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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 54
  • 1
    Bolin, Michael Patrick
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Fensterstock, Lee
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-02-22
    OF - Director → CIF 0
  • 3
    Larramendi, Gustavo Adolfo
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-26) ~ 2000-12-08
    OF - Director → CIF 0
  • 4
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-05-15 ~ 2009-11-05
    OF - Director → CIF 0
  • 5
    Chersi, Robert J
    Born in August 1961
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2005-01-26
    OF - Director → CIF 0
  • 6
    Mckinnon, Fiona
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2006-02-06 ~ 2008-08-19
    OF - Director → CIF 0
  • 8
    O'hanlon, Michael Francis
    Born in October 1964
    Individual (4 offsprings)
    Officer
    1997-05-21 ~ 2000-11-02
    OF - Director → CIF 0
  • 9
    Myers, Ian David
    Born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1992-07-26) ~ 2004-04-20
    OF - Director → CIF 0
  • 10
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2008-08-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 11
    Britton, Jonathan
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2001-01-26 ~ 2004-11-19
    OF - Director → CIF 0
  • 12
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 13
    Dunn, William Thomas
    Born in January 1934
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1995-02-22
    OF - Director → CIF 0
  • 14
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Underhill, Simon Barry
    Born in February 1958
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-12
    OF - Director → CIF 0
  • 16
    Luxford, Nicola
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-02-22
    OF - Secretary → CIF 0
  • 17
    Rose, Jonathan
    Individual (3 offsprings)
    Officer
    1995-02-22 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 18
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 19
    Cartledge, Matthew James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 20
    Fadden, Jerome
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-09-04
    OF - Director → CIF 0
  • 21
    Phillips, Simon Blake
    Born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-05-10
    OF - Director → CIF 0
  • 22
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    2002-09-20 ~ 2009-06-04
    OF - Director → CIF 0
  • 23
    Havill, Brian Bond
    Born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 1998-03-13
    OF - Director → CIF 0
  • 24
    Barefoot, Brian Miller
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 25
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2021-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2001-01-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Gillespie, Joseph Andrew Robert
    Born in April 1955
    Individual (18 offsprings)
    Officer
    2005-02-17 ~ 2006-10-25
    OF - Director → CIF 0
  • 28
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2021-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Lucas, Stuart John
    Born in July 1953
    Individual (7 offsprings)
    Officer
    1992-12-17 ~ 1994-09-30
    OF - Director → CIF 0
  • 30
    Francese, Donald
    Born in July 1956
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 2005-05-06
    OF - Director → CIF 0
  • 31
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-08-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 33
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 34
    Di Iorio, Anthony
    Born in September 1943
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2001-03-30
    OF - Director → CIF 0
    Di Iorio, Anthony
    Individual (6 offsprings)
    Officer
    2000-04-10 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 35
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2021-08-10
    OF - Director → CIF 0
  • 36
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2011-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 37
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    2001-08-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 38
    Fainsbert, Amy
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 39
    Stanley, Geoffrey
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 40
    Russell, Graeme Miller
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 41
    Haemmerli, Anna Marie Ingeborg
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2007-10-31 ~ 2014-08-06
    OF - Director → CIF 0
  • 42
    Moser, Claude Francois
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2005-04-19 ~ 2005-10-26
    OF - Director → CIF 0
  • 43
    Forrest, Larry Stephen
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-26) ~ 1994-03-25
    OF - Director → CIF 0
  • 44
    Lawson-turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 45
    Helmer, Gavin Romald Helmerow
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2005-02-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 46
    Wieland, John Austin
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 47
    Watt, William Sherwood
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1995-02-22 ~ 1997-08-19
    OF - Director → CIF 0
  • 48
    Graham, James Mungo Murray
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2009-06-04 ~ 2010-08-12
    OF - Director → CIF 0
  • 49
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-08-21
    OF - Director → CIF 0
  • 50
    Falk, Richard Sands
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-26) ~ 1995-02-22
    OF - Director → CIF 0
  • 51
    Woolf, Michael Peter
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 52
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2000-12-22 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 53
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-11-17
    OF - Director → CIF 0
  • 54
    Bahnofstrasse 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 2021-02 LTD

Period: 2021-10-13 ~ 2023-04-16
Company number: 02418504 01795732... (more)
Registered names
UBS REORGANISATION 2021-02 LTD - Dissolved 01795732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
NEVSKY LIMITED - 1990-04-02
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • UBS REORGANISATION 2021-02 LTD
    Info
    UBS INTERNATIONAL UK LIMITED - 2021-10-13
    PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2021-10-13
    NEVSKY LIMITED - 2021-10-13
    Registered number 02418504
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1989-08-31 and dissolved on 2023-04-16 (33 years 7 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.