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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 6
  • 1
    Holmes, Alastair Scott
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Mckinnon, Fiona
    Born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Ashfield, Claire Elizabeth
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Quarmby, John
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Hughes, Elaine Louise
    Bank Officer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2006-05-24
    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
    Cole, Peter Trevillian
    Banker born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1997-04-04
    OF - Director → CIF 0
  • 4
    Richardson, Hugh
    Investment Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1996-04-23
    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
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 7
    Campbell, Alexander Peter
    Human Resources Manager born in November 1951
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 9
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2016-10-26
    OF - Director → CIF 0
  • 10
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Brown, William Thomas Collingwood
    Hr Manager born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2014-03-21
    OF - Director → CIF 0
  • 12
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2002-08-30
    OF - Director → CIF 0
  • 13
    Yashiv, Yael
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 14
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Stevenson, Hugh Alexander
    Investment Banker born in September 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Webb, Matthew John
    Head Of Regional Benifits Uk born in June 1968
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Ashford, Christopher Douglas
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2002-02-01
    OF - Director → CIF 0
  • 19
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 20
    Lavan, Gary Anthony Peter
    Compensations Manage born in August 1964
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2007-03-26
    OF - Director → CIF 0
  • 21
    Greasley, Michael James
    Hr Executive born in May 1971
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2010-07-20
    OF - Director → CIF 0
  • 22
    Ashfield, Claire Elizabeth
    Hr Manager born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2006-09-04
    OF - Director → CIF 0
    icon of calendar 2011-07-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 24
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-25
    OF - Secretary → CIF 0
  • 25
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    icon of calendar 2006-05-15 ~ 2009-11-05
    OF - Director → CIF 0
  • 26
    Hayward, Geoffrey Stephen
    Investment Banker born in July 1957
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 27
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2008-07-22
    OF - Director → CIF 0
  • 28
    Graf, Konrad Paul
    Hr Senior Manager born in November 1971
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 29
    O-mahony, Angela Mary
    Hr Manager born in December 1972
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Sprules, Anita Janice
    Investment Banker born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Purcell, Kevin Barry
    Human Resources Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2010-07-14
    OF - Director → CIF 0
  • 32
    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
  • 33
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 34
    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
  • 35
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-16 ~ 1995-09-08
    OF - Director → CIF 0
  • 36
    Maguire, Moira Hamilton
    Human Resources Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2013-05-25
    OF - Director → CIF 0
  • 37
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-08 ~ 2001-02-19
    OF - Director → CIF 0
  • 38
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ 2020-03-25
    OF - Director → CIF 0
  • 39
    Malone, Colin Neil
    Investment Banker born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 40
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 41
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2008-07-22
    OF - Director → CIF 0
parent relation
Company in focus

UBS TRUSTEE COMPANY LIMITED

Previous names
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS TRUSTEE COMPANY LIMITED
    Info
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1987-10-19
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1987-10-19
    Registered number 01960703
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1985-11-18 (40 years 1 month). 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
Active 0
  • Not found in our database.

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