logo
explain how to read the page

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 22
  • 1
    Ahmad, Ilyas
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Beechey, Ruth
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2004-07-29 ~ 2010-01-13
    OF - Director → CIF 0
    2010-09-27 ~ 2012-02-03
    OF - Director → CIF 0
    2012-10-25 ~ 2017-02-15
    OF - Director → CIF 0
    Beechey, Ruth
    Individual (31 offsprings)
    Officer
    2004-07-29 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 3
    Chauhan, Harshkant Vithalbhai
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    2012-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 4
    Barnes, Ian Frederick
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Khosla, Manoj
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2006-10-09 ~ 2009-02-20
    OF - Director → CIF 0
  • 6
    Bennett, Elliot James
    Born in October 1976
    Individual (45 offsprings)
    Officer
    2015-01-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Steven Sherry
    Individual (7 offsprings)
    Insolvency
    2019-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Yates, Paul Tennant
    Born in June 1957
    Individual (17 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-03-19
    OF - Director → CIF 0
  • 9
    Gold, David Jeremy
    Born in December 1956
    Individual (28 offsprings)
    Officer
    1996-03-19 ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Powers, Mark David
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1993-07-27 ~ 1994-10-03
    OF - Director → CIF 0
  • 11
    Chapman, Matthew James
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2006-10-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Dye, Anthony
    Born in February 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-07-27
    OF - Director → CIF 0
  • 13
    Meredith, Paul Michael Charles
    Born in June 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-14) ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Wielechowski, Jerzy Syxtus Wojciech
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Somes, Bronte Louise
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 16
    Laura May Waters
    Individual (7 offsprings)
    Insolvency
    2019-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mears, Neil
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2006-10-09
    OF - Director → CIF 0
  • 18
    Browne, Luke Richard Tyrrill
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2019-06-07
    OF - Director → CIF 0
  • 19
    Moy, Paul John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2006-10-09 ~ 2011-07-11
    OF - Director → CIF 0
  • 20
    Schmidt, Paul Dieter
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2009-03-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 21
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2001-03-30 ~ 2004-07-29
    OF - Director → CIF 0
    Clarke, Gillian Marjorie
    Individual (51 offsprings)
    Officer
    (before 1992-05-14) ~ 2004-07-29
    OF - Secretary → CIF 0
  • 22
    UBS ASSET MANAGEMENT (UK) LTD
    - now 01546400 02251850
    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
    Active Corporate (58 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UBS INFRASTRUCTURE FUND GP UK LTD

Period: 2007-08-10 ~ 2020-09-05
Company number: 00804947
Registered names
UBS INFRASTRUCTURE FUND GP UK LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2020-09-05
UBS IFM (UK) LTD - 2007-08-10
Recent 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 - 2007-08-10
    PDFM VENTURES LIMITED - 2007-08-10
    PHILLIPS & DREW VENTURES LIMITED - 2007-08-10
    PHILDREW VENTURES LIMITED - 2007-08-10
    PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED - 2007-08-10
    MONKWELL INVESTMENT LIMITED - 2007-08-10
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.