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 6
  • 1
    Ebenston, Susan Patricia Janet
    Non Executive Director born in October 1959
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Bichard, Rosemary Diana Rachel
    Non Executive Director born in May 1968
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Louise Anne
    Executive Director born in April 1977
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Andrew Kingsley Leach
    Accountant born in November 1973
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Bean, Georgina Louise
    Business Manager born in December 1977
    Individual (2 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 6
    UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
    PHILLIPS & DREW LIMITED - 2000-07-17
    UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
    UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
    FORGESCAN LIMITED - 1988-12-12
    5, Broadgate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Fitzharris, David Andrew
    Head Of Compliance born in August 1966
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Digweed, Martin
    Manager born in May 1964
    Individual
    Officer
    2000-03-13 ~ 2001-12-28
    OF - Director → CIF 0
  • 3
    Aziz, Adam Jehan
    Uk Business Manager born in March 1983
    Individual
    Officer
    2018-03-26 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Harrison, John Christopher
    Investment Manager born in November 1959
    Individual
    Officer
    2005-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 5
    Beechey, Ruth
    Lawyer born in August 1972
    Individual (6 offsprings)
    Officer
    2004-07-29 ~ 2010-01-13
    OF - Director → CIF 0
    Beechey, Ruth
    Head Of Legal born in August 1972
    Individual (6 offsprings)
    2010-09-27 ~ 2012-02-03
    OF - Director → CIF 0
    2012-10-25 ~ 2017-02-15
    OF - Director → CIF 0
    Beechey, Ruth
    Lawyer
    Individual (6 offsprings)
    Officer
    2004-07-29 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 6
    Hindle Fisher, Robin Charles
    Investment Manager born in September 1959
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Chapman, Matthew James
    Head Of Compliance born in April 1974
    Individual
    Officer
    2006-05-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Marsh, Michael David
    Manager born in March 1966
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2005-04-01
    OF - Director → CIF 0
    2005-06-03 ~ 2007-01-16
    OF - Director → CIF 0
  • 9
    Hutton, Stephen John
    Head Of Uk Wholesale born in December 1962
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2018-03-14
    OF - Director → CIF 0
  • 10
    Kane, Graham Richard
    Company Director born in September 1956
    Individual
    Officer
    2001-12-28 ~ 2011-08-19
    OF - Director → CIF 0
  • 11
    Mckell, Mark Nathan
    Finance Director born in August 1963
    Individual
    Officer
    2003-01-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 12
    Chauhan, Harshkant Vithalbhai
    Legal Counsel born in October 1972
    Individual
    Officer
    2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    2012-05-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 13
    Bishop, Michael John
    Manager born in June 1950
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1997-09-23
    OF - Director → CIF 0
  • 14
    Pavey, Michael William
    Manager born in July 1961
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 15
    Meredith, Paul Michael Charles
    Investment Manager born in June 1945
    Individual
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 16
    Stemp, Matthew Thomas
    Investment Manager born in January 1962
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2007-02-02
    OF - Director → CIF 0
  • 17
    Dunton, Dawne Helen
    Head Of Unit Trust Administrat born in October 1953
    Individual
    Officer
    1997-09-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Nestor, John Martin
    Head Of Uk born in April 1962
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 19
    Marsh, John Bernard
    Investment Manager born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 20
    Khosla, Manoj
    Deputy Chief Financial Officer born in November 1955
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2009-02-20
    OF - Director → CIF 0
  • 21
    Davis, Peter
    Non-Executive Director born in July 1960
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 22
    Hayes, Jeffrey Christopher
    Investment Manager born in December 1953
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 2000-09-22
    OF - Director → CIF 0
  • 23
    Clarke, Gillian Marjorie
    Lawyer born in January 1960
    Individual (16 offsprings)
    Officer
    2001-12-28 ~ 2004-07-29
