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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
    Charles, Harriet Helen Lucinda
    Individual (50 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Mueller, Rudolf Gottfried
    Chairman & Chief Executive Officer born in May 1934
    Individual (20 offsprings)
    Officer
    (before 1992-04-08) ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Harding, Mark Dominic
    General Counsel And Svp born in July 1957
    Individual (17 offsprings)
    Officer
    1998-01-20 ~ 1998-06-29
    OF - Director → CIF 0
  • 5
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (43 offsprings)
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 7
    Tyler, Derek Richard
    Exec Dir Financial Reporting born in April 1958
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Graham, James Mungo Murray
    Investment Banker born in October 1958
    Individual (12 offsprings)
    Officer
    2010-03-03 ~ 2010-03-29
    OF - Director → CIF 0
  • 9
    Mckechnie, James
    Eusi/Head Of Support born in February 1949
    Individual (29 offsprings)
    Officer
    1994-02-21 ~ 1998-05-29
    OF - Director → CIF 0
  • 10
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 11
    Roberts, Marc Glynn Peter
    Investment Banker born in February 1969
    Individual (11 offsprings)
    Officer
    2003-12-04 ~ 2005-07-06
    OF - Director → CIF 0
  • 12
    Edginton, Keith
    Banker born in June 1956
    Individual (15 offsprings)
    Officer
    1997-07-14 ~ 1997-12-18
    OF - Director → CIF 0
  • 13
    Bell, Richard James Gordon
    Human Resourses Manager born in September 1973
    Individual (2 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 14
    Willey, Michael Jeffrey
    Managing Director Finance & Ac born in May 1956
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 15
    Bennett, Peter Richard
    Head Of Logistics born in January 1945
    Individual (15 offsprings)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Bucher, Beat Franz Johannes
    Head Of Human Resources-Region born in August 1953
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 19
    Bradley, Colin David
    Executive Director Head Of It born in November 1947
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (31 offsprings)
    Officer
    2005-09-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Smith, Philip
    Banker born in April 1954
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2005-10-27
    OF - Director → CIF 0
  • 22
    Yashiv, Yael
    Human Resources Director born in December 1967
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2011-01-07
    OF - Director → CIF 0
  • 23
    Stuber, Juerg Markus
    Vice Chairman Head Of Logistics born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-11-01
    OF - Director → CIF 0
  • 24
    Stevenson, Phillip
    Executive Director born in December 1942
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 25
    Harvey, Martin
    Head Of It Development born in July 1957
    Individual (10 offsprings)
    Officer
    1996-01-15 ~ 1996-08-30
    OF - Director → CIF 0
  • 26
    Robins, David Anthony
    Chief Executive Officer born in September 1949
    Individual (37 offsprings)
    Officer
    1994-01-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 27
    Casselle, Richard Anthony
    Head Of Corp Admin Services born in May 1951
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 28
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 29
    Jackson, Peter, Dr
    Head Of Information Technology born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-02-04
    OF - Director → CIF 0
  • 30
    Sutherland, Alan Nicol
    Logi Head Of It born in September 1951
    Individual (4 offsprings)
    Officer
    1994-02-21 ~ 1994-07-27
    OF - Director → CIF 0
  • 31
    Allan, John Norrie
    Investment Banker born in February 1950
    Individual (6 offsprings)
    Officer
    1998-06-29 ~ 1999-09-20
    OF - Director → CIF 0
  • 32
    Campbell, Alexander Peter
    Head Of Hr London/Global Eq born in November 1951
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 33
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 34
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (32 offsprings)
    Officer
    2006-10-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 35
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (48 offsprings)
    Officer
    2006-10-05 ~ 2009-11-05
    OF - Director → CIF 0
  • 36
    Carter, Reginald Keith Trevor
    Managing Director Logistics Division born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-08) ~ 1994-01-01
    OF - Director → CIF 0
  • 37
    Hayward, Geoffrey Stephen
    Investment Banker born in July 1957
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 38
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 39
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 40
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 41
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-08-11
    OF - Director → CIF 0
  • 42
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 43
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (34 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 44
    Wolfensberger, Hansruedi
    Chief Information Officer born in January 1947
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1997-07-14
    OF - Director → CIF 0
  • 45
    Thomas, Nigel James
    Director Premises Emea born in December 1954
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2004-09-08
    OF - Director → CIF 0
  • 46
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (23 offsprings)
    Officer
    2008-08-12 ~ 2019-11-29
    OF - Director → CIF 0
  • 47
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 48
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 49
    Ryan, Sean Enda
    Director born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 50
    Timms, Robert Lionel
    Executive Director born in August 1945
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1997-07-14
    OF - Director → CIF 0
  • 51
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (83 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 52
    45, Bahnhofstrasse, Zurich, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UBS REORGANISATION 2019-04 LTD

Period: 2019-11-29 ~ 2021-03-09
Company number: 02099086 01881039... (more)
Registered names
UBS REORGANISATION 2019-04 LTD - Dissolved 01881039... (more)
UBS SERVICES LIMITED - 2019-11-29 01546399... (more)
UBS SERVICES LIMITED - 1989-04-04 01546399... (more)
HACKREMCO (NO. 322) LIMITED - 1987-10-21 05675754... (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 22 April 2026 and licensed under the Open Government Licence v3.0.