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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 49
  • 1
    Holland, John
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2002-05-23
    OF - Director → CIF 0
  • 2
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-06-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 3
    Hall, Nicholas James
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2002-05-23 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-10-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Karen Lesley Dukes
    Individual (121 offsprings)
    Insolvency
    2016-09-21 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 6
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2016-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Goldmuntz, David
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 1998-06-03
    OF - Director → CIF 0
  • 8
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 9
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 10
    Brearley, Mark Newton
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2009-02-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Stuber, Juerg Markus
    Born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-11-01
    OF - Director → CIF 0
  • 12
    Willey, Michael Jeffrey
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1996-09-09 ~ 1997-12-18
    OF - Director → CIF 0
  • 13
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Mcternan, Jonathan Mark
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 16
    Bennett, Peter Richard
    Born in January 1945
    Individual (17 offsprings)
    Officer
    1993-11-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 18
    West, John Robert
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 19
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 20
    Sants, Hector William Hepburn
    Born in December 1955
    Individual (15 offsprings)
    Officer
    (before 1992-04-08) ~ 1998-02-27
    OF - Director → CIF 0
  • 21
    Schofield, John Marcus
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ 2001-07-11
    OF - Director → CIF 0
  • 22
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 23
    Spanner, Trevor William
    Born in December 1959
    Individual (23 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    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
  • 26
    Richardson, Peter John
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-08) ~ 1994-08-26
    OF - Director → CIF 0
  • 27
    Courtis, Charles Hendy Simon
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2011-04-13
    OF - Director → CIF 0
    2012-02-20 ~ 2013-07-02
    OF - Director → CIF 0
  • 28
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-09-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 30
    Emerson, John Francis
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 31
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    Robert Nicholas Lewis
    Individual (38 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 34
    Och, Jonathan Seth
    Trader born in October 1959
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 35
    Blake, Anthony Peter
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 36
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
  • 37
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 38
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 39
    Tyler, Derek Richard
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 40
    Harding, Mark Dominic
    Born in July 1957
    Individual (17 offsprings)
    Officer
    1998-01-20 ~ 1998-06-29
    OF - Director → CIF 0
  • 41
    Wallace, Margaret
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ 2015-05-20
    OF - Director → CIF 0
  • 42
    Lungley, Gillian Denise Guy
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2006-06-06 ~ 2009-02-26
    OF - Director → CIF 0
  • 43
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-03-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 44
    Mortimer, Andrew Robert
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2004-08-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 45
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-09-18
    OF - Director → CIF 0
  • 46
    Dwan, Damian Paul
    Born in June 1961
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 47
    Manning, Gary Leonard
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1995-12-31 ~ 1998-06-29
    OF - Director → CIF 0
  • 48
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 49
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2016-03 LTD

Period: 2016-09-15 ~ 2018-04-30
Company number: 02003089 02158552... (more)
Registered names
UBS REORGANISATION 2016-03 LTD - Dissolved 02158552... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30
EAGERBORDER LIMITED - 1986-05-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS REORGANISATION 2016-03 LTD
    Info
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD. - 2016-09-15
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS TRADING NOMINEES LIMITED - 2016-09-15
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 2016-09-15
    PHILDREW TRADING NOMINEES LIMITED - 2016-09-15
    EAGERBORDER LIMITED - 2016-09-15
    Registered number 02003089
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1986-03-24 and dissolved on 2018-04-30 (32 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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