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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 7
  • 1
    Ashment, Ian Robert
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Shalaby, Olivia Jane
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Priscilla Ann
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Jecks, Keith Martin
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Kasenally-o'driscoll, Nasreen
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Sartore, Marco
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 7
    FORGESCAN LIMITED - 1988-12-12
    UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
    UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
    UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
    UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
    PHILLIPS & DREW LIMITED - 2000-07-17
    icon of address5, Broadgate, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Taylor, Nigel
    Head Of Institutional Business born in January 1963
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 2
    Fitzharris, David Andrew
    Head Of Compliance born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Marsh, John Bernard
    Investment Manager born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-19
    OF - Director → CIF 0
  • 4
    Dye, Anthony
    Investment Manager born in March 1948
    Individual
    Officer
    icon of calendar ~ 2000-03-08
    OF - Director → CIF 0
  • 5
    Browne, Luke Richard Tyrrill
    Deputy Global Head Of Structured Solutions born in August 1973
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Foster Taylor, Charles Michael
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 7
    Bowes, Claire Victoria
    Hr Client Relationship Manager born in May 1971
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 8
    Jacob, David Joseph
    Portfolio Mangement born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 9
    Tracey, Adam Peter
    It Manager born in December 1963
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Madsen, Thomas Paul
    Investment Manager born in May 1956
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2005-10-01
    OF - Director → CIF 0
  • 11
    Wallace, Mark Andrew
    Chief Operating Officer born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 12
    Hawkins, Clifford Roy
    Investment Manager born in May 1958
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2007-02-02
    OF - Director → CIF 0
  • 13
    Lees, Matthew John
    Executive Director Client Serv born in December 1963
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 14
    Clarke, Thomas Michael
    Investment Manager born in July 1968
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2007-02-02
    OF - Director → CIF 0
  • 15
    Ashford, Christopher Douglas
    Head Of Human Resources Uk born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    Hindle Fisher, Robin Charles
    Investment Manager born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 17
    Meredith, Paul Michael Charles
    Investment Manager born in July 1945
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    Gold, David Jeremy
    Investment Manager born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1998-10-01
    OF - Director → CIF 0
  • 19
    Stemp, Matthew Thomas
    Investment Manager born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2010-02-19
    OF - Director → CIF 0
  • 20
    Apps, Robin William Trevor
    Investment Manager born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 21
    Porter, Mark
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2003-01-10
    OF - Director → CIF 0
    icon of calendar 2004-02-02 ~ 2006-08-29
    OF - Director → CIF 0
  • 22
    Byrnes, Gavin William
    Product Manager born in May 1979
    Individual
    Officer
    icon of calendar 2024-02-12 ~ 2025-06-24
    OF - Director → CIF 0
  • 23
    Petheram, Christopher Mark
    Head Of Middle East Business born in October 1963
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 24
    Hardgrave, Alan
    Head Of It London born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 25
    Chapman, Matthew James
    Head Of Compliance born in May 1974
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 26
    Piper, Stuart William Arnold
    Head Of Fixed Income born in May 1953
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 27
    Mckell, Mark Nathan
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 28
    Hunt, Trevor Peter
    Regional Head Of Operations born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2014-06-20
    OF - Director → CIF 0
  • 29
    Schmidt, Paul Dieter
    Head Of Financial Accounting born in October 1969
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 30
    Cumming, Norman Duncan
    Investment Manager born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-10-30
    OF - Director → CIF 0
  • 31
    Neill, Catherine Fiona
    Coo born in March 1956
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 32
    Boylan, Mark Gerard
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-09-19
    OF - Director → CIF 0
  • 33
    Pavey, Michael William
    Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2005-02-08
    OF - Director → CIF 0
  • 34
    Collins, Crispian Hilary Vincent
    Investment Manager born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 35
    Byrnes, Christopher James
    Head Of Europe Operations born in March 1963
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 36
    Byrne, Eric Charles Sprague
    Head Of Asset Management Uk & Ireland born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2022-10-19
    OF - Director → CIF 0
  • 37
    Davies, Andrew Jonathan
    Senior Analyst born in December 1963
