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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
    Mckinnon, Fiona
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lawson-turnbull, Wayne
    Investment Banker born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    UBS (UK) LIMITED - 1993-04-05
    icon of address5, Broadgate, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 3
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 4
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 5
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2007-09-24
    OF - Director → CIF 0
  • 8
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Stevenson, Hugh Alexander
    Investment Banker born in September 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-24 ~ 2014-08-06
    OF - Director → CIF 0
  • 12
    Mayo, John William
    Investment Banker born in October 1920
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 13
    Gough, Charles Brandon, Sir
    Investment Banker born in October 1937
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 14
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 15
    Moser, Claude Francois
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-10-18
    OF - Director → CIF 0
  • 16
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 17
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-25
    OF - Secretary → CIF 0
  • 18
    Hardy, Peter Bernard
    Investment Banker born in December 1938
    Individual
    Officer
    icon of calendar ~ 1992-06-24
    OF - Director → CIF 0
  • 19
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    icon of calendar 2006-10-05 ~ 2009-11-05
    OF - Director → CIF 0
  • 20
    Higgs, Derek Alan
    Investment Banker born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 21
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 22
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 23
    Stancliffe, John Charles Grayson
    Investment Banker born in February 1932
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 24
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Cairns, Rt Hon The Earl
    Investment Banker born in May 1939
    Individual
    Officer
    icon of calendar ~ 1995-02-12
    OF - Director → CIF 0
  • 26
    Day, Eileen Mary
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2014-09-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 27
    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
  • 28
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 29
    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
  • 30
    Ozanne, Julian Victor
    Investment Banker born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-28 ~ 1998-06-29
    OF - Director → CIF 0
    icon of calendar 1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 31
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 32
    Scholey, David Gerald, Sir
    Investment Banker born in June 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Director → CIF 0
  • 33
    Verey, Henry Nicholas
    Investment Banker born in March 1943
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1995-07-28
    OF - Director → CIF 0
  • 34
    Wilmot-sitwell, Peter Sacheverell
    Investment Banker born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 35
    Van Der Wyck, Herman Constantyn
    Investment Banker born in March 1934
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 36
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 37
    Anderson, Nicholas Jonathan Bruce
    Chartered Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2005-01-26
    OF - Director → CIF 0
  • 38
    James, Sally Ann
    Investment Banker born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 1998-06-29
    OF - Director → CIF 0
    James, Sally Ann
    European General Counsel born in March 1949
    Individual (5 offsprings)
    icon of calendar 2001-09-04 ~ 2008-09-17
    OF - Director → CIF 0
parent relation
Company in focus

S.G. WARBURG & COMPANY LIMITED

Previous names
S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
S.G. WARBURG & COMPANY PLC - 2006-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • S.G. WARBURG & COMPANY LIMITED
    Info
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-09-28
    S.G. WARBURG & COMPANY PLC - 1990-09-28
    Registered number 01121735
    icon of address5 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
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.