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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 46
  • 1
    Turner, Paul Edward Henry
    Individual (5 offsprings)
    Officer
    (before 1991-06-18) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 2
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-04-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 3
    Braunwalder, Peter Franz
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1998-06-29
    OF - Director → CIF 0
  • 4
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Mckechnie, James
    Born in February 1949
    Individual (29 offsprings)
    Officer
    1997-12-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 6
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-01-26 ~ 2008-07-22
    OF - Director → CIF 0
  • 7
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2008-07-23 ~ now
    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
    Stuber, Juerg Markus
    Born in February 1943
    Individual (5 offsprings)
    Officer
    1991-12-20 ~ 1993-11-01
    OF - Director → CIF 0
  • 10
    Willey, Michael Jeffrey
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1996-01-15 ~ 1997-12-18
    OF - Director → CIF 0
  • 11
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 13
    Meyer, Alois
    Born in December 1933
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-08-12
    OF - Director → CIF 0
  • 14
    Cartledge, Matthew James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 15
    Bennett, Peter Richard
    Born in January 1945
    Individual (17 offsprings)
    Officer
    1994-07-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Thomas, Nigel James
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2004-09-08
    OF - Director → CIF 0
  • 17
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    2005-04-27 ~ 2006-11-26
    OF - Director → CIF 0
  • 18
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 19
    Goldband, Craig Alan
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ 2019-09-10
    OF - Director → CIF 0
  • 20
    Casselle, Richard Anthony
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2003-03-11 ~ 2007-03-23
    OF - Director → CIF 0
  • 21
    Anderson, Nicholas Jonathan Bruce
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1999-05-13 ~ 2005-01-26
    OF - Director → CIF 0
  • 22
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2014-09-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 23
    Ginet-kuncewicz, Barbara Maria
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 24
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-09-30 ~ 1999-11-16
    OF - Director → CIF 0
  • 25
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
    2012-11-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Robins, David Anthony
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1994-01-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 27
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Sutter, Claudius
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 29
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2012-11-19
    OF - Director → CIF 0
  • 31
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2011-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 32
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 33
    Tyler, Derek Richard
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Zumbach, Felix Gottfried, Dr
    Born in December 1947
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 1997-05-02
    OF - Director → CIF 0
  • 35
    Harding, Mark Dominic
    Born in July 1957
    Individual (17 offsprings)
    Officer
    1998-01-20 ~ 1998-11-06
    OF - Director → CIF 0
  • 36
    Haemmerli, Anna Marie Ingeborg
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 37
    Moser, Claude Francois
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2005-01-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 38
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 39
    Mueller, Rudolf Gottfried
    Born in May 1934
    Individual (20 offsprings)
    Officer
    (before 1991-06-18) ~ 1998-01-01
    OF - Director → CIF 0
  • 40
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 41
    Roberts, Marc Glynn Peter
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2003-12-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 42
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 43
    Wojewodzki, Roland
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 44
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    1995-05-31 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 45
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 46
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBS UK HOLDING LIMITED

Period: 1993-04-05 ~ now
Company number: 01931397
Registered names
UBS UK HOLDING LIMITED - now
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
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1985-07-17 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • UBS UK HOLDING LIMITED
    S
    Registered number 1931397
    5, 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
    5, 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 2
  • 1
    S.G. SECURITIES U.K. LIMITED
    - now 00292689
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    S.G. WARBURG & COMPANY LIMITED
    - now 01121735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-04 during the appointment or period of control
    Dissolved on 2023-03-29 during the appointment or period of control
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.