    OF - Director → CIF 0
    Clarke, Gillian Marjorie
    Individual (16 offsprings)
    Officer
    ~ 2004-07-29
    OF - Secretary → CIF 0
  • 24
    Stannard, John Charles
    Non-Executive Director born in July 1956
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Yates, Paul Tennant
    Fund Manager born in June 1957
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 2000-07-17
    OF - Director → CIF 0
    2002-03-12 ~ 2005-10-01
    OF - Director → CIF 0
  • 26
    Ketterer, Reto
    Global Head Of Business Management & Operations born in September 1960
    Individual
    Officer
    2014-08-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 27
    Broadbent, Julie
    Business Risk Specialist born in August 1976
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ 2022-05-19
    OF - Director → CIF 0
  • 28
    Porter, Mark
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2001-12-28 ~ 2003-01-10
    OF - Director → CIF 0
    2004-02-02 ~ 2006-08-29
    OF - Director → CIF 0
    2007-01-16 ~ 2009-01-01
    OF - Director → CIF 0
  • 29
    Davies, Andrew Jonathan
    Senior Analyst born in December 1963
    Individual
    Officer
    2009-12-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 30
    Barnes, Ian Frederick
    Head Of Uk And Ireland born in February 1972
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 31
    Carter, Daniel Sean
    Head Of Uk Fund Treasury born in May 1972
    Individual
    Officer
    2009-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 32
    Schmidt, Paul Dieter
    Head Of Financial Accounting born in October 1969
    Individual
    Officer
    2009-03-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 33
    Hobbs, David Henry Stuart
    Investment Manager born in December 1946
    Individual
    Officer
    ~ 2000-07-17
    OF - Director → CIF 0
  • 34
    Larkin, Andrew Keith
    Client Relationship Manager born in September 1977
    Individual
    Officer
    2018-09-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Ruetimann, Markus Hardy
    Investment Services Dir born in May 1958
    Individual (7 offsprings)
    Officer
    ~ 2001-12-28
    OF - Director → CIF 0
  • 36
    Gilligan, Mark Andrew
    Head Of Infrastructure, Europe born in March 1969
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2016-09-01
    OF - Director → CIF 0
  • 37
    Collins, Crispian Hilary Vincent
    Investment Manager born in January 1948
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-07-17
    OF - Director → CIF 0
    2001-12-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    Bennett, Elliot James
    Senior Manager Finance born in October 1976
    Individual (36 offsprings)
    Officer
    2015-01-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 39
    Byrne, Eric Charles Sprague
    Head Of Asset Management Uk & Ireland born in June 1968
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2022-02-23
    OF - Director → CIF 0
parent relation
Company in focus

UBS ASSET MANAGEMENT FUNDS LTD

Previous names
UBS GLOBAL ASSET MANAGEMENT FUNDS LTD - 2015-10-30
UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08
PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17
PDFM UNIT MANAGERS LIMITED - 1998-07-06
PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
LOVEGRAB LIMITED - 1988-03-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • UBS ASSET MANAGEMENT FUNDS LTD
    Info
    UBS GLOBAL ASSET MANAGEMENT FUNDS LTD - 2015-10-30
    UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08
    PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17
    PDFM UNIT MANAGERS LIMITED - 1998-07-06
    PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
    LOVEGRAB LIMITED - 1988-03-25
    Registered number 02218008
    5 Broadgate, London EC2M 2QS
    Private Limited Company incorporated on 1988-02-05 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • UBS ASSET MANAGEMENT FUNDS LTD
    S
    Registered number 02218008
    5, Broadgate, London, England, EC2M 2QS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-06 ~ 2023-02-03
    CIF 2 - Has significant influence or control → OE
  • 2
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-02-08 ~ 2023-02-03
    CIF 4 - Has significant influence or control → OE
  • 3
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-20 ~ 2023-02-03
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-09 ~ 2023-02-03
    CIF 3 - Has significant influence or control → OE
  • 5
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-29 ~ 2023-02-03
    CIF 1 - Has significant influence or control → OE
  • 6
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-21 ~ 2023-02-03
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-21 ~ 2023-02-03
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.