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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 90
  • 1
    Smith, Steven Philip
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2007-03-27 ~ 2009-03-29
    OF - Director → CIF 0
  • 3
    Skelton, Kathryn
    Born in October 1964
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2009-05-06
    OF - Director → CIF 0
  • 4
    Magnus, George Anthony
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Harwood, Ian
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 6
    Weston, William
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2001-07-11 ~ 2002-12-11
    OF - Director → CIF 0
  • 7
    Bailey, Kenneth Malcolm
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2000-09-28 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Potter, Kenneth Charles Oldcorn
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1996-10-08 ~ 1999-07-09
    OF - Director → CIF 0
    Potter, Kenneth Charles Oldcorn
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-09-01
    OF - Secretary → CIF 0
  • 9
    Grimes, Matthew Robert
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 10
    Gage, Jonathan Moreton
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2004-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Simmons, Caroline Jane
    Born in October 1978
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2023-12-07
    OF - Director → CIF 0
  • 12
    Scholey, David Gerald, Sir
    Born in June 1935
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Weir, Elizabeth Susan
    Born in September 1972
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Beechey, Ruth
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2006-01-01 ~ 2016-01-31
    OF - Director → CIF 0
    2016-03-24 ~ 2023-09-14
    OF - Director → CIF 0
  • 16
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 17
    Castell, Tanya Catherine
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Walker, Ian
    Born in May 1957
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2004-04-20
    OF - Director → CIF 0
  • 19
    Mahoney Phillips, John Henry
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2008-12-31
    OF - Director → CIF 0
    Mahoney-phillips, John Henry
    Born in July 1961
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2011-03-08
    OF - Director → CIF 0
  • 20
    Stewart Roberts, Andrew Kerr
    Born in February 1931
    Individual (35 offsprings)
    Officer
    (before 1992-05-31) ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Carr, Stephen Paul
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1995-09-18 ~ 1998-10-14
    OF - Director → CIF 0
  • 22
    Ward, Marcus James
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Wyss, Anton
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Stormonth Darling, Peter
    Born in September 1932
    Individual (48 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    OF - Director → CIF 0
  • 25
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    2017-09-21 ~ 2026-01-07
    OF - Director → CIF 0
  • 26
    Hoffman, Matthew
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 1998-12-04
    OF - Director → CIF 0
  • 27
    Hill, Roger Martyn
    Born in August 1954
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-08-29
    OF - Director → CIF 0
    2009-06-25 ~ 2024-02-18
    OF - Director → CIF 0
  • 28
    Perkonigg, Sofia
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2026-01-07
    OF - Director → CIF 0
  • 29
    Batt, John Julian Mossay, Dr
    Born in May 1969
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 30
    Williams, Mark David
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 31
    Gough, Charles Brandon, Sir
    Born in October 1937
    Individual (36 offsprings)
    Officer
    1995-01-23 ~ 1996-02-15
    OF - Director → CIF 0
  • 32
    Jamieson, David Raymond Andrew
    Born in February 1980
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 33
    Maclean, Kirsty
    Born in September 1976
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-03-11
    OF - Director → CIF 0
  • 34
    Amos, Rosamond Joy
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 35
    Chapman, Robert Meyrick John
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2009-09-07
    OF - Director → CIF 0
  • 36
    Taylor, Nigel
    Born in January 1963
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2001-12-12
    OF - Director → CIF 0
  • 37
    Basing, Malcolm Phillip
    Born in September 1956
    Individual (14 offsprings)
    Officer
    1997-12-04 ~ 1999-07-15
    OF - Director → CIF 0
  • 38
    Green, Robert Frank
    Born in May 1944
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 39
    May, Jill Miranda
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 40
    Bosonnet, Paul Graham
    Born in September 1932
    Individual (10 offsprings)
    Officer
    1993-07-28 ~ 1996-12-18
    OF - Director → CIF 0
  • 41
    Chester, John William
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 42
    Littlewood, John Nigel
    Born in April 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-15
    OF - Director → CIF 0
  • 43
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2002-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Pateras, Alexios
    Born in June 1981
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 45
    Newbigin, Ann Marie
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 1998-06-25
    OF - Director → CIF 0
  • 46
    Wuethrich, Urs
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2000-09-28
    OF - Director → CIF 0
  • 47
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 48
