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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 46
  • 1
    Neill, Melanie Jane
    Chartered Accountant born in September 1962
    Individual (7 offsprings)
    Officer
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 2
    Webster, Jeffrey Michael
    Treasurer born in January 1979
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2016-04-26
    OF - Director → CIF 0
  • 3
    Lovett, Grant Ronald
    Investment Banker born in October 1967
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 4
    Quarmby, John
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 6
    Buckland, James Stephen
    Investment Banker born in September 1968
    Individual (6 offsprings)
    Officer
    2005-04-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 7
    Myers, Simon
    Banker born in May 1952
    Individual (12 offsprings)
    Officer
    1993-09-10 ~ 1995-11-13
    OF - Director → CIF 0
  • 8
    Moser, Claude Francois
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 9
    Anderson, Nicholas Jonathan Bruce
    Chartered Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    1998-06-29 ~ 2005-01-26
    OF - Director → CIF 0
  • 10
    Ginet-kuncewicz, Barbara Maria
    Treasurer born in February 1971
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 11
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (23 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 12
    Sedgwick, Simon Robert
    Business Manager born in May 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (23 offsprings)
    Officer
    2005-01-26 ~ 2006-02-08
    OF - Director → CIF 0
    2007-01-24 ~ 2008-07-22
    OF - Director → CIF 0
  • 14
    Marriott, Ian David
    Banker born in December 1969
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Lawson-turnbull, Wayne
    Investment Banker born in July 1959
    Individual (13 offsprings)
    Officer
    2009-07-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 16
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Spanner, Trevor William
    Managing Director born in December 1959
    Individual (22 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 18
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 19
    Abbott, Craig Whitney
    Banker born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-10-27) ~ 1993-09-10
    OF - Director → CIF 0
  • 20
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (39 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (39 offsprings)
    2006-04-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 21
    Cusack, John Paul
    Banker born in January 1967
    Individual (3 offsprings)
    Officer
    1994-09-27 ~ 1998-01-30
    OF - Director → CIF 0
  • 22
    Chelsom, Paul Thomas
    Solicitor born in October 1965
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1998-05-01
    OF - Director → CIF 0
  • 23
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 24
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (25 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 25
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ 2012-11-19
    OF - Director → CIF 0
  • 26
    Sutter, Claudius
    Investment Banker born in June 1967
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2009-07-21
    OF - Director → CIF 0
  • 27
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2014-08-11 ~ 2016-11-02
    OF - Director → CIF 0
  • 28
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (22 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 29
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (23 offsprings)
    Officer
    2005-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (38 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 31
    Ryan, Sean Enda
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    1999-11-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Davison, Victoria Catherine
    Investment Banker born in March 1967
    Individual (5 offsprings)
    Officer
    2007-07-25 ~ 2011-05-17
    OF - Director → CIF 0
  • 33
    Goldband, Craig Alan
    Financial Analyst born in January 1975
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ 2019-09-10
    OF - Director → CIF 0
  • 34
    Stocks, Neil Richard
    Banker born in November 1954
    Individual (26 offsprings)
    Officer
    (before 1991-10-27) ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (26 offsprings)
    Officer
    (before 1991-10-27) ~ 1998-09-01
    OF - Secretary → CIF 0
  • 35
    Charles, Harriet Helen Lucinda
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Jones, Andrew Patrick
    Born in August 1978
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 37
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 38
    Mitchell Hewson, John Stuart
    Individual (34 offsprings)
    Officer
    2004-01-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 39
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (40 offsprings)
    Officer
    2001-09-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 41
    Roberts, Alan Charles Verrier
    Banker born in December 1956
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 42
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 43
    Helmer, Gavin Romald Helmerow
    Tax Consultant born in July 1969
    Individual (10 offsprings)
    Officer
    2006-02-08 ~ 2007-01-23
    OF - Director → CIF 0
  • 44
    Widdowson, William
    Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    1994-12-07 ~ 1999-11-16
    OF - Director → CIF 0
  • 45
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (23 offsprings)
    Officer
    1995-11-13 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 46
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1981-09-10 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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