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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
Active 4
  • 1
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beechey, Ruth
    Solicitor born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address45, Bahnhofstrasse, Zurich, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Collin, Rowland Barry
    Chartered Accountant born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
  • 2
    Bennett, Peter Richard
    Managing Director Finance & Accounting born in January 1945
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Nigel
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Taylor, Rosalie
    Investment Banking Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 1998-09-04
    OF - Director → CIF 0
  • 5
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 6
    Shepperd, Mark
    Executive Director Research De born in December 1956
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2016-11-02
    OF - Director → CIF 0
  • 8
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Turner, Paul Edward Henry
    Born in April 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
    Turner, Paul Edward Henry
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Secretary → CIF 0
  • 10
    Rowe, David Peter
    Senior Transaction born in January 1963
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 11
    Turnbull, Ian Anthony
    Investment Manager born in April 1961
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
  • 12
    Tyler, Derek Richard
    Exec Dir Financial Reporting born in April 1958
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-10-20
    OF - Director → CIF 0
  • 13
    Hill, Wendy Elizabeth
    Human Resources Manager born in June 1960
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2005-06-13
    OF - Director → CIF 0
  • 14
    Clark, Simon Mark
    Director And Legal Counsel born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Ashford, Christopher Douglas
    Head Of Hr Uk Uk Ubsam born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2005-08-10
    OF - Director → CIF 0
  • 16
    Brooks, Michael Frank
    Investment Manager born in September 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 17
    Sants, Hector William Hepburn
    Vice Chairman Equities Divisio born in December 1955
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Torrence, Lucinda Mary
    International Equity Sales born in June 1960
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Saunders, Alan George
    Head Of Investment Management born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 20
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2009-11-05
    OF - Director → CIF 0
  • 21
    Murray, Malcolm Alexander
    Director Fund Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-27 ~ 2001-09-04
    OF - Director → CIF 0
  • 22
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Weller, Paul Leslie James
    Mgr Client Admin Services born in September 1963
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2007-12-14
    OF - Director → CIF 0
  • 24
    Day, Eileen Mary
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 25
    Lancaster, Graham Richard
    Chartered Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 26
    Rowlinson, Michael James
    Head Of Corporate & Institutio born in June 1940
    Individual
    Officer
    icon of calendar ~ 1997-06-19
    OF - Director → CIF 0
    icon of calendar 1998-02-27 ~ 1998-07-22
    OF - Director → CIF 0
  • 27
    Willey, Michael Jeffrey
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 28
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Martin, Ian Herbert
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 30
    Ballantine, Robert Keith
    Asset Sec Mrktg & Execu/Asst born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 31
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 32
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 33
    Brown, Caroline Anne, Dr
    Corporate Finance Dir born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 34
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 2004-01-30
    OF - Secretary → CIF 0
  • 35
    Foster, Shirley Evelyn
    Stockbroker born in September 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-08
    OF - Director → CIF 0
  • 36
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2007-02-20
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2019-03 LTD

Previous name
UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29
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
    icon of address5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.