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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 28
  • 1
    Harding, Mark Dominic
    Born in July 1957
    Individual (17 offsprings)
    Officer
    1998-01-20 ~ 1998-11-06
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2008-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Tyler, Derek Richard
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1995-12-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Hain, Michelle Janet
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2008-10-29
    OF - Director → CIF 0
  • 5
    Pars, Andrew
    Born in July 1966
    Individual (22 offsprings)
    Officer
    1998-11-06 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Gulliver, John Richard
    Born in August 1963
    Individual (22 offsprings)
    Officer
    1997-12-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 8
    Willey, Michael Jeffrey
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1994-01-11 ~ 1997-12-18
    OF - Director → CIF 0
  • 9
    Bennett, Peter Richard
    Born in January 1945
    Individual (15 offsprings)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-12-20 ~ 2003-11-17
    OF - Director → CIF 0
  • 11
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-07-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2008-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Stuber, Juerg Markus
    Born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-08) ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    Smith, Derek Keith
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Robins, David Anthony
    Born in September 1949
    Individual (37 offsprings)
    Officer
    1998-02-27 ~ 1998-06-29
    OF - Director → CIF 0
  • 16
    Khan, Robert
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 2001-09-04
    OF - Director → CIF 0
  • 17
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 18
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-10-05 ~ 2008-12-18
    OF - Director → CIF 0
  • 20
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 22
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-09-18
    OF - Director → CIF 0
  • 23
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 24
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 25
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 26
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 27
    Price, Philip Ian
    Born in October 1965
    Individual (83 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Evans, Andrew James
    Born in September 1954
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2002-11-22
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2008-04 LTD

Period: 2008-12-17 ~ 2010-06-25
Company number: 01546797 03507382... (more)
Registered names
UBS REORGANISATION 2008-04 LTD - Dissolved 03507382... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-06-25
UBS TRUST LIMITED - 1998-04-17
Standard Industrial Classification
7499 - Non-trading Company

  • UBS REORGANISATION 2008-04 LTD
    Info
    UBS XANADU HOLDING LIMITED - 2008-12-17
    UBS TRUST LIMITED - 2008-12-17
    PHILLIPS & DREW TRUST LIMITED. - 2008-12-17
    PHILLIPS & DREW MONEY MANAGEMENT LIMITED - 2008-12-17
    Registered number 01546797
    1 Finsbury Avenue, London EC2M 2PP
    PRIVATE LIMITED COMPANY incorporated on 1981-02-23 and dissolved on 2010-06-25 (29 years 4 months). 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.