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 29
  • 1
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (41 offsprings)
    Officer
    (before 1991-11-16) ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Charles, Harriet Helen Lucinda
    Individual (50 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Walter, Pierre
    Director Adjoint Dgrj born in February 1946
    Individual (4 offsprings)
    Officer
    1992-04-23 ~ 1992-07-23
    OF - Director → CIF 0
  • 4
    Jazzar, Ralph
    Director born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1992-04-23
    OF - Director → CIF 0
  • 5
    Brumsen, Matthew James
    Investment Banker born in November 1967
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2006-01-10
    OF - Director → CIF 0
    2006-07-27 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    Armstrong, Bruce Fraser
    Accountant born in November 1948
    Individual (30 offsprings)
    Officer
    (before 1991-11-16) ~ 1992-07-23
    OF - Director → CIF 0
    1992-07-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Peter James Greaves
    Individual (414 offsprings)
    Insolvency
    2011-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Couzens, Kenneth Edward, Sir
    Director born in May 1925
    Individual (6 offsprings)
    Officer
    (before 1991-11-16) ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Hindie, Alain Hugues
    Director born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1992-04-23
    OF - Director → CIF 0
  • 10
    Rowe, David Harley Athol
    Investment Manager born in February 1959
    Individual (15 offsprings)
    Officer
    2010-09-08 ~ 2011-11-10
    OF - Director → CIF 0
  • 11
    Licence, Callum Donald
    Banking Professional born in February 1972
    Individual (9 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Cronje, Andries Petrus
    Lawyer & Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    2008-11-13 ~ 2011-11-10
    OF - Director → CIF 0
  • 13
    Menard, Christian Pierre Marie Joseph
    Managing Director born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ 1992-01-23
    OF - Director → CIF 0
  • 14
    Grant, Andrew James Murray
    Banker born in November 1966
    Individual (20 offsprings)
    Officer
    2006-01-25 ~ 2007-01-05
    OF - Director → CIF 0
  • 15
    Palmer, Jeremy David Fletcher
    Head Of Private Banking Uk born in August 1956
    Individual (22 offsprings)
    Officer
    2005-01-31 ~ 2006-09-04
    OF - Director → CIF 0
  • 16
    Melul, Frederic Charles
    Executive born in August 1946
    Individual (14 offsprings)
    Officer
    1992-07-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Pottage, John Francis
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2008-12-12
    OF - Director → CIF 0
  • 18
    Macartney, Ian Forrest
    Stockbroker born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1991-11-16) ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Joubert, Jean-louis Henry
    Executive born in October 1950
    Individual (5 offsprings)
    Officer
    1992-01-23 ~ 1992-07-23
    OF - Director → CIF 0
  • 20
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Kerr-dineen, Michael Norman Colin
    Executive born in July 1952
    Individual (17 offsprings)
    Officer
    (before 1991-11-16) ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Fievet, Emmanuel Herve Gerard
    Investment Banker born in August 1969
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2008-09-10
    OF - Director → CIF 0
  • 23
    Przewloka, Andreas
    Investment Banker born in October 1965
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2007-09-13
    OF - Director → CIF 0
  • 24
    Scott, David Martyn
    Investment Banker born in April 1963
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Capes, Ian Stewart
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 26
    Reid, Donald William Sherret
    Chartered Accountant born in November 1959
    Individual (80 offsprings)
    Officer
    2007-09-13 ~ 2010-04-28
    OF - Director → CIF 0
  • 27
    Kitchen, Andrew John
    Accountant born in February 1975
    Individual (4 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
  • 28
    Hall, Peter Lindop
    Wealth Management born in January 1964
    Individual (69 offsprings)
    Officer
    2007-02-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 29
    Scott-gatty, James Alexander
    Chartered Accountant born in June 1958
    Individual (26 offsprings)
    Officer
    (before 1991-11-16) ~ 2005-11-09
    OF - Director → CIF 0
    Scott-gatty, James Alexander
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 2006-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2011-02 LTD

Period: 2011-12-06 ~ 2013-06-07
Company number: 01325665 05544537... (more)
Registered names
UBS REORGANISATION 2011-02 LTD - Dissolved 05544537... (more)
BROKERAID LIMITED - 1978-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UBS REORGANISATION 2011-02 LTD
    Info
    UBS WEALTH MANAGEMENT (UK) LTD - 2011-12-06
    UBS LAING AND CRUICKSHANK LIMITED - 2011-12-06
    LAING & CRUICKSHANK INVESTMENT MANAGEMENT LIMITED - 2011-12-06
    LAING & CRUICKSHANK INVESTMENT MANAGEMENT SERVICES LIMITED - 2011-12-06
    MCANALLY, MONTGOMERY ASSOCIATES LIMITED - 2011-12-06
    LAING & CRUICKSHANK FINANCIAL SERVICES LIMITED - 2011-12-06
    BROKERAID LIMITED - 2011-12-06
    Registered number 01325665
    1 Finsbury Avenue, London EC2M 2PP
    PRIVATE LIMITED COMPANY incorporated on 1977-08-16 and dissolved on 2013-06-07 (35 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.