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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 27
  • 1
    De Picciotto, Michael Daniel
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1995-08-31
    OF - Director → CIF 0
    De Picciotto, Michael Daniel
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Amir, Nasim Akhtar
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 3
    Church, Shaun Michael
    Born in July 1964
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1995-12-22
    OF - Director → CIF 0
  • 4
    Corvi, Franck Pierre Andre
    Born in January 1963
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    Thapar, Sumeet
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Ritchie, Jamie
    Born in August 1964
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2008-12-05
    OF - Director → CIF 0
    Ritchie, Jamie
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 7
    Moore, David William
    Born in April 1965
    Individual (4 offsprings)
    Officer
    1996-01-18 ~ 2002-02-12
    OF - Director → CIF 0
  • 8
    Sione, Jean Noel
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2011-03-07
    OF - Director → CIF 0
  • 9
    Maloney, Connor Michael
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1996-01-18
    OF - Director → CIF 0
  • 10
    Rupping, Bryan
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2008-12-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Schibl, Alain
    Born in January 1966
    Individual (14 offsprings)
    Officer
    1996-01-18 ~ 2001-04-24
    OF - Director → CIF 0
  • 12
    Schnyder, Francois Pierre
    Born in February 1948
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2007-06-06
    OF - Director → CIF 0
  • 13
    Hall, Michael James
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Rotman De Picciotto, Anne Catherine
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 15
    Tine, Jean Francois
    Born in August 1956
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1995-01-12
    OF - Director → CIF 0
  • 16
    Favre, Pierre-nicolas
    Born in May 1968
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2012-01-17
    OF - Director → CIF 0
  • 17
    Phillips, John Glyn
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1996-01-18 ~ 1997-05-07
    OF - Director → CIF 0
    Phillips, John Glyn
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 18
    Yiapanis, Sonia Magdalena
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2010-01-15
    OF - Director → CIF 0
  • 19
    Wells, Linda Margaret
    Born in November 1961
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Valladares, Carlos Enrique
    Born in August 1958
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Woodhead, Niall James
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2011-02-21 ~ 2020-09-28
    OF - Director → CIF 0
  • 22
    Dyer, Eric Michael
    Banker born in July 1956
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2005-09-30
    OF - Director → CIF 0
    Dyer, Eric Michael
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 23
    Hoet, Raphael Joseph
    Born in October 1957
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2002-04-15
    OF - Director → CIF 0
  • 24
    Claydon-voyce, Joanna Mougarn
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 25
    Cartillier, Michel
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Fricker, Martin Frederick
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2018-06-15
    OF - Director → CIF 0
  • 27
    Metta, Roger
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2008-05-31
    OF - Director → CIF 0
parent relation
Company in focus

UBP SECURITIES (UK) LIMITED

Period: 2008-09-09 ~ 2020-12-29
Company number: 02331037
Registered names
UBP SECURITIES (UK) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UBP SECURITIES (UK) LIMITED
    Info
    CBI-UBP INTERNATIONAL LIMITED - 2008-09-09
    CBI-UBP SECURITIES LIMITED - 2008-09-09
    CBI SECURITIES LIMITED - 2008-09-09
    Registered number 02331037
    Seymour Mews House, 26 - 37 Seymour Mews, London W1H 6BN
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 and dissolved on 2020-12-29 (32 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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