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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 39
  • 1
    Webb, Matthew John
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-09-21 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    Mckinnon, Fiona
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Nash, Alan Albert
    Born in February 1951
    Individual (14 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-06-17
    OF - Director → CIF 0
  • 5
    Bell, Richard James Gordon
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Horsburgh, Peter John
    Born in July 1952
    Individual (13 offsprings)
    Officer
    (before 1991-05-30) ~ 1996-06-17
    OF - Director → CIF 0
  • 7
    Bailey, Kenneth Malcolm
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2002-01-23 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Pratten, Michael
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2002-01-23 ~ 2005-03-23
    OF - Director → CIF 0
  • 9
    Snelling, Adelaide Mary
    Born in January 1960
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 2001-01-26
    OF - Director → CIF 0
    Snelling, Adelaide Mary
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1991-12-11
    OF - Secretary → CIF 0
  • 10
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Luxford, Nicola
    Individual (5 offsprings)
    Officer
    1991-12-11 ~ 1995-07-05
    OF - Secretary → CIF 0
  • 12
    Rose, Jonathan
    Individual (3 offsprings)
    Officer
    1995-07-05 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 13
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 14
    Dougall, Jeremy Melville
    Born in June 1953
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1997-04-18
    OF - Director → CIF 0
  • 15
    Phillips, Simon Blake
    Born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 2001-01-26
    OF - Director → CIF 0
    2001-11-07 ~ 2022-06-22
    OF - Director → CIF 0
  • 16
    Havill, Brian Bond
    Born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1991-05-30) ~ 1998-03-13
    OF - Director → CIF 0
  • 17
    Leverton, Martin John
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2002-01-23
    OF - Director → CIF 0
    2009-09-24 ~ 2010-09-22
    OF - Director → CIF 0
    Leverton, Martin John
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 18
    Snow, John
    Born in November 1946
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1999-03-04
    OF - Director → CIF 0
  • 19
    Graf, Konrad Paul
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2016-11-02
    OF - Director → CIF 0
  • 20
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2001-01-26 ~ 2011-06-30
    OF - Director → CIF 0
    2011-11-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2023-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Lucas, Stuart John
    Born in July 1953
    Individual (7 offsprings)
    Officer
    1993-11-24 ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Lee, Katryna
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 25
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Robinson, Roy
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1993-06-14
    OF - Director → CIF 0
  • 27
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2005-03-23 ~ 2006-09-06
    OF - Director → CIF 0
    2006-10-26 ~ 2021-08-10
    OF - Director → CIF 0
  • 28
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2011-07-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 29
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    2001-01-26 ~ 2002-01-23
    OF - Director → CIF 0
  • 30
    Stanley, Geoffrey
    Born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 2000-03-17
    OF - Director → CIF 0
  • 31
    Ashfield, Claire Elizabeth
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    2014-11-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    Forrest, Larry Stephen
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 1994-03-25
    OF - Director → CIF 0
  • 33
    Flack, David Jonathan
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 34
    Wieland, John Austin
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 2001-02-15
    OF - Director → CIF 0
  • 35
    Watt, William Sherwood
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2001-01-26
    OF - Director → CIF 0
  • 36
    Clark, Simon Mark
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2002-02-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 37
    Woolf, Michael Peter
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1995-09-22 ~ 2001-01-26
    OF - Director → CIF 0
  • 38
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2001-01-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 39
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2016-09-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UBS REORGANISATION 2023-02 LTD.

Period: 2023-05-17 ~ 2024-04-26
Company number: 02390279 02418504... (more)
Registered names
UBS REORGANISATION 2023-02 LTD. - Dissolved 02418504... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-04-26
Recent Standard Industrial Classification
64191 - Banks

  • UBS REORGANISATION 2023-02 LTD.
    Info
    UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2023-05-17
    Registered number 02390279
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1989-05-30 and dissolved on 2024-04-26 (34 years 10 months). 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.