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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 25
  • 1
    Clark, Graham Steven
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Boylan, Mark Gerard
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2002-09-19
    OF - Director → CIF 0
  • 3
    Mckell, Mark Nathan
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2003-01-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 4
    Ruetimann, Markus Hardy
    Investment Services Director born in May 1958
    Individual (22 offsprings)
    Officer
    1992-08-07 ~ 2001-12-28
    OF - Director → CIF 0
    Ruetimann, Markus Hardy
    Investment Services Director
    Individual (22 offsprings)
    Officer
    1992-08-07 ~ 1992-08-17
    OF - Secretary → CIF 0
  • 5
    Beechey, Ruth
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
    2004-07-29 ~ 2010-01-13
    OF - Director → CIF 0
    2010-09-27 ~ 2012-02-03
    OF - Director → CIF 0
    Beechey, Ruth
    Individual (31 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Dunton, Dawne Helen
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2002-11-29
    OF - Director → CIF 0
  • 7
    Hindle Fisher, Robin Charles
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2000-07-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 8
    Collins, Crispian Hilary Vincent
    Born in January 1948
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 2000-07-17
    OF - Director → CIF 0
    2001-12-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Stemp, Matthew Thomas
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2005-10-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 10
    Chauhan, Harshkant Vithalbhai
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    2012-05-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 11
    Porter, Mark
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2001-12-28 ~ 2003-01-10
    OF - Director → CIF 0
    2004-02-02 ~ 2006-08-29
    OF - Director → CIF 0
  • 12
    Barnes, Ian Frederick
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    Khosla, Manoj
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2006-08-29 ~ 2009-02-20
    OF - Director → CIF 0
  • 14
    Flack, Richard Michael
    Born in October 1950
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 15
    Yates, Paul Tennant
    Born in June 1957
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2000-07-17
    OF - Director → CIF 0
    2001-12-28 ~ 2005-10-01
    OF - Director → CIF 0
  • 16
    Gold, David Jeremy
    Born in December 1956
    Individual (28 offsprings)
    Officer
    1996-03-19 ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Chapman, Matthew James
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2007-02-26 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    Brooks, Roger Francis
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 1996-03-19
    OF - Director → CIF 0
  • 20
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Meredith, Paul Michael Charles
    Born in June 1945
    Individual (9 offsprings)
    Officer
    1992-08-07 ~ 1998-10-01
    OF - Director → CIF 0
  • 22
    Pavey, Michael William
    Born in July 1961
    Individual (13 offsprings)
    Officer
    1996-03-19 ~ 2005-02-08
    OF - Director → CIF 0
  • 23
    Schmidt, Paul Dieter
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2009-03-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 24
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2001-12-28 ~ 2004-07-29
    OF - Director → CIF 0
    Clarke, Gillian Marjorie
    Individual (51 offsprings)
    Officer
    1992-08-17 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 25
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1992-08-07 ~ 1992-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD

Period: 2002-04-08 ~ 2017-03-23
Company number: 02738177
Registered names
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Due to be dissolved on 2017-03-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD
    Info
    UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED - 2002-04-08
    PHILLIPS & DREW CLIENT SERVICES LIMITED - 2002-04-08
    UBS ASSET ADMINISTRATION LIMITED - 2002-04-08
    Registered number 02738177
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1992-08-07 and dissolved on 2017-03-23 (24 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.