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 4
  • 1
    Mckinnon, Fiona
    Accountant born in October 1972
    Individual (14 offsprings)
    Officer
    2020-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawson-turnbull, Wayne
    Investment Banker born in July 1959
    Individual (9 offsprings)
    Officer
    2010-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Charles, Harriet Helen Lucinda
    Individual (29 offsprings)
    Officer
    2005-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bahnofstrasse 45, Zurich, 8001, Switzerland
    Corporate (48 offsprings)
    Person with significant control
    2016-09-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (6 offsprings)
    Officer
    2008-08-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Moser, Claude Francois
    Banker born in October 1965
    Individual
    Officer
    2005-04-19 ~ 2005-10-26
    OF - Director → CIF 0
  • 3
    Wieland, John Austin
    Financial Officer born in November 1955
    Individual
    Officer
    1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 4
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (15 offsprings)
    Officer
    2008-08-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 5
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual
    Officer
    2002-09-03 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (7 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Woolf, Michael Peter
    Investment Banker born in July 1946
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 8
    Bolin, Michael Patrick
    Investment Banker born in April 1957
    Individual
    Officer
    2006-04-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 10
    Dunn, William Thomas
    Director born in January 1934
    Individual
    Officer
    1993-04-30 ~ 1995-02-22
    OF - Director → CIF 0
  • 11
    Hare, Paul Edward
    Company Secretary
    Individual (35 offsprings)
    Officer
    2000-12-22 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2021-08-10
    OF - Director → CIF 0
  • 13
    Fensterstock, Lee
    Executive Vice President born in December 1947
    Individual
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 14
    Falk, Richard Sands
    Securities Industry Executive born in August 1941
    Individual
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
  • 15
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ 2009-11-05
    OF - Director → CIF 0
  • 16
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    2005-10-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Watt, William Sherwood
    Executive Vice President & Dir born in July 1955
    Individual
    Officer
    1995-02-22 ~ 1997-08-19
    OF - Director → CIF 0
  • 18
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 19
    Russell, Graeme Miller
    Individual
    Officer
    2000-06-26 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 20
    Stanley, Geoffrey
    Manager born in October 1948
    Individual
    Officer
    1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 21
    Havill, Brian Bond
    Investment Banker born in August 1939
    Individual
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 22
    Barefoot, Brian Miller
    Executive Vice President And D born in April 1943
    Individual
    Officer
    1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 23
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 24
    Helmer, Gavin Romald Helmerow
    Tax Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 25
    Lucas, Stuart John
    Managing Director born in July 1953
    Individual (3 offsprings)
    Officer
    1992-12-17 ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Fadden, Jerome
    Financial Excutive born in March 1957
    Individual
    Officer
    2000-03-28 ~ 2001-09-04
    OF - Director → CIF 0
  • 27
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2008-08-21
    OF - Director → CIF 0
  • 28
    Gillespie, Joseph Andrew Robert
    Investment Banker born in April 1955
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2006-10-25
    OF - Director → CIF 0
  • 29
    Phillips, Simon Blake
    Stockbroker born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
  • 30
    Underhill, Simon Barry
    Commodity Broker born in February 1958
    Individual
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 31
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Britton, Jonathan
    Investment Banker born in May 1954
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2004-11-19
    OF - Director → CIF 0
  • 33
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    2006-02-06 ~ 2008-08-19
    OF - Director → CIF 0
  • 34
    Luxford, Nicola
    Individual
    Officer
    ~ 1995-02-22
    OF - Secretary → CIF 0
  • 35
    Fainsbert, Amy
    Finance Director born in November 1962
    Individual
    Officer
    2005-04-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 36
    Rose, Jonathan
    Vice President Legal & Complia
    Individual
    Officer
    1995-02-22 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 37
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2009-06-04
    OF - Director → CIF 0
  • 38
    O'hanlon, Michael Francis
    Investment Banker born in October 1964
    Individual
    Officer
    1997-05-21 ~ 2000-11-02
    OF - Director → CIF 0
  • 39
    Larramendi, Gustavo Adolfo
    Securities Industry Executive born in February 1954
    Individual
    Officer
    ~ 2000-12-08
    OF - Director → CIF 0
  • 40
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 41
    Francese, Donald
    Company Director born in July 1956
    Individual
    Officer
    1996-07-02 ~ 2005-05-06
    OF - Director → CIF 0
  • 42
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 43
    Di Iorio, Anthony
    Company Manager born in September 1943
    Individual
    Officer
    2000-03-28 ~ 2001-03-30
    OF - Director → CIF 0
    Di Iorio, Anthony
    Company Manager
    Individual
    Officer
    2000-04-10 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 44
    Myers, Ian David
    Stockbroker born in August 1954
    Individual
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
  • 45
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2014-08-06
    OF - Director → CIF 0
  • 46
    Graham, James Mungo Murray
    Investment Banker born in October 1958
    Individual
    Officer
    2009-06-04 ~ 2010-08-12
    OF - Director → CIF 0
  • 47
    Forrest, Larry Stephen
    Director born in September 1950
    Individual
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 48
    Chersi, Robert J
    Cfo born in August 1961
    Individual
    Officer
    2001-09-04 ~ 2005-01-26
    OF - Director → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2021-02 LTD

Previous names
UBS INTERNATIONAL UK LIMITED - 2021-10-13
PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
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. - 2003-06-06
    NEVSKY LIMITED - 1990-04-02
    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 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.