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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 83
  • 1
    Bolin, Michael Patrick
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2006-04-21 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Schepers, Manfred Johan
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ 2003-06-12
    OF - Director → CIF 0
  • 3
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2009-05-14 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Thrush, Paul Duncan
    Born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1992-04-08) ~ 1994-04-18
    OF - Director → CIF 0
  • 5
    Allison, Philip James
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2012-10-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 6
    Keller, Emmanuel
    Born in February 1962
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1997-12-18
    OF - Director → CIF 0
  • 7
    Kamlani, Suneel
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2007-02-02
    OF - Director → CIF 0
  • 8
    Britton, Jonathan
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1999-12-15 ~ 2004-12-04
    OF - Director → CIF 0
  • 9
    Wilmot Sitwell, Alexander Sacheverell
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2006-03-10 ~ 2007-04-26
    OF - Director → CIF 0
    Wilmot-sitwell, Alexander Sacheverell
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2008-03-05 ~ 2010-10-31
    OF - Director → CIF 0
  • 10
    Rodgers, Duncan George
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ 2015-05-27
    OF - Director → CIF 0
  • 11
    Harvey, Deborah Anne
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Ross Stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2010-02-10 ~ 2012-05-17
    OF - Director → CIF 0
  • 13
    Shey, Fabian
    Born in January 1969
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2007-10-29
    OF - Director → CIF 0
  • 14
    Brearley, Mark Newton
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2009-02-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Pink, Nicholas Alexander
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Oman, David
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2009-08-28 ~ 2010-07-06
    OF - Director → CIF 0
  • 17
    Willey, Michael Jeffrey
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 18
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Scotland, Patricia Janet, The Rt. Hon
    Born in August 1955
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Eynon, Richard Mark
    Born in November 1953
    Individual (150 offsprings)
    Officer
    1998-06-29 ~ 1999-04-28
    OF - Director → CIF 0
  • 21
    Buchan, Colin Alexander Mason
    Born in December 1954
    Individual (26 offsprings)
    Officer
    2000-06-22 ~ 2001-07-16
    OF - Director → CIF 0
  • 22
    Misra, Rajeev
    Born in January 1962
    Individual (22 offsprings)
    Officer
    2009-07-20 ~ 2013-08-19
    OF - Director → CIF 0
  • 23
    Bennett, Peter Richard
    Born in January 1945
    Individual (17 offsprings)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Tapner, Nicholas Rory
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2000-06-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 25
    Cryan, John Michael
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2011-08-25
    OF - Director → CIF 0
  • 26
    Kennedy, William James
    Born in October 1970
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 27
    Dinerstein, Robert Charles
    Born in April 1942
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2004-09-01
    OF - Director → CIF 0
  • 28
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    2005-04-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Bailey, Vanessa Ann
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2013-12-02
    OF - Director → CIF 0
  • 30
    Tattersall, John Hartley
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 31
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-01-20 ~ 1999-04-28
    OF - Director → CIF 0
    1999-06-21 ~ 2000-06-22
    OF - Director → CIF 0
  • 32
    De Weck, Pierre
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2000-06-22 ~ 2001-07-13
    OF - Director → CIF 0
  • 33
    Brittan, Leon, The Rt Hon The Lord Brittan Of Spennithorne
    Born in September 1939
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2010-09-02
    OF - Director → CIF 0
  • 34
    Palmer, Jeremy David Fletcher
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2006-09-15 ~ 2008-03-05
    OF - Director → CIF 0
  • 35
    Short, Jeanne Elizabeth
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2010-10-29 ~ 2012-08-16
    OF - Director → CIF 0
  • 36
    Bullock, Gary Clifford
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2002-06-25 ~ 2006-02-03
    OF - Director → CIF 0
  • 37
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-09-30 ~ 2000-06-22
    OF - Director → CIF 0
  • 38
    Soanes, David Charles Bradley
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 39
    Amschwand, Andreas
    Born in June 1960
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2006-07-10
    OF - Director → CIF 0
  • 40
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2013-10-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 41
    Gillespie, Joseph Andrew Robert
    Born in April 1955
    Individual (18 offsprings)
    Officer
    2004-05-11 ~ 2006-10-25
    OF - Director → CIF 0
  • 42
    Bereaux, Michelle Maria
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2015-06-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 43
    Robins, David Anthony
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1994-01-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 44
    Krespi, Kevin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1997-09-22 ~ 1998-06-29
    OF - Director → CIF 0
  • 45
    Harding, Robert Lawrence
