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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
    Alternate Director born in October 1967
    Individual (39 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (39 offsprings)
    2006-05-15 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Hughes, Elaine Louise
    Bank Officer born in February 1968
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2006-05-24
    OF - Director → CIF 0
  • 3
    Campbell, Alexander Peter
    Human Resources Manager born in November 1951
    Individual (7 offsprings)
    Officer
    1997-07-21 ~ 2002-02-01
    OF - Director → CIF 0
  • 4
    Purcell, Kevin Barry
    Human Resources Director born in June 1964
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (23 offsprings)
    Officer
    1995-09-08 ~ 2001-02-19
    OF - Director → CIF 0
  • 7
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual (26 offsprings)
    Officer
    1996-02-21 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (26 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 8
    Greasley, Michael James
    Hr Executive born in May 1971
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2010-07-20
    OF - Director → CIF 0
  • 9
    Cole, Peter Trevillian
    Banker born in August 1952
    Individual (12 offsprings)
    Officer
    1996-02-21 ~ 1997-04-04
    OF - Director → CIF 0
  • 10
    Holmes, Alastair Scott
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 11
    O-mahony, Angela Mary
    Hr Manager born in December 1972
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Ashford, Christopher Douglas
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    2001-03-08 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (23 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 14
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (22 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 15
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual (12 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 16
    Yashiv, Yael
    Investment Banker born in December 1967
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 17
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (48 offsprings)
    Officer
    1993-07-16 ~ 1995-09-08
    OF - Director → CIF 0
  • 18
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 19
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (23 offsprings)
    Officer
    2005-10-14 ~ 2008-07-22
    OF - Director → CIF 0
  • 20
    Ashfield, Claire Elizabeth
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
    Ashfield, Claire Elizabeth
    Hr Manager born in June 1976
    Individual (2 offsprings)
    2014-11-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2012-11-19 ~ 2016-10-26
    OF - Director → CIF 0
  • 22
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 23
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 24
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (23 offsprings)
    Officer
    2005-10-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Ryan, Sean Enda
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    2001-02-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Brown, William Thomas Collingwood
    Hr Manager born in January 1977
    Individual (3 offsprings)
    Officer
    2013-07-24 ~ 2014-03-21
    OF - Director → CIF 0
  • 27
    Stevenson, Hugh Alexander
    Investment Banker born in September 1942
    Individual (29 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 28
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (40 offsprings)
    Officer
    2001-09-04 ~ 2008-07-22
    OF - Director → CIF 0
  • 29
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ 2006-09-04
    OF - Director → CIF 0
    2011-07-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 30
    Graf, Konrad Paul
    Hr Senior Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 31
    Richardson, Hugh
    Investment Banker born in April 1949
    Individual (29 offsprings)
    Officer
    1992-09-30 ~ 1996-04-23
    OF - Director → CIF 0
  • 32
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-10-26 ~ 2020-03-25
    OF - Director → CIF 0
  • 33
    Lavan, Gary Anthony Peter
    Compensations Manage born in August 1964
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2007-03-26
    OF - Director → CIF 0
  • 34
    Hayward, Geoffrey Stephen
    Investment Banker born in July 1957
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 35
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    2001-02-19 ~ 2002-08-30
    OF - Director → CIF 0
  • 36
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (25 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 37
    Malone, Colin Neil
    Investment Banker born in January 1950
    Individual (5 offsprings)
    Officer
    1996-04-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 38
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Sprules, Anita Janice
    Investment Banker born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 40
    Mitchell Hewson, John Stuart
    Individual (29 offsprings)
    Officer
    2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 41
    Maguire, Moira Hamilton
    Human Resources Director born in March 1961
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ 2013-05-25
    OF - Director → CIF 0
  • 42
    Webb, Matthew John
    Head Of Regional Benifits Uk born in June 1968
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 43
    Quarmby, John
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 44
    Marshall, Ian Bruce
    Individual (44 offsprings)
    Officer
    ~ 1995-08-25
    OF - Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBS TRUSTEE COMPANY LIMITED

Period: 1999-01-08 ~ now
Company number: 01960703
Registered names
UBS TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS TRUSTEE COMPANY LIMITED
    Info
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1999-01-08
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1999-01-08
    Registered number 01960703
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1985-11-18 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 March 2026 and licensed under the Open Government Licence v3.0.