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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 61
  • 1
    Charles, Harriet Helen Lucinda
    Individual (50 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Strafford-taylor, Ian Alexander Irving
    Head Of Global Securities born in October 1960
    Individual (32 offsprings)
    Officer
    1996-09-09 ~ 1998-06-29
    OF - Director → CIF 0
  • 3
    Helmer, Gavin Romald Helmerow
    Tax Consultant born in July 1969
    Individual (10 offsprings)
    Officer
    2005-02-25 ~ 2007-01-23
    OF - Director → CIF 0
  • 4
    Gillespie, Joseph Andrew Robert
    Investment Banker born in April 1955
    Individual (18 offsprings)
    Officer
    2005-02-17 ~ 2006-10-25
    OF - Director → CIF 0
  • 5
    Mueller, Rudolf Gottfried
    Ukcm Chairman born in May 1934
    Individual (20 offsprings)
    Officer
    (before 1992-04-08) ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Harding, Mark Dominic
    General Counsel And Svp born in July 1957
    Individual (17 offsprings)
    Officer
    1998-01-20 ~ 1998-06-29
    OF - Director → CIF 0
  • 7
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2021-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (43 offsprings)
    Officer
    1998-09-30 ~ 1999-11-16
    OF - Director → CIF 0
  • 9
    Wojewodzki, Roland
    Ceo Europe Middle East& Africa born in August 1947
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 10
    Giannotti, John Bernard
    European Head Of Fixed Income born in March 1951
    Individual (19 offsprings)
    Officer
    1996-02-05 ~ 1997-03-10
    OF - Director → CIF 0
  • 11
    Le May, Malcolm John
    Born in January 1958
    Individual (68 offsprings)
    Officer
    1995-01-03 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Tyler, Derek Richard
    Exec Dir Financial Reporting born in April 1958
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Phillips, Adam John
    Investment Banker born in July 1963
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 14
    Moser, Claude Francois
    Banker born in October 1965
    Individual (11 offsprings)
    Officer
    2005-04-19 ~ 2005-10-26
    OF - Director → CIF 0
  • 15
    Finegold, Warren Alan
    Managing Director Uk Corp Fina born in February 1957
    Individual (17 offsprings)
    Officer
    1997-07-14 ~ 1998-06-29
    OF - Director → CIF 0
  • 16
    Emley, Miles Lovelace Brereton
    Managing Director Uk Corporate Finance born in July 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-08) ~ 1992-08-31
    OF - Director → CIF 0
  • 17
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (26 offsprings)
    Officer
    1998-06-29 ~ 2009-06-02
    OF - Director → CIF 0
  • 18
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (35 offsprings)
    Officer
    2011-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 19
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (18 offsprings)
    Officer
    2007-10-31 ~ 2014-08-06
    OF - Director → CIF 0
  • 20
    Willey, Michael Jeffrey
    Managing Director Finance & Ac born in May 1956
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 21
    Bennett, Peter Richard
    Head Of Logistics born in January 1945
    Individual (15 offsprings)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Brisby, Stephen James Michael
    Vice Chairmanate Finance Divis born in December 1950
    Individual (8 offsprings)
    Officer
    (before 1992-04-08) ~ 1995-05-26
    OF - Director → CIF 0
  • 23
    Krespi, Kevin
    Head Of Marketing born in November 1960
    Individual (8 offsprings)
    Officer
    1997-09-22 ~ 1998-06-29
    OF - Director → CIF 0
  • 24
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2021-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Hussey, Simon James
    Executive Director Ubs Princ born in June 1962
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2004-09-14
    OF - Director → CIF 0
  • 26
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-11-17
    OF - Director → CIF 0
  • 27
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (31 offsprings)
    Officer
    2007-02-03 ~ 2008-08-19
    OF - Director → CIF 0
  • 28
    Sants, Hector William Hepburn
    Vice Chairman Equities Division born in December 1955
    Individual (13 offsprings)
    Officer
    (before 1992-04-08) ~ 1998-02-27
    OF - Director → CIF 0
  • 29
    Harnik, Peter Louis
    Investment Banker born in December 1950
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2003-07-30
    OF - Director → CIF 0
  • 30
    Robins, David Anthony
    Chief Executive Officer born in September 1949
