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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 53
  • 1
    Mohindra, Ashavani Kumar
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1996-12-12 ~ 2001-07-30
    OF - Director → CIF 0
  • 2
    Orchard, Paul David
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2011-11-29 ~ 2013-03-06
    OF - Director → CIF 0
  • 3
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2004-04-02 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 4
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-09-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-11-07 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 6
    Pothier, Alison Joyce
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2006-09-30 ~ 2008-07-29
    OF - Director → CIF 0
  • 8
    Macdougall, Craig Philip
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ 1999-08-12
    OF - Director → CIF 0
  • 9
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Rizvi, Ashraf Raza
    Born in December 1962
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2007-07-16
    OF - Director → CIF 0
  • 11
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2010-01-27 ~ 2012-05-17
    OF - Director → CIF 0
  • 12
    Templer, William
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 13
    Oman, David
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2009-08-28 ~ 2010-02-05
    OF - Director → CIF 0
  • 14
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Thiel, Wilbert Arthur
    Born in November 1937
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Baron, John Hedley
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 17
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2006-09-30 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 18
    Cartledge, Matthew James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 19
    Wigglesworth, Jack
    Born in October 1941
    Individual (29 offsprings)
    Officer
    1997-04-15 ~ 1998-10-26
    OF - Director → CIF 0
  • 20
    Witt, Ben Anthony
    Born in January 1940
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 21
    Mazzucato, Federica, Dr.
    Born in September 1973
    Individual (1 offspring)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 22
    Macarthur, Robert James
    Born in April 1957
    Individual (9 offsprings)
    Officer
    1996-12-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-11-07 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 24
    Thompson, David William
    Born in August 1951
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 25
    Show, Christine
    Born in March 1947
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2002-08-01
    OF - Director → CIF 0
  • 26
    Woodward, Timothy Philip
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2009-08-25 ~ 2011-09-07
    OF - Director → CIF 0
  • 27
    Harmon De Clare, Brian Joseph John
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Piggott, Mark Raymond
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 1999-09-20
    OF - Director → CIF 0
  • 30
    Palmer, Jeremy David Fletcher
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2006-09-30 ~ 2008-03-07
    OF - Director → CIF 0
  • 31
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2019-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Roback, John Simon
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1997-04-15 ~ 2003-11-11
    OF - Director → CIF 0
  • 34
    Sutter, Claudius
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 35
    Zavarro, Allan
    Born in July 1945
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 36
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2006-09-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 37
    Gary, James Anthony
    Born in July 1941
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2002-03-29
    OF - Director → CIF 0
  • 38
    Walsh, Jane Susan, Ms.
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1997-08-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 39
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2011-07-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 40
    Kloet, Thomas Archie
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1998-02-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 41
    Bruppacher, Christian
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 42
    Taylor, Perry Lee
    Born in November 1948
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1998-02-01
    OF - Director → CIF 0
    Taylor, Perry Lee
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 43
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2012-11-19 ~ 2016-11-02
    OF - Director → CIF 0
  • 44
    Gordon, Stuart Simon
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1997-06-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 45
    Watson, Mark Stephen
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 46
    Howatson, Jayne Elizabeth
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2010-10-22
    OF - Director → CIF 0
  • 47
    Haemmerli, Anna Marie Ingeborg
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2007-11-15 ~ 2014-08-06
    OF - Director → CIF 0
  • 48
    Glass, William Gordon
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2009-07-06
    OF - Director → CIF 0
  • 49
    Nash, Allen Keith
    Born in June 1961
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2001-03-07
    OF - Director → CIF 0
  • 50
    Guilfoile, Maureen Carol
    Born in September 1966
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2004-04-01
    OF - Director → CIF 0
    Guilfoile, Maureen Carol
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 51
    Mumford, Edwin Bruce
    Born in November 1955
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 52
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-11-07 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 53
    Bahnhofstrasse 45, Zurich 8001, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UBS REORGANISATION 2019-02 LTD

Period: 2019-11-29 ~ 2021-04-19
Company number: 03123037 07586861... (more)
Registered names
UBS REORGANISATION 2019-02 LTD - Dissolved 07586861... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-19
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 - 2019-11-29
    ABN AMRO CHICAGO CORPORATION (UK) LTD - 2019-11-29
    THE CHICAGO CORPORATION (UK) LTD. - 2019-11-29
    AQUADALE LIMITED - 2019-11-29
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.