logo
explain how to read the page

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 28
  • 1
    Hain, Michelle Janet
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Shayle, Anthony
    Born in July 1959
    Individual (11 offsprings)
    Officer
    1998-02-25 ~ 1998-07-09
    OF - Director → CIF 0
    Shayle, Anthony
    Individual (11 offsprings)
    Officer
    1998-02-25 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 3
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-10-05 ~ 2008-12-18
    OF - Director → CIF 0
  • 4
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 6
    Bader, Hans Peter
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1998-07-09 ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Pars, Andrew
    Born in July 1966
    Individual (22 offsprings)
    Officer
    1998-10-26 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Martin, Ian Herbert
    Born in July 1950
    Individual (34 offsprings)
    Officer
    2000-03-10 ~ 2001-04-17
    OF - Director → CIF 0
  • 10
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 11
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2008-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Marcuse, Paul William
    Born in May 1957
    Individual (17 offsprings)
    Officer
    1998-02-25 ~ 1998-07-09
    OF - Director → CIF 0
  • 13
    Fairchild, Paul
    Born in April 1961
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Holmes, Alastair Scott
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2008-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-10-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Simpson, Gregory Paul
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 19
    Evans, Andrew James
    Born in September 1954
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 20
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
  • 21
    Khan, Robert
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 2001-09-04
    OF - Director → CIF 0
  • 22
    Dievenich, Ursula Maria
    Born in November 1960
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    James, Sally Ann
    Born in February 1949
    Individual (49 offsprings)
    Officer
    2001-09-04 ~ 2008-09-18
    OF - Director → CIF 0
  • 24
    Smith, Derek Keith
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    1998-07-09 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 26
    Livingstone, Nicholas John
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2002-12-20 ~ 2003-11-17
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-02-10 ~ 1998-02-25
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-02-10 ~ 1998-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBS REORGANISATION 2008-03 LTD

Period: 2008-12-17 ~ 2010-06-25
Company number: 03507382 01546797... (more)
Registered names
UBS REORGANISATION 2008-03 LTD - Dissolved 01546797... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-06-25
ERAMARKER LIMITED - 1998-02-26
Standard Industrial Classification
7487 - Other Business Activities

  • UBS REORGANISATION 2008-03 LTD
    Info
    UBS XANADU GP LIMITED - 2008-12-17
    ERAMARKER LIMITED - 2008-12-17
    Registered number 03507382
    1 Finsbury Avenue, London EC2M 2PP
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 and dissolved on 2010-06-25 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.