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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
    Batt, John Julian Mossay, Dr
    Engineer born in May 1969
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Charles, Harriet Helen Lucinda
    Individual (50 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Gough, Charles Brandon, Sir
    Investment Banker born in October 1937
    Individual (36 offsprings)
    Officer
    1995-01-23 ~ 1996-02-15
    OF - Director → CIF 0
  • 4
    Amos, Rosamond Joy
    Asset Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Stevenson, Hugh Alexander
    Investment Banker born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Cornelius, Guy
    Investment Banker born in January 1967
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Chester, John William
    Retired Investment Banker born in October 1962
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Carr, Stephen Paul
    Investment Banker born in May 1955
    Individual (4 offsprings)
    Officer
    1995-09-18 ~ 1998-10-14
    OF - Director → CIF 0
  • 9
    Littlewood, John Nigel
    Investment Banker born in April 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-15
    OF - Director → CIF 0
  • 10
    Basing, Malcolm Phillip
    Banker born in September 1956
    Individual (14 offsprings)
    Officer
    1997-12-04 ~ 1999-07-15
    OF - Director → CIF 0
  • 11
    Walker, Ian
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2004-04-20
    OF - Director → CIF 0
  • 12
    Perkonigg, Sofia
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2026-01-07
    OF - Director → CIF 0
  • 13
    Eberhardt, Urs
    Private Banker born in April 1941
    Individual (4 offsprings)
    Officer
    1996-10-08 ~ 1997-12-04
    OF - Director → CIF 0
  • 14
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    2017-09-21 ~ 2026-01-07
    OF - Director → CIF 0
  • 15
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 16
    Sargent, Michael Carlisle
    Investment Banker born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-13
    OF - Director → CIF 0
  • 17
    Woodhouse, Thomas Andrew Edward
    Investment Banker born in June 1981
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    O'brien, Sean Thomas
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 19
    Weller, Paul Leslie James
    Mgr Client Admin Services born in September 1963
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Williams, Mark David
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 21
    Drouin, Philippe
    Investment Banker born in June 1974
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2023-12-07
    OF - Director → CIF 0
  • 22
    Mackenzie, Andrew Chisholm Grant
    Investment Banker born in February 1961
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 23
    Jamieson, David Raymond Andrew
    Banker born in February 1980
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 24
    Patel, Vishank
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 25
    Clark, Simon Mark
    Director & Legal Counsel born in April 1965
    Individual (10 offsprings)
    Officer
    1999-09-15 ~ 2002-04-30
    OF - Director → CIF 0
  • 26
    Saunders, Alan George
    Head Of Investment Management born in April 1949
    Individual (12 offsprings)
    Officer
    1999-09-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 27
    Malone, Colin Neil
    Investment Banker born in January 1950
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Hoffman, Matthew
    Equity Management born in August 1956
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 1998-12-04
    OF - Director → CIF 0
  • 29
    Walker-haworth, John Leigh
    Investment Banker born in October 1944
    Individual (9 offsprings)
    Officer
    1993-09-10 ~ 1997-04-02
    OF - Director → CIF 0
  • 30
    Weston, William
    Portfolio Manager born in January 1955
    Individual (14 offsprings)
    Officer
    2001-07-11 ~ 2002-12-11
    OF - Director → CIF 0
  • 31
    Raynsford, Thomas Lindsay Wakefield
    Investment Banker born in October 1980
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ 2023-09-14
    OF - Director → CIF 0
  • 32
    Gabitass, William Michael
    Retired born in November 1938
    Individual (4 offsprings)
    Officer
    1996-10-08 ~ 2019-08-30
    OF - Director → CIF 0
  • 33
    Graham, Paul William
    Banking born in December 1971
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2017-09-21
    OF - Director → CIF 0
  • 34
    Lees, Jeremy James
    Compliance Officer born in September 1963
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    Rowe, David Peter
    Managing Director Structured born in January 1963
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2000-06-01
    OF - Director → CIF 0
  • 36
    Skelton, Kathryn
    Director Of Human Resources born in October 1964
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2009-05-06
    OF - Director → CIF 0
  • 37
    Potter, Kenneth Charles Oldcorn
    Director 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
  • 38
    Bailey, Kenneth Malcolm
    European Equity Emerging Marke born in December 1962
    Individual (12 offsprings)
    Officer
    2000-09-28 ~ 2007-05-10
    OF - Director → CIF 0
  • 39
    Bosonnet, Paul Graham
    Company Director born in September 1932
    Individual (10 offsprings)
    Officer
    1993-07-28 ~ 1996-12-18
    OF - Director → CIF 0
  • 40
    Smith, Steven Philip
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 41
    Myers, Simon
    Chartered Accountant born in May 1952
    Individual (15 offsprings)
    Officer
    1996-02-15 ~ 2001-04-06
    OF - Director → CIF 0
  • 42
    Weir, Elizabeth Susan
    Private Banker born in September 1972
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 43
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (29 offsprings)
    Officer
    1997-12-08 ~ 2005-12-31
    OF - Director → CIF 0
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    2013-07-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 44
    Hill, Roger Martyn
    Investment Analyst 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
  • 45
    Wyss, Anton
    Executive Director born in August 1950
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 46
    Campbell, Alexander Peter
