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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
    Williams, Andrew David
    Born in October 1967
    Individual (48 offsprings)
    Officer
    2006-04-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Blundell, Richard Charles
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-09-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Karen Lesley Dukes
    Individual (121 offsprings)
    Insolvency
    2016-09-21 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2016-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Quarmby, John
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2007-10-31 ~ 2016-09-16
    OF - Director → CIF 0
  • 6
    Ross-stewart, Charles Denholm
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2009-12-03 ~ 2012-05-17
    OF - Director → CIF 0
  • 7
    Mitchell Hewson, John Stuart
    Individual (43 offsprings)
    Officer
    2005-09-26 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 8
    Baenninger, Roger Friedrich
    Born in May 1946
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 9
    Hardie, Richard William John
    Born in August 1948
    Individual (26 offsprings)
    Officer
    2005-09-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 10
    Barsby, Andrew Turner
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 11
    Bullough, Robert Paul
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2016-09-16
    OF - Director → CIF 0
  • 12
    Casselle, Richard Anthony
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2005-09-26 ~ 2009-12-02
    OF - Director → CIF 0
  • 13
    Day, Eileen Mary
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2007-10-31 ~ 2016-09-06
    OF - Director → CIF 0
  • 14
    Ryan, Sean Enda
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2005-09-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    2005-09-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Pluess, Urs Robert
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2005-09-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Owen, Andrew John
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 18
    Robert Nicholas Lewis
    Individual (38 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Burbedge, Matthew Ian
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2005-08-24 ~ 2005-09-26
    OF - Nominee Director → CIF 0
  • 21
    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, 2094 offsprings)
    Officer
    2005-08-24 ~ 2005-09-26
    OF - Nominee Secretary → CIF 0
  • 22
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UBS REORGANISATION 2016-02 LTD

Period: 2016-09-15 ~ 2019-03-11
Company number: 05544537 02003089... (more)
Registered names
UBS REORGANISATION 2016-02 LTD - Dissolved 02003089... (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 05384582... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.