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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 47
  • 1
    Cusack, John Paul
    Born in January 1967
    Individual (3 offsprings)
    Officer
    1995-07-25 ~ 1998-01-30
    OF - Director → CIF 0
  • 2
    Cantor, Jennifer Maes
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-04-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 4
    Stewart, John Ashlet
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2014-02-07 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-01-26 ~ 2008-07-22
    OF - Director → CIF 0
  • 7
    Stevenson, Phillip
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Britton, Jonathan
    Born in May 1954
    Individual (20 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-02-19
    OF - Director → CIF 0
  • 10
    De Gier, Johannes Antonie
    Born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1992-11-29) ~ 1998-07-20
    OF - Director → CIF 0
  • 11
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 12
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 14
    Cartledge, Matthew James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 15
    Thomas, Nigel James
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2004-09-08
    OF - Director → CIF 0
  • 16
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    2005-04-27 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    2000-02-14 ~ 2001-04-17
    OF - Director → CIF 0
  • 18
    Cates, Kathleen
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1995-07-25 ~ 1998-07-15
    OF - Director → CIF 0
  • 19
    Goldband, Craig Alan
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ 2019-10-08
    OF - Director → CIF 0
  • 20
    Bullough, Robert Paul
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2023-09-11
    OF - Director → CIF 0
  • 21
    Casselle, Richard Anthony
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 22
    Anderson, Nicholas Jonathan Bruce
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 2005-01-26
    OF - Director → CIF 0
  • 23
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 24
    Ginet-kuncewicz, Barbara Maria
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2019-10-09 ~ 2020-12-03
    OF - Director → CIF 0
  • 25
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 26
    Basing, Malcolm Phillip
    Born in September 1956
    Individual (14 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-02-19
    OF - Director → CIF 0
  • 27
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Allan, John Norrie
    Born in February 1950
    Individual (6 offsprings)
    Officer
    1998-06-29 ~ 1999-09-20
    OF - Director → CIF 0
  • 30
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 31
    Owen, Andrew John
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 32
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 33
    Burbedge, Mathew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2014-08-11 ~ 2016-11-02
    OF - Director → CIF 0
  • 34
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1995-11-13 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 35
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 36
    Abbott, Craig Whitney
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-09-10
    OF - Director → CIF 0
  • 37
    Moser, Claude Francois
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2005-01-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 38
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2010-07-21 ~ 2014-01-28
    OF - Director → CIF 0
  • 39
    Rolt, Clive Anthony Gerard
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2005-01-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 40
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 41
    Roberts, Marc Glynn Peter
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2003-12-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 42
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    1995-07-25 ~ 1998-06-29
    OF - Director → CIF 0
    2001-09-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 43
    Myers, Simon
    Born in May 1952
    Individual (15 offsprings)
    Officer
    1993-09-10 ~ 1995-11-13
    OF - Director → CIF 0
  • 44
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 45
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1993-02-19 ~ 2000-02-14
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    (before 1992-11-29) ~ 1998-09-01
    OF - Secretary → CIF 0
  • 46
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 47
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBS UK PROPERTIES LIMITED

Period: 2005-10-11 ~ now
Company number: 01501299
Registered names
UBS UK PROPERTIES LIMITED - now
SBCI IB LIMITED - 2005-10-11
Standard Industrial Classification
41100 - Development Of Building Projects

  • UBS UK PROPERTIES LIMITED
    Info
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD. - 2005-10-11
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 2005-10-11
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 2005-10-11
    Registered number 01501299
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1980-06-11 (46 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.