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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 55
  • 1
    Bass, Peter
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Charles, Harriet Helen Lucinda
    Individual (50 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Gough, Charles Brandon, Sir
    Born in October 1937
    Individual (36 offsprings)
    Officer
    1994-06-01 ~ 1995-07-26
    OF - Director → CIF 0
  • 4
    Stevenson, Hugh Alexander
    Born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-26
    OF - Director → CIF 0
  • 5
    Shepperd, Alfred Joseph, Sir
    Born in June 1925
    Individual (7 offsprings)
    Officer
    1995-07-07 ~ 1995-07-26
    OF - Director → CIF 0
  • 6
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (39 offsprings)
    Officer
    1995-02-12 ~ 1995-07-07
    OF - Director → CIF 0
  • 7
    Defriez, Alistair Norman Campbell
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Cairns, Rt Hon The Earl
    Born in May 1939
    Individual (14 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-02-12
    OF - Director → CIF 0
  • 9
    Higgs, Derek Alan
    Born in April 1944
    Individual (30 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-07
    OF - Director → CIF 0
  • 10
    Anderson, Nicholas Jonathan Bruce
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1999-10-28 ~ 2005-01-26
    OF - Director → CIF 0
  • 11
    Twachtmann, Peter
    Born in February 1943
    Individual (5 offsprings)
    Officer
    1993-11-04 ~ 1995-01-18
    OF - Director → CIF 0
  • 12
    Wilmot-sitwell, Peter Sacheverell
    Born in March 1935
    Individual (15 offsprings)
    Officer
    (before 1991-07-11) ~ 1994-06-29
    OF - Director → CIF 0
  • 13
    Moser, Claude Francois
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2005-01-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 14
    Rowland, John David
    Born in August 1933
    Individual (20 offsprings)
    Officer
    1992-02-12 ~ 1995-07-26
    OF - Director → CIF 0
  • 15
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    2002-09-20 ~ 2007-11-15
    OF - Director → CIF 0
  • 16
    Stancliffe, John Charles Grayson
    Born in February 1932
    Individual (11 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-26
    OF - Director → CIF 0
  • 17
    Mayo, John William
    Born in October 1920
    Individual (8 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-26
    OF - Director → CIF 0
  • 18
    Haemmerli, Anna Marie Ingeborg
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2007-09-19 ~ 2007-11-15
    OF - Director → CIF 0
  • 19
    Sargent, Michael Carlisle
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-07
    OF - Director → CIF 0
  • 20
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    1994-05-18 ~ 1995-07-07
    OF - Director → CIF 0
  • 21
    Ward, Rodney Gordon
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-07
    OF - Director → CIF 0
  • 22
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2007-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Enderli, Rudolf Josef
    Born in March 1954
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 2001-07-12
    OF - Director → CIF 0
  • 24
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2007-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Fentener Van Vlissingen, Paul
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1994-03-30 ~ 1995-07-26
    OF - Director → CIF 0
  • 26
    Von Simson, Piers
    Born in September 1946
    Individual (14 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-07
    OF - Director → CIF 0
  • 27
    Buchan, Colin Alexander Mason
    Born in December 1954
    Individual (25 offsprings)
    Officer
    1995-02-12 ~ 1995-07-07
    OF - Director → CIF 0
  • 28
    Schinzler, Hans-jurgen, Dr
    Born in October 1940
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 1995-07-07
    OF - Director → CIF 0
  • 29
    Verey, Henry Nicholas
    Born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-07
    OF - Director → CIF 0
  • 30
    Loehnis, Anthony David
    Born in March 1935
    Individual (29 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Bosonnet, Paul Graham
    Born in September 1932
    Individual (10 offsprings)
    Officer
    1995-07-07 ~ 1995-07-26
    OF - Director → CIF 0
  • 32
    Hardy, Peter Bernard
    Born in December 1938
    Individual (15 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-24
    OF - Director → CIF 0
  • 33
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1995-07-26 ~ 2007-11-15
    OF - Director → CIF 0
  • 34
    Wyman, Thomas Hunt
    Born in November 1929
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-07
    OF - Director → CIF 0
  • 35
    Chandler, Edward James
    Born in January 1954
    Individual (20 offsprings)
    Officer
    1995-02-12 ~ 1995-07-07
    OF - Director → CIF 0
  • 36
    Cedraschi, Tullio
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-06-29
    OF - Director → CIF 0
  • 37
    Gore, Michael Balfour Gruberg
    Born in October 1937
    Individual (15 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-26
    OF - Director → CIF 0
  • 38
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-26 ~ 2007-09-19
    OF - Director → CIF 0
  • 39
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 40
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
  • 41
    Lewisohn, Oscar Max
    Born in May 1938
    Individual (17 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-26
    OF - Director → CIF 0
  • 42
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 43
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2007-11-15
    OF - Director → CIF 0
  • 44
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 45
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 46
    Hurn, Francis Roger, Sir
    Born in June 1938
    Individual (17 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-26
    OF - Director → CIF 0
  • 47
    Stormonth Darling, Peter
    Born in September 1932
    Individual (48 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-07-11
    OF - Director → CIF 0
  • 48
    Albright, Mark Stephen
    Born in June 1967
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2007-11-15
    OF - Director → CIF 0
  • 49
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1995-07-26 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1995-08-25 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 50
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2001-07-12 ~ now
    OF - Director → CIF 0
  • 51
    Van Der Wyck, Herman Constantyn
    Born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-07
    OF - Director → CIF 0
  • 52
    Price, Philip Ian
    Born in October 1965
    Individual (83 offsprings)
    Officer
    2001-04-17 ~ 2006-01-11
    OF - Director → CIF 0
  • 53
    Jannott, Horst Kurt, Dr
    Born in February 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-02-22
    OF - Director → CIF 0
  • 54
    Scholey, David Gerald, Sir
    Born in June 1935
    Individual (20 offsprings)
    Officer
    (before 1991-07-11) ~ 2001-07-12
    OF - Director → CIF 0
  • 55
    Corness, Colin Ross, Sir
    Born in October 1931
    Individual (12 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-07-26
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2007-01 PLC

Period: 2007-07-31 ~ 2010-08-12
Company number: 01874486 02849044... (more)
Registered names
UBS REORGANISATION 2007-01 PLC - Dissolved 02849044... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-30
Dissolved on 2010-08-12
NEWCO (1985) PLC - 1986-02-24 SC220658... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • UBS REORGANISATION 2007-01 PLC
    Info
    S.G. WARBURG GROUP PLC - 2007-07-31
    MERCURY INTERNATIONAL GROUP PLC - 2007-07-31
    NEWCO (1985) PLC - 2007-07-31
    Registered number 01874486
    1 Finsbury Avenue, London EC2M 2PP
    PUBLIC LIMITED COMPANY incorporated on 1984-12-27 and dissolved on 2010-08-12 (25 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.