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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
Active 4
  • 1
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mazzucato, Federica, Dr.
    Investment Banker born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressBahnhofstrasse 45, Zurich 8001, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Thiel, Wilbert Arthur
    Manager born in November 1937
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Perry Lee
    Attorney born in November 1948
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1998-02-01
    OF - Director → CIF 0
    Taylor, Perry Lee
    Attorney
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 3
    Bruppacher, Christian
    Investment Banker born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 5
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2016-11-02
    OF - Director → CIF 0
  • 6
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Harmon De Clare, Brian Joseph John
    Marketer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Guilfoile, Maureen Carol
    Director born in September 1966
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2004-04-01
    OF - Director → CIF 0
    Guilfoile, Maureen Carol
    Director
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 9
    Witt, Ben Anthony
    Brokerage born in January 1940
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Walsh, Jane Susan, Ms.
    Metals Trader born in March 1959
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Pothier, Alison Joyce
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 13
    Thompson, David William
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Oman, David
    Investment Banking Executive born in October 1967
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2014-08-06
    OF - Director → CIF 0
  • 16
    Howatson, Jayne Elizabeth
    Investment Banking Executive born in October 1964
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2010-10-22
    OF - Director → CIF 0
  • 17
    Gary, James Anthony
    Manager born in July 1941
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2002-03-29
    OF - Director → CIF 0
  • 18
    Mumford, Edwin Bruce
    Securities/Commodities born in November 1955
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 19
    Baron, John Hedley
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 20
    Macdougall, Craig Philip
    Credit Manager born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 1999-08-12
    OF - Director → CIF 0
  • 21
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 22
    Piggott, Mark Raymond
    Commodity Risk Manager born in June 1960
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 1999-09-20
    OF - Director → CIF 0
  • 23
    Kloet, Thomas Archie
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 24
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 25
    Show, Christine
    Futures Brokerage born in March 1947
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2002-08-01
    OF - Director → CIF 0
  • 26
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 27
    Templer, William
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 28
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 29
    Woodward, Timothy Philip
    Investment Banker born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-25 ~ 2011-09-07
    OF - Director → CIF 0
  • 30
    Palmer, Jeremy David Fletcher
    Head Of Private Banking Uk born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2008-03-07
    OF - Director → CIF 0
  • 31
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2008-07-29
    OF - Director → CIF 0
  • 32
    Roback, John Simon
    Banker born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 2003-11-11
    OF - Director → CIF 0
  • 33
    Wigglesworth, Jack
    Banker born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 1998-10-26
    OF - Director → CIF 0
  • 34
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-27 ~ 2012-05-17
    OF - Director → CIF 0
  • 35
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 36
    Glass, William Gordon
    Investment Banker born in February 1959
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2009-07-06
    OF - Director → CIF 0
  • 37
    Orchard, Paul David
    Investment Banker born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2013-03-06
    OF - Director → CIF 0
  • 38
    Nash, Allen Keith
    Futures Operations born in June 1961
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 2001-03-07
    OF - Director → CIF 0
  • 39
    Macarthur, Robert James
    Executive Officer And Manager born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 40
    Gordon, Stuart Simon
    Commodity Trader born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 42
    Rizvi, Ashraf Raza
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-07-16
    OF - Director → CIF 0
  • 43
    Zavarro, Allan
    Evp born in July 1945
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 44
    Watson, Mark Stephen
    Finance And Compliance born in August 1956
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 45
    Sutter, Claudius
    Investment Banker born in June 1967
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 46
    Mohindra, Ashavani Kumar
    Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2001-07-30
    OF - Director → CIF 0
  • 47
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-11-07 ~ 1996-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2019-02 LTD

Previous names
ABN AMRO FUTURES LIMITED - 2006-10-02
UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
AQUADALE LIMITED - 1996-07-03
ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS REORGANISATION 2019-02 LTD
    Info
    ABN AMRO FUTURES LIMITED - 2006-10-02
    UBS CLEARING AND EXECUTION SERVICES LIMITED - 2006-10-02
    THE CHICAGO CORPORATION (UK) LTD. - 2006-10-02
    AQUADALE LIMITED - 2006-10-02
    ABN AMRO CHICAGO CORPORATION (UK) LTD - 2006-10-02
    Registered number 03123037
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 and dissolved on 2021-04-19 (25 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.