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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 47
  • 1
    Nestor, John Martin
    Head Of Uk born in April 1962
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    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
    (before 1992-05-14) ~ 2004-07-29
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Gold, David Jeremy
    Investment Manager born in December 1956
    Individual (26 offsprings)
    Officer
    1998-07-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Jacob, David Joseph
    Portfolio Management born in June 1964
    Individual (45 offsprings)
    Officer
    2002-09-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 6
    Haeringer, Stephan
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Martin, Marie Therese
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ 2025-09-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    Harvey, Deborah Anne
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Decurtins, Arthur
    Banker born in September 1949
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 12
    Crewe, Marie-christine
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Mckell, Mark Nathan
    Finance Director born in August 1963
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 14
    De Weck, Pierre Jacques
    Banker born in September 1950
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1994-07-01
    OF - Director → CIF 0
  • 15
    Pavey, Michael William
    Manager born in July 1961
    Individual (12 offsprings)
    Officer
    2001-12-28 ~ 2005-02-08
    OF - Director → CIF 0
  • 16
    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
  • 17
    Apps, Robin William Trevor
    Investment Manager born in July 1960
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 18
    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
  • 19
    Chapman, Matthew James
    Head Of Compliance born in April 1974
    Individual (12 offsprings)
    Officer
    2009-02-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 20
    Collins, Crispian Hilary Vincent
    Investment Manager born in January 1948
    Individual (13 offsprings)
    Officer
    1998-07-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Meredith, Paul Michael Charles
    Investment Manager born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1992-05-14) ~ 1999-04-01
    OF - Director → CIF 0
  • 23
    Kasenally-o'driscoll, Nasreen
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ 2026-01-30
    OF - Director → CIF 0
  • 24
    Hindle Fisher, Robin Charles
    Investment Manager born in September 1959
    Individual (21 offsprings)
    Officer
    2000-07-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 25
    Humphries, Michael Andrew
    Investment Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 26
    Sigg, Daniel
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 27
    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
  • 28
    Meyer, Alois Victor
    Banker born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Boylan, Mark Gerard
    Banker born in January 1948
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2002-09-19
    OF - Director → CIF 0
  • 31
    Madsen, Thomas Paul
    Investment Manager born in May 1956
    Individual (5 offsprings)
    Officer
    2000-07-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 32
    Mueller, Rudolf Gottfried
    Banker born in May 1934
    Individual (16 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-07-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    Dye, Anthony
    Investment Manager born in February 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-03-08
    OF - Director → CIF 0
  • 35
    Robins, David Anthony
    Chief Executive Officer born in September 1949
    Individual (33 offsprings)
    Officer
    1994-07-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 36
    Cumming, Norman Duncan
    Investment Manager born in November 1956
    Individual (11 offsprings)
    Officer
    2000-07-17 ~ 2001-10-30
    OF - Director → CIF 0
  • 37
    Browne, Luke Richard Tyrrill
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2019-06-07
    OF - Director → CIF 0
  • 38
    Bennett, Elliot James
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2015-01-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 39
    Ashment, Ian Robert
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 40
    Wood, Andrew Kingsley Leach
    Accountant born in November 1973
    Individual (6 offsprings)
    Officer
    2022-06-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 41
    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
  • 42
    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
  • 43
    Marsh, John Bernard
    Investment Manager born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1995-12-06
    OF - Director → CIF 0
  • 44
    Ruetimann, Markus Hardy
    Investment Services born in May 1958
    Individual (22 offsprings)
    Officer
    1998-07-08 ~ 2001-12-28
    OF - Director → CIF 0
  • 45
    Khosla, Manoj
    Deputy Chief Financial Officer born in November 1955
    Individual (23 offsprings)
    Officer
    2006-08-29 ~ 2009-02-20
    OF - Director → 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
    PE - Right to appoint or remove directors → CIF 0
  • 47
    UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
    - now 03528371 02251850... (more)
    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 (41 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). The status of the company number 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
    PHILDREW NOMINEES LIMITED
    00515209
    5 Broadgate, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    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 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 (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
  • 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)
    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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.