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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
Active 4
  • 1
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressBahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 29
  • 1
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Cole, Peter Trevillian
    Banker born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1997-04-04
    OF - Director → CIF 0
  • 3
    Richardson, Hugh
    Investment Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1996-02-22
    OF - Director → CIF 0
  • 4
    Widdowson, William
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 6
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 7
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 8
    Campbell, Alexander Peter
    Human Resources Manager born in November 1951
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1998-11-06
    OF - Director → CIF 0
  • 9
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 10
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 12
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Stevenson, Hugh Alexander
    Investment Banker born in September 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Investment Banker
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 15
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 16
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-25
    OF - Secretary → CIF 0
  • 17
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    icon of calendar 2006-10-05 ~ 2009-11-05
    OF - Director → CIF 0
  • 18
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 19
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Sprules, Anita Janice
    Investment Banker born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Day, Eileen Mary
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 22
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 24
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 25
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-19 ~ 1995-09-08
    OF - Director → CIF 0
  • 26
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-08 ~ 1998-06-29
    OF - Director → CIF 0
    icon of calendar 1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 27
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 28
    Anderson, Nicholas Jonathan Bruce
    Chartered Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2005-01-26
    OF - Director → CIF 0
  • 29
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2008-09-18
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2016-04 LTD

Previous names
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
S.G.W. LTD. - 2003-01-28
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS REORGANISATION 2016-04 LTD
    Info
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2016-09-15
    S.G.W. LTD. - 2016-09-15
    MERCURY GROUP LIMITED - 2016-09-15
    TRUSHELFCO (NO.767) LIMITED - 2016-09-15
    Registered number 01881039
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1985-01-28 and dissolved on 2018-04-30 (33 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.