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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 40
  • 1
    Hayes, Jeffrey Christopher
    Born in December 1953
    Individual (15 offsprings)
    Officer
    1996-11-19 ~ 2000-09-15
    OF - Director → CIF 0
  • 2
    Mckell, Mark Nathan
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2003-01-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 3
    Davies, Andrew Jonathan
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Lakin, Nicola Louise
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Davis, Peter
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Marsh, Michael David
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 7
    Amusan, Olakunle
    Born in December 1977
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Ruetimann, Markus Hardy
    Investment Services born in May 1958
    Individual (22 offsprings)
    Officer
    1997-09-02 ~ 2001-09-19
    OF - Director → CIF 0
  • 9
    Beechey, Ruth
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2004-07-29 ~ 2010-01-13
    OF - Director → CIF 0
    2010-09-27 ~ 2012-02-03
    OF - Director → CIF 0
    2012-10-25 ~ 2017-02-15
    OF - Director → CIF 0
    2018-03-26 ~ 2023-10-02
    OF - Director → CIF 0
    Beechey, Ruth
    Individual (31 offsprings)
    Officer
    2004-07-29 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 10
    Hindle Fisher, Robin Charles
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2000-07-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 11
    Collins, Crispian Hilary Vincent
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2001-12-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Stannard, John Charles
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2016-08-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Stemp, Matthew Thomas
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2000-07-17 ~ 2007-02-02
    OF - Director → CIF 0
  • 14
    Van-breugel, Willem
    Banker born in August 1966
    Individual (7 offsprings)
    Officer
    2023-09-21 ~ 2024-09-17
    OF - Director → CIF 0
  • 15
    Chaucan, Harshkant Vithalbhai
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    Chauhan, Harshkant Vithalbhai
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2012-05-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 16
    Porter, Mark
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2001-12-28 ~ 2003-01-10
    OF - Director → CIF 0
    2004-02-02 ~ 2006-08-29
    OF - Director → CIF 0
  • 17
    Bishop, Michael John
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1996-11-19 ~ 2011-10-26
    OF - Director → CIF 0
  • 18
    Barnes, Ian Frederick
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 19
    Khosla, Manoj
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2006-08-29 ~ 2009-02-20
    OF - Director → CIF 0
  • 20
    Bennett, Elliot James
    Born in October 1976
    Individual (45 offsprings)
    Officer
    2015-01-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 21
    Taylor, Nigel
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2003-05-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 22
    Yates, Paul Tennant
    Born in June 1957
    Individual (17 offsprings)
    Officer
    1997-09-02 ~ 2000-07-17
    OF - Director → CIF 0
    2001-09-03 ~ 2005-10-01
    OF - Director → CIF 0
  • 23
    Gold, David Jeremy
    Born in December 1956
    Individual (28 offsprings)
    Officer
    1997-09-02 ~ 1998-10-01
    OF - Director → CIF 0
  • 24
    Harris, Paul Kenny
    Born in April 1959
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2000-07-17
    OF - Director → CIF 0
  • 25
    Byrne, Eric Charles Sprague
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2017-02-15 ~ 2022-02-24
    OF - Director → CIF 0
  • 26
    Harrison, John Christopher
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 27
    Chapman, Matthew James
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2006-06-16 ~ 2011-01-01
    OF - Director → CIF 0
  • 28
    Claisse, Douglas Martin
    Born in October 1934
    Individual (19 offsprings)
    Officer
    1997-07-15 ~ 2003-09-23
    OF - Director → CIF 0
  • 29
    Gordon, Malcolm
    Born in March 1973
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2023-04-26
    OF - Director → CIF 0
  • 30
    Nestor, John Martin
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 31
    Bichard, Rosemary Diana Rachel
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 32
    Pavey, Michael William
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2001-06-28 ~ 2004-10-01
    OF - Director → CIF 0
  • 33
    Hollick, Jonathan Christopher
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 34
    Finn, Claire Elizabeth Catherine
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 35
    Schmidt, Paul Dieter
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2009-03-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 36
    Sewell, Natalie
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 37
    Ide, Christopher George
    Born in September 1950
    Individual (18 offsprings)
    Officer
    1997-07-15 ~ 2000-11-15
    OF - Director → CIF 0
  • 38
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2001-12-28 ~ 2004-07-29
    OF - Director → CIF 0
    Clarke, Gillian Marjorie
    Individual (51 offsprings)
    Officer
    1996-11-19 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 39
    UBS ASSET MANAGEMENT HOLDING LTD - now 02251850 03528371... (more)
    UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
    PHILLIPS & DREW LIMITED - 2000-07-17
    UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
    UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
    FORGESCAN LIMITED - 1988-12-12
    5, Broadgate, London
    Active Corporate (48 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1996-11-19 ~ 1996-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBS ASSET MANAGEMENT LIFE LTD

Period: 2015-10-30 ~ now
Company number: 03280762
Registered names
UBS ASSET MANAGEMENT LIFE LTD - now
PDFM LIFE LIMITED - 1998-04-01
Standard Industrial Classification
65110 - Life Insurance

  • UBS ASSET MANAGEMENT LIFE LTD
    Info
    UBS GLOBAL ASSET MANAGEMENT LIFE LTD - 2015-10-30
    PHILLIPS & DREW LIFE LIMITED - 2015-10-30
    PDFM LIFE LIMITED - 2015-10-30
    Registered number 03280762
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    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.