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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 48
  • 1
    De Weck, Pierre Jacques
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1994-07-01
    OF - Director → CIF 0
  • 2
    Boylan, Mark Gerard
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2002-09-19
    OF - Director → CIF 0
  • 3
    Decurtins, Arthur
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 4
    Mckell, Mark Nathan
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2003-01-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 5
    Martin, Marie Therese
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ 2025-09-03
    OF - Director → CIF 0
  • 6
    Ashment, Ian Robert
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Harvey, Deborah Anne
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Jacob, David Joseph
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2002-09-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 9
    Ruetimann, Markus Hardy
    Investment Services born in May 1958
    Individual (22 offsprings)
    Officer
    1998-07-08 ~ 2001-12-28
    OF - Director → CIF 0
  • 10
    Sigg, Daniel
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 11
    Beechey, Ruth
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2004-07-29 ~ 2010-01-13
    OF - Director → CIF 0
    2010-09-27 ~ 2012-02-03
    OF - Director → CIF 0
    2012-10-25 ~ 2017-02-15
    OF - Director → CIF 0
    2019-06-07 ~ 2023-10-02
    OF - Director → CIF 0
    Beechey, Ruth
    Individual (31 offsprings)
    Officer
    2004-07-29 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 12
    Meyer, Alois Victor
    Born in December 1933
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Crewe, Marie-christine
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Hindle Fisher, Robin Charles
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2000-07-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 15
    Cumming, Norman Duncan
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2000-07-17 ~ 2001-10-30
    OF - Director → CIF 0
  • 16
    Collins, Crispian Hilary Vincent
    Born in January 1948
    Individual (14 offsprings)
    Officer
    1998-07-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Stemp, Matthew Thomas
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2001-12-28 ~ 2005-04-01
    OF - Director → CIF 0
    2005-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 18
    Chauhan, Harshkant Vithalbhai
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    2012-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 19
    Porter, Mark
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2001-12-28 ~ 2003-01-10
    OF - Director → CIF 0
    2004-02-02 ~ 2006-08-29
    OF - Director → CIF 0
  • 20
    Kuehne, Franz Philippe, Dr
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1997-11-01
    OF - Director → CIF 0
  • 21
    Barnes, Ian Frederick
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 22
    Khosla, Manoj
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2006-08-29 ~ 2009-02-20
    OF - Director → CIF 0
  • 23
    Bennett, Elliot James
    Born in October 1976
    Individual (45 offsprings)
    Officer
    2015-01-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 24
    Yates, Paul Tennant
    Born in June 1957
    Individual (17 offsprings)
    Officer
    1998-07-08 ~ 2000-07-17
    OF - Director → CIF 0
    2001-09-03 ~ 2005-10-01
    OF - Director → CIF 0
  • 25
    Gold, David Jeremy
    Born in December 1956
    Individual (28 offsprings)
    Officer
    1998-07-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 26
    Bereaux, Michelle Maria
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2022-06-09 ~ 2023-05-09
    OF - Director → CIF 0
  • 27
    Robins, David Anthony
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1994-07-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 28
    Byrne, Eric Charles Sprague
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2017-02-15 ~ 2022-06-09
    OF - Director → CIF 0
  • 29
    Marsh, John Bernard
    Born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-12-06
    OF - Director → CIF 0
  • 30
    Chapman, Matthew James
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2009-02-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 31
    Dye, Anthony
    Born in February 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-03-08
    OF - Director → CIF 0
  • 32
    Edwards, Malcolm
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2026-06-04 ~ now
    OF - Director → CIF 0
  • 33
    Meredith, Paul Michael Charles
    Born in June 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-14) ~ 1999-04-01
    OF - Director → CIF 0
  • 34
    Nestor, John Martin
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 35
    Pavey, Michael William
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2001-12-28 ~ 2005-02-08
    OF - Director → CIF 0
  • 36
    Mueller, Rudolf Gottfried
    Born in May 1934
    Individual (20 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-07-01
    OF - Director → CIF 0
  • 37
    Wood, Andrew Kingsley Leach
    Accountant born in November 1973
    Individual (7 offsprings)
    Officer
    2022-06-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 38
    Browne, Luke Richard Tyrrill
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2019-06-07
    OF - Director → CIF 0
  • 39
    Kasenally-o'driscoll, Nasreen
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ 2026-01-30
    OF - Director → CIF 0
  • 40
    Madsen, Thomas Paul
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 41
    Schmidt, Paul Dieter
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2009-03-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 42
    Haeringer, Stephan
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 43
    Cueni, Mario John
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 2001-11-30
    OF - Director → CIF 0
    Cueni, Mario John
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 44
    Apps, Robin William Trevor
    Born in July 1960
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 45
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2001-12-28 ~ 2004-07-29
    OF - Director → CIF 0
    Clarke, Gillian Marjorie
    Individual (51 offsprings)
    Officer
    (before 1992-05-14) ~ 2004-07-29
    OF - Secretary → CIF 0
  • 46
    Humphries, Michael Andrew
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 47
    45, Bahnhofstrasse, 8001, Zurich, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
    - now 03528371 02251850... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    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
    Liquidation Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UBS ASSET MANAGEMENT HOLDING LTD

Period: 2015-10-30 ~ now
Company number: 02251850 03528371... (more)
Registered names
UBS ASSET MANAGEMENT HOLDING LTD - now 03528371... (more)
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 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    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
  • 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 4
  • UBS ASSET MANAGEMENT HOLDING LTD
    S
    Registered number 02251850
    5, Broadgate, London, England, EC2M 2QS
    Private Company Limited By Shares in England & Wales, England
    CIF 5
  • UBS ASSET MANAGEMENT HOLDINGS LTD
    S
    Registered number 02251850
    5, Broadgate, London, EC2M 2QS
    Private Company Limited By Shares in Uk Companies House, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    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
  • 2
    UBS ASSET MANAGEMENT (JERSEY) LTD
    - now 02690195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25 during the appointment or period of control
    Dissolved on 2021-03-14 during the appointment or period of control
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    UBS ASSET MANAGEMENT (UK) LTD
    - now 01546400 02251850
    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 (58 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
  • 4
    UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD
    - now 01688075
    CREDIT SUISSE ASSET MANAGEMENT LIMITED
    - 2025-12-01 01688075 02009520
    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, 1 offspring)
    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
  • 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 → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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