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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
    Charles, Harriet Helen Lucinda
    Individual (50 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Harding, Mark Dominic
    General Counsel And Svp born in July 1957
    Individual (17 offsprings)
    Officer
    1998-01-20 ~ 1998-06-29
    OF - Director → CIF 0
  • 4
    Emerson, John Francis
    Investment Banker born in September 1973
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 5
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (43 offsprings)
    Officer
    1998-09-30 ~ 1999-11-16
    OF - Director → CIF 0
  • 6
    Richardson, Peter John
    Head Of Equities Settlements born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-08) ~ 1994-08-26
    OF - Director → CIF 0
  • 7
    Tyler, Derek Richard
    Exec Dir Financial Reporting born in April 1958
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (26 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 9
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Mcternan, Jonathan Mark
    Operations Manager born in June 1979
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Wallace, Margaret
    Banking Official born in November 1964
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ 2015-05-20
    OF - Director → CIF 0
  • 12
    Willey, Michael Jeffrey
    Managing Director Ukfa born in May 1956
    Individual (13 offsprings)
    Officer
    1996-09-09 ~ 1997-12-18
    OF - Director → CIF 0
  • 13
    Bennett, Peter Richard
    Head Of Logistics born in January 1945
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Manning, Gary Leonard
    Head Of Equites Settlements born in August 1954
    Individual (3 offsprings)
    Officer
    1995-12-31 ~ 1998-06-29
    OF - Director → CIF 0
  • 15
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 16
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (31 offsprings)
    Officer
    2005-10-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Sants, Hector William Hepburn
    Vice Chairman Equities Division born in December 1955
    Individual (13 offsprings)
    Officer
    (before 1992-04-08) ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Schofield, John Marcus
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ 2001-07-11
    OF - Director → CIF 0
  • 19
    Stuber, Juerg Markus
    Vice Chairman Head Of Logistics born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-11-01
    OF - Director → CIF 0
  • 20
    Holland, John
    Investment Banker born in March 1963
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2002-05-23
    OF - Director → CIF 0
  • 21
    Dwan, Damian Paul
    Global Head Of Securities Oper born in June 1961
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 22
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 23
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (29 offsprings)
    Officer
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 24
    Spanner, Trevor William
    Managing Director born in December 1959
    Individual (23 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 25
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 26
    Goldmuntz, David
    Md Head Of Trading/Equities born in October 1952
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 1998-06-03
    OF - Director → CIF 0
  • 27
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (48 offsprings)
    Officer
    2006-06-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 29
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 30
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual (25 offsprings)
    Officer
    1998-03-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 31
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 32
    Mortimer, Andrew Robert
    Head Of European Operations born in June 1967
    Individual (9 offsprings)
    Officer
    2004-08-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 33
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-09-18
    OF - Director → CIF 0
  • 34
    Blake, Anthony Peter
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 35
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 36
    Robert Nicholas Lewis
    Individual (38 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    West, John Robert
    Investment Banker born in June 1963
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 38
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (34 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 39
    Karen Lesley Dukes
    Individual (121 offsprings)
    Insolvency
    2016-09-21 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 40
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (23 offsprings)
    Officer
    2008-09-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 41
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 42
    Hall, Nicholas James
    Legal Counsel born in November 1957
    Individual (8 offsprings)
    Officer
    2002-05-23 ~ 2004-08-02
    OF - Director → CIF 0
  • 43
    Ryan, Sean Enda
    Director born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 44
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (83 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 45
    Courtis, Charles Hendy Simon
    Executive Director born in July 1955
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2011-04-13
    OF - Director → CIF 0
    Courtis, Charles Hendy Simon
    Emea Head Of Operations born in July 1955
    Individual (5 offsprings)
    2012-02-20 ~ 2013-07-02
    OF - Director → CIF 0
  • 46
    Lungley, Gillian Denise Guy
    Investment Banker born in September 1959
    Individual (13 offsprings)
    Officer
    2006-06-06 ~ 2009-02-26
    OF - Director → CIF 0
  • 47
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2016-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 48
    Brearley, Mark Newton
    Banker born in July 1964
    Individual (15 offsprings)
    Officer
    2009-02-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 49
    Och, Jonathan Seth
    Trader born in October 1959
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ 2004-09-01
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2016-03 LTD

Period: 2016-09-15 ~ 2018-04-30
Company number: 02003089 05544537... (more)
Registered names
UBS REORGANISATION 2016-03 LTD - Dissolved 05544537... (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 22 April 2026 and licensed under the Open Government Licence v3.0.