-29
    OF - Director → CIF 0
    2001-09-04 ~ 2008-09-17
    OF - Director → CIF 0
  • 26
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 27
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 28
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 29
    Stocks, Neil Richard
    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
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Director → CIF 0
  • 31
    Price, Philip Ian
    Born in October 1965
    Individual (83 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2010-01 LTD

Period: 2010-09-16 ~ 2012-03-19
Company number: 00759374 02158552... (more)
Registered names
UBS REORGANISATION 2010-01 LTD - Dissolved 02158552... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • UBS REORGANISATION 2010-01 LTD
    Info
    S.G. WARBURG HOLDINGS LTD. - 2010-09-16
    SECOND WARBURG HOLDINGS LTD. - 2010-09-16
    SECOND MERCURY SECURITIES LIMITED - 2010-09-16
    Registered number 00759374
    1 Finsbury Avenue, London EC2M 2PP
    PRIVATE LIMITED COMPANY incorporated on 1963-04-30 and dissolved on 2012-03-19 (48 years 10 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.