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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Schmidt, Paul Dieter
    Head Of Financial Accounting born in October 1969
    Individual (18 offsprings)
    Officer
    2009-03-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Ruetimann, Markus Hardy
    Investment Services born in May 1958
    Individual (22 offsprings)
    Officer
    1998-07-08 ~ 2001-12-28
    OF - Director → CIF 0
  • 3
    Khosla, Manoj
    Deputy Chief Financial Officer born in November 1955
    Individual (23 offsprings)
    Officer
    2006-08-29 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    Madsen, Thomas Paul
    Investment Manager born in May 1956
    Individual (5 offsprings)
    Officer
    2000-07-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Clarke, Gillian Marjorie
    Lawyer born in January 1960
    Individual (43 offsprings)
    Officer
    2001-12-28 ~ 2004-07-29
    OF - Director → CIF 0
    Clarke, Gillian Marjorie
    Individual (43 offsprings)
    Officer
    ~ 2004-07-29
    OF - Secretary → CIF 0
  • 6
    Mckell, Mark Nathan
    Finance Director born in August 1963
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 7
    Harvey, Deborah Anne
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Jacob, David Joseph
    Portfolio Management born in June 1964
    Individual (45 offsprings)
    Officer
    2002-09-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 9
    Porter, Mark
    Accountant born in June 1966
    Individual (16 offsprings)
    Officer
    2001-12-28 ~ 2003-01-10
    OF - Director → CIF 0
    2004-02-02 ~ 2006-08-29
    OF - Director → CIF 0
  • 10
    Gold, David Jeremy
    Investment Manager born in December 1956
    Individual (26 offsprings)
    Officer
    1998-07-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Barnes, Ian Frederick
    Head Of Uk And Ireland born in February 1972
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 12
    Wood, Andrew Kingsley Leach
    Accountant born in November 1973
    Individual (6 offsprings)
    Officer
    2022-06-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 13
    Sigg, Daniel
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 14
    Bennett, Elliot James
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2015-01-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 15
    Yates, Paul Tennant
    Fund Manager born in June 1957
    Individual (15 offsprings)
    Officer
    1998-07-08 ~ 2000-07-17
    OF - Director → CIF 0
    Yates, Paul Tennant
    Fiund Manager born in June 1957
    Individual (15 offsprings)
    2001-09-03 ~ 2005-10-01
    OF - Director → CIF 0
  • 16
    Chauhan, Harshkant Vithalbhai
    Legal Counsel born in October 1972
    Individual (9 offsprings)
    Officer
    2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    2012-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 17
    Beechey, Ruth
    Lawyer born in August 1972
    Individual (23 offsprings)
    Officer
    2004-07-29 ~ 2010-01-13
    OF - Director → CIF 0
    Beechey, Ruth
    Head Of Legal born in August 1972
    Individual (23 offsprings)
    2010-09-27 ~ 2012-02-03
    OF - Director → CIF 0
    2012-10-25 ~ 2017-02-15
    OF - Director → CIF 0
    Beechey, Ruth
    Chief Of Staff, Uk born in August 1972
    Individual (23 offsprings)
    2019-06-07 ~ 2023-10-02
    OF - Director → CIF 0
    Beechey, Ruth
    Lawyer
    Individual (23 offsprings)
    Officer
    2004-07-29 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 18
    Boylan, Mark Gerard
    Banker born in January 1948
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2002-09-19
    OF - Director → CIF 0
  • 19
    Dye, Anthony
    Investment Manager born in February 1948
    Individual (7 offsprings)
    Officer
    ~ 2000-03-08
    OF - Director → CIF 0
  • 20
    Nestor, John Martin
    Head Of Uk born in April 1962
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 21
    Pavey, Michael William
    Manager born in July 1961
    Individual (12 offsprings)
    Officer
    2001-12-28 ~ 2005-02-08
    OF - Director → CIF 0
  • 22
    Stemp, Matthew Thomas
    Investment Manager born in January 1962
    Individual (11 offsprings)
    Officer
    2001-12-28 ~ 2005-04-01
    OF - Director → CIF 0
    2005-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 23
    Robins, David Anthony
    Chief Executive Officer born in September 1949
    Individual (33 offsprings)
    Officer
    1994-07-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 24
    Humphries, Michael Andrew
    Investment Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 25
    Haeringer, Stephan
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 26
    Browne, Luke Richard Tyrrill
    Deputy Global Head Of Structured Solutions born in August 1973
    Individual (6 offsprings)
    Officer
    2016-10-14 ~ 2019-06-07
    OF - Director → CIF 0
  • 27
    De Weck, Pierre Jacques
    Banker born in September 1950
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1994-07-01
    OF - Director → CIF 0
  • 28
    Kasenally-o'driscoll, Nasreen
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ 2026-01-30
    OF - Director → CIF 0
  • 29
    Hindle Fisher, Robin Charles
