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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 36
  • 1
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    2006-09-07 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Milne, Garth Peter Denis
    Born in January 1943
    Individual (16 offsprings)
    Officer
    1993-07-15 ~ 1996-02-28
    OF - Director → CIF 0
  • 3
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 5
    Bailey, Kenneth Malcolm
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2006-09-07 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 7
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 9
    Carr, Stephen Paul
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 2001-07-11
    OF - Director → CIF 0
  • 10
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 11
    Hughes, Matthew John
    Born in July 1975
    Individual (1 offspring)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 13
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 14
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2013-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2013-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
  • 19
    Marshall, Ian Bruce
    Born in July 1949
    Individual (60 offsprings)
    Officer
    1993-07-15 ~ 1995-08-25
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    1993-07-15 ~ 1993-09-14
    OF - Secretary → CIF 0
  • 20
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2006-02-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1993-03-25 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 22
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 23
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-09-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 24
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1993-07-15 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 25
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1993-03-25 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 26
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 27
    Myles, Howard Vivian Peter
    Born in October 1949
    Individual (15 offsprings)
    Officer
    1993-07-15 ~ 1996-02-27
    OF - Director → CIF 0
  • 28
    Oertli, Michael
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ 2007-07-05
    OF - Director → CIF 0
  • 29
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 30
    Hill, Thomas Richard Cockburn
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2001-07-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 31
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-08-11
    OF - Director → CIF 0
  • 32
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1993-09-14 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 33
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 34
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1995-08-25 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 35
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 36
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1993-03-25 ~ 1993-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2013-01 LTD

Period: 2013-12-05 ~ 2014-10-04
Company number: 02803384 02158552... (more)
Registered names
UBS REORGANISATION 2013-01 LTD - Dissolved 02158552... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-04
TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20 02849095... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS REORGANISATION 2013-01 LTD
    Info
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 2013-12-05
    Registered number 02803384
    1 Finsbury Avenue, London EC2M 2PP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-25 and dissolved on 2014-10-04 (21 years 6 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.