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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 37
  • 1
    Horsburgh, Peter John
    Stockbroker born in July 1952
    Individual (13 offsprings)
    Officer
    (before 1991-05-30) ~ 1996-06-17
    OF - Director → CIF 0
  • 2
    Bailey, Kenneth Malcolm
    European Equity Emerging Marke born in December 1962
    Individual (11 offsprings)
    Officer
    2002-01-23 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Bell, Richard James Gordon
    Human Resources Manager born in September 1973
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Woolf, Michael Peter
    Investment Banker born in July 1946
    Individual (6 offsprings)
    Officer
    1995-09-22 ~ 2001-01-26
    OF - Director → CIF 0
  • 5
    Snow, John
    Vice President born in November 1946
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1999-03-04
    OF - Director → CIF 0
  • 6
    Phillips, Simon Blake
    Stockbroker born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 2001-01-26
    OF - Director → CIF 0
    Phillips, Simon Blake
    Investment Banker born in August 1949
    Individual (4 offsprings)
    2001-11-07 ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Dougall, Jeremy Melville
    Fixed Income Trader born in June 1953
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1997-04-18
    OF - Director → CIF 0
  • 8
    Flack, David Jonathan
    Lawyer born in December 1972
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Robinson, Roy
    Manager born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1993-06-14
    OF - Director → CIF 0
  • 10
    Graf, Konrad Paul
    Hr Senior Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2016-11-02
    OF - Director → CIF 0
  • 11
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2001-01-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 13
    Lee, Katryna
    Dir International Securities born in September 1963
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 14
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (39 offsprings)
    Officer
    2006-09-21 ~ 2009-03-24
    OF - Director → CIF 0
  • 15
    Lucas, Stuart John
    Managing Director-Fixed Income born in July 1953
    Individual (7 offsprings)
    Officer
    1993-11-24 ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Stanley, Geoffrey
    Manager born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 2000-03-17
    OF - Director → CIF 0
  • 17
    Havill, Brian Bond
    Investment Banker born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1991-05-30) ~ 1998-03-13
    OF - Director → CIF 0
  • 18
    Snelling, Adelaide Mary
    Chartered Accountant 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
  • 19
    Forrest, Larry Stephen
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 1994-03-25
    OF - Director → CIF 0
  • 20
    Luxford, Nicola
    Chartered Accoutant
    Individual (5 offsprings)
    Officer
    1991-12-11 ~ 1995-07-05
    OF - Secretary → CIF 0
  • 21
    Webb, Matthew John
    Head Of Regional Benefits Uk born in June 1968
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 22
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (23 offsprings)
    Officer
    2005-03-23 ~ 2006-09-06
    OF - Director → CIF 0
    2006-10-26 ~ 2021-08-10
    OF - Director → CIF 0
  • 23
    Clark, Simon Mark
    Director & Legal Counsel born in April 1965
    Individual (10 offsprings)
    Officer
    2002-02-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Watt, William Sherwood
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2001-01-26
    OF - Director → CIF 0
  • 25
    Charles, Harriet Helen Lucinda
    Individual (46 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 26
    Ashfield, Claire Elizabeth
    Hr Manager 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
  • 27
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2011-07-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 28
    Pratten, Michael
    Chief Investment Officer born in January 1965
    Individual (9 offsprings)
    Officer
    2002-01-23 ~ 2005-03-23
    OF - Director → CIF 0
  • 29
    Ryan, Sean Enda
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    2001-01-26 ~ 2011-06-30
    OF - Director → CIF 0
    2011-11-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Rose, Jonathan
    Individual (3 offsprings)
    Officer
    1995-07-05 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 31
    Leverton, Martin John
    Vice President Human Resources born in August 1956
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2002-01-23
    OF - Director → CIF 0
    Leverton, Martin John
    Human Resources Manager born in August 1956
    Individual (2 offsprings)
    2009-09-24 ~ 2010-09-22
    OF - Director → CIF 0
    Leverton, Martin John
    Vice President
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 32
    Mckinnon, Fiona
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 33
    Mitchell Hewson, John Stuart
    Individual (34 offsprings)
    Officer
    2004-01-30 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 34
    Nash, Alan Albert
    Stockbroker born in February 1951
    Individual (14 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-06-17
    OF - Director → CIF 0
  • 35
    Wieland, John Austin
    Financial Officer born in November 1955
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 2001-02-15
    OF - Director → CIF 0
  • 36
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    2001-01-26 ~ 2002-01-23
    OF - Director → CIF 0
  • 37
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2016-09-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UBS REORGANISATION 2023-02 LTD.

Period: 2023-05-17 ~ 2024-04-26
Company number: 02390279
Registered names
UBS REORGANISATION 2023-02 LTD. - Dissolved 02418504... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.