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
Active 13
  • 1
    Perkonigg, Sofia
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Jeney, Thomas Peter
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Hardie, Richard William John
    Born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Sean Thomas
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Howell, Denise
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Harwood, Ian
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Vishank
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Williams, Mark David
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Deane, Alexandra Dorothy
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Ozanne, Julian Victor
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Macwhinnie, Antony Philip
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressBahnhofstrasse 45, Zurich, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 78
  • 1
    Stradling, Stuart Rhys
    Investment Banker born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Bailey, Kenneth Malcolm
    European Equity Emerging Marke born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Taylor, Nigel
    Director born in January 1963
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2001-12-12
    OF - Director → CIF 0
  • 4
    Guth, Jason Seymour
    Business Analyst born in March 1969
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2011-12-31
    OF - Director → CIF 0
    icon of calendar 2013-09-26 ~ 2018-09-12
    OF - Director → CIF 0
  • 5
    Richardson, Hugh
    Investment Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Woodhouse, Thomas Andrew Edward
    Investment Banker born in June 1981
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Green, Robert Frank
    Pensioner born in May 1944
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 8
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 9
    Smith, Steven Philip
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    Campbell, Alexander Peter
    Human Resources Mana born in November 1951
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1999-09-15
    OF - Director → CIF 0
  • 11
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 12
    Evans, Margaret Ann
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Corness, Colin Ross, Sir
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 14
    Carr, Stephen Paul
    Investment Banker born in May 1955
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1998-10-14
    OF - Director → CIF 0
  • 15
    Mackenzie, Andrew Chisholm Grant
    Investment Banker born in February 1961
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 16
    Grimes, Matthew Robert
    Private Banker born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 17
    Littlewood, John Nigel
    Investment Banker born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 18
    Rowe, David Peter
    Managing Director Structured born in January 1963
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-06-01
    OF - Director → CIF 0
  • 19
    Hill, Roger Martyn
    Investment Analyst born in August 1954
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-08-29
    OF - Director → CIF 0
    icon of calendar 2009-06-25 ~ 2024-02-18
    OF - Director → CIF 0
  • 20
    Eberhardt, Urs
    Private Banker born in April 1941
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1997-12-04
    OF - Director → CIF 0
  • 21
    Stevenson, Hugh Alexander
    Investment Banker born in September 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Gabitass, William Michael
    Retired born in November 1938
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2019-08-30
    OF - Director → CIF 0
  • 23
    Chapman, Robert Meyrick John
    Investment Banker born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2009-09-07
    OF - Director → CIF 0
  • 24
    Wyss, Anton
    Executive Director born in August 1950
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 25
    Rolt, Clive Anthony Gerard
    Chartered Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Weir, Elizabeth Susan
    Private Banker born in September 1972
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    Clark, Simon Mark
    Director & Legal Counsel born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 28
    Batt, John Julian Mossay, Dr
    Engineer born in May 1969
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 29
    Ashford, Christopher Douglas
    Head Of Hr (Uk) Ubsam born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2005-08-10
    OF - Director → CIF 0
  • 30
    Gage, Jonathan Moreton
    Banker born in March 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Walker, Ian
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2004-04-20
    OF - Director → CIF 0
  • 32
    Potter, Kenneth Charles Oldcorn
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1999-07-09
    OF - Director → CIF 0
    Potter, Kenneth Charles Oldcorn
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Secretary → CIF 0
  • 33
    Bosonnet, Paul Graham
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1996-12-18
    OF - Director → CIF 0
  • 34
    Gough, Charles Brandon, Sir
    Investment Banker born in October 1937
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1996-02-15
    OF - Director → CIF 0
  • 35
    Hill, Thomas Richard Cockburn
    Investment Banker born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2001-07-11
    OF - Director → CIF 0
    Stocks, Neil Richard
    Investment Banker
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 37
    Stormonth Darling, Peter
    Investment Banker born in September 1932
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 38
    Maclean, Kirsty
    Human Resources Director born in September 1976
