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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 52
  • 1
    Fadden, Jerome
    Financial Excutive born in March 1957
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-09-04
    OF - Director → CIF 0
  • 2
    Larramendi, Gustavo Adolfo
    Securities Industry Executive born in February 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-26) ~ 2000-12-08
    OF - Director → CIF 0
  • 3
    Britton, Jonathan
    Investment Banker born in May 1954
    Individual (20 offsprings)
    Officer
    2001-01-26 ~ 2004-11-19
    OF - Director → CIF 0
  • 4
    Helmer, Gavin Romald Helmerow
    Tax Consultant born in July 1969
    Individual (10 offsprings)
    Officer
    2005-02-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 5
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (22 offsprings)
    Officer
    2002-09-03 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Hare, Paul Edward
    Company Secretary
    Individual (74 offsprings)
    Officer
    2000-12-22 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Forrest, Larry Stephen
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-26) ~ 1994-03-25
    OF - Director → CIF 0
  • 9
    Woolf, Michael Peter
    Investment Banker born in July 1946
    Individual (6 offsprings)
    Officer
    1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 10
    Moser, Claude Francois
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2005-04-19 ~ 2005-10-26
    OF - Director → CIF 0
  • 11
    Havill, Brian Bond
    Investment Banker born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 1998-03-13
    OF - Director → CIF 0
  • 12
    Lawson-turnbull, Wayne
    Investment Banker born in July 1959
    Individual (13 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 13
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (14 offsprings)
    Officer
    2007-10-31 ~ 2014-08-06
    OF - Director → CIF 0
  • 14
    Di Iorio, Anthony
    Company Manager born in September 1943
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2001-03-30
    OF - Director → CIF 0
    Di Iorio, Anthony
    Company Manager
    Individual (6 offsprings)
    Officer
    2000-04-10 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 15
    Dunn, William Thomas
    Director born in January 1934
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1995-02-22
    OF - Director → CIF 0
  • 16
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (15 offsprings)
    Officer
    2008-08-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 17
    Russell, Graeme Miller
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 18
    Barefoot, Brian Miller
    Executive Vice President And D born in April 1943
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 19
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (40 offsprings)
    Officer
    2001-09-04 ~ 2008-08-21
    OF - Director → CIF 0
  • 20
    Wieland, John Austin
    Financial Officer born in November 1955
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 21
    Charles, Harriet Helen Lucinda
    Individual (46 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2011-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 23
    O'hanlon, Michael Francis
    Investment Banker born in October 1964
    Individual (3 offsprings)
    Officer
    1997-05-21 ~ 2000-11-02
    OF - Director → CIF 0
  • 24
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 25
    Chersi, Robert J
    Cfo born in August 1961
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2005-01-26
    OF - Director → CIF 0
  • 26
    Underhill, Simon Barry
    Commodity Broker born in February 1958
    Individual (4 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-12
    OF - Director → CIF 0
  • 27
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    2001-08-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 28
    Myers, Ian David
    Stockbroker born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1992-07-26) ~ 2004-04-20
    OF - Director → CIF 0
  • 29
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (39 offsprings)
    Officer
    2006-05-15 ~ 2009-11-05
    OF - Director → CIF 0
  • 30
    Fainsbert, Amy
    Finance Director born in November 1962
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 31
    Graham, James Mungo Murray
    Investment Banker born in October 1958
    Individual (12 offsprings)
    Officer
    2009-06-04 ~ 2010-08-12
    OF - Director → CIF 0
  • 32
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (24 offsprings)
    Officer
    2002-09-20 ~ 2009-06-04
    OF - Director → CIF 0
  • 33
    Phillips, Simon Blake
    Stockbroker born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-05-10
    OF - Director → CIF 0
  • 34
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (23 offsprings)
    Officer
    2006-02-06 ~ 2008-08-19
    OF - Director → CIF 0
  • 35
    Mckinnon, Fiona
    Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 36
    Lucas, Stuart John
    Managing Director born in July 1953
    Individual (7 offsprings)
    Officer
    1992-12-17 ~ 1994-09-30
    OF - Director → CIF 0
  • 37
    Ryan, Sean Enda
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    2001-01-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 38
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (24 offsprings)
    Officer
    2008-08-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 39
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (23 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 40
    Mitchell Hewson, John Stuart
    Individual (34 offsprings)
    Officer
    2004-01-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 41
    Watt, William Sherwood
    Executive Vice President & Dir born in July 1955
    Individual (3 offsprings)
    Officer
    1995-02-22 ~ 1997-08-19
    OF - Director → CIF 0
  • 42
    Fensterstock, Lee
    Executive Vice President born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-02-22
    OF - Director → CIF 0
  • 43
    Gillespie, Joseph Andrew Robert
    Investment Banker born in April 1955
    Individual (18 offsprings)
    Officer
    2005-02-17 ~ 2006-10-25
    OF - Director → CIF 0
  • 44
    Falk, Richard Sands
    Securities Industry Executive born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-26) ~ 1995-02-22
    OF - Director → CIF 0
  • 45
    Luxford, Nicola
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-02-22
    OF - Secretary → CIF 0
  • 46
    Bolin, Michael Patrick
    Investment Banker born in April 1957
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 47
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ 2021-08-10
    OF - Director → CIF 0
  • 48
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (23 offsprings)
    Officer
    2005-10-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 49
    Francese, Donald
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 2005-05-06
    OF - Director → CIF 0
  • 50
    Stanley, Geoffrey
    Manager born in October 1948
    Individual (3 offsprings)
    Officer
    1995-02-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 51
    Rose, Jonathan
    Vice President Legal & Complia
    Individual (3 offsprings)
    Officer
    1995-02-22 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 52
    Bahnofstrasse 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 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)
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 5 April 2026 and licensed under the Open Government Licence v3.0.