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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
    Sedgwick, Simon Robert
    Business Manager born in May 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bolin, Michael Patrick
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-05-15 ~ 2009-11-05
    OF - Director → CIF 0
  • 4
    Thrush, Paul Duncan
    Born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1992-04-08) ~ 1994-04-18
    OF - Director → CIF 0
  • 5
    Mckinnon, Fiona
    Accountant 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
    2007-02-03 ~ 2008-08-19
    OF - Director → CIF 0
  • 7
    Goldmuntz, David
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 1998-06-03
    OF - Director → CIF 0
  • 8
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2008-08-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 9
    Strafford-taylor, Ian Alexander Irving
    Born in October 1960
    Individual (30 offsprings)
    Officer
    1996-09-09 ~ 1998-06-29
    OF - Director → CIF 0
  • 10
    Dalby, John Steven
    Born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-09-22
    OF - Director → CIF 0
  • 11
    Finegold, Warren Alan
    Born in February 1957
    Individual (17 offsprings)
    Officer
    1997-07-14 ~ 1998-06-29
    OF - Director → CIF 0
  • 12
    Hussey, Simon James
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2004-09-14
    OF - Director → CIF 0
  • 13
    Willey, Michael Jeffrey
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 14
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 16
    Eynon, Richard Mark
    Born in November 1953
    Individual (150 offsprings)
    Officer
    1998-06-29 ~ 2002-04-29
    OF - Director → CIF 0
  • 17
    Cartledge, Matthew James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 18
    Rigden, Guy Patrick Thomas
    Born in September 1960
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Bennett, Peter Richard
    Born in January 1945
    Individual (17 offsprings)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    1998-06-29 ~ 2009-06-02
    OF - Director → CIF 0
  • 21
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 22
    Sants, Hector William Hepburn
    Born in December 1955
    Individual (15 offsprings)
    Officer
    (before 1992-04-08) ~ 1998-02-27
    OF - Director → CIF 0
  • 23
    Goldband, Craig Alan
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ 2019-09-10
    OF - Director → CIF 0
  • 24
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    1995-01-03 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2014-09-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 26
    Ginet-kuncewicz, Barbara Maria
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 27
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2021-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-09-30 ~ 1999-11-16
    OF - Director → CIF 0
  • 29
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Gillespie, Joseph Andrew Robert
    Born in April 1955
    Individual (18 offsprings)
    Officer
    2005-02-17 ~ 2006-10-25
    OF - Director → CIF 0
  • 31
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2021-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Robins, David Anthony
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1994-01-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 33
    Krespi, Kevin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1997-09-22 ~ 1998-06-29
    OF - Director → CIF 0
  • 34
    Harding, Robert Lawrence
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 1997-07-03
    OF - Director → CIF 0
  • 35
    Brisby, Stephen James Michael
    Born in December 1950
    Individual (8 offsprings)
    Officer
    (before 1992-04-08) ~ 1995-05-26
    OF - Director → CIF 0
  • 36
    Giannotti, John Bernard
    Born in March 1951
    Individual (19 offsprings)
    Officer
    1996-02-05 ~ 1997-03-10
    OF - Director → CIF 0
  • 37
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 39
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 40
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2011-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 41
    Briance, Richard Henry
    Born in August 1953
    Individual (27 offsprings)
    Officer
    (before 1992-04-08) ~ 1996-09-09
    OF - Director → CIF 0
  • 42
    Sparke, Stephen Howard
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2002-05-23 ~ 2005-07-27
    OF - Director → CIF 0
  • 43
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 44
    Emley, Miles Lovelace Brereton
    Born in July 1949
    Individual (6 offsprings)
    Officer
    (before 1992-04-08) ~ 1992-08-31
    OF - Director → CIF 0
  • 45
    Tyler, Derek Richard
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 46
    Lim, Thiam Joo
    Born in February 1957
    Individual (9 offsprings)
    Officer
    1997-07-14 ~ 1998-06-03
    OF - Director → CIF 0
  • 47
    Harnik, Peter Louis
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2003-07-30
    OF - Director → CIF 0
  • 48
    Marriott, Ian David
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2021-08-31
    OF - Director → CIF 0
  • 49
    Harding, Mark Dominic
    Born in July 1957
    Individual (17 offsprings)
    Officer
    1998-01-20 ~ 1998-06-29
    OF - Director → CIF 0
  • 50
    Haemmerli, Anna Marie Ingeborg
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2007-10-31 ~ 2014-08-06
    OF - Director → CIF 0
  • 51
    Moser, Claude Francois
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2005-04-19 ~ 2005-10-26
    OF - Director → CIF 0
  • 52
    Helmer, Gavin Romald Helmerow
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2005-02-25 ~ 2007-01-23
    OF - Director → CIF 0
  • 53
    Mueller, Rudolf Gottfried
    Born in May 1934
    Individual (20 offsprings)
    Officer
    (before 1992-04-08) ~ 1998-01-01
    OF - Director → CIF 0
  • 54
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 55
    Salter, Christopher Paul
    Born in July 1964
    Individual (16 offsprings)
    Officer
    1998-10-12 ~ 2000-06-01
    OF - Director → CIF 0
  • 56
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 57
    Wojewodzki, Roland
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 58
    Phillips, Adam John
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 59
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 60
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-11-17
    OF - Director → CIF 0
  • 61
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (55 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 02418504... (more)
Registered names
UBS REORGANISATION 2021-03 LTD - Dissolved 02418504... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
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 14 July 2026 and licensed under the Open Government Licence v3.0.