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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Browne, Luke Richard Tyrrill
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2016-09-16 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Hindle Fisher, Robin Charles
    Investment Manager born in September 1959
    Individual (21 offsprings)
    Officer
    1999-04-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 3
    Porter, Mark
    Accountant born in June 1966
    Individual (16 offsprings)
    Officer
    2001-12-28 ~ 2003-01-10
    OF - Director → CIF 0
    2004-02-02 ~ 2006-08-29
    OF - Director → CIF 0
  • 4
    Dye, Anthony
    Investment Manager born in February 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-03-08
    OF - Director → CIF 0
  • 5
    Stemp, Matthew Thomas
    Investment Manager born in January 1962
    Individual (11 offsprings)
    Officer
    2001-12-28 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Petheram, Christopher Mark
    Head Of Middle East Business born in October 1963
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 7
    Davies, Priscilla Ann
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Nigel
    Head Of Institutional Business born in January 1963
    Individual (6 offsprings)
    Officer
    2003-05-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 9
    Jacob, David Joseph
    Portfolio Mangement born in June 1964
    Individual (45 offsprings)
    Officer
    2002-09-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 10
    Meredith, Paul Michael Charles
    Investment Manager born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Humphries, Michael Andrew
    Investment Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 12
    Chauhan, Harshkant Vithalbhai
    Legal Counsel born in October 1972
    Individual (9 offsprings)
    Officer
    2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    2012-05-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 13
    Hawkins, Clifford Roy
    Investment Manager born in May 1958
    Individual (9 offsprings)
    Officer
    2005-02-08 ~ 2007-02-02
    OF - Director → CIF 0
  • 14
    Shalaby, Olivia Jane
    Born in December 1990
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 15
    Yates, Paul Tennant
    Fund Manager born in June 1957
    Individual (15 offsprings)
    Officer
    1996-03-19 ~ 2000-07-17
    OF - Director → CIF 0
    2001-09-03 ~ 2005-10-01
    OF - Director → CIF 0
  • 16
    Clarke, Gillian Marjorie
    Lawyer born in January 1960
    Individual (43 offsprings)
    Officer
    2001-12-28 ~ 2004-07-29
    OF - Director → CIF 0
    Clarke, Gillian Marjorie
    Individual (43 offsprings)
    Officer
    (before 1992-05-14) ~ 2004-07-29
    OF - Secretary → CIF 0
  • 17
    Chapman, Matthew James
    Head Of Compliance born in April 1974
    Individual (12 offsprings)
    Officer
    2006-05-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 18
    Jecks, Keith Martin
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Foster Taylor, Charles Michael
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2005-02-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 20
    Collins, Crispian Hilary Vincent
    Investment Manager born in January 1948
    Individual (13 offsprings)
    Officer
    (before 1992-05-14) ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Gold, David Jeremy
    Investment Manager born in December 1956
    Individual (26 offsprings)
    Officer
    1996-03-19 ~ 1998-10-01
    OF - Director → CIF 0
  • 22
    Lees, Matthew John
    Executive Director Client Serv born in December 1963
    Individual (2 offsprings)
    Officer
    2005-02-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 23
    Sartore, Marco
    Born in August 1970
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 24
    Apps, Robin William Trevor
    Investment Manager born in July 1960
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 25
    Mckell, Mark Nathan
    Finance Director born in August 1963
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 26
    Tracey, Adam Peter
    It Manager born in December 1963
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Ashment, Ian Robert
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 28
    Marsh, John Bernard
    Investment Manager born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-03-19
    OF - Director → CIF 0
  • 29
    Byrnes, Christopher James
    Head Of Europe Operations born in March 1963
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 30
    Khosla, Manoj
    Deputy Chief Financial Officer born in November 1955
    Individual (23 offsprings)
    Officer
    2006-08-29 ~ 2009-02-20
    OF - Director → CIF 0
  • 31
    Harrison, John Christopher
    Investment Manager born in November 1959
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 32
    Bereaux, Michelle Maria
    Global Chief Operating Officer, Country Head Am Uk born in May 1964
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ 2023-07-10
    OF - Director → CIF 0
  • 33
    Madsen, Thomas Paul
