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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
Active 4
  • 1
    Crewe, Marie-christine
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Kasenally-o'driscoll, Nasreen
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Deborah Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address45, Bahnhofstrasse, 8001 Zurich, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Cueni, Mario John
    Lawyer born in May 1952
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2001-11-30
    OF - Director → CIF 0
    Cueni, Mario John
    Lawyer
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 2
    Marsh, John Bernard
    Investment Manager born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 3
    Dye, Anthony
    Investment Manager born in February 1948
    Individual
    Officer
    icon of calendar ~ 2000-03-08
    OF - Director → CIF 0
  • 4
    Browne, Luke Richard Tyrrill
    Deputy Global Head Of Structured Solutions born in August 1973
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Meyer, Alois Victor
    Banker born in December 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Jacob, David Joseph
    Portfolio Management born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 7
    Madsen, Thomas Paul
    Investment Manager born in May 1956
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Decurtins, Arthur
    Banker born in September 1949
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 9
    Hindle Fisher, Robin Charles
    Investment Manager born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 10
    Meredith, Paul Michael Charles
    Investment Manager born in June 1945
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Gold, David Jeremy
    Investment Manager born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Stemp, Matthew Thomas
    Investment Manager born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2005-04-01
    OF - Director → CIF 0
    icon of calendar 2005-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 13
    Robins, David Anthony
    Chief Executive Officer born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 14
    Martin, Marie Therese
    Banker born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ 2025-09-03
    OF - Director → CIF 0
  • 15
    Apps, Robin William Trevor
    Investment Manager born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 16
    Porter, Mark
    Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2003-01-10
    OF - Director → CIF 0
    icon of calendar 2004-02-02 ~ 2006-08-29
    OF - Director → CIF 0
  • 17
    Wood, Andrew Kingsley Leach
    Accountant born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 18
    Ruetimann, Markus Hardy
    Investment Services born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-28
    OF - Director → CIF 0
  • 19
    Chapman, Matthew James
    Head Of Compliance born in April 1974
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 20
    Mueller, Rudolf Gottfried
    Banker born in May 1934
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 21
    Sigg, Daniel
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 22
    Mckell, Mark Nathan
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 23
    Schmidt, Paul Dieter
    Head Of Financial Accounting born in October 1969
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 24
    Cumming, Norman Duncan
    Investment Manager born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-10-30
    OF - Director → CIF 0
  • 25
    Boylan, Mark Gerard
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-09-19
    OF - Director → CIF 0
  • 26
    Pavey, Michael William
    Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2005-02-08
    OF - Director → CIF 0
  • 27
    Collins, Crispian Hilary Vincent
    Investment Manager born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Byrne, Eric Charles Sprague
    Head Of Asset Management Uk & Ireland born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2022-06-09
    OF - Director → CIF 0
  • 29
    Nestor, John Martin
    Head Of Uk born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 30
    Yates, Paul Tennant
    Fund Manager born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2000-07-17
    OF - Director → CIF 0
    Yates, Paul Tennant
    Fiund Manager born in June 1957
    Individual (2 offsprings)
    icon of calendar 2001-09-03 ~ 2005-10-01
    OF - Director → CIF 0
  • 31
    Khosla, Manoj
    Deputy Chief Financial Officer born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-29 ~ 2009-02-20
    OF - Director → CIF 0
  • 32
    Haeringer, Stephan
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 33
    Chauhan, Harshkant Vithalbhai
    Legal Counsel born in October 1972
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    icon of calendar 2012-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 34
    Barnes, Ian Frederick
    Head Of Uk And Ireland born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 35
    Humphries, Michael Andrew
    Investment Manager born in December 1955
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 36
    Bereaux, Michelle Maria
    Global Chief Operating Officer, Country Head Am Uk born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ 2023-05-09
    OF - Director → CIF 0
  • 37
    Bennett, Elliot James
    Senior Manager Finance born in October 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 38
    Beechey, Ruth
    Lawyer born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2010-01-13
    OF - Director → CIF 0
    Beechey, Ruth
    Head Of Legal born in August 1972
    Individual (6 offsprings)
    icon of calendar 2010-09-27 ~ 2012-02-03
    OF - Director → CIF 0
    icon of calendar 2012-10-25 ~ 2017-02-15
    OF - Director → CIF 0
    Beechey, Ruth
    Chief Of Staff, Uk born in August 1972
    Individual (6 offsprings)
    icon of calendar 2019-06-07 ~ 2023-10-02
    OF - Director → CIF 0
    Beechey, Ruth
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 39
    Clarke, Gillian Marjorie
    Lawyer born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2004-07-29
    OF - Director → CIF 0
    Clarke, Gillian Marjorie
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2004-07-29
    OF - Secretary → CIF 0
  • 40
    Kuehne, Franz Philippe, Dr
    Svp Union Bank Of Switzerland Zurich born in August 1949
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1997-11-01
    OF - Director → CIF 0
  • 41
    De Weck, Pierre Jacques
    Banker born in September 1950
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1994-07-01
    OF - Director → CIF 0
  • 42
    PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
    GRIFFINPLACE LIMITED - 1998-12-21
    UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
    icon of address5, Broadgate, London, England
    Active Corporate (4 parents)
    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

Previous names
FORGESCAN LIMITED - 1988-12-12
UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
PHILLIPS & DREW LIMITED - 2000-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UBS ASSET MANAGEMENT HOLDING LTD
    Info
    FORGESCAN LIMITED - 1988-12-12
    UBS ASSET MANAGEMENT HOLDING LIMITED - 1988-12-12
    UBS ASSET MANAGEMENT LONDON LIMITED - 1988-12-12
    UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 1988-12-12
    UBS ASSET MANAGEMENT (UK) LIMITED - 1988-12-12
    PHILLIPS & DREW LIMITED - 1988-12-12
    Registered number 02251850
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1988-05-05 (37 years 7 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 missing
    icon of address5, Broadgate, London, England, EC2M 2QS
    Private Company Limited By Shares
    CIF 1
  • UBS ASSET MANAGEMENT HOLDING LTD
    S
    Registered number 02251850
    icon of address5, Broadgate, London, England, EC2M 2QS
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
    CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
    CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
    icon of address5 Broadgate, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5 Broadgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD - 2015-10-30
    READYBEGIN LIMITED - 1992-03-19
    UBSAM (JERSEY) LIMITED - 2002-04-08
    icon of address5 Broadgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
    UBS ASSET MANAGEMENT LIMITED - 2002-04-08
    PDFM LIMITED - 1998-07-06
    icon of address5 Broadgate, London, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08
    UBS GLOBAL ASSET MANAGEMENT FUNDS LTD - 2015-10-30
    LOVEGRAB LIMITED - 1988-03-25
    PDFM UNIT MANAGERS LIMITED - 1998-07-06
    PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
    PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17
    icon of address5 Broadgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PDFM LIFE LIMITED - 1998-04-01
    UBS GLOBAL ASSET MANAGEMENT LIFE LTD - 2015-10-30
    PHILLIPS & DREW LIFE LIMITED - 2002-04-08
    icon of address5 Broadgate, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.