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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 11
  • 1
    Mason, Scott Owen
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Maglock, Marcel
    Auditor born in November 1950
    Individual (2 offsprings)
    Officer
    2002-11-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Athanas, Peter, Doctor
    Tax Expert born in May 1954
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Chiomento, Bruno
    Cpa Auditor born in May 1963
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Marclay, Christophe Gilbert
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Stalder, Marcel
    Partner In Accounting Firm born in October 1970
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Stucki, Daniel
    Partner In Accounting Firm born in March 1960
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Widmer, Urs, Dr
    Lawyer born in January 1941
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-10-16 ~ 2001-11-30
    OF - Nominee Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-10-16 ~ 2008-12-31
    OF - Nominee Secretary → CIF 0
  • 11
    ERNST & YOUNG EUROPE LLP
    OC338303 05138030
    6, More London Place, London, England
    Active Corporate (6533 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-22
    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
parent relation
Company in focus

EY SWITZERLAND (UK) LTD

Period: 2001-11-23 ~ now
Company number: 04305129
Registered names
EY SWITZERLAND (UK) LTD - now
HACKREMCO (NO.1876) LIMITED - 2001-11-23 02862968... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EY SWITZERLAND (UK) LTD
    Info
    HACKREMCO (NO.1876) LIMITED - 2001-11-23
    Registered number 04305129
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • EY SWITZERLAND (UK) LIMITED
    S
    Registered number 4305129
    1, More London Place, London, United Kingdom, SE1 2AF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EYGS LLP
    OC301032
    1 More London Place, London, England
    Active Corporate (102 parents, 3 offsprings)
    Officer
    2001-12-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.