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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
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (39 offsprings)
    Officer
    2006-04-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Braunwalder, Peter Franz
    Md/Regional Market Manager born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 3
    Stuber, Juerg Markus
    Vice Chairman Head Of Logistics born in February 1943
    Individual (4 offsprings)
    Officer
    1991-12-20 ~ 1993-11-01
    OF - Director → CIF 0
  • 4
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Marc Glynn Peter
    Chartered Surveyor born in February 1969
    Individual (11 offsprings)
    Officer
    2003-12-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 6
    Thomas, Nigel James
    Director Premises Emea born in December 1954
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2004-09-08
    OF - Director → CIF 0
  • 7
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Willey, Michael Jeffrey
    Managing Director born in May 1956
    Individual (12 offsprings)
    Officer
    1996-01-15 ~ 1997-12-18
    OF - Director → CIF 0
  • 9
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (23 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 10
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (22 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 11
    Anderson, Nicholas Jonathan Bruce
    Chartered Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    1999-05-13 ~ 2005-01-26
    OF - Director → CIF 0
  • 12
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (17 offsprings)
    Officer
    2014-09-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 13
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    1995-05-31 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 14
    Robins, David Anthony
    Chief Executive Officer born in September 1949
    Individual (33 offsprings)
    Officer
    1994-01-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 15
    Mckechnie, James
    Eusi:Head Of Support born in February 1949
    Individual (28 offsprings)
    Officer
    1997-12-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 16
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (23 offsprings)
    Officer
    2005-01-26 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2011-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 18
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 19
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (23 offsprings)
    Officer
    2005-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Ryan, Sean Enda
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
    2012-11-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (40 offsprings)
    Officer
    2001-09-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 23
    Moser, Claude Francois
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 24
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ 2012-11-19
    OF - Director → CIF 0
  • 25
    Turner, Paul Edward Henry
    Individual (4 offsprings)
    Officer
    ~ 1995-05-31
    OF - Secretary → CIF 0
  • 26
    Tyler, Derek Richard
    Exec Dir Financial Reporting born in April 1958
    Individual (8 offsprings)
    Officer
    1997-12-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 28
    Bennett, Peter Richard
    Head Of Logistics born in January 1945
    Individual (14 offsprings)
    Officer
    1994-07-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 30
    Goldband, Craig Alan
    Financial Analyst born in January 1975
    Individual (6 offsprings)
    Officer
    2017-01-12 ~ 2019-09-10
    OF - Director → CIF 0
  • 31
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (25 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 32
    Casselle, Richard Anthony
    Head Of Corp Admin Services born in May 1951
    Individual (6 offsprings)
    Officer
    2003-03-11 ~ 2007-03-23
    OF - Director → CIF 0
  • 33
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ 2006-11-26
    OF - Director → CIF 0
  • 34
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Meyer, Alois
    Senior Manager Investment Counselling &Portfolio born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 36
    Mitchell Hewson, John Stuart
    Individual (29 offsprings)
    Officer
    2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 37
    Wojewodzki, Roland
    Ceo Europe Middle East &Africa born in August 1947
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 38
    Ginet-kuncewicz, Barbara Maria
    Treasurer born in February 1971
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2020-12-03
    OF - Director → CIF 0
  • 39
    Zumbach, Felix Gottfried, Dr
    Executive Vice President Europ born in December 1947
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 1997-05-02
    OF - Director → CIF 0
  • 40
    Sutter, Claudius
    Investment Banker born in June 1967
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ 2009-07-21
    OF - Director → CIF 0
  • 41
    Harding, Mark Dominic
    General Counsel And Svp born in July 1957
    Individual (16 offsprings)
    Officer
    1998-01-20 ~ 1998-11-06
    OF - Director → CIF 0
  • 42
    Mueller, Rudolf Gottfried
    Chairman born in May 1934
    Individual (16 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 43
    Quarmby, John
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 44
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (38 offsprings)
    Officer
    1998-09-30 ~ 1999-11-16
    OF - Director → CIF 0
  • 45
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 46
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (40 years 8 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
    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
    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 (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.