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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 42
  • 1
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 3
    Scholey, David Gerald, Sir
    Investment Banker born in June 1935
    Individual (17 offsprings)
    Officer
    ~ 1996-04-22
    OF - Director → CIF 0
  • 4
    Verey, Henry Nicholas
    Investment Banker born in February 1943
    Individual (3 offsprings)
    Officer
    1992-06-24 ~ 1995-07-28
    OF - Director → CIF 0
  • 5
    Van Der Wyck, Herman Constantyn
    Investment Banker born in March 1934
    Individual (7 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 6
    Moser, Claude Francois
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2005-03-21 ~ 2005-10-18
    OF - Director → CIF 0
  • 7
    Anderson, Nicholas Jonathan Bruce
    Chartered Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    1998-06-29 ~ 2005-01-26
    OF - Director → CIF 0
  • 8
    Cairns, Rt Hon The Earl
    Investment Banker born in May 1939
    Individual (12 offsprings)
    Officer
    ~ 1995-02-12
    OF - Director → CIF 0
  • 9
    Stevenson, Hugh Alexander
    Investment Banker born in September 1942
    Individual (29 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (23 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ 2021-03-03
    OF - Director → CIF 0
  • 12
    Marshall, Ian Bruce
    Individual (44 offsprings)
    Officer
    ~ 1995-08-25
    OF - Secretary → CIF 0
  • 13
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (23 offsprings)
    Officer
    2005-03-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Lawson-turnbull, Wayne
    Investment Banker born in July 1959
    Individual (13 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 15
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 17
    Mayo, John William
    Investment Banker born in October 1920
    Individual (7 offsprings)
    Officer
    1995-06-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 18
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (39 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (39 offsprings)
    2006-10-05 ~ 2009-11-05
    OF - Director → CIF 0
  • 19
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (14 offsprings)
    Officer
    2007-09-24 ~ 2014-08-06
    OF - Director → CIF 0
  • 20
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (25 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 21
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 22
    Hardy, Peter Bernard
    Investment Banker born in December 1938
    Individual (12 offsprings)
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
  • 23
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual (12 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 24
    Charles, Harriet Helen Lucinda
    Individual (46 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 25
    Gough, Charles Brandon, Sir
    Investment Banker born in October 1937
    Individual (33 offsprings)
    Officer
    1995-06-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 26
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 27
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (17 offsprings)
    Officer
    2014-09-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 28
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (22 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 29
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (23 offsprings)
    Officer
    2005-10-26 ~ 2007-09-24
    OF - Director → CIF 0
  • 30
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (38 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 31
    Ryan, Sean Enda
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Stancliffe, John Charles Grayson
    Investment Banker born in February 1932
    Individual (9 offsprings)
    Officer
    1995-06-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 33
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual (26 offsprings)
    Officer
    1995-07-28 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (26 offsprings)
    Officer
    1995-08-25 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 34
    Higgs, Derek Alan
    Investment Banker born in April 1944
    Individual (26 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 35
    Mckinnon, Fiona
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 36
    Mitchell Hewson, John Stuart
    Individual (34 offsprings)
    Officer
    2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 37
    James, Sally Ann
    Investment Banker born in February 1949
    Individual (40 offsprings)
    Officer
    1996-02-22 ~ 1998-06-29
    OF - Director → CIF 0
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (40 offsprings)
    2001-09-04 ~ 2008-09-17
    OF - Director → CIF 0
  • 38
    Wilmot-sitwell, Peter Sacheverell
    Investment Banker born in March 1935
    Individual (14 offsprings)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 39
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 40
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 41
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (23 offsprings)
    Officer
    1995-07-28 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 42
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5, Broadgate, London
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

S.G. WARBURG & COMPANY LIMITED

Period: 2006-11-20 ~ 2023-03-29
Company number: 01121735
Registered names
S.G. WARBURG & COMPANY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • S.G. WARBURG & COMPANY LIMITED
    Info
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 2006-11-20
    ROWE & PITMAN INTERNATIONAL LIMITED - 2006-11-20
    Registered number 01121735
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1973-07-09 and dissolved on 2023-03-29 (49 years 8 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.