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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
    Nestor, John Martin
    Head Of Uk born in April 1962
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    Finn, Claire Elizabeth Catherine
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Gillian Marjorie
    Lawyer born in January 1960
    Individual (43 offsprings)
    Officer
    2001-12-28 ~ 2004-07-29
    OF - Director → CIF 0
    Clarke, Gillian Marjorie
    Lawyer
    Individual (43 offsprings)
    Officer
    1996-11-19 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 4
    Schmidt, Paul Dieter
    Head Of Financial Accounting born in October 1969
    Individual (18 offsprings)
    Officer
    2009-03-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 5
    Marsh, Michael David
    Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-01-16
    OF - Director → CIF 0
  • 6
    Gold, David Jeremy
    Investment Manager born in December 1956
    Individual (26 offsprings)
    Officer
    1997-09-02 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Ide, Christopher George
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    1997-07-15 ~ 2000-11-15
    OF - Director → CIF 0
  • 8
    Claisse, Douglas Martin
    Director born in October 1934
    Individual (17 offsprings)
    Officer
    1997-07-15 ~ 2003-09-23
    OF - Director → CIF 0
  • 9
    Lakin, Nicola Louise
    Business Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Amusan, Olakunle
    Born in December 1977
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Gordon, Malcolm
    Head Of Uk Institutional born in March 1973
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2023-04-26
    OF - Director → CIF 0
  • 12
    Mckell, Mark Nathan
    Finance Director born in August 1963
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 13
    Sewell, Natalie
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 14
    Pavey, Michael William
    Manager born in July 1961
    Individual (12 offsprings)
    Officer
    2001-06-28 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Byrne, Eric Charles Sprague
    Head Of Asset Management Uk & Ireland born in June 1968
    Individual (8 offsprings)
    Officer
    2017-02-15 ~ 2022-02-24
    OF - Director → CIF 0
  • 16
    Yates, Paul Tennant
    Fund Manager born in June 1957
    Individual (15 offsprings)
    Officer
    1997-09-02 ~ 2000-07-17
    OF - Director → CIF 0
    2001-09-03 ~ 2005-10-01
    OF - Director → CIF 0
  • 17
    Harris, Paul Kenny
    Investment born in April 1959
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2000-07-17
    OF - Director → CIF 0
  • 18
    Chapman, Matthew James
    Head Of Compliance born in April 1974
    Individual (12 offsprings)
    Officer
    2006-06-16 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    Collins, Crispian Hilary Vincent
    Investment Manager born in January 1948
    Individual (13 offsprings)
    Officer
    2001-12-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Porter, Mark
    Accountant born in June 1966
    Individual (16 offsprings)
    Officer
    2001-12-28 ~ 2003-01-10
    OF - Director → CIF 0
    2004-02-02 ~ 2006-08-29
    OF - Director → CIF 0
  • 21
    Hindle Fisher, Robin Charles
    Investment Manager born in September 1959
    Individual (21 offsprings)
    Officer
    2000-07-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 22
    Davies, Andrew Jonathan
    Senior Analyst born in December 1963
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 23
    Stannard, John Charles
    Non-Executive Director born in July 1956
    Individual (10 offsprings)
    Officer
    2016-08-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Van-breugel, Willem
    Banker born in August 1966
    Individual (7 offsprings)
    Officer
    2023-09-21 ~ 2024-09-17
    OF - Director → CIF 0
  • 25
    Beechey, Ruth
    Lawyer born in August 1972
    Individual (23 offsprings)
    Officer
    2004-07-29 ~ 2010-01-13
    OF - Director → CIF 0
    Beechey, Ruth
    Head Of Legal born in August 1972
    Individual (23 offsprings)
    2010-09-27 ~ 2012-02-03
    OF - Director → CIF 0
    2012-10-25 ~ 2017-02-15
    OF - Director → CIF 0
    Beechey, Ruth
    Chief Of Staff born in August 1972
    Individual (23 offsprings)
    2018-03-26 ~ 2023-10-02
    OF - Director → CIF 0
    Beechey, Ruth
    Lawyer
    Individual (23 offsprings)
    Officer
    2004-07-29 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 26
    Barnes, Ian Frederick
    Head Of Uk And Ireland born in February 1972
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 27
    Bichard, Rosemary Diana Rachel
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 28
    Bishop, Michael John
    Investment Manager born in June 1950
    Individual (4 offsprings)
    Officer
    1996-11-19 ~ 2011-10-26
    OF - Director → CIF 0
  • 29
    Chaucan, Harshkant Vithalbhai
    Legal Counsel born in October 1972
    Individual (9 offsprings)
    Officer
    2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    Chauhan, Harshkant Vithalbhai
    Legal Counsel born in October 1972
    Individual (9 offsprings)
    Officer
    2012-05-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 30
    Harrison, John Christopher
    Investment Manager born in November 1959
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 31
    Bennett, Elliot James
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2015-01-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 32
    Taylor, Nigel
    Head Of Institutional Business born in January 1963
    Individual (6 offsprings)
    Officer
    2003-05-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 33
    Davis, Peter
    Non-Executive Director born in July 1960
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 34
    Stemp, Matthew Thomas
    Investment Manager born in January 1962
    Individual (11 offsprings)
    Officer
    2000-07-17 ~ 2007-02-02
    OF - Director → CIF 0
  • 35
    Ruetimann, Markus Hardy
    Investment Services born in May 1958
    Individual (22 offsprings)
    Officer
    1997-09-02 ~ 2001-09-19
    OF - Director → CIF 0
  • 36
    Khosla, Manoj
    Deputy Chief Financial Officer born in November 1955
    Individual (23 offsprings)
    Officer
    2006-08-29 ~ 2009-02-20
    OF - Director → CIF 0
  • 37
    Hayes, Jeffrey Christopher
    Investment Manager born in December 1953
    Individual (14 offsprings)
    Officer
    1996-11-19 ~ 2000-09-15
    OF - Director → CIF 0
  • 38
    Hollick, Jonathan Christopher
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → 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 (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.