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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 52
  • 1
    Jackson, Peter, Dr
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-02-04
    OF - Director → CIF 0
  • 2
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-10-05 ~ 2009-11-05
    OF - Director → CIF 0
  • 3
    Mckechnie, James
    Born in February 1949
    Individual (29 offsprings)
    Officer
    1994-02-21 ~ 1998-05-29
    OF - Director → CIF 0
  • 4
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-09-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Edginton, Keith
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1997-07-14 ~ 1997-12-18
    OF - Director → CIF 0
  • 6
    Bell, Richard James Gordon
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Stevenson, Phillip
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Timms, Robert Lionel
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1997-07-14
    OF - Director → CIF 0
  • 10
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Stuber, Juerg Markus
    Born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-11-01
    OF - Director → CIF 0
  • 12
    Willey, Michael Jeffrey
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 13
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Hayward, Geoffrey Stephen
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 15
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 16
    Cartledge, Matthew James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 17
    Bennett, Peter Richard
    Born in January 1945
    Individual (17 offsprings)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Thomas, Nigel James
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2004-09-08
    OF - Director → CIF 0
  • 19
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 20
    Casselle, Richard Anthony
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 21
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 22
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 24
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Robins, David Anthony
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1994-01-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 27
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-08-12 ~ 2019-11-29
    OF - Director → CIF 0
  • 29
    Sutherland, Alan Nicol
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1994-02-21 ~ 1994-07-27
    OF - Director → CIF 0
  • 30
    Allan, John Norrie
    Born in February 1950
    Individual (6 offsprings)
    Officer
    1998-06-29 ~ 1999-09-20
    OF - Director → CIF 0
  • 31
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2006-10-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    Campbell, Alexander Peter
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 33
    Yashiv, Yael
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2011-01-07
    OF - Director → CIF 0
  • 34
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 35
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 36
    Harvey, Martin
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1996-01-15 ~ 1996-08-30
    OF - Director → CIF 0
  • 37
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 38
    Bucher, Beat Franz Johannes
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 39
    Carter, Reginald Keith Trevor
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-08) ~ 1994-01-01
    OF - Director → CIF 0
  • 40
    Tyler, Derek Richard
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 41
    Bradley, Colin David
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 42
    Harding, Mark Dominic
    Born in July 1957
    Individual (17 offsprings)
    Officer
    1998-01-20 ~ 1998-06-29
    OF - Director → CIF 0
  • 43
    Wolfensberger, Hansruedi
    Born in January 1947
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1997-07-14
    OF - Director → CIF 0
  • 44
    Mueller, Rudolf Gottfried
    Born in May 1934
    Individual (20 offsprings)
    Officer
    (before 1992-04-08) ~ 1994-01-01
    OF - Director → CIF 0
  • 45
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 46
    Roberts, Marc Glynn Peter
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2003-12-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 47
    Graham, James Mungo Murray
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2010-03-03 ~ 2010-03-29
    OF - Director → CIF 0
  • 48
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-08-11
    OF - Director → CIF 0
  • 49
    Smith, Philip
    Born in April 1954
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2005-10-27
    OF - Director → CIF 0
  • 50
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 51
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 52
    45, Bahnhofstrasse, Zurich, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UBS REORGANISATION 2019-04 LTD

Period: 2019-11-29 ~ 2021-03-09
Company number: 02099086 00450080... (more)
Registered names
UBS REORGANISATION 2019-04 LTD - Dissolved 00450080... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09
UBS SERVICES LIMITED - 2019-11-29 01546399... (more)
UBS SERVICES LIMITED - 1989-04-04 01546399... (more)
HACKREMCO (NO. 322) LIMITED - 1987-10-21 03525219... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • UBS REORGANISATION 2019-04 LTD
    Info
    UBS SERVICES LIMITED - 2019-11-29
    UBS PHILLIPS & DREW SERVICES LIMITED - 2019-11-29
    UBS SERVICES LIMITED - 2019-11-29
    HACKREMCO (NO. 322) LIMITED - 2019-11-29
    Registered number 02099086
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1987-02-11 and dissolved on 2021-03-09 (34 years). 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.