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 3
  • 1
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (6 offsprings)
    Officer
    2008-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Matthew John
    Business Manager born in July 1975
    Individual (1 offspring)
    Officer
    2007-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Charles, Harriet Helen Lucinda
    Individual (29 offsprings)
    Officer
    2013-05-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Myles, Howard Vivian Peter
    Investment Banker born in October 1949
    Individual (5 offsprings)
    Officer
    1993-07-15 ~ 1996-02-27
    OF - Director → CIF 0
  • 2
    Hill, Thomas Richard Cockburn
    Investment Banker born in June 1962
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 4
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 5
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (7 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 7
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1993-03-25 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 8
    Hare, Paul Edward
    Individual (35 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 10
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 11
    Oertli, Michael
    Investment Banker born in October 1960
    Individual
    Officer
    2006-02-08 ~ 2007-07-05
    OF - Director → CIF 0
  • 12
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (7 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    2006-09-07 ~ 2009-11-05
    OF - Director → CIF 0
  • 13
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    2006-02-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    2006-09-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 15
    Marshall, Ian Bruce
    Investment Banker born in July 1949
    Individual (2 offsprings)
    Officer
    1993-07-15 ~ 1995-08-25
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Investment Banker
    Individual (2 offsprings)
    Officer
    1993-07-15 ~ 1993-09-14
    OF - Secretary → CIF 0
  • 16
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2008-08-11
    OF - Director → CIF 0
  • 17
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 18
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Carr, Stephen Paul
    Investment Banker born in May 1955
    Individual
    Officer
    1996-02-21 ~ 2001-07-11
    OF - Director → CIF 0
  • 20
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 22
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1993-03-25 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 23
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 24
    Milne, Garth Peter Denis
    Investment Banker born in January 1943
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1996-02-28
    OF - Director → CIF 0
  • 25
    Bailey, Kenneth Malcolm
    European Equity Emerging Markt born in December 1962
    Individual (5 offsprings)
    Officer
    2006-09-07 ~ 2007-05-10
    OF - Director → CIF 0
  • 26
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 27
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    1993-09-14 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 28
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 29
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual
    Officer
    1995-08-25 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 30
    Day, Eileen Mary
    Accountant born in January 1960
    Individual
    Officer
    2007-11-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 31
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-03-25 ~ 1993-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2013-01 LTD

Previous names
1FA INFORMATION (ITC) LTD. - 2013-12-05
TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
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 - 1993-09-20
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.