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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 37
  • 1
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 3
    Cairns, Rt Hon The Earl
    Born in May 1939
    Individual (14 offsprings)
    Officer
    1994-06-09 ~ 1995-02-12
    OF - Director → CIF 0
  • 4
    Anderson, Nicholas Jonathan Bruce
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 2005-01-26
    OF - Director → CIF 0
  • 5
    Stancliffe, John Charles Grayson
    Born in February 1932
    Individual (11 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-02-24
    OF - Director → CIF 0
  • 6
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 8
    Haemmerli, Anna Marie Ingeborg
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Ward, Rodney Gordon
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-06-09
    OF - Director → CIF 0
  • 10
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2011-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 12
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-10-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Von Simson, Piers
    Born in September 1946
    Individual (14 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-10-17
    OF - Director → CIF 0
  • 14
    Verey, Henry Nicholas
    Born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-10-17
    OF - Director → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Loehnis, Anthony David
    Born in March 1935
    Individual (29 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 18
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1995-10-17 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 19
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    Gore, Michael Balfour Gruberg
    Born in October 1937
    Individual (15 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-04-02
    OF - Director → CIF 0
  • 21
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    2006-10-05 ~ 2009-11-05
    OF - Director → CIF 0
  • 23
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
  • 24
    Lewisohn, Oscar Max
    Born in May 1938
    Individual (17 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 26
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 27
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 28
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    1995-10-17 ~ 1998-06-29
    OF - Director → CIF 0
    2001-09-04 ~ 2008-07-30
    OF - Director → CIF 0
  • 29
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 30
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 31
    Stormonth Darling, Peter
    Born in September 1932
    Individual (48 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-04-29
    OF - Director → CIF 0
  • 32
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 33
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1995-10-17 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 34
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Director → CIF 0
  • 35
    Van Der Wyck, Herman Constantyn
    Born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-10-17
    OF - Director → CIF 0
  • 36
    Price, Philip Ian
    Born in October 1965
    Individual (83 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 37
    Scholey, David Gerald, Sir
    Born in June 1935
    Individual (20 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-10-17
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2011-01 LTD

Period: 2011-03-18 ~ 2012-02-15
Company number: 01929335 02158552... (more)
Registered names
UBS REORGANISATION 2011-01 LTD - Dissolved 02158552... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15
TRUSHELFCO (NO. 823) LIMITED - 1985-08-03 01929333... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • UBS REORGANISATION 2011-01 LTD
    Info
    S.G. WARBURG OVERSEAS LTD. - 2011-03-18
    S.G. WARBURG INTERNATIONAL LTD. - 2011-03-18
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 2011-03-18
    TRUSHELFCO (NO. 823) LIMITED - 2011-03-18
    Registered number 01929335
    1 Finsbury Avenue, London EC2M 2PP
    PRIVATE LIMITED COMPANY incorporated on 1985-07-09 and dissolved on 2012-02-15 (26 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.