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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 9
  • 1
    Jimenez, Beatriz Martin
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Christopher Anthony
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Vail, Paul Dominic
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Patricia Jane, Dr
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Hagmann, Victoria
    Born in July 1971
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Rocafort-varela, Maria Del Pilar
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Bewtra, Vineet
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 8
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Bahnhofstrasse, 45, Zurich, 8001, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Mcdonagh, Siobhan Michele
    Hr Professional born in September 1966
    Individual
    Officer
    2018-12-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Perryman, Nicholas Anthony
    Wealth Management born in August 1976
    Individual (3 offsprings)
    Officer
    2013-07-12 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    Harvey, Mark Ian
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 4
    Coleman, Anne Margaret
    Md Global Head Of Culture Client Marketing, Ubs In born in May 1959
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Thompson, Simone Elizabeth
    Banker (Chief Of Staff) born in February 1969
    Individual
    Officer
    2017-05-05 ~ 2018-04-03
    OF - Director → CIF 0
  • 6
    Rulli, Edoardo
    Head Of European Investments, Ubs Am Uk - Hedge Fu born in August 1977
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2024-12-13
    OF - Director → CIF 0
  • 7
    Broderick, James Baldridge
    Ceo born in December 1954
    Individual (3 offsprings)
    Officer
    2013-07-12 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Ensor, Joanna Jane
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2015-03-30 ~ 2020-04-02
    OF - Director → CIF 0
  • 9
    Anstey, Caroline Daphne Kathleen, Dr
    Director born in November 1955
    Individual
    Officer
    2015-12-11 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Holmes, Rachel Elizabeth
    Individual
    Officer
    2014-01-07 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 11
    Hall, Thomas Andrew Quentin
    Fundraising And Marketing born in December 1981
    Individual
    Officer
    2014-01-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 12
    Kurlander Costanza, Phyllis
    Ceo At The Ubs Optimus Foundation born in December 1963
    Individual
    Officer
    2016-12-16 ~ 2023-04-04
    OF - Director → CIF 0
  • 13
    Marconi Archinto, Mario
    Banker born in March 1966
    Individual
    Officer
    2013-07-12 ~ 2015-09-08
    OF - Director → CIF 0
  • 14
    Lindholm Ispahani, Eva-kristiina
    Director born in July 1963
    Individual
    Officer
    2017-12-18 ~ 2025-05-15
    OF - Director → CIF 0
parent relation
Company in focus

UBS OPTIMUS FOUNDATION UK

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBS OPTIMUS FOUNDATION UK
    Info
    Registered number 08608213
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2013-07-12 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.