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 1997-07-03
    OF - Director → CIF 0
  • 46
    Courtis, Charles Hendy Simon
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2012-07-12 ~ 2013-07-02
    OF - Director → CIF 0
  • 47
    Giannotti, John Bernard
    Born in March 1951
    Individual (19 offsprings)
    Officer
    1996-09-09 ~ 1997-03-10
    OF - Director → CIF 0
  • 48
    Prinz, Sascha
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2009-02-26
    OF - Director → CIF 0
  • 49
    Warshaw, Simon David
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2007-04-26 ~ 2013-01-28
    OF - Director → CIF 0
  • 50
    Sutter, Claudius
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2009-07-27
    OF - Director → CIF 0
  • 51
    Hodson, Alan Charles
    Born in April 1962
    Individual (27 offsprings)
    Officer
    2001-07-16 ~ 2004-07-31
    OF - Director → CIF 0
  • 52
    Hartop, James William
    Investment Banker born in July 1974
    Individual (5 offsprings)
    Officer
    2011-11-23 ~ 2014-10-13
    OF - Director → CIF 0
  • 53
    Bretton, Nigel Paul
    Born in April 1963
    Individual (32 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 54
    Sipes, James Richard
    Born in July 1946
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2001-12-10
    OF - Director → CIF 0
  • 55
    Briance, Richard Henry
    Born in August 1953
    Individual (27 offsprings)
    Officer
    (before 1992-04-08) ~ 1996-09-09
    OF - Director → CIF 0
  • 56
    Granziol, Markus Johannes
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 57
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    2004-12-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 58
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    2000-03-16 ~ 2000-06-22
    OF - Director → CIF 0
  • 59
    Cassidy, Michael John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    2000-06-22 ~ 2015-06-21
    OF - Director → CIF 0
  • 60
    Gouws, Francois Johannes
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2008-07-09
    OF - Director → CIF 0
    2010-05-12 ~ 2011-11-29
    OF - Director → CIF 0
  • 61
    Tyler, Derek Richard
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 62
    Lim, Thiam Joo
    Born in February 1957
    Individual (9 offsprings)
    Officer
    1997-07-14 ~ 1998-06-03
    OF - Director → CIF 0
  • 63
    Magee, Jonathan Peter Andrew
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 64
    Harding, Mark Dominic
    Born in July 1957
    Individual (17 offsprings)
    Officer
    1998-01-20 ~ 1998-06-29
    OF - Director → CIF 0
  • 65
    Mallaby, Christopher Leslie George
    Born in July 1936
    Individual (9 offsprings)
    Officer
    2000-06-22 ~ 2006-04-18
    OF - Director → CIF 0
  • 66
    Easton, Alexander
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 67
    Haemmerli, Anna Marie Ingeborg
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2007-10-29 ~ 2014-08-06
    OF - Director → CIF 0
  • 68
    Lawson -turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2009-10-13 ~ 2015-01-28
    OF - Director → CIF 0
  • 69
    Orcel, Andrea
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 70
    Glass, William Gordon
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 71
    Reid, Nicholas Timothy John
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2011-11-10 ~ 2012-05-14
    OF - Director → CIF 0
  • 72
    Mueller, Rudolf Gottfried
    Born in May 1934
    Individual (20 offsprings)
    Officer
    (before 1992-04-08) ~ 1998-01-01
    OF - Director → CIF 0
  • 73
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-04-28
    OF - Director → CIF 0
    1999-06-21 ~ 1999-11-16
    OF - Director → CIF 0
  • 74
    Gonzalez Durantez, Miryan Mercedes
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 75
    Costas, John Peter
    Born in January 1957
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2004-12-14
    OF - Director → CIF 0
  • 76
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2004-08-13 ~ 2014-12-31
    OF - Director → CIF 0
    James, Sally Ann
    Individual (49 offsprings)
    Officer
    2002-09-17 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 77
    Wojewodzki, Roland
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 78
    Johnson, William
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2000-12-10
    OF - Director → CIF 0
  • 79
    Kengeter, Carsten Norbert
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2009-03-18 ~ 2013-02-13
    OF - Director → CIF 0
  • 80
    Yallop, John Mark
    Born in March 1960
    Individual (54 offsprings)
    Officer
    2013-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 81
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    (before 1992-04-08) ~ 2002-09-17
    OF - Secretary → CIF 0
    2002-09-17 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 82
    Martin Jimenez, Beatriz
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 83
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UBS LIMITED

Period: 2003-02-14 ~ 2019-03-05
Company number: 02035362 01546399... (more)
Registered names
UBS LIMITED - now 01546399... (more)
UBS GILTS LIMITED - 1997-10-20
KEYTREAT LIMITED - 1986-09-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UBS LIMITED
    Info
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2003-02-14
    UBS SECURITIES TRADING LIMITED - 2003-02-14
    UBS GILTS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW GILTS LIMITED - 2003-02-14
    PHILLIPS & DREW MOULSDALE LIMITED - 2003-02-14
    KEYTREAT LIMITED - 2003-02-14
    Registered number 02035362
    5 Broadgate, London EC2M 2QS
    CONVERTED/CLOSED COMPANY incorporated on 1986-07-09 and dissolved on 2019-03-05 (32 years 7 months). The status of the company number is Converted / Closed.
    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.