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

UBS REORGANISATION 2016-03 LTD

Previous names
UBS SECURITIES NOMINEES LIMITED - 2016-09-15
UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
UBS TRADING NOMINEES LIMITED - 1999-11-18
UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
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. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.