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 8
  • 1
    Yamanaka, Yoko
    Company Employee Of Mitsubishi Corporation born in June 1995
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Hagihara, Ryu
    Company Employee born in January 1975
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hollick, Jonathan Christopher
    Chief Investment Officer born in September 1980
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Mueller, Sebastian
    Business Manager born in September 1983
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Matsueda, Atsushi
    Company Employee born in October 1987
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Gifford, Mark Julian
    Fund Manager born in February 1963
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
    UBS ASSET MANAGEMENT LIMITED - 2002-04-08
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
    PDFM LIMITED - 1998-07-06
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
    5, Broadgate, London, United Kingdom, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 27
  • 1
    Kano, Hiromutsu
    Company Employee born in February 1970
    Individual
    Officer
    2020-07-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Tsutsumi, Shiena
    Born in April 1994
    Individual
    Officer
    2021-09-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Shayle, Anthony Graeme
    Investment Management born in July 1959
    Individual (4 offsprings)
    Officer
    2013-12-04 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Okamoto, Katsuji
    Company Employee born in February 1967
    Individual
    Officer
    2016-10-01 ~ 2017-03-31
    OF - Director → CIF 0
    2018-04-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Sanami, Yasuyuki
    General Manager born in December 1972
    Individual
    Officer
    2023-04-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 6
    Kamita, Tsuyoshi
    Deputy General Manager born in May 1974
    Individual
    Officer
    2023-04-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Hickl, Tilman
    Born in May 1966
    Individual
    Officer
    2014-01-31 ~ 2016-05-23
    OF - Director → CIF 0
  • 8
    Takeuchi, Ryuta
    Born in September 1971
    Individual
    Officer
    2013-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Shimoyama, Yoichi
    Company Employee born in August 1967
    Individual
    Officer
    2018-03-31 ~ 2020-07-10
    OF - Director → CIF 0
  • 10
    Nishiyama, Yuichi, Mr.
    Director born in August 1976
    Individual
    Officer
    2017-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Ito, Kiyoyuki, Mr.
    Company Employee born in February 1974
    Individual
    Officer
    2022-06-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Oda, Soichiro
    Born in July 1974
    Individual
    Officer
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Saeki, Jun
    Company Employee born in October 1967
    Individual
    Officer
    2024-06-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 14
    Wels, Thomas
    Head Of Global Real Estate Ubs born in December 1958
    Individual
    Officer
    2013-12-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 15
    Ishikawa, Harutaka, Mr.
    Company Director born in April 1969
    Individual
    Officer
    2015-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Sakai, Katsuhisa
    Company Employee born in September 1971
    Individual
    Officer
    2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    2019-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Albanese, Tommaso
    Manager born in November 1961
    Individual
    Officer
    2017-01-26 ~ 2020-11-02
    OF - Director → CIF 0
  • 18
    Meaney, Howard Michael
    Chartered Surveyor born in July 1958
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2022-02-25
    OF - Director → CIF 0
  • 19
    Hiroi, Yohei
    Born in February 1977
    Individual
    Officer
    2019-08-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 20
    Ishiwata, Hisashi
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2019-08-15
    OF - Director → CIF 0
  • 21
    Kuga, Takuya
    Company Employee born in December 1963
    Individual
    Officer
    2016-10-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 22
    Behrendt, Wolfgang
    Banker born in November 1963
    Individual
    Officer
    2016-05-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 23
    Ishikawa, Takajiro
    Born in September 1960
    Individual
    Officer
    2013-12-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Hirst, David Charles
    Investment Management born in September 1974
    Individual (7 offsprings)
    Officer
    2013-12-04 ~ 2013-12-20
    OF - Director → CIF 0
  • 25
    Kobayashi, Kenji
    Born in January 1969
    Individual
    Officer
    2014-07-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 26
    Toshima, Hiroki
    Company Employee born in September 1973
    Individual
    Officer
    2023-01-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 27
    MINERVA CAPITAL LIMITED - 2012-07-04
    GLOBAL SWAN ASSET MANAGEMENT LTD. - 2009-06-02
    8th Floor, Mid City Place, 71 High Holborn, London, United Kingdom, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UBS MC GENERAL PARTNER - UBS-PREMF LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
  • UBS MC GENERAL PARTNER - UBS-PREMF LIMITED
    Info
    Registered number 08801939
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2013-12-04 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.