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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 19
  • 1
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (24 offsprings)
    Officer
    2007-10-31 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (23 offsprings)
    Officer
    2009-12-03 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual (23 offsprings)
    Officer
    2005-09-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (72 offsprings)
    Officer
    2005-09-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Baenninger, Roger Friedrich
    Investment Banker born in May 1946
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 6
    Bullough, Robert Paul
    Real Estate Management born in September 1970
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (39 offsprings)
    Officer
    2006-04-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Owen, Andrew John
    Facilities Manager born in March 1965
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Day, Eileen Mary
    Accountant born in January 1960
    Individual (17 offsprings)
    Officer
    2007-10-31 ~ 2016-09-06
    OF - Director → CIF 0
  • 12
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual (23 offsprings)
    Officer
    2005-09-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Ryan, Sean Enda
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    2005-09-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Barsby, Andrew Turner
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 15
    Mitchell Hewson, John Stuart
    Individual (34 offsprings)
    Officer
    2005-09-26 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 16
    Hardie, Richard William John
    Investment Banker born in August 1948
    Individual (24 offsprings)
    Officer
    2005-09-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-08-24 ~ 2005-09-26
    OF - Nominee Director → CIF 0
  • 18
    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
    2005-08-24 ~ 2005-09-26
    OF - Nominee Secretary → CIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 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 02158552... (more)
Registered names
UBS REORGANISATION 2016-02 LTD - Dissolved 02158552... (more)
HACKREMCO (NO. 2282) LIMITED - 2005-09-26 04868493... (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 March 2026 and licensed under the Open Government Licence v3.0.