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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 34
  • 1
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1993-09-14 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 2
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual (22 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 3
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 4
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (23 offsprings)
    Officer
    1993-07-15 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 6
    Hill, Thomas Richard Cockburn
    Investment Banker born in June 1962
    Individual (6 offsprings)
    Officer
    2001-07-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 7
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (15 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (38 offsprings)
    Officer
    1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 9
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (40 offsprings)
    Officer
    2001-09-04 ~ 2008-08-11
    OF - Director → CIF 0
  • 10
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-03-25 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 11
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual (26 offsprings)
    Officer
    1995-08-25 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (26 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 12
    Bailey, Kenneth Malcolm
    European Equity Emerging Markt born in December 1962
    Individual (11 offsprings)
    Officer
    2006-09-07 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Charles, Harriet Helen Lucinda
    Individual (46 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2006-09-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 15
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Myles, Howard Vivian Peter
    Investment Banker born in October 1949
    Individual (15 offsprings)
    Officer
    1993-07-15 ~ 1996-02-27
    OF - Director → CIF 0
  • 17
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 18
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (39 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (39 offsprings)
    2006-09-07 ~ 2009-11-05
    OF - Director → CIF 0
  • 19
    Carr, Stephen Paul
    Investment Banker born in May 1955
    Individual (3 offsprings)
    Officer
    1996-02-21 ~ 2001-07-11
    OF - Director → CIF 0
  • 20
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 21
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (23 offsprings)
    Officer
    2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Milne, Garth Peter Denis
    Investment Banker born in January 1943
    Individual (13 offsprings)
    Officer
    1993-07-15 ~ 1996-02-28
    OF - Director → CIF 0
  • 23
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-03-25 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 24
    Hughes, Matthew John
    Business Manager born in July 1975
    Individual (1 offspring)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 25
    Ryan, Sean Enda
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 27
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (23 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 28
    Oertli, Michael
    Investment Banker born in October 1960
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2007-07-05
    OF - Director → CIF 0
  • 29
    Mitchell Hewson, John Stuart
    Individual (34 offsprings)
    Officer
    2004-01-30 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 30
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (25 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 31
    Marshall, Ian Bruce
    Investment Banker born in July 1949
    Individual (44 offsprings)
    Officer
    1993-07-15 ~ 1995-08-25
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Investment Banker
    Individual (44 offsprings)
    Officer
    1993-07-15 ~ 1993-09-14
    OF - Secretary → CIF 0
  • 32
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 33
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (23 offsprings)
    Officer
    2006-02-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 34
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 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)
TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20 02819738... (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 5 April 2026 and licensed under the Open Government Licence v3.0.