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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 42
  • 1
    Turnbull, Ian Anthony
    Born in April 1961
    Individual (1 offspring)
    Officer
    (before 1992-04-08) ~ 1995-06-09
    OF - Director → CIF 0
  • 2
    Turner, Paul Edward Henry
    Born in April 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-04-08
    OF - Director → CIF 0
    Turner, Paul Edward Henry
    Individual (5 offsprings)
    Officer
    (before 1993-04-08) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 3
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-10-10 ~ 2009-11-05
    OF - Director → CIF 0
  • 4
    Rowlinson, Michael James
    Born in June 1940
    Individual (6 offsprings)
    Officer
    (before 1992-04-08) ~ 1997-06-19
    OF - Director → CIF 0
    1998-02-27 ~ 1998-07-22
    OF - Director → CIF 0
  • 5
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Ballantine, Robert Keith
    Born in June 1964
    Individual (4 offsprings)
    Officer
    1997-06-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 9
    Willey, Michael Jeffrey
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 10
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Beechey, Ruth
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 13
    Torrence, Lucinda Mary
    Born in June 1960
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Cartledge, Matthew James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 15
    Bennett, Peter Richard
    Born in January 1945
    Individual (17 offsprings)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-10-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 17
    Sants, Hector William Hepburn
    Born in December 1955
    Individual (15 offsprings)
    Officer
    (before 1992-04-08) ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Foster, Shirley Evelyn
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-08) ~ 1995-04-08
    OF - Director → CIF 0
  • 19
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 20
    Taylor, Rosalie
    Born in October 1948
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1998-09-04
    OF - Director → CIF 0
  • 21
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Taylor, Nigel
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2001-09-04 ~ 2001-12-10
    OF - Director → CIF 0
  • 23
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Murray, Malcolm Alexander
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1992-10-27 ~ 2001-09-04
    OF - Director → CIF 0
  • 25
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Weller, Paul Leslie James
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2007-12-14
    OF - Director → CIF 0
  • 27
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2006-10-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Saunders, Alan George
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1995-06-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 29
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-10 ~ 2016-11-02
    OF - Director → CIF 0
  • 30
    Lancaster, Graham Richard
    Born in March 1955
    Individual (12 offsprings)
    Officer
    1997-06-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Tyler, Derek Richard
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 1998-10-20
    OF - Director → CIF 0
  • 32
    Collin, Rowland Barry
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-08) ~ 1996-10-25
    OF - Director → CIF 0
  • 33
    Brooks, Michael Frank
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-08) ~ 1993-04-08
    OF - Director → CIF 0
  • 34
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (24 offsprings)
    Officer
    1995-06-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 35
    Ashford, Christopher Douglas
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2001-12-10 ~ 2005-08-10
    OF - Director → CIF 0
  • 36
    Hill, Wendy Elizabeth
    Born in June 1960
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2005-06-13
    OF - Director → CIF 0
  • 37
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2007-02-20
    OF - Director → CIF 0
  • 38
    Shepperd, Mark
    Born in December 1956
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2013-02-25
    OF - Director → CIF 0
  • 39
    Clark, Simon Mark
    Born in April 1965
    Individual (10 offsprings)
    Officer
    1999-04-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 40
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 41
    Rowe, David Peter
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 42
    45, Bahnhofstrasse, Zurich, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBS REORGANISATION 2019-03 LTD

Period: 2019-11-29 ~ 2021-03-09
Company number: 00977483 00450080... (more)
Registered names
UBS REORGANISATION 2019-03 LTD - Dissolved 00450080... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS REORGANISATION 2019-03 LTD
    Info
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29
    Registered number 00977483
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1970-04-17 and dissolved on 2021-03-09 (50 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 14 July 2026 and licensed under the Open Government Licence v3.0.