    Investment Manager born in May 1956
    Individual (5 offsprings)
    Officer
    2000-07-17 ~ 2005-10-01
    OF - Director → CIF 0
  • 34
    Nestor, John Martin
    Head Of Uk Asset Management born in April 1962
    Individual (23 offsprings)
    Officer
    2010-09-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 35
    Schmidt, Paul Dieter
    Head Of Financial Accounting born in October 1969
    Individual (18 offsprings)
    Officer
    2009-03-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 36
    Kane, Graham Richard
    Company Director born in September 1956
    Individual (8 offsprings)
    Officer
    2003-05-30 ~ 2005-10-01
    OF - Director → CIF 0
    Kane, Graham Richard
    Head Of Crm And Business Development Uk born in September 1956
    Individual (8 offsprings)
    2009-12-23 ~ 2011-08-19
    OF - Director → CIF 0
  • 37
    Byrne, Eric Charles Sprague
    Head Of Asset Management Uk & Ireland born in June 1968
    Individual (8 offsprings)
    Officer
    2017-02-15 ~ 2022-10-19
    OF - Director → CIF 0
  • 38
    Clarke, Thomas Michael
    Investment Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2005-02-08 ~ 2007-02-02
    OF - Director → CIF 0
  • 39
    Piper, Stuart William Arnold
    Head Of Fixed Income born in May 1953
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 40
    Davies, Andrew Jonathan
    Senior Analyst born in December 1963
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 41
    Byrnes, Gavin William
    Product Manager born in April 1979
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ 2025-06-24
    OF - Director → CIF 0
  • 42
    Cumming, Norman Duncan
    Investment Manager born in November 1956
    Individual (11 offsprings)
    Officer
    2000-07-17 ~ 2001-10-30
    OF - Director → CIF 0
  • 43
    Fitzharris, David Andrew
    Head Of Compliance born in August 1966
    Individual (4 offsprings)
    Officer
    2005-02-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 44
    Hunt, Trevor Peter
    Regional Head Of Operations born in May 1966
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ 2014-06-20
    OF - Director → CIF 0
  • 45
    Gambi, Robert John
    Investment Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 46
    Kasenally-o'driscoll, Nasreen
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2023-09-13 ~ 2026-01-30
    OF - Director → CIF 0
  • 47
    Bowes, Claire Victoria
    Hr Client Relationship Manager born in May 1971
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 48
    Pavey, Michael William
    Manager born in July 1961
    Individual (12 offsprings)
    Officer
    2001-12-28 ~ 2005-02-08
    OF - Director → CIF 0
  • 49
    Bennett, Elliot James
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2015-01-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 50
    Boylan, Mark Gerard
    Banker born in January 1948
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2002-09-19
    OF - Director → CIF 0
  • 51
    Neill, Catherine Fiona
    Coo born in February 1956
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 52
    Hardgrave, Alan
    Head Of It London born in November 1963
    Individual (29 offsprings)
    Officer
    2003-05-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 53
    Wallace, Mark Andrew
    Chief Operating Officer born in June 1959
    Individual (17 offsprings)
    Officer
    2005-10-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 54
    Barnes, Ian Frederick
    Head Of Uk And Ireland born in February 1972
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 55
    Beechey, Ruth
    Lawyer born in August 1972
    Individual (23 offsprings)
    Officer
    2004-07-29 ~ 2010-01-13
    OF - Director → CIF 0
    Beechey, Ruth
    Head Of Legal born in August 1972
    Individual (23 offsprings)
    2010-09-27 ~ 2012-02-03
    OF - Director → CIF 0
    2012-10-25 ~ 2017-02-15
    OF - Director → CIF 0
    Beechey, Ruth
    Chief Of Staff born in August 1972
    Individual (23 offsprings)
    2018-03-26 ~ 2023-10-02
    OF - Director → CIF 0
    Beechey, Ruth
    Lawyer
    Individual (23 offsprings)
    Officer
    2004-07-29 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 56
    Ashford, Christopher Douglas
    Head Of Human Resources Uk born in February 1958
    Individual (6 offsprings)
    Officer
    2003-05-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 57
    UBS ASSET MANAGEMENT HOLDING LTD
    - now 02251850 03528371... (more)
    UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
    PHILLIPS & DREW LIMITED - 2000-07-17
    UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
    UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
    FORGESCAN LIMITED - 1988-12-12
    5, Broadgate, London
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UBS ASSET MANAGEMENT (UK) LTD

Period: 2015-10-30 ~ now
Company number: 01546400 02251850
Registered names
UBS ASSET MANAGEMENT (UK) LTD - now 02251850
PDFM LIMITED - 1998-07-06 13696040
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • UBS ASSET MANAGEMENT (UK) LTD