    Lees, Jeremy James
    Born in September 1963
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 49
    Weller, Paul Leslie James
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 50
    Campbell, Alexander Peter
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1998-02-25 ~ 1999-09-15
    OF - Director → CIF 0
  • 51
    Hudson, Julie Patricia
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 52
    Saunders, Alan George
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1999-09-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 53
    Drouin, Philippe
    Born in June 1974
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2023-12-07
    OF - Director → CIF 0
  • 54
    Cornelius, Guy
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 55
    Evans, Margaret Ann
    Born in September 1952
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 56
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1997-12-08 ~ 2005-12-31
    OF - Director → CIF 0
    2013-07-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 57
    Woodhouse, Thomas Andrew Edward
    Born in June 1981
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 58
    Eberhardt, Urs
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1996-10-08 ~ 1997-12-04
    OF - Director → CIF 0
  • 59
    Mackenzie, Andrew Chisholm Grant
    Born in February 1961
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 60
    Jones, Alun Price
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 61
    Sargent, Michael Carlisle
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-13
    OF - Director → CIF 0
  • 62
    O'brien, Sean Thomas
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 63
    Jeney, Thomas Peter
    Born in October 1969
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2026-01-07
    OF - Director → CIF 0
  • 64
    Guth, Jason Seymour
    Born in March 1969
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2011-12-31
    OF - Director → CIF 0
    2013-09-26 ~ 2018-09-12
    OF - Director → CIF 0
  • 65
    Corness, Colin Ross, Sir
    Born in October 1931
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-01-23
    OF - Director → CIF 0
  • 66
    Teschmacher, Heino
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2007-07-01
    OF - Director → CIF 0
  • 67
    Howell, Denise
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ 2026-01-07
    OF - Director → CIF 0
  • 68
    Rolt, Clive Anthony Gerard
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 69
    Ashford, Christopher Douglas
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ 2005-08-10
    OF - Director → CIF 0
  • 70
    Graham, Paul William
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2017-09-21
    OF - Director → CIF 0
  • 71
    Flack, David Jonathan
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 72
    Pockney, Penrhyn Charles Benjamin
    Born in May 1940
    Individual (21 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 73
    Malone, Colin Neil
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 74
    Raynsford, Thomas Lindsay Wakefield
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ 2023-09-14
    OF - Director → CIF 0
  • 75
    Hill, Thomas Richard Cockburn
    Born in June 1962
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 76
    Stradling, Stuart Rhys
    Born in August 1944
    Individual (35 offsprings)
    Officer
    1995-03-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 77
    Macwhinnie, Antony Philip
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2020-02-19 ~ 2026-01-07
    OF - Director → CIF 0
  • 78
    Gabitass, William Michael
    Born in November 1938
    Individual (4 offsprings)
    Officer
    1996-10-08 ~ 2019-08-30
    OF - Director → CIF 0
  • 79
    Stevenson, Hugh Alexander
    Born in September 1942
    Individual (33 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-09-30
    OF - Director → CIF 0
  • 80
    Richardson, Hugh
    Born in April 1949
    Individual (30 offsprings)
    Officer
    1992-09-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 81
    Walker-haworth, John Leigh
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1993-09-10 ~ 1997-04-02
    OF - Director → CIF 0
  • 82
    Patel, Vishank
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 83
    Myers, Simon
    Born in May 1952
    Individual (15 offsprings)
    Officer
    1996-02-15 ~ 2001-04-06
    OF - Director → CIF 0
  • 84
    Clark, Simon Mark
    Born in April 1965
    Individual (10 offsprings)
    Officer
    1999-09-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 85
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 86
    Deane, Alexandra Dorothy
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 87
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 88
    Rowe, David Peter
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2000-06-01
    OF - Director → CIF 0
  • 89
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1997-12-04 ~ 2001-07-11
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 90
    Bahnhofstrasse 45, Zurich, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 PENSION TRUSTEE COMPANY LIMITED

Period: 2003-06-06 ~ now
Company number: 00985462
Registered names
UBS PENSION TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS PENSION TRUSTEE COMPANY LIMITED
    Info
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 2003-06-06
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 2003-06-06
    Registered number 00985462
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1970-07-24 (56 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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.