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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 41
  • 1
    Smith, Steven Philip
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Halaby, George Micheal
    Fund Manager born in February 1962
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Bogni, Rodolfo
    Chief Executive born in October 1947
    Individual (15 offsprings)
    Officer
    1994-02-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Roberts, Philip Stephen
    Accountant born in April 1948
    Individual (5 offsprings)
    Officer
    1996-09-25 ~ 2000-07-17
    OF - Director → CIF 0
    Roberts, Philip Stephen
    Accountant
    Individual (5 offsprings)
    Officer
    1996-02-29 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 5
    Mortimer, James Edward
    Banker 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
  • 6
    Mcgrane, John Scott
    Trader born in May 1978
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Stocks, Neil Richard
    Banker born in November 1954
    Individual (26 offsprings)
    Officer
    1995-11-06 ~ 1996-02-29
    OF - Director → CIF 0
    Stocks, Neil Richard
    Banker
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 8
    Cumming, Norman Duncan
    Investment Manager born in November 1956
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 2000-07-17
    OF - Director → CIF 0
  • 9
    Gerring, Meinrad
    First Vice President - Swiss Bank Corporation born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Yates, Paul Tennant
    Fundmanager born in June 1957
    Individual (15 offsprings)
    Officer
    2003-10-29 ~ 2004-02-04
    OF - Director → CIF 0
  • 11
    Hurst, Basil Leonard
    Banker born in October 1966
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2004-03-08
    OF - Director → CIF 0
  • 12
    Duns, Michael Howard
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2006-01-06
    OF - Director → CIF 0
    Duns, Michael Howard
    Banker born in May 1963
    Individual (2 offsprings)
    2006-06-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Boylan, Mark Gerard
    Banker born in January 1948
    Individual (6 offsprings)
    Officer
    1996-02-29 ~ 2000-07-17
    OF - Director → CIF 0
  • 14
    Ardley, John David
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 15
    Eberhardt, Urs
    Banker born in April 1941
    Individual (3 offsprings)
    Officer
    1993-02-15 ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Anderson, Samuel W
    Investment Manager born in May 1949
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-07-17
    OF - Director → CIF 0
  • 17
    O'brien, Shaun
    Banker born in February 1964
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Clarke, Gillian Marjorie
    Lawyer
    Individual (43 offsprings)
    Officer
    2004-01-31 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 19
    Excell Iii, Richard Orre
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2012-06-28
    OF - Director → CIF 0
  • 20
    Wallace, Mark
    Global Head Of Logistics born in June 1959
    Individual (17 offsprings)
    Officer
    2004-02-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Kremer, John
    Investment Manager born in November 1963
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2002-05-24
    OF - Director → CIF 0
  • 22
    Goodman, Mark James
    Banker born in August 1972
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Dudley, Michael John Thornton
    Banker born in July 1957
    Individual (13 offsprings)
    Officer
    2003-10-20 ~ 2008-05-12
    OF - Director → CIF 0
  • 24
    Croce, Paolo
    Managing Director born in October 1970
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2023-01-06
    OF - Director → CIF 0
  • 25
    Cohen, Philip Michael
    Banker born in October 1961
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2008-05-12
    OF - Director → CIF 0
  • 26
    Wildenberg, Timothy Joseph
    Business Person born in July 1965
    Individual (6 offsprings)
    Officer
    2021-05-17 ~ 2022-06-16
    OF - Director → CIF 0
  • 27
    Dutton, Godfrey Thomas
    Individual (4 offsprings)
    Officer
    1997-07-29 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 28
    Sweeting, Timothy Guy Powle
    Marketing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2004-03-17 ~ 2005-07-22
    OF - Director → CIF 0
  • 29
    Heri, Erwin Werner, Dr
    Senior Vice President - Swiss Bank Corporation born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 30
    Horn, Stanford Everett H
    Head Of O'Connor London Office born in April 1979
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Mcwhirter, Simon Andrew
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 32
    Vagra, Nicholas James
    Bank Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2003-05-16
    OF - Director → CIF 0
    2003-11-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Morgan, Robert Llewelyn
    Investment Manager born in November 1966
    Individual (42 offsprings)
    Officer
    2001-10-15 ~ 2003-03-28
    OF - Director → CIF 0
  • 34
    Ahkong, Bernard Shinmen
    Senior Manager Business Management born in August 1979
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 35
    Sodha, Paresh Kumar Amratlal
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 36
    Zoll, Peter Zassenhaus
    Managing Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 37
    Harvey, Deborah Anne
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 38
    Lenhardt Jr, Benjamin F
    Investment Manager born in June 1940
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-07-17
    OF - Director → CIF 0
  • 39
    Salter, Christopher Paul
    Fund Manager born in July 1964
    Individual (15 offsprings)
    Officer
    2000-07-04 ~ 2004-01-26
    OF - Director → CIF 0
  • 40
    Doorn Jr, Henry
    Investment Manager born in July 1959
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-03-07
    OF - Director → CIF 0
  • 41
    45, Bahnhofstrasse, 8001 Zurich, Switzerland
    Corporate (53 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
Registered names
UBS REORGANISATION 2023-01 LTD - Dissolved 02803384... (more)
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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.