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
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (15 offsprings)
    Officer
    2008-07-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Mazzucato, Federica, Dr.
    Investment Banker born in September 1973
    Individual (1 offspring)
    Officer
    2017-06-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Charles, Harriet Helen Lucinda
    Individual (29 offsprings)
    Officer
    2006-09-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Bahnhofstrasse 45, Zurich 8001, Switzerland
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Piggott, Mark Raymond
    Commodity Risk Manager born in June 1960
    Individual
    Officer
    1998-03-18 ~ 1999-09-20
    OF - director → CIF 0
  • 2
    Gary, James Anthony
    Manager born in July 1941
    Individual
    Officer
    1996-06-10 ~ 2002-03-29
    OF - director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 1996-06-10
    OF - nominee-director → CIF 0
  • 4
    Mumford, Edwin Bruce
    Securities/Commodities born in November 1955
    Individual
    Officer
    2003-05-01 ~ 2004-02-11
    OF - director → CIF 0
  • 5
    Guilfoile, Maureen Carol
    Director born in September 1966
    Individual
    Officer
    1998-02-01 ~ 2004-04-01
    OF - director → CIF 0
    Guilfoile, Maureen Carol
    Director
    Individual
    Officer
    1998-02-01 ~ 2004-04-01
    OF - secretary → CIF 0
  • 6
    Baron, John Hedley
    Accountant born in August 1961
    Individual
    Officer
    1998-08-01 ~ 2009-04-29
    OF - director → CIF 0
  • 7
    Palmer, Jeremy David Fletcher
    Head Of Private Banking Uk born in August 1956
    Individual (8 offsprings)
    Officer
    2006-09-30 ~ 2008-03-07
    OF - director → CIF 0
  • 8
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2012-05-17
    OF - director → CIF 0
  • 9
    Macarthur, Robert James
    Executive Officer And Manager born in April 1957
    Individual (6 offsprings)
    Officer
    1996-12-12 ~ 2006-09-30
    OF - director → CIF 0
  • 10
    Walsh, Jane Susan, Ms.
    Metals Trader born in March 1959
    Individual
    Officer
    1997-08-26 ~ 1998-03-31
    OF - director → CIF 0
  • 11
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-11-19
    OF - director → CIF 0
  • 12
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2009-11-30
    OF - director → CIF 0
  • 13
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    2006-09-30 ~ 2007-10-31
    OF - director → CIF 0
  • 14
    Wigglesworth, Jack
    Banker born in October 1941
    Individual (7 offsprings)
    Officer
    1997-04-15 ~ 1998-10-26
    OF - director → CIF 0
  • 15
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-09-08
    OF - director → CIF 0
  • 16
    Show, Christine
    Futures Brokerage born in March 1947
    Individual
    Officer
    2000-12-06 ~ 2002-08-01
    OF - director → CIF 0
  • 17
    Templer, William
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2009-06-08
    OF - director → CIF 0
  • 18
    Watson, Mark Stephen
    Finance And Compliance born in August 1956
    Individual
    Officer
    1996-12-12 ~ 2006-09-30
    OF - director → CIF 0
  • 19
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    2012-11-19 ~ 2016-11-02
    OF - director → CIF 0
  • 20
    Woodward, Timothy Philip
    Investment Banker born in May 1965
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2011-09-07
    OF - director → CIF 0
  • 21
    Howatson, Jayne Elizabeth
    Investment Banking Executive born in October 1964
    Individual
    Officer
    2009-07-16 ~ 2010-10-22
    OF - director → CIF 0
  • 22
    Thiel, Wilbert Arthur
    Manager born in November 1937
    Individual
    Officer
    1996-06-10 ~ 2000-12-31
    OF - director → CIF 0
  • 23
    Zavarro, Allan
    Evp born in July 1945
    Individual
    Officer
    2002-04-30 ~ 2006-09-30
    OF - director → CIF 0
  • 24
    Pothier, Alison Joyce
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2008-03-28
    OF - director → CIF 0
  • 25
    Sutter, Claudius
    Investment Banker born in June 1967
    Individual
    Officer
    2006-09-30 ~ 2009-07-06
    OF - director → CIF 0
  • 26
    Bruppacher, Christian
    Investment Banker born in April 1968
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2017-05-31
    OF - director → CIF 0
  • 27
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2011-06-30
    OF - director → CIF 0
  • 28
    Witt, Ben Anthony
    Brokerage born in January 1940
    Individual
    Officer
    2001-07-13 ~ 2003-04-01
    OF - director → CIF 0
  • 29
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    2006-09-30 ~ 2008-07-29
    OF - director → CIF 0
  • 30
    Gordon, Stuart Simon
    Commodity Trader born in July 1957
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 1998-03-31
    OF - director → CIF 0
  • 31
    Nash, Allen Keith
    Futures Operations born in June 1961
    Individual
    Officer
    1997-07-08 ~ 2001-03-07
    OF - director → CIF 0
  • 32
    Harmon De Clare, Brian Joseph John
    Marketer born in March 1959
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2003-01-31
    OF - director → CIF 0
  • 33
    Taylor, Perry Lee
    Attorney born in November 1948
    Individual
    Officer
    1996-06-10 ~ 1998-02-01
    OF - director → CIF 0
    Taylor, Perry Lee
    Attorney
    Individual
    Officer
    1996-06-10 ~ 1998-02-01
    OF - secretary → CIF 0
  • 34
    Rizvi, Ashraf Raza
    Company Director born in December 1962
    Individual
    Officer
    2006-09-25 ~ 2007-07-16
    OF - director → CIF 0
  • 35
    Macdougall, Craig Philip
    Credit Manager born in May 1963
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 1999-08-12
    OF - director → CIF 0
  • 36
    Roback, John Simon
    Banker born in March 1959
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 2003-11-11
    OF - director → CIF 0
  • 37
    Kloet, Thomas Archie
    Director born in May 1958
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2000-04-20
    OF - director → CIF 0
  • 38
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-11-07 ~ 1996-06-10
    OF - nominee-director → CIF 0
  • 39
    Orchard, Paul David
    Investment Banker born in November 1965
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2013-03-06
    OF - director → CIF 0
  • 40
    Mohindra, Ashavani Kumar
    Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    1996-12-12 ~ 2001-07-30
    OF - director → CIF 0
  • 41
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2010-01-27
    OF - secretary → CIF 0
  • 42
    Oman, David
    Investment Banking Executive born in October 1967
    Individual
    Officer
    2009-08-28 ~ 2010-02-05
    OF - director → CIF 0
  • 43
    Thompson, David William
    Banker born in August 1951
    Individual
    Officer
    1997-04-15 ~ 2006-09-30
    OF - director → CIF 0
  • 44
    Glass, William Gordon
    Investment Banker born in February 1959
    Individual
    Officer
    2006-10-20 ~ 2009-07-06
    OF - director → CIF 0
  • 45
    Haemmerli, Anna Marie Ingeborg
    Investment Banker born in June 1966
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2014-08-06
    OF - director → CIF 0
  • 46
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2006-09-30
    OF - secretary → CIF 0
  • 47
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    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
UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
ABN AMRO FUTURES LIMITED - 2006-10-02
ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
AQUADALE LIMITED - 1996-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS REORGANISATION 2019-02 LTD
    Info
    UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
    ABN AMRO FUTURES LIMITED - 2006-10-02
    ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
    THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
    AQUADALE LIMITED - 1996-07-03
    Registered number 03123037
    5 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 24 April 2025 and licensed under the Open Government Licence v3.0.