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 ~ dissolved
    OF - director → CIF 0
  • 2
    Somes, Bronte Louise
    Head Of Infrastructure Equity Europe born in February 1972
    Individual (3 offsprings)
    Officer
    2017-06-19 ~ dissolved
    OF - director → CIF 0
  • 3
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
    UBS ASSET MANAGEMENT LIMITED - 2002-04-08
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
    PDFM LIMITED - 1998-07-06
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
    5, Broadgate, London, England
    Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Beechey, Ruth
    Lawyer born in August 1972
    Individual (6 offsprings)
    Officer
    2004-07-29 ~ 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
  • 2
    Chapman, Matthew James
    Head Of Compliance born in April 1974
    Individual
    Officer
    2006-10-09 ~ 2011-01-01
    OF - director → CIF 0
  • 3
    Gold, David Jeremy
    Investment Manager born in December 1956
    Individual (9 offsprings)
    Officer
    1996-03-19 ~ 1998-12-11
    OF - director → CIF 0
  • 4
    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
  • 5
    Meredith, Paul Michael Charles
    Investment Manager born in June 1945
    Individual
    Officer
    ~ 1999-04-01
    OF - director → CIF 0
  • 6
    Khosla, Manoj
    Deputy Chief Financial Officer born in November 1955
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2009-02-20
    OF - director → CIF 0
  • 7
    Clarke, Gillian Marjorie
    Lawyer born in January 1960
    Individual (16 offsprings)
    Officer
    2001-03-30 ~ 2004-07-29
    OF - director → CIF 0
    Clarke, Gillian Marjorie
    Individual (16 offsprings)
    Officer
    ~ 2004-07-29
    OF - secretary → CIF 0
  • 8
    Yates, Paul Tennant
    Fund Manager born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 1996-03-19
    OF - director → CIF 0
  • 9
    Barnes, Ian Frederick
    Head Of Uk And Ireland born in February 1972
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2016-10-14
    OF - director → CIF 0
  • 10
    Powers, Mark David
    Investment Manager born in March 1956
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1994-10-03
    OF - director → CIF 0
  • 11
    Schmidt, Paul Dieter
    Head Of Financial Accounting born in October 1969
    Individual
    Officer
    2009-03-24 ~ 2014-05-09
    OF - director → CIF 0
  • 12
    Wielechowski, Jerzy Syxtus Wojciech
    Investment Manager born in March 1947
    Individual
    Officer
    1994-10-03 ~ 2001-03-30
    OF - director → CIF 0
  • 13
    Dye, Anthony
    Investment Manager born in February 1948
    Individual
    Officer
    ~ 1993-07-27
    OF - director → CIF 0
  • 14
    Bennett, Elliot James
    Senior Manager Finance born in October 1976
    Individual (36 offsprings)
    Officer
    2015-01-07 ~ 2016-09-16
    OF - director → CIF 0
  • 15
    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
  • 16
    Mears, Neil
    Investment Manager born in July 1957
    Individual
    Officer
    1998-12-21 ~ 2006-10-09
    OF - director → CIF 0
  • 17
    Moy, Paul John
    Fund Manager born in October 1954
    Individual
    Officer
    2006-10-09 ~ 2011-07-11
    OF - director → CIF 0
parent relation
Company in focus

UBS INFRASTRUCTURE FUND GP UK LTD

Previous names
UBS IFM (UK) LTD - 2007-08-10
UBS GLOBAL ASSET MANAGEMENT VENTURES LTD - 2006-10-09
PDFM VENTURES LIMITED - 2002-04-11
PHILLIPS & DREW VENTURES LIMITED - 1993-06-30
PHILDREW VENTURES LIMITED - 1988-05-19
PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED - 1988-04-13
MONKWELL INVESTMENT LIMITED - 1986-02-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UBS INFRASTRUCTURE FUND GP UK LTD
    Info
    UBS IFM (UK) LTD - 2007-08-10
    UBS GLOBAL ASSET MANAGEMENT VENTURES LTD - 2006-10-09
    PDFM VENTURES LIMITED - 2002-04-11
    PHILLIPS & DREW VENTURES LIMITED - 1993-06-30
    PHILDREW VENTURES LIMITED - 1988-05-19
    PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED - 1988-04-13
    MONKWELL INVESTMENT LIMITED - 1986-02-07
    Registered number 00804947
    5 Broadgate, London EC2M 2QS
    Private Limited Company incorporated on 1964-05-12 and dissolved on 2020-09-05 (56 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.