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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
    Wirubov, Nicholas
    Born in July 1953
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1995-06-16
    OF - Director → CIF 0
  • 2
    Baines, John Duncan
    Born in May 1962
    Individual (43 offsprings)
    Officer
    1998-10-05 ~ 1999-12-09
    OF - Director → CIF 0
  • 3
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ 2009-09-04
    OF - Director → CIF 0
  • 4
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 5
    Haemmerli, Anna Marie Ingeborg
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 6
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 7
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-10-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2009-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Schmid, Kurt
    Born in September 1950
    Individual (1 offspring)
    Officer
    1998-04-20 ~ now
    OF - Director → CIF 0
  • 10
    Allatt, Derrill Victor
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1993-10-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1993-08-28 ~ 1993-10-19
    OF - Nominee Director → CIF 0
  • 12
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2009-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Krylov, Victor
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1995-08-28) ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 15
    Macdonald, Euan Ross
    Born in April 1940
    Individual (10 offsprings)
    Officer
    1993-10-21 ~ 1996-03-27
    OF - Director → CIF 0
  • 16
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1993-10-21 ~ 1998-06-29
    OF - Director → CIF 0
    1999-12-09 ~ 2001-02-19
    OF - Director → CIF 0
  • 17
    Kerrison, Michael Arthur
    Born in July 1962
    Individual (46 offsprings)
    Officer
    2001-02-19 ~ 2002-08-30
    OF - Director → CIF 0
  • 18
    Chandler, Christine Anne
    Born in August 1955
    Individual (139 offsprings)
    Officer
    1993-08-28 ~ 1993-10-19
    OF - Nominee Director → CIF 0
  • 19
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    2006-10-05 ~ 2009-09-04
    OF - Director → CIF 0
  • 21
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Widdowson, William
    Born in August 1958
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-12-09
    OF - Director → CIF 0
  • 23
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    1993-10-21 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 25
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    Hare, Paul Edward
    Individual (87 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 27
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    2001-02-19 ~ 2001-04-17
    OF - Director → CIF 0
  • 28
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
  • 29
    Stocks, Neil Richard
    Born in November 1954
    Individual (33 offsprings)
    Officer
    1996-02-21 ~ 1998-09-01
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (33 offsprings)
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 30
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1999-12-09 ~ 2009-09-04
    OF - Director → CIF 0
  • 31
    Underhill, Christopher William Youard
    Born in June 1959
    Individual (29 offsprings)
    Officer
    1993-10-19 ~ 1993-10-21
    OF - Director → CIF 0
  • 32
    Price, Philip Ian
    Born in October 1965
    Individual (83 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Sandford, Clare
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 1993-10-21
    OF - Director → CIF 0
  • 34
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1993-08-28 ~ 1993-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2009-01 LTD

Period: 2009-09-02 ~ 2010-07-26
Company number: 02849044 01874486... (more)
Registered names
UBS REORGANISATION 2009-01 LTD - Dissolved 01874486... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2010-07-26
TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25 01996069... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • UBS REORGANISATION 2009-01 LTD
    Info
    S.G. WARBURG & CO. (AFS) LTD. - 2009-09-02
    TRUSHELFCO (NO. 1928) LIMITED - 2009-09-02
    Registered number 02849044
    1 Finsbury Avenue, London EC2M 2PP
    PRIVATE LIMITED COMPANY incorporated on 1993-08-28 and dissolved on 2010-07-26 (16 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.