logo
explain how to read the page

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 43
  • 1
    Smith, Steven Philip
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Mark James
    Born in August 1972
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Boylan, Mark Gerard
    Born in January 1948
    Individual (6 offsprings)
    Officer
    1996-02-29 ~ 2000-07-17
    OF - Director → CIF 0
  • 4
    Mcwhirter, Simon Andrew
    Born in April 1965
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    Zoll, Peter Zassenhaus
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-02-29) ~ 1994-05-27
    OF - Director → CIF 0
  • 6
    Anderson, Samuel W
    Born in May 1949
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-07-17
    OF - Director → CIF 0
  • 7
    Sodha, Paresh Kumar Amratlal
    Individual (3 offsprings)
    Officer
    (before 1992-02-29) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 8
    Cohen, Philip Michael
    Born in October 1961
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2008-05-12
    OF - Director → CIF 0
  • 9
    Heri, Erwin Werner, Dr
    Born in March 1954
    Individual (1 offspring)
    Officer
    (before 1992-02-29) ~ 1994-02-17
    OF - Director → CIF 0
  • 10
    Mcgrane, John Scott
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Cumming, Norman Duncan
    Born in November 1956
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2000-07-17
    OF - Director → CIF 0
  • 12
    Halaby, George Micheal
    Born in February 1962
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    Gerring, Meinrad
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-29) ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Horn, Stanford Everett H
    Born in April 1979
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Yates, Paul Tennant
    Born in June 1957
    Individual (17 offsprings)
    Officer
    2003-10-29 ~ 2004-02-04
    OF - Director → CIF 0
  • 17
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2023-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Harvey, Deborah Anne
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Dudley, Michael John Thornton
    Born in July 1957
    Individual (13 offsprings)
    Officer
    2003-10-20 ~ 2008-05-12
    OF - Director → CIF 0
  • 20
    Wildenberg, Timothy Joseph
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2021-05-17 ~ 2022-06-16
    OF - Director → CIF 0
  • 21
    Wallace, Mark
    Born in June 1959
    Individual (17 offsprings)
    Officer
    2004-02-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Duns, Michael Howard
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2006-01-06
    OF - Director → CIF 0
    2006-06-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Bogni, Rodolfo
    Born in October 1947
    Individual (15 offsprings)
    Officer
    1994-02-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    O'brien, Shaun
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 25
    Hurst, Basil Leonard
    Born in October 1966
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2004-03-08
    OF - Director → CIF 0
  • 26
    Lenhardt Jr, Benjamin F
    Born in June 1940
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-07-17
    OF - Director → CIF 0
  • 27
    Roberts, Philip Stephen
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1996-09-25 ~ 2000-07-17
    OF - Director → CIF 0
    Roberts, Philip Stephen
    Individual (6 offsprings)
    Officer
    1996-02-29 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 28
    Ardley, John David
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 29
    Eberhardt, Urs
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1993-02-15 ~ 1996-02-29
    OF - Director → CIF 0
  • 30
    Doorn Jr, Henry
    Born in July 1959
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-03-07
    OF - Director → CIF 0
  • 31
    Mortimer, James Edward
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2006-01-06
    OF - Director → CIF 0
    Mortimer, James Edward
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 32
    Excell Iii, Richard Orre
    Born in June 1968
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2012-06-28
    OF - Director → CIF 0
  • 33
    Kremer, John
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2002-05-24
    OF - Director → CIF 0
  • 34
    Vagra, Nicholas James
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2003-05-16
    OF - Director → CIF 0
    2003-11-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Ahkong, Bernard Shinmen
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 36
    Sweeting, Timothy Guy Powle
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2004-03-17 ~ 2005-07-22
    OF - Director → CIF 0
  • 37
    Morgan, Robert Llewelyn
    Born in November 1966
    Individual (45 offsprings)
    Officer
    2001-10-15 ~ 2003-03-28
    OF - Director → CIF 0
  • 38
    Salter, Christopher Paul
    Born in July 1964
    Individual (16 offsprings)
    Officer
    2000-07-04 ~ 2004-01-26
    OF - Director → CIF 0
  • 39
    Croce, Paolo
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2023-01-06
    OF - Director → CIF 0
  • 40
    Dutton, Godfrey Thomas
    Individual (5 offsprings)
    Officer
    1997-07-29 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 41
    Clarke, Gillian Marjorie
    Individual (51 offsprings)
    Officer
    2004-01-31 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 42
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1995-11-06 ~ 1996-02-29
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1992-10-01 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 43
    45, Bahnhofstrasse, 8001 Zurich, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UBS REORGANISATION 2023-01 LTD

Period: 2023-05-03 ~ 2024-04-26
Company number: 02140296 02803384... (more)
Registered names
UBS REORGANISATION 2023-01 LTD - Dissolved 02803384... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-04-26
UBS MTF LIMITED - 2023-05-03
UBS BRINSON LIMITED - 2000-07-17
SBC BRINSON LIMITED - 1998-06-29
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • UBS REORGANISATION 2023-01 LTD
    Info
    UBS MTF LIMITED - 2023-05-03
    UBS O'CONNOR LIMITED - 2023-05-03
    UBS BRINSON LIMITED - 2023-05-03
    SBC BRINSON LIMITED - 2023-05-03
    SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED - 2023-05-03
    Registered number 02140296
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1987-06-12 and dissolved on 2024-04-26 (36 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.