    Human Resources Mana born in November 1951
    Individual (8 offsprings)
    Officer
    1998-02-25 ~ 1999-09-15
    OF - Director → CIF 0
  • 47
    Wuethrich, Urs
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2000-09-28
    OF - Director → CIF 0
  • 48
    Hill, Thomas Richard Cockburn
    Investment Banker born in June 1962
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 49
    May, Jill Miranda
    Investment Banker born in July 1961
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 50
    Pateras, Alexios
    Wealth Manager born in June 1981
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 51
    Howell, Denise
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ 2026-01-07
    OF - Director → CIF 0
  • 52
    Rolt, Clive Anthony Gerard
    Chartered Accountant born in June 1962
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 53
    Jeney, Thomas Peter
    Born in October 1969
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2026-01-07
    OF - Director → CIF 0
  • 54
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (48 offsprings)
    Officer
    2007-03-27 ~ 2009-03-29
    OF - Director → CIF 0
  • 55
    Taylor, Nigel
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2001-12-12
    OF - Director → CIF 0
  • 56
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 57
    Magnus, George Anthony
    Investment Banker Economist born in April 1949
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 58
    Grimes, Matthew Robert
    Private Banker born in July 1965
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 59
    Simmons, Caroline Jane
    Investment Strategist born in October 1978
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2023-12-07
    OF - Director → CIF 0
  • 60
    Castell, Tanya Catherine
    Investment Banker born in August 1964
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 61
    Chapman, Robert Meyrick John
    Investment Banker born in January 1960
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2009-09-07
    OF - Director → CIF 0
  • 62
    Ashford, Christopher Douglas
    Head Of Hr (Uk) Ubsam born in February 1958
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ 2005-08-10
    OF - Director → CIF 0
  • 63
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 64
    Ward, Marcus James
    Wealth Management Banker born in October 1961
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 65
    Green, Robert Frank
    Pensioner born in May 1944
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 66
    Macwhinnie, Antony Philip
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2020-02-19 ~ 2026-01-07
    OF - Director → CIF 0
  • 67
    Beechey, Ruth
    Solicitor born in August 1972
    Individual (25 offsprings)
    Officer
    2006-01-01 ~ 2016-01-31
    OF - Director → CIF 0
    2016-03-24 ~ 2023-09-14
    OF - Director → CIF 0
  • 68
    Gage, Jonathan Moreton
    Banker born in March 1954
    Individual (16 offsprings)
    Officer
    2004-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 69
    Pockney, Penrhyn Charles Benjamin
    Investment Banker born in May 1940
    Individual (21 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 70
    Richardson, Hugh
    Investment Banker born in April 1949
    Individual (30 offsprings)
    Officer
    1992-09-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 71
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 72
    Mahoney Phillips, John Henry
    Psychologist born in July 1961
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2008-12-31
    OF - Director → CIF 0
    Mahoney-phillips, John Henry
    Psychologist born in July 1961
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2011-03-08
    OF - Director → CIF 0
  • 73
    Guth, Jason Seymour
    Business Analyst 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
  • 74
    Stewart Roberts, Andrew Kerr
    Investment Banker born in February 1931
    Individual (35 offsprings)
    Officer
    (before 1992-05-31) ~ 2003-12-31
    OF - Director → CIF 0
  • 75
    Deane, Alexandra Dorothy
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 76
    Harwood, Ian
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 77
    Stormonth Darling, Peter
    Investment Banker born in September 1932
    Individual (48 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    OF - Director → CIF 0
  • 78
    Flack, David Jonathan
    Lawyer born in December 1972
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 79
    Jones, Alun Price
    Retired Investment Banker born in March 1947
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 80
    Stradling, Stuart Rhys
    Investment Banker born in August 1944
    Individual (35 offsprings)
    Officer
    1995-03-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 81
    Evans, Margaret Ann
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 82
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual (33 offsprings)
    Officer
    1997-12-04 ~ 2001-07-11
    OF - Director → CIF 0
    Stocks, Neil Richard
    Investment Banker
    Individual (33 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 83
    Newbigin, Ann Marie
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 1998-06-25
    OF - Director → CIF 0
  • 84
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (83 offsprings)
    Officer
    2002-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 85
    Maclean, Kirsty
    Human Resources Director born in September 1976
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-03-11
    OF - Director → CIF 0
  • 86
    Scholey, David Gerald, Sir
    Investment Banker & Cgo born in June 1935
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 87
    Hudson, Julie Patricia
    Investment Analyst born in February 1956
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 88
    Teschmacher, Heino
    Investment Banker born in November 1956
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2007-07-01
    OF - Director → CIF 0
  • 89
    Corness, Colin Ross, Sir
    Company Director born in October 1931
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-01-23
    OF - Director → CIF 0
  • 90
    Bahnhofstrasse 45, Zurich, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (55 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.