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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 22
  • 1
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (26 offsprings)
    Officer
    2009-12-03 ~ 2012-05-17
    OF - Director → CIF 0
  • 2
    Barsby, Andrew Turner
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (26 offsprings)
    Officer
    2005-09-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (35 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Bullough, Robert Paul
    Real Estate Management born in September 1970
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2016-09-16
    OF - Director → CIF 0
  • 6
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (31 offsprings)
    Officer
    2005-09-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Casselle, Richard Anthony
    Head Of Corp Admin born in May 1951
    Individual (6 offsprings)
    Officer
    2005-09-26 ~ 2009-12-02
    OF - Director → CIF 0
  • 8
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (32 offsprings)
    Officer
    2005-09-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (48 offsprings)
    Officer
    2006-04-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2005-09-26 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 11
    Owen, Andrew John
    Facilities Manager born in March 1965
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 12
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (32 offsprings)
    Officer
    2007-10-31 ~ 2016-09-16
    OF - Director → CIF 0
  • 13
    Robert Nicholas Lewis
    Individual (38 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Karen Lesley Dukes
    Individual (121 offsprings)
    Insolvency
    2016-09-21 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 15
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    2007-10-31 ~ 2016-09-06
    OF - Director → CIF 0
  • 16
    Ryan, Sean Enda
    Director born in February 1964
    Individual (34 offsprings)
    Officer
    2005-09-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (83 offsprings)
    Officer
    2005-09-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Baenninger, Roger Friedrich
    Investment Banker born in May 1946
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 19
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2016-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    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, 2060 offsprings)
    Officer
    2005-08-24 ~ 2005-09-26
    OF - Nominee Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2005-08-24 ~ 2005-09-26
    OF - Nominee Director → CIF 0
  • 22
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

UBS REORGANISATION 2016-02 LTD

Period: 2016-09-15 ~ 2019-03-11
Company number: 05544537 03123037... (more)
Registered names
UBS REORGANISATION 2016-02 LTD - Dissolved 03123037... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2019-03-11
HACKREMCO (NO. 2282) LIMITED - 2005-09-26 05544516... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • UBS REORGANISATION 2016-02 LTD
    Info
    SUN STREET PROPERTIES LIMITED - 2016-09-15
    HACKREMCO (NO. 2282) LIMITED - 2016-09-15
    Registered number 05544537
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 and dissolved on 2019-03-11 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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