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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 5
  • 1
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Quarmby, John
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Bennett, Peter Richard
    Head Of Logistics born in January 1945
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mckechnie, James
    Eusi:Head Of Support born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 4
    Widdowson, William
    Chartered Accountant 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 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 6
    Meyer, Alois
    Senior Manager Investment Counselling &Portfolio born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 7
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 8
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Turner, Paul Edward Henry
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Secretary → CIF 0
  • 10
    Casselle, Richard Anthony
    Head Of Corp Admin Services born in May 1951
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2007-03-23
    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
    Goldband, Craig Alan
    Financial Analyst born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2019-09-10
    OF - Director → CIF 0
  • 13
    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
    icon of calendar 2012-11-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Stuber, Juerg Markus
    Vice Chairman Head Of Logistics born in February 1943
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1993-11-01
    OF - Director → CIF 0
  • 15
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 16
    Tyler, Derek Richard
    Exec Dir Financial Reporting born in April 1958
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2006-11-26
    OF - Director → CIF 0
  • 18
    Zumbach, Felix Gottfried, Dr
    Executive Vice President Europ born in December 1947
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1997-05-02
    OF - Director → CIF 0
  • 19
    Robins, David Anthony
    Chief Executive Officer born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 20
    Moser, Claude Francois
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 21
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2012-11-19
    OF - Director → CIF 0
  • 22
    Braunwalder, Peter Franz
    Md/Regional Market Manager born in November 1950
    Individual
    Officer
    icon of calendar ~ 1998-06-29
    OF - Director → CIF 0
  • 23
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 24
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1999-11-16
    OF - Director → CIF 0
  • 25
    Mueller, Rudolf Gottfried
    Chairman born in May 1934
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 26
    Thomas, Nigel James
    Director Premises Emea born in December 1954
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2004-09-08
    OF - Director → CIF 0
  • 27
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2008-07-22
    OF - Director → CIF 0
  • 28
    Wojewodzki, Roland
    Ceo Europe Middle East &Africa born in August 1947
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 29
    Ginet-kuncewicz, Barbara Maria
    Treasurer born in February 1971
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 30
    Day, Eileen Mary
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2014-09-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 31
    Harding, Mark Dominic
    General Counsel And Svp born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-20 ~ 1998-11-06
    OF - Director → CIF 0
  • 32
    Willey, Michael Jeffrey
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1997-12-18
    OF - Director → CIF 0
  • 33
    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
  • 34
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 35
    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
  • 36
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 37
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 38
    Sutter, Claudius
    Investment Banker born in June 1967
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 39
    Anderson, Nicholas Jonathan Bruce
    Chartered Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2005-01-26
    OF - Director → CIF 0
  • 40
    Roberts, Marc Glynn Peter
    Chartered Surveyor born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 41
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

UBS UK HOLDING LIMITED

Previous name
UBS (UK) LIMITED - 1993-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UBS UK HOLDING LIMITED
    Info
    UBS (UK) LIMITED - 1993-04-05
    Registered number 01931397
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1985-07-17 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • UBS UK HOLDING LIMITED
    S
    Registered number 1931397
    icon of address5, Broadgate, London, EC2M 2QS
    Company Limited By Shares in Register Of Companies (England & Wales), Uk
    CIF 1
  • UBS UK HOLDING LIMITED
    S
    Registered number 1931397
    icon of address5, Broadgate, London, United Kingdom, EC2M 2QS
    Company Limited By Shares in Register Of Companies (England & Wales), Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    icon of address5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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