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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 40
  • 1
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (39 offsprings)
    Officer
    2006-10-10 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Lancaster, Graham Richard
    Chartered Accountant born in March 1955
    Individual (12 offsprings)
    Officer
    1997-06-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Hill, Wendy Elizabeth
    Human Resources Manager born in June 1960
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2005-06-13
    OF - Director → CIF 0
  • 4
    Shepperd, Mark
    Executive Director Research De born in December 1956
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Taylor, Nigel
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2001-09-04 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    Willey, Michael Jeffrey
    Managing Director born in May 1956
    Individual (12 offsprings)
    Officer
    1996-03-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 7
    Ashford, Christopher Douglas
    Head Of Hr Uk Uk Ubsam born in February 1958
    Individual (6 offsprings)
    Officer
    2001-12-10 ~ 2005-08-10
    OF - Director → CIF 0
  • 8
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (23 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 9
    Sants, Hector William Hepburn
    Vice Chairman Equities Divisio born in December 1955
    Individual (13 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 10
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 11
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    Saunders, Alan George
    Head Of Investment Management born in April 1949
    Individual (12 offsprings)
    Officer
    1995-06-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 13
    Weller, Paul Leslie James
    Mgr Client Admin Services born in September 1963
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (23 offsprings)
    Officer
    2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2006-10-10 ~ 2016-11-02
    OF - Director → CIF 0
  • 16
    Brooks, Michael Frank
    Investment Manager born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 17
    Ballantine, Robert Keith
    Asset Sec Mrktg & Execu/Asst born in June 1964
    Individual (4 offsprings)
    Officer
    1997-06-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 18
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (23 offsprings)
    Officer
    2006-10-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Rowe, David Peter
    Senior Transaction born in January 1963
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 20
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (40 offsprings)
    Officer
    2001-09-04 ~ 2007-02-20
    OF - Director → CIF 0
  • 21
    Torrence, Lucinda Mary
    International Equity Sales born in June 1960
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1998-02-27
    OF - Director → CIF 0
  • 22
    Rowlinson, Michael James
    Head Of Corporate & Institutio born in June 1940
    Individual (4 offsprings)
    Officer
    ~ 1997-06-19
    OF - Director → CIF 0
    1998-02-27 ~ 1998-07-22
    OF - Director → CIF 0
  • 23
    Taylor, Rosalie
    Investment Banking Director born in October 1948
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1998-09-04
    OF - Director → CIF 0
  • 24
    Brown, Caroline Anne, Dr
    Corporate Finance Dir born in June 1962
    Individual (22 offsprings)
    Officer
    1995-06-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 25
    Foster, Shirley Evelyn
    Stockbroker born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1995-04-08
    OF - Director → CIF 0
  • 26
    Turner, Paul Edward Henry
    Born in April 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
    Turner, Paul Edward Henry
    Individual (4 offsprings)
    Officer
    ~ 1995-05-31
    OF - Secretary → CIF 0
  • 27
    Tyler, Derek Richard
    Exec Dir Financial Reporting born in April 1958
    Individual (8 offsprings)
    Officer
    1997-12-18 ~ 1998-10-20
    OF - Director → CIF 0
  • 28
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 29
    Bennett, Peter Richard
    Managing Director Finance & Accounting born in January 1945
    Individual (14 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Murray, Malcolm Alexander
    Director Fund Manager born in March 1955
    Individual (6 offsprings)
    Officer
    1992-10-27 ~ 2001-09-04
    OF - Director → CIF 0
  • 31
    Martin, Ian Herbert
    Managing Director born in July 1950
    Individual (25 offsprings)
    Officer
    1998-10-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 32
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Mitchell Hewson, John Stuart
    Individual (29 offsprings)
    Officer
    2004-01-30 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 34
    Clark, Simon Mark
    Director And Legal Counsel born in April 1965
    Individual (10 offsprings)
    Officer
    1999-04-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Turnbull, Ian Anthony
    Investment Manager born in April 1961
    Individual (1 offspring)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 36
    Beechey, Ruth
    Solicitor born in August 1972
    Individual (23 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 37
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 38
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Secretary → CIF 0
  • 39
    Collin, Rowland Barry
    Chartered Accountant born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1996-10-25
    OF - Director → CIF 0
  • 40
    45, Bahnhofstrasse, Zurich, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Registered names
UBS REORGANISATION 2019-03 LTD - Dissolved 00450080... (more)
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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.