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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 36
  • 1
    Von Simson, Piers
    Born in September 1946
    Individual (14 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-03-21
    OF - Director → CIF 0
  • 2
    Ledochowski, Jan Wladimir
    Born in July 1953
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-03-25
    OF - Director → CIF 0
  • 3
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    2006-09-07 ~ 2009-11-05
    OF - Director → CIF 0
  • 4
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 6
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2010-12-07
    OF - Director → CIF 0
  • 7
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Mark Aynsley
    Born in May 1939
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Carr, Stephen Paul
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 2001-07-11
    OF - Director → CIF 0
  • 10
    Higgs, Derek Alan
    Born in April 1944
    Individual (31 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-02-09
    OF - Director → CIF 0
  • 11
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 12
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 13
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 14
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2010-12-07
    OF - Director → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2010-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2010-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Marshall, Kenneth Richard Paul
    Born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 18
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
  • 20
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 21
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2006-02-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 23
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
  • 24
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-09-08
    OF - Director → CIF 0
  • 25
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1995-09-08 ~ 1996-01-26
    OF - Director → CIF 0
    1996-01-26 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 26
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 27
    Oertli, Michael
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ 2007-07-05
    OF - Director → CIF 0
  • 28
    Lockstone, Steven George
    Born in June 1966
    Individual (1 offspring)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
  • 29
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 30
    Hill, Thomas Richard Cockburn
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2001-07-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 31
    Harman, Alison Elizabeth
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2010-07-31
    OF - Director → CIF 0
  • 32
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-08-11
    OF - Director → CIF 0
  • 33
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 34
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    1998-09-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 35
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1996-02-21 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 36
    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 2010-02 LTD

Period: 2010-12-08 ~ 2011-08-03
Company number: 02069505 03123037... (more)
Registered names
UBS REORGANISATION 2010-02 LTD - Dissolved 03123037... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
PALLAS LEASING (NUMBER 20) LTD - 1987-02-25 02069507... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • UBS REORGANISATION 2010-02 LTD
    Info
    2FA INFORMATION LTD. - 2010-12-08
    KWS INFORMATION LTD. - 2010-12-08
    PALLAS LEASING (NUMBER 20) LTD - 2010-12-08
    Registered number 02069505
    1 Finsbury Avenue, London EC2M 2PP
    PRIVATE LIMITED COMPANY incorporated on 1986-10-31 and dissolved on 2011-08-03 (24 years 9 months). 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.