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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 47
  • 1
    Cusack, John Paul
    Born in January 1967
    Individual (3 offsprings)
    Officer
    1994-09-27 ~ 1998-01-30
    OF - Director → CIF 0
  • 2
    Sedgwick, Simon Robert
    Business Manager born in May 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Lovett, Grant Ronald
    Born in October 1967
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 4
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    2006-04-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 5
    Neill, Melanie Jane
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 6
    Davison, Victoria Catherine
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2007-07-25 ~ 2011-05-17
    OF - Director → CIF 0
  • 7
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-01-26 ~ 2006-02-08
    OF - Director → CIF 0
    2007-01-24 ~ 2008-07-22
    OF - Director → CIF 0
  • 9
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Buckland, James Stephen
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2005-04-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 12
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 13
    Cartledge, Matthew James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 14
    Chelsom, Paul Thomas
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    2005-04-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 16
    Roberts, Alan Charles Verrier
    Born in December 1956
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 18
    Goldband, Craig Alan
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ 2019-09-10
    OF - Director → CIF 0
  • 19
    Anderson, Nicholas Jonathan Bruce
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 2005-01-26
    OF - Director → CIF 0
  • 20
    Ginet-kuncewicz, Barbara Maria
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 21
    Spanner, Trevor William
    Born in December 1959
    Individual (23 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 22
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 23
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Sutter, Claudius
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2009-07-21
    OF - Director → CIF 0
  • 26
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 27
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2012-11-19
    OF - Director → CIF 0
  • 28
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2014-08-11 ~ 2016-11-02
    OF - Director → CIF 0
  • 29
    Charles, Harriet Helen Lucinda
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1995-11-13 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 31
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 32
    Abbott, Craig Whitney
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 1993-09-10
    OF - Director → CIF 0
  • 33
    Webster, Jeffrey Michael
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2016-04-26
    OF - Director → CIF 0
  • 34
    Marriott, Ian David
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 35
    Gibbs, James Owen
    Born in January 1974
    Individual (1 offspring)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 36
    Haemmerli, Anna Marie Ingeborg
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 37
    Moser, Claude Francois
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2005-01-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 38
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2009-07-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 39
    Helmer, Gavin Romald Helmerow
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2006-02-08 ~ 2007-01-23
    OF - Director → CIF 0
  • 40
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1994-12-07 ~ 1999-11-16
    OF - Director → CIF 0
  • 41
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    Myers, Simon
    Born in May 1952
    Individual (15 offsprings)
    Officer
    1993-09-10 ~ 1995-11-13
    OF - Director → CIF 0
  • 43
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 44
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    (before 1991-10-27) ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    (before 1991-10-27) ~ 1998-09-01
    OF - Secretary → CIF 0
  • 45
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 46
    Jones, Andrew Patrick
    Born in August 1978
    Individual (1 offspring)
    Officer
    2024-02-07 ~ 2026-04-21
    OF - Director → CIF 0
  • 47
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UBS SECURITIES INTERNATIONAL LIMITED

Period: 2003-06-06 ~ now
Company number: 01585287
Registered names
UBS SECURITIES INTERNATIONAL LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS SECURITIES INTERNATIONAL LIMITED
    Info
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    WARBURG DILLON READ INTERNATIONAL LIMITED - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 2003-06-06
    Registered number 01585287
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1981-09-10 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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.