    Investment Manager born in September 1959
    Individual (21 offsprings)
    Officer
    2000-07-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 30
    Cueni, Mario John
    Lawyer born in May 1952
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 2001-11-30
    OF - Director → CIF 0
    Cueni, Mario John
    Lawyer
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 31
    Chapman, Matthew James
    Head Of Compliance born in April 1974
    Individual (12 offsprings)
    Officer
    2009-02-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 32
    Byrne, Eric Charles Sprague
    Head Of Asset Management Uk & Ireland born in June 1968
    Individual (8 offsprings)
    Officer
    2017-02-15 ~ 2022-06-09
    OF - Director → CIF 0
  • 33
    Meredith, Paul Michael Charles
    Investment Manager born in June 1945
    Individual (8 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 34
    Mueller, Rudolf Gottfried
    Banker born in May 1934
    Individual (16 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 35
    Cumming, Norman Duncan
    Investment Manager born in November 1956
    Individual (11 offsprings)
    Officer
    2000-07-17 ~ 2001-10-30
    OF - Director → CIF 0
  • 36
    Martin, Marie Therese
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ 2025-09-03
    OF - Director → CIF 0
  • 37
    Collins, Crispian Hilary Vincent
    Investment Manager born in January 1948
    Individual (13 offsprings)
    Officer
    1998-07-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    Bereaux, Michelle Maria
    Global Chief Operating Officer, Country Head Am Uk born in May 1964
    Individual (7 offsprings)
    Officer
    2022-06-09 ~ 2023-05-09
    OF - Director → CIF 0
  • 39
    Decurtins, Arthur
    Banker born in September 1949
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 40
    Crewe, Marie-christine
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 41
    Meyer, Alois Victor
    Banker born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 42
    Marsh, John Bernard
    Investment Manager born in May 1947
    Individual (7 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 43
    Apps, Robin William Trevor
    Investment Manager born in July 1960
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 44
    Kuehne, Franz Philippe, Dr
    Svp Union Bank Of Switzerland Zurich born in August 1949
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1997-11-01
    OF - Director → CIF 0
  • 45
    UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
    - now 03528371
    UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
    PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
    GRIFFINPLACE LIMITED - 1998-12-21
    5, Broadgate, London, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    45, Bahnhofstrasse, 8001 Zurich, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UBS ASSET MANAGEMENT HOLDING LTD

Period: 2015-10-30 ~ now
Company number: 02251850
Registered names
UBS ASSET MANAGEMENT HOLDING LTD - now
FORGESCAN LIMITED - 1988-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UBS ASSET MANAGEMENT HOLDING LTD
    Info
    UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING LIMITED - 2015-10-30
    PHILLIPS & DREW LIMITED - 2015-10-30
    UBS ASSET MANAGEMENT LONDON LIMITED - 2015-10-30
    UBS ASSET MANAGEMENT (UK) LIMITED - 2015-10-30
    FORGESCAN LIMITED - 2015-10-30
    Registered number 02251850
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1988-05-05 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • UBS ASSET MANAGEMENT HOLDING LTD
    S
    Registered number 02251850
    5, Broadgate, London, EC2M 2QS
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CREDIT SUISSE ASSET MANAGEMENT LIMITED
    - now 01688075
    CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
    CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
    5 Broadgate, London, England
    Active Corporate (83 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PHILDREW NOMINEES LIMITED
    00515209
    5 Broadgate, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    UBS ASSET MANAGEMENT (JERSEY) LTD
    - now 02690195
    UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD - 2015-10-30
    UBSAM (JERSEY) LIMITED - 2002-04-08
    READYBEGIN LIMITED - 1992-03-19
    5 Broadgate, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    UBS ASSET MANAGEMENT (UK) LTD
    - now 01546400
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
    UBS ASSET MANAGEMENT LIMITED - 2002-04-08
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
    PDFM LIMITED - 1998-07-06
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
    5 Broadgate, London, England
    Active Corporate (57 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    UBS ASSET MANAGEMENT FUNDS LTD
    - now 02218008
    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
    5 Broadgate, London, England
    Active Corporate (48 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    UBS ASSET MANAGEMENT LIFE LTD
    - now 03280762
    UBS GLOBAL ASSET MANAGEMENT LIFE LTD - 2015-10-30
    PHILLIPS & DREW LIFE LIMITED - 2002-04-08
    PDFM LIFE LIMITED - 1998-04-01
    5 Broadgate, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.