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 44
  • 1
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    2006-10-05 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Cairns, Rt Hon The Earl
    Born in May 1939
    Individual (14 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-02-12
    OF - Director → CIF 0
  • 3
    Van Der Wyck, Herman Constantyn
    Born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-28
    OF - Director → CIF 0
  • 4
    Mckinnon, Fiona
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-03-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Stancliffe, John Charles Grayson
    Born in February 1932
    Individual (11 offsprings)
    Officer
    1995-06-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 7
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 8
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 9
    Scholey, David Gerald, Sir
    Born in June 1935
    Individual (21 offsprings)
    Officer
    (before 1991-07-11) ~ 1996-04-22
    OF - Director → CIF 0
  • 10
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 12
    Cartledge, Matthew James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 13
    Gore, Michael Balfour Gruberg
    Born in October 1937
    Individual (15 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-04-02
    OF - Director → CIF 0
  • 14
    Higgs, Derek Alan
    Born in April 1944
    Individual (31 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-28
    OF - Director → CIF 0
  • 15
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 16
    Gough, Charles Brandon, Sir
    Born in October 1937
    Individual (36 offsprings)
    Officer
    1995-06-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 17
    Anderson, Nicholas Jonathan Bruce
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 2005-01-26
    OF - Director → CIF 0
  • 18
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2014-09-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 19
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2021-05-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Mayo, John William
    Born in October 1920
    Individual (8 offsprings)
    Officer
    1995-06-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 23
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-09-16 ~ 2021-03-03
    OF - Director → CIF 0
  • 25
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 26
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-26 ~ 2007-09-24
    OF - Director → CIF 0
  • 27
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 28
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 29
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1995-07-28 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 30
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 31
    Verey, Henry Nicholas
    Born in February 1943
    Individual (5 offsprings)
    Officer
    1992-06-24 ~ 1995-07-28
    OF - Director → CIF 0
  • 32
    Wilmot-sitwell, Peter Sacheverell
    Born in March 1935
    Individual (16 offsprings)
    Officer
    (before 1991-07-11) ~ 1994-07-11
    OF - Director → CIF 0
  • 33
    Hardy, Peter Bernard
    Born in December 1938
    Individual (15 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-24
    OF - Director → CIF 0
  • 34
    Haemmerli, Anna Marie Ingeborg
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2007-09-24 ~ 2014-08-06
    OF - Director → CIF 0
  • 35
    Moser, Claude Francois
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2005-03-21 ~ 2005-10-18
    OF - Director → CIF 0
  • 36
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 37
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 38
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2021-05-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Stevenson, Hugh Alexander
    Born in September 1942
    Individual (33 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-09-30
    OF - Director → CIF 0
  • 40
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    1996-02-22 ~ 1998-06-29
    OF - Director → CIF 0
    2001-09-04 ~ 2008-09-17
    OF - Director → CIF 0
  • 41
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 42
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1995-07-28 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1995-08-25 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 43
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 44
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2023-03-29
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.