logo
explain how to read the page

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
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mckinnon, Fiona
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lawson-turnbull, Wayne
    Investment Banker born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressBahnofstrasse 45, Zurich, 8001, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of calendar 2008-08-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Gillespie, Joseph Andrew Robert
    Investment Banker born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-17 ~ 2006-10-25
    OF - Director → CIF 0
  • 3
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2008-08-19
    OF - Director → CIF 0
  • 4
    Moser, Claude Francois
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Francese, Donald
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2005-05-06
    OF - Director → CIF 0
  • 6
    Bolin, Michael Patrick
    Investment Banker born in April 1957
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 7
    Fainsbert, Amy
    Finance Director born in November 1962
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 8
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 9
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 10
    Larramendi, Gustavo Adolfo
    Securities Industry Executive born in February 1954
    Individual
    Officer
    icon of calendar ~ 2000-12-08
    OF - Director → CIF 0
  • 11
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2009-06-04
    OF - Director → CIF 0
  • 12
    Fadden, Jerome
    Financial Excutive born in March 1957
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2001-09-04
    OF - Director → CIF 0
  • 13
    Di Iorio, Anthony
    Company Manager born in September 1943
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2001-03-30
    OF - Director → CIF 0
    Di Iorio, Anthony
    Company Manager
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 14
    Havill, Brian Bond
    Investment Banker born in August 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
  • 15
    Watt, William Sherwood
    Executive Vice President & Dir born in July 1955
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1997-08-19
    OF - Director → CIF 0
  • 16
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 17
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2008-08-21
    OF - Director → CIF 0
  • 18
    Woolf, Michael Peter
    Investment Banker born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 19
    Graham, James Mungo Murray
    Investment Banker born in October 1958
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2010-08-12
    OF - Director → CIF 0
  • 20
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 21
    Russell, Graeme Miller
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 22
    Britton, Jonathan
    Investment Banker born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2004-11-19
    OF - Director → CIF 0
  • 23
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-11-17
    OF - Director → CIF 0
  • 24
    Lucas, Stuart John
    Managing Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1994-09-30
    OF - Director → CIF 0
  • 25
    Chersi, Robert J
    Cfo born in August 1961
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2005-01-26
    OF - Director → CIF 0
  • 26
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2021-08-10
    OF - Director → CIF 0
  • 27
    O'hanlon, Michael Francis
    Investment Banker born in October 1964
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2000-11-02
    OF - Director → CIF 0
  • 28
    Forrest, Larry Stephen
    Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 29
    Stanley, Geoffrey
    Manager born in October 1948
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 30
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2014-08-06
    OF - Director → CIF 0
  • 31
    Underhill, Simon Barry
    Commodity Broker born in February 1958
    Individual
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 32
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 33
    Falk, Richard Sands
    Securities Industry Executive born in August 1941
    Individual
    Officer
    icon of calendar ~ 1995-02-22
    OF - Director → CIF 0
  • 34
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2009-11-05
    OF - Director → CIF 0
  • 35
    Luxford, Nicola
    Individual
    Officer
    icon of calendar ~ 1995-02-22
    OF - Secretary → CIF 0
  • 36
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 37
    Myers, Ian David
    Stockbroker born in August 1954
    Individual
    Officer
    icon of calendar ~ 2004-04-20
    OF - Director → CIF 0
  • 38
    Wieland, John Austin
    Financial Officer born in November 1955
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 39
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 40
    Rose, Jonathan
    Vice President Legal & Complia
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 41
    Fensterstock, Lee
    Executive Vice President born in December 1947
    Individual
    Officer
    icon of calendar ~ 1995-02-22
    OF - Director → CIF 0
  • 42
    Barefoot, Brian Miller
    Executive Vice President And D born in April 1943
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 43
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 44
    Hare, Paul Edward
    Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 45
    Helmer, Gavin Romald Helmerow
    Tax Consultant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 46
    Phillips, Simon Blake
    Stockbroker born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-10
    OF - Director → CIF 0
  • 47
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 48
    Dunn, William Thomas
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1995-02-22
    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. - 2021-10-13
    NEVSKY LIMITED - 2021-10-13
    Registered number 02418504
    icon of address5 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.