    Info
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
    UBS ASSET MANAGEMENT LIMITED - 2015-10-30
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2015-10-30
    PDFM LIMITED - 2015-10-30
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2015-10-30
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 2015-10-30
    Registered number 01546400
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1981-02-19 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • UBS ASSET MANAGEMENT (UK) LTD
    S
    Registered number 01546400
    5 Broadgate, London, EC2M 2QS
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Private Limited in United Kingdom
    CIF 2
  • UBS ASSET MANAGEMENT (UK) LTD
    S
    Registered number 01546400
    5, Broadgate, London, England, EC2M 2QS
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ARCHMORE INFRASTRUCTURE HOLDINGS LTD
    12249859
    8 Sackville Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-10-08 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    CLOVA HOLDING LIMITED
    - now 05417749
    SERF HOLDING LIMITED - 2011-08-12
    15 Canada Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    FORGE BIO GP 2 LTD
    14091876 13901559
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-02-03 ~ now
    CIF 9 - Has significant influence or control → OE
  • 4
    FORGE BIO GP LTD
    13901559 14091876
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-02-03 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    FORGE BIO MASTER NOMINEE HOLDCO LIMITED
    - now 14208219
    FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED
    - 2022-07-20 14208219
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 13 - Has significant influence or control → OE
  • 6
    FORGE BIO NO. 3A GP LIMITED
    - now 14200726 14200547... (more)
    FORGE BIO (GSK) NO.3A GP LIMITED
    - 2022-07-21 14200726 14199752... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 18 - Has significant influence or control → OE
  • 7
    FORGE BIO NO. 3B GP LIMITED
    - now 14199781
    FORGE BIO (GSK) NO.3B GP LIMITED
    - 2022-07-21 14199781
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 17 - Has significant influence or control → OE
  • 8
    FORGE BIO NO. 3C GP LIMITED
    - now 14200547 14200726... (more)
    FORGE BIO (GSK) NO. 3C GP LIMITED
    - 2022-07-21 14200547 14199752... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 16 - Has significant influence or control → OE
  • 9
    FORGE BIO NO. 3D GP LIMITED
    - now 14199752 14200726... (more)
    FORGE BIO (GSK) NO. 3D GP LIMITED
    - 2022-07-21 14199752 14200547... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 19 - Has significant influence or control → OE
  • 10
    FORGE BIO NO. 4 GP LIMITED
    14603142
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-19 ~ now
    CIF 20 - Has significant influence or control → OE
  • 11
    FORGE BIO NOMINEE NO.4A LIMITED
    14605276 14606233
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-19 ~ now
    CIF 12 - Has significant influence or control → OE
  • 12
    FORGE BIO NOMINEE NO.4B LIMITED
    14606233 14605276
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-20 ~ now
    CIF 11 - Has significant influence or control → OE
  • 13
    FORGE LIFE SCIENCES GP LTD
    13520188
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-02-03 ~ 2024-10-31
    CIF 4 - Has significant influence or control → OE
  • 14
    FORGE LIFE SCIENCES MASTER GP LTD
    13965376
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 8 - Has significant influence or control → OE
  • 15
    FORGE LIFE SCIENCES NO.2 GP LTD
    14263664
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-02-03 ~ now
    CIF 10 - Has significant influence or control → OE
  • 16
    FORGE LIFE SCIENCES NOMINEE 1 LTD
    13523380 13523683... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-02-03 ~ 2024-10-24
    CIF 5 - Has significant influence or control → OE
  • 17
    FORGE LIFE SCIENCES NOMINEE 2 LTD
    13523683 13523380... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-02-03 ~ 2024-10-24
    CIF 6 - Has significant influence or control → OE
  • 18
    UBS C-GREFS GENERAL PARTNER LTD
    09127760
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    UBS C-GREFS HOLDINGS (UK) GP BLOCKER LTD
    13064483
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 20
    UBS INFRASTRUCTURE FUND GP UK LTD
    - now 00804947
    UBS IFM (UK) LTD - 2007-08-10
    UBS GLOBAL ASSET MANAGEMENT VENTURES LTD - 2006-10-09
    PDFM VENTURES LIMITED - 2002-04-11
    PHILLIPS & DREW VENTURES LIMITED - 1993-06-30
    PHILDREW VENTURES LIMITED - 1988-05-19
    PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED - 1988-04-13
    MONKWELL INVESTMENT LIMITED - 1986-02-07
    5 Broadgate, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 21
    UBS MC GENERAL PARTNER - UBS-PREMF LIMITED
    08801939
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    UBS TRITON GENERAL PARTNER LTD
    09085818
    5 Broadgate, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.