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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
Active 4
  • 1
    Kasenally-o'driscoll, Nasreen
    Born in November 1974
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Deborah Anne
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Crewe, Marie-christine
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    45, Bahnhofstrasse, 8001 Zurich, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Chauhan, Harshkant Vithalbhai
    Born in October 1972
    Individual
    Officer
    2010-01-13 ~ 2010-09-27
    OF - Director → CIF 0
    2012-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-03-17 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 3
    Browne, Luke Richard Tyrrill
    Born in August 1973
    Individual
    Officer
    2016-10-14 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Apps, Robin William Trevor
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1999-03-04 ~ 2001-08-03
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-03-17 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 6
    Stemp, Matthew Thomas
    Born in January 1962
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2005-04-01
    OF - Director → CIF 0
    2005-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 7
    Porter, Mark
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2003-01-10
    OF - Director → CIF 0
    2004-02-02 ~ 2006-08-29
    OF - Director → CIF 0
  • 8
    Beechey, Ruth
    Born in August 1972
    Individual (6 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
    2019-06-07 ~ 2023-10-02
    OF - Director → CIF 0
    Beechey, Ruth
    Individual (6 offsprings)
    Officer
    2004-07-29 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 9
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2001-12-28 ~ 2004-07-29
    OF - Director → CIF 0
    Clarke, Gillian Marjorie
    Individual (16 offsprings)
    Officer
    1999-03-04 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 10
    Barnes, Ian Frederick
    Born in February 1972
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 11
    Mckell, Mark Nathan
    Born in August 1963
    Individual
    Officer
    2003-01-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 12
    Ruetimann, Markus Hardy
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1999-03-04 ~ 2001-12-28
    OF - Director → CIF 0
  • 13
    Bereaux, Michelle Maria
    Born in May 1964
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2023-05-09
    OF - Director → CIF 0
  • 14
    Pavey, Michael William
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2005-02-08
    OF - Director → CIF 0
  • 15
    Chapman, Matthew James
    Born in April 1974
    Individual
    Officer
    2009-02-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    Humphries, Michael Andrew
    Born in December 1955
    Individual
    Officer
    2002-01-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 17
    Cueni, Mario John
    Born in May 1952
    Individual
    Officer
    1999-03-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Nestor, John Martin
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 19
    Wood, Andrew Kingsley Leach
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 20
    Jacob, David Joseph
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2004-11-08
    OF - Director → CIF 0
  • 21
    Schmidt, Paul Dieter
    Born in October 1969
    Individual
    Officer
    2009-03-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 22
    Boylan, Mark Gerard
    Born in January 1948
    Individual
    Officer
    2000-07-17 ~ 2002-09-19
    OF - Director → CIF 0
  • 23
    Cumming, Norman Duncan
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2001-10-30
    OF - Director → CIF 0
  • 24
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    1998-07-08 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 25
    Dye, Anthony
    Born in February 1948
    Individual
    Officer
    1999-03-04 ~ 2000-03-08
    OF - Director → CIF 0
  • 26
    Bennett, Elliot James
    Born in October 1976
    Individual (37 offsprings)
    Officer
    2015-01-07 ~ 2016-09-16
    OF - Director → CIF 0
  • 27
    Hindle Fisher, Robin Charles
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2001-09-03
    OF - Director → CIF 0
  • 28
    Khosla, Manoj
    Born in November 1955
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2009-02-20
    OF - Director → CIF 0
  • 29
    Harding, Mark Dominic
    Born in July 1957
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1999-01-22
    OF - Director → CIF 0
  • 30
    Collins, Crispian Hilary Vincent
    Born in January 1948
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    Madsen, Thomas Paul
    Born in May 1956
    Individual
    Officer
    2000-07-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 32
    Widdowson, William
    Born in August 1958
    Individual
    Officer
    1998-07-08 ~ 1999-03-04
    OF - Director → CIF 0
  • 33
    Byrne, Eric Charles Sprague
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2022-06-09
    OF - Director → CIF 0
  • 34
    Martin, Marie Therese
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-01-23 ~ 2025-09-03
    OF - Director → CIF 0
  • 35
    Yates, Paul Tennant
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 2000-07-17
    OF - Director → CIF 0
    2001-09-03 ~ 2005-10-01
    OF - Director → CIF 0
  • 36
    Baines, John Duncan
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-03-17 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Previous names
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED - 1998-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
    Info
    UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2015-10-30
    PHILLIPS & DREW HOLDING LIMITED - 2015-10-30
    GRIFFINPLACE LIMITED - 2015-10-30
    Registered number 03528371
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
    S
    Registered number 03528371
    5, Broadgate, London, England, EC2M 2QS
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.