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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 5
  • 1
    Charles, Harriet Helen Lucinda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Quarmby, John
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Patrick
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Widdowson, William
    Accountant born in August 1958
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1999-11-16
    OF - Director → CIF 0
  • 3
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 4
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2016-11-02
    OF - Director → CIF 0
  • 5
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Spanner, Trevor William
    Managing Director born in December 1959
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 7
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ryan, Sean Enda
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Marriott, Ian David
    Banker born in December 1969
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 12
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 13
    Roberts, Alan Charles Verrier
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Stocks, Neil Richard
    Banker born in November 1954
    Individual
    Officer
    icon of calendar ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Secretary → CIF 0
  • 15
    Moser, Claude Francois
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 16
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2012-11-19
    OF - Director → CIF 0
  • 17
    Lawson-turnbull, Wayne
    Investment Banker born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 18
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    icon of calendar 2006-04-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 19
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Abbott, Craig Whitney
    Banker born in October 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 21
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2006-02-08
    OF - Director → CIF 0
    icon of calendar 2007-01-24 ~ 2008-07-22
    OF - Director → CIF 0
  • 22
    Chelsom, Paul Thomas
    Solicitor born in October 1965
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1998-05-01
    OF - Director → CIF 0
  • 23
    Ginet-kuncewicz, Barbara Maria
    Treasurer born in March 1971
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 24
    Buckland, James Stephen
    Investment Banker born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 25
    Davison, Victoria Catherine
    Investment Banker born in March 1967
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2011-05-17
    OF - Director → CIF 0
  • 26
    Neill, Melanie Jane
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 27
    Helmer, Gavin Romald Helmerow
    Tax Consultant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2007-01-23
    OF - Director → CIF 0
  • 28
    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
  • 29
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 30
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 31
    Lovett, Grant Ronald
    Investment Banker born in October 1967
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 32
    Ozanne, Julian Victor
    Investment Banker born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-13 ~ 1998-06-29
    OF - Director → CIF 0
    icon of calendar 1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 33
    Cusack, John Paul
    Banker born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-27 ~ 1998-01-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    Myers, Simon
    Banker born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-10 ~ 1995-11-13
    OF - Director → CIF 0
  • 36
    Sedgwick, Simon Robert
    Business Manager born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 38
    Sutter, Claudius
    Investment Banker born in June 1967
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2009-07-21
    OF - Director → CIF 0
  • 39
    Anderson, Nicholas Jonathan Bruce
    Chartered Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2005-01-26
    OF - Director → CIF 0
  • 40
    Webster, Jeffrey Michael
    Treasurer born in January 1979
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2016-04-26
    OF - Director → CIF 0
  • 41
    James, Sally Ann
    European General Counsel born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

UBS SECURITIES INTERNATIONAL LIMITED

Previous names
UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
S.B.C. INTERNATIONAL LIMITED - 1998-06-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS SECURITIES INTERNATIONAL LIMITED
    Info
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 2003-06-06
    Registered number 01585287
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1981-09-10 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.