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

UBP SECURITIES (UK) LIMITED

Previous names
CBI-UBP INTERNATIONAL LIMITED - 2008-09-09
CBI-UBP SECURITIES LIMITED - 1993-07-09
CBI SECURITIES LIMITED - 1993-06-11
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 - 1993-07-09
    CBI SECURITIES LIMITED - 1993-06-11
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.