    Individual (37 offsprings)
    Officer
    1994-01-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 31
    Sedgwick, Simon Robert
    Business Manager born in May 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Rigden, Guy Patrick Thomas
    Md Eqities/Emerging born in September 1960
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 33
    Goldband, Craig Alan
    Financial Analyst born in January 1975
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ 2019-09-10
    OF - Director → CIF 0
  • 34
    Salter, Christopher Paul
    Head Of Uk Equities Trading born in July 1964
    Individual (16 offsprings)
    Officer
    1998-10-12 ~ 2000-06-01
    OF - Director → CIF 0
  • 35
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Ginet-kuncewicz, Barbara Maria
    Treasurer born in February 1971
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 37
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 38
    Goldmuntz, David
    Vice Chairman Head Of Sales & born in October 1952
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 1998-06-03
    OF - Director → CIF 0
  • 39
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 40
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (48 offsprings)
    Officer
    2006-05-15 ~ 2009-11-05
    OF - Director → CIF 0
  • 41
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 42
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 43
    Mckinnon, Fiona
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 44
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (32 offsprings)
    Officer
    2008-08-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 45
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 46
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 47
    Harding, Robert Lawrence
    Debt Division Managing Directo born in September 1953
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 1997-07-03
    OF - Director → CIF 0
  • 48
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (34 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 49
    Bolin, Michael Patrick
    Investment Banker born in April 1957
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 50
    Thrush, Paul Duncan
    Senior Vice President Debt born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1992-04-08) ~ 1994-04-18
    OF - Director → CIF 0
  • 51
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 52
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    2014-09-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 53
    Lim, Thiam Joo
    Md Global Head Of Currencies born in February 1957
    Individual (9 offsprings)
    Officer
    1997-07-14 ~ 1998-06-03
    OF - Director → CIF 0
  • 54
    Ryan, Sean Enda
    Director born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 55
    Sparke, Stephen Howard
    Investment Banker born in May 1958
    Individual (31 offsprings)
    Officer
    2002-05-23 ~ 2005-07-27
    OF - Director → CIF 0
  • 56
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (83 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 57
    Dalby, John Steven
    Managing Director Equities Trading born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-09-22
    OF - Director → CIF 0
  • 58
    Marriott, Ian David
    Banker born in December 1969
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2021-08-31
    OF - Director → CIF 0
  • 59
    Briance, Richard Henry
    Vice Chairman Debt Division born in August 1953
    Individual (27 offsprings)
    Officer
    (before 1992-04-08) ~ 1996-09-09
    OF - Director → CIF 0
  • 60
    Eynon, Richard Mark
    Investment Banker born in November 1953
    Individual (128 offsprings)
    Officer
    1998-06-29 ~ 2002-04-29
    OF - Director → CIF 0
  • 61
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBS REORGANISATION 2021-03 LTD

Period: 2021-10-13 ~ 2023-04-16
Company number: 01546399 04999959... (more)
Registered names
UBS REORGANISATION 2021-03 LTD - Dissolved 04999959... (more)
UBS (2003) LIMITED - 2021-10-13 01881039... (more)
UBS LIMITED - 2003-02-14 02035362... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • UBS REORGANISATION 2021-03 LTD
    Info
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2021-10-13
    UBS PHILLIPS & DREW SECURITIES LIMITED - 2021-10-13
    PHILLIPS & DREW SECURITIES LIMITED - 2021-10-13
    PHILLIPS & DREW (NUMBER 1) LIMITED - 2021-10-13
    PHILLIPS & DREW LIMITED - 2021-10-13
    Registered number 01546399
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1981-02-19 and dissolved on 2023-04-16 (42 years 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.