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 4
  • 1
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bell, Richard James Gordon
    Human Resourses Manager born in September 1973
    Individual (1 offspring)
    Officer
    2010-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Charles, Harriet Helen Lucinda
    Individual (29 offsprings)
    Officer
    2013-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    45, Bahnhofstrasse, Zurich, Switzerland
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (6 offsprings)
    Officer
    2008-08-12 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Mckechnie, James
    Eusi/Head Of Support born in February 1949
    Individual (13 offsprings)
    Officer
    1994-02-21 ~ 1998-05-29
    OF - Director → CIF 0
  • 3
    Smith, Philip
    Banker born in April 1954
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2005-10-27
    OF - Director → CIF 0
  • 4
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 5
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (7 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Stevenson, Phillip
    Executive Director born in December 1942
    Individual
    Officer
    1999-09-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Thomas, Nigel James
    Director Premises Emea born in December 1954
    Individual
    Officer
    2003-07-23 ~ 2004-09-08
    OF - Director → CIF 0
  • 8
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 9
    Sutherland, Alan Nicol
    Logi Head Of It born in September 1951
    Individual
    Officer
    1994-02-21 ~ 1994-07-27
    OF - Director → CIF 0
  • 10
    Hare, Paul Edward
    Individual (35 offsprings)
    Officer
    ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (3 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 12
    Bradley, Colin David
    Executive Director Head Of It born in November 1947
    Individual
    Officer
    1994-05-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 14
    Edginton, Keith
    Banker born in June 1956
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1997-12-18
    OF - Director → CIF 0
  • 15
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    2006-10-05 ~ 2009-11-05
    OF - Director → CIF 0
  • 16
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    2006-10-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 18
    Harvey, Martin
    Head Of It Development born in July 1957
    Individual (7 offsprings)
    Officer
    1996-01-15 ~ 1996-08-30
    OF - Director → CIF 0
  • 19
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 20
    Stuber, Juerg Markus
    Vice Chairman Head Of Logistics born in February 1943
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 21
    Mueller, Rudolf Gottfried
    Chairman & Chief Executive Officer born in May 1934
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 22
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2008-08-11
    OF - Director → CIF 0
  • 23
    Yashiv, Yael
    Human Resources Director born in December 1967
    Individual
    Officer
    2010-03-30 ~ 2011-01-07
    OF - Director → CIF 0
  • 24
    Bennett, Peter Richard
    Head Of Logistics born in January 1945
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Bucher, Beat Franz Johannes
    Head Of Human Resources-Region born in August 1953
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 27
    Timms, Robert Lionel
    Executive Director born in August 1945
    Individual
    Officer
    1994-05-16 ~ 1997-07-14
    OF - Director → CIF 0
  • 28
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Wolfensberger, Hansruedi
    Chief Information Officer born in January 1947
    Individual
    Officer
    1996-03-25 ~ 1997-07-14
    OF - Director → CIF 0
  • 30
    Tyler, Derek Richard
    Exec Dir Financial Reporting born in April 1958
    Individual
    Officer
    1997-12-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    2005-09-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    Roberts, Marc Glynn Peter
    Investment Banker born in February 1969
    Individual (6 offsprings)
    Officer
    2003-12-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 33
    Campbell, Alexander Peter
    Head Of Hr London/Global Eq born in November 1951
    Individual
    Officer
    1999-03-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 34
    Jackson, Peter, Dr
    Head Of Information Technology born in August 1942
    Individual
    Officer
    ~ 1993-02-04
    OF - Director → CIF 0
  • 35
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 36
    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
  • 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
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 39
    Robins, David Anthony
    Chief Executive Officer born in September 1949
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 40
    Willey, Michael Jeffrey
    Managing Director Finance & Ac born in May 1956
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 41
    Graham, James Mungo Murray
    Investment Banker born in October 1958
    Individual
    Officer
    2010-03-03 ~ 2010-03-29
    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
    Hayward, Geoffrey Stephen
    Investment Banker born in July 1957
    Individual
    Officer
    2002-02-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 44
    Allan, John Norrie
    Investment Banker born in February 1950
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 1999-09-20
    OF - Director → CIF 0
  • 45
    Casselle, Richard Anthony
    Head Of Corp Admin Services born in May 1951
    Individual
    Officer
    2002-02-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 46
    Carter, Reginald Keith Trevor
    Managing Director Logistics Division born in June 1948
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2019-04 LTD

Previous names
UBS SERVICES LIMITED - 2019-11-29
UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
UBS SERVICES LIMITED - 1989-04-04
HACKREMCO (NO. 322) LIMITED - 1987-10-21
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 - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    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 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.