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2014-03-11
    OF - Director → CIF 0
  • 39
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-25
    OF - Secretary → CIF 0
  • 40
    Saunders, Alan George
    Head Of Investment Management born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 41
    May, Jill Miranda
    Investment Banker born in July 1961
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 42
    Castell, Tanya Catherine
    Investment Banker born in August 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 43
    Drouin, Philippe
    Investment Banker born in June 1974
    Individual
    Officer
    icon of calendar 2020-02-19 ~ 2023-12-07
    OF - Director → CIF 0
  • 44
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2009-03-29
    OF - Director → CIF 0
  • 45
    Jones, Alun Price
    Retired Investment Banker born in March 1947
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 46
    Amos, Rosamond Joy
    Asset Manager born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 47
    Skelton, Kathryn
    Director Of Human Resources born in October 1964
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2009-05-06
    OF - Director → CIF 0
  • 48
    Pateras, Alexios
    Wealth Manager born in June 1981
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 49
    Stewart Roberts, Andrew Kerr
    Investment Banker born in February 1931
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 50
    Newbigin, Ann Marie
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1998-06-25
    OF - Director → CIF 0
  • 51
    Weston, William
    Portfolio Manager born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2002-12-11
    OF - Director → CIF 0
  • 52
    Chester, John William
    Retired Investment Banker born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 53
    Weller, Paul Leslie James
    Mgr Client Admin Services born in September 1963
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 54
    Simmons, Caroline Jane
    Investment Strategist born in October 1978
    Individual
    Officer
    icon of calendar 2020-02-19 ~ 2023-12-07
    OF - Director → CIF 0
  • 55
    Hoffman, Matthew
    Equity Management born in August 1956
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1998-12-04
    OF - Director → CIF 0
  • 56
    Cornelius, Guy
    Investment Banker born in January 1967
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 57
    Mahoney Phillips, John Henry
    Psychologist born in July 1961
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2008-12-31
    OF - Director → CIF 0
    Mahoney-phillips, John Henry
    Psychologist born in July 1961
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2011-03-08
    OF - Director → CIF 0
  • 58
    Flack, David Jonathan
    Lawyer born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 59
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 60
    Hudson, Julie Patricia
    Investment Analyst born in February 1956
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 61
    Basing, Malcolm Phillip
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1999-07-15
    OF - Director → CIF 0
  • 62
    Ward, Marcus James
    Wealth Management Banker born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 63
    Sargent, Michael Carlisle
    Investment Banker born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 64
    Teschmacher, Heino
    Investment Banker born in November 1956
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2007-07-01
    OF - Director → CIF 0
  • 65
    Walker-haworth, John Leigh
    Investment Banker born in October 1944
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1997-04-02
    OF - Director → CIF 0
  • 66
    Magnus, George Anthony
    Investment Banker Economist born in April 1949
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 67
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 68
    Scholey, David Gerald, Sir
    Investment Banker & Cgo born in June 1935
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 69
    Raynsford, Thomas Lindsay Wakefield
    Investment Banker born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2023-09-14
    OF - Director → CIF 0
  • 70
    Beechey, Ruth
    Solicitor born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2016-01-31
    OF - Director → CIF 0
    icon of calendar 2016-03-24 ~ 2023-09-14
    OF - Director → CIF 0
  • 71
    Myers, Simon
    Chartered Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2001-04-06
    OF - Director → CIF 0
  • 72
    Malone, Colin Neil
    Investment Banker born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 73
    Pockney, Penrhyn Charles Benjamin
    Investment Banker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 74
    Lees, Jeremy James
    Compliance Officer born in September 1963
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 75
    Wuethrich, Urs
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2000-09-28
    OF - Director → CIF 0
  • 76
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 77
    Jamieson, David Raymond Andrew
    Banker born in February 1980
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 78
    Graham, Paul William
    Banking born in December 1971
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2017-09-21
    OF - Director → CIF 0
parent relation
Company in focus

UBS PENSION TRUSTEE COMPANY LIMITED

Previous names
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS PENSION TRUSTEE COMPANY LIMITED
    Info
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1998-06-29
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    Registered number 00985462
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1970-07-24 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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