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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 38
  • 1
    Britton, Jonathan
    Investment Banker born in May 1954
    Individual (20 offsprings)
    Officer
    2000-12-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 2
    Bignell, Geoffrey
    Bank Executive born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Tuck, Brian Peter
    Chartered Accountant born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 2002-04-15
    OF - Director → CIF 0
  • 4
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (22 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 5
    Hare, Paul Edward
    Company Secretary
    Individual (74 offsprings)
    Officer
    2001-02-28 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2003-10-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Kennedy, Peter
    Chief Administration Officer born in March 1950
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2002-05-23
    OF - Director → CIF 0
  • 8
    Ginet-kuncewicz, Barbara Maria
    Treasurer born in February 1971
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 9
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Muglia, Joseph Robert
    Financial Services born in February 1933
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 1997-08-15
    OF - Director → CIF 0
  • 11
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 12
    Charles, Harriet Helen Lucinda
    Individual (46 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Chadwick, Mary Elizabeth Jane, Dr
    Banker born in January 1950
    Individual (7 offsprings)
    Officer
    1992-12-08 ~ 2001-10-24
    OF - Director → CIF 0
  • 14
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 15
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 16
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    2001-11-27 ~ 2002-08-30
    OF - Director → CIF 0
  • 17
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (17 offsprings)
    Officer
    2014-09-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 18
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (39 offsprings)
    Officer
    2006-06-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 19
    Townley, Frank
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1997-04-15
    OF - Secretary → CIF 0
  • 20
    Graham, James Mungo Murray
    Investment Banker born in October 1958
    Individual (12 offsprings)
    Officer
    2009-06-03 ~ 2010-08-12
    OF - Director → CIF 0
  • 21
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (24 offsprings)
    Officer
    2002-09-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 22
    Smith, Pierce Reiland
    Executive Vice President And Treasurer born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1997-01-22
    OF - Director → CIF 0
  • 23
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (23 offsprings)
    Officer
    2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Bult, John Alexander
    Chairman born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 2002-05-23
    OF - Director → CIF 0
  • 25
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 26
    Goldband, Craig Alan
    Financial Analyst born in January 1975
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ 2019-09-10
    OF - Director → CIF 0
  • 27
    Elliott, Walter Stanley
    Banker born in February 1948
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2002-05-23
    OF - Director → CIF 0
  • 28
    Reilly, Alan
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 29
    Hess, Dennis John
    Business Executive born in July 1940
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1999-07-01
    OF - Director → CIF 0
  • 30
    Bruett, William Hubert
    Manager Retail Banking born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 2001-04-06
    OF - Director → CIF 0
  • 31
    Ryan, Sean Enda
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    2001-11-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Quarmby, John
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (23 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 34
    Mitchell Hewson, John Stuart
    Individual (34 offsprings)
    Officer
    2004-01-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 35
    Nolan, William Joseph
    Treasurer born in April 1947
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 2001-01-26
    OF - Director → CIF 0
  • 36
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
    2011-07-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 37
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (23 offsprings)
    Officer
    2005-12-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 38
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBS INTERNATIONAL IB LIMITED

Period: 2003-07-11 ~ now
Company number: 01767389
Registered names
UBS INTERNATIONAL IB LIMITED - now
PRECIS (248) LIMITED - 1984-06-27 01767387... (more)
Standard Industrial Classification
64191 - Banks

  • UBS INTERNATIONAL IB LIMITED
    Info
    PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
    PAINEWEBBER INTERNATIONAL TRUST LTD - 2003-07-11
    LONDON AND PACIFIC TRUST LIMITED - 2003-07-11
    AVANT OVERSEAS FINANCE LIMITED - 2003-07-11
    PRECIS (248) LIMITED - 2003-07-11
    Registered number 01767389
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1983-11-04 (42 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 5 April 2026 and licensed under the Open Government Licence v3.0.