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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
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-06-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Kennedy, Peter
    Born in March 1950
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    Reilly, Alan
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Britton, Jonathan
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2000-12-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 8
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 9
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 11
    Cartledge, Matthew James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 12
    Bult, John Alexander
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 2002-05-23
    OF - Director → CIF 0
  • 13
    Smith, Pierce Reiland
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1997-01-22
    OF - Director → CIF 0
  • 14
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    2002-09-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 15
    Goldband, Craig Alan
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ 2019-09-10
    OF - Director → CIF 0
  • 16
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2014-09-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 17
    Ginet-kuncewicz, Barbara Maria
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 18
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2001-11-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Bruett, William Hubert
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 2001-04-06
    OF - Director → CIF 0
  • 20
    Elliott, Walter Stanley
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ 2002-05-23
    OF - Director → CIF 0
  • 21
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2003-10-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-12-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
    2011-07-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 24
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 25
    Muglia, Joseph Robert
    Born in February 1933
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 1997-08-15
    OF - Director → CIF 0
  • 26
    Tuck, Brian Peter
    Born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 2002-04-15
    OF - Director → CIF 0
  • 27
    Townley, Frank
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1997-04-15
    OF - Secretary → CIF 0
  • 28
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    2001-11-27 ~ 2002-08-30
    OF - Director → CIF 0
  • 29
    Chadwick, Mary Elizabeth Jane, Dr
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1992-12-08 ~ 2001-10-24
    OF - Director → CIF 0
  • 30
    Haemmerli, Anna Marie Ingeborg
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 31
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 32
    Hess, Dennis John
    Born in July 1940
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1999-07-01
    OF - Director → CIF 0
  • 33
    Nolan, William Joseph
    Born in April 1947
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 2001-01-26
    OF - Director → CIF 0
  • 34
    Graham, James Mungo Murray
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2009-06-03 ~ 2010-08-12
    OF - Director → CIF 0
  • 35
    Bignell, Geoffrey
    Born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 36
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2001-02-28 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 37
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 38
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 01767385... (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 9 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.