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

UBS LIMITED

Previous names
KEYTREAT LIMITED - 1986-09-01
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS GILTS LIMITED - 1997-10-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UBS LIMITED
    Info
    KEYTREAT LIMITED - 1986-09-01
    UBS PHILLIPS & DREW GILTS LIMITED - 1986-09-01
    PHILLIPS & DREW MOULSDALE LIMITED - 1986-09-01
    UBS SECURITIES TRADING LIMITED - 1986-09-01
    UBS WARBURG LTD. - 1986-09-01
    UBS (INTERNATIONAL) LIMITED - 1986-09-01
    UBS GILTS LIMITED - 1986-09-01
    Registered number 02035362
    icon of address5 Broadgate, London EC2M 2QS
    CONVERTED/CLOSED COMPANY incorporated on 1986-07-09 and dissolved on 2019-03-05 (32 years 7 months). The company status is Converted / Closed.
    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.