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

UBS REORGANISATION 2021-03 LTD

Previous names
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
UBS (2003) LIMITED - 2021-10-13
UBS LIMITED - 2003-02-14
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • UBS REORGANISATION 2021-03 LTD
    Info
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1989-04-01
    PHILLIPS & DREW LIMITED - 1989-04-01
    UBS (2003) LIMITED - 1989-04-01
    UBS LIMITED - 1989-04-01
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    Registered number 01546399
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1981-02-19 and dissolved on 2023-04-16 (42 years 1 month). 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.