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 38
    Nestor, John Martin
    Head Of Uk Asset Management born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 39
    Yates, Paul Tennant
    Fund Manager born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2000-07-17
    OF - Director → CIF 0
    icon of calendar 2001-09-03 ~ 2005-10-01
    OF - Director → CIF 0
  • 40
    Khosla, Manoj
    Deputy Chief Financial Officer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-29 ~ 2009-02-20
    OF - Director → CIF 0
  • 41
    Gambi, Robert John
    Investment Manager born in May 1958
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 42
    Harrison, John Christopher
    Investment Manager born in December 1959
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 43
    Chauhan, Harshkant Vithalbhai
    Legal Counsel born in October 1972
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    icon of calendar 2012-05-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 44
    Kane, Graham Richard
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2005-10-01
    OF - Director → CIF 0
    Kane, Graham Richard
    Head Of Crm And Business Development Uk born in October 1956
    Individual
    icon of calendar 2009-12-23 ~ 2011-08-19
    OF - Director → CIF 0
  • 45
    Barnes, Ian Frederick
    Head Of Uk And Ireland born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 46
    Humphries, Michael Andrew
    Investment Manager born in December 1955
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 47
    Bereaux, Michelle Maria
    Global Chief Operating Officer, Country Head Am Uk born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-13 ~ 2023-07-10
    OF - Director → CIF 0
  • 48
    Bennett, Elliot James
    Senior Manager Finance born in October 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 49
    Beechey, Ruth
    Lawyer born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2010-01-13
    OF - Director → CIF 0
    Beechey, Ruth
    Head Of Legal born in August 1972
    Individual (6 offsprings)
    icon of calendar 2010-09-27 ~ 2012-02-03
    OF - Director → CIF 0
    icon of calendar 2012-10-25 ~ 2017-02-15
    OF - Director → CIF 0
    Beechey, Ruth
    Chief Of Staff born in August 1972
    Individual (6 offsprings)
    icon of calendar 2018-03-26 ~ 2023-10-02
    OF - Director → CIF 0
    Beechey, Ruth
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 50
    Clarke, Gillian Marjorie
    Lawyer born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2004-07-29
    OF - Director → CIF 0
    Clarke, Gillian Marjorie
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2004-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

UBS ASSET MANAGEMENT (UK) LTD

Previous names
UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
UBS ASSET MANAGEMENT LIMITED - 2002-04-08
PDFM LIMITED - 1998-07-06
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
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 2015-10-30
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2015-10-30
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2015-10-30
    UBS ASSET MANAGEMENT LIMITED - 2015-10-30
    PDFM LIMITED - 2015-10-30
    Registered number 01546400
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1981-02-19 (44 years 10 months). The company status 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
    icon of address5 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
    icon of address5, Broadgate, London, England, EC2M 2QS
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    SERF HOLDING LIMITED - 2011-08-12
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED - 2022-07-20
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 13 - Has significant influence or control → OE
  • 6
    FORGE BIO (GSK) NO.3A GP LIMITED - 2022-07-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 18 - Has significant influence or control → OE
  • 7
    FORGE BIO (GSK) NO.3B GP LIMITED - 2022-07-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 17 - Has significant influence or control → OE
  • 8
    FORGE BIO (GSK) NO. 3C GP LIMITED - 2022-07-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 16 - Has significant influence or control → OE
  • 9
    FORGE BIO (GSK) NO. 3D GP LIMITED - 2022-07-21
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 19 - Has significant influence or control → OE
  • 10
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 20 - Has significant influence or control → OE
  • 11
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 12 - Has significant influence or control → OE
  • 12
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    CIF 11 - Has significant influence or control → OE
  • 13
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    CIF 5 - Has significant influence or control → OE
  • 14
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    CIF 7 - Has significant influence or control → OE
  • 15
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 17
    PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED - 1988-04-13
    MONKWELL INVESTMENT LIMITED - 1986-02-07
    UBS IFM (UK) LTD - 2007-08-10
    PHILDREW VENTURES LIMITED - 1988-05-19
    UBS GLOBAL ASSET MANAGEMENT VENTURES LTD - 2006-10-09
    PDFM VENTURES LIMITED - 2002-04-11
    PHILLIPS & DREW VENTURES LIMITED - 1993-06-30
    icon of address5 Broadgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
  • 19
    icon of address5 Broadgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-10-31
    CIF 10 - Has significant influence or control → OE
  • 2
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-10-24
    CIF 8 - Has significant influence or control → OE
  • 3
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-10-24
    CIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.