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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 36
  • 1
    Hirst, David Charles
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2013-12-04 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Ishiwata, Hisashi
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2019-08-15
    OF - Director → CIF 0
  • 3
    Nishiyama, Yuichi, Mr.
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Oda, Soichiro
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Ishikawa, Takajiro
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Yamanaka, Yoko
    Born in June 1995
    Individual (1 offspring)
    Officer
    2024-03-15 ~ 2026-04-15
    OF - Director → CIF 0
  • 7
    Tsutsumi, Shiena
    Born in April 1994
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
    Tsutsumi, Shiena
    Born in April 1994
    Individual (1 offspring)
    2021-09-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 8
    Matsueda, Atsushi
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ 2026-04-15
    OF - Director → CIF 0
  • 9
    Kuga, Takuya
    Born in December 1963
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Sakai, Katsuhisa
    Born in September 1971
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    2019-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Saeki, Jun
    Company Employee born in October 1967
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 12
    Kobayashi, Kenji
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Meaney, Howard Michael
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2020-11-02 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Shayle, Anthony Graeme
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2013-12-04 ~ 2019-12-09
    OF - Director → CIF 0
  • 15
    Okamoto, Katsuji
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2017-03-31
    OF - Director → CIF 0
    2018-04-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Wels, Thomas
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2019-12-02
    OF - Director → CIF 0
  • 17
    Hiroi, Yohei
    Born in February 1977
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 18
    Sanami, Yasuyuki
    General Manager born in December 1972
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 19
    Toshima, Hiroki
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 20
    Albanese, Tommaso
    Born in November 1961
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2020-11-02
    OF - Director → CIF 0
  • 21
    Mueller, Sebastian
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 22
    Shimoyama, Yoichi
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ 2020-07-10
    OF - Director → CIF 0
  • 23
    Ishikawa, Harutaka, Mr.
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Kiyoshi, Sota
    Born in July 1986
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 25
    Behrendt, Wolfgang
    Born in November 1963
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 26
    Ito, Kiyoyuki, Mr.
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 27
    Gifford, Mark Julian
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 28
    Kano, Hiromutsu
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2020-07-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 29
    Kamita, Tsuyoshi
    Deputy General Manager born in May 1974
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 30
    Hagihara, Ryu
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Hollick, Jonathan Christopher
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 32
    Hickl, Tilman
    Born in May 1966
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2016-05-23
    OF - Director → CIF 0
  • 33
    Takeuchi, Ryuta
    Born in September 1971
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    UBS ASSET MANAGEMENT (UK) LTD
    - now 01546400 02251850
    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 (58 parents, 22 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
  • 35
    MC UK GP LIMITED
    10622795
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 36
    MC ASSET MANAGEMENT EUROPE LIMITED
    - now 04850910
    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 (31 parents, 2 offsprings)
    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

Period: 2013-12-04 ~ now
Company number: 08801939
Registered name
UBS MC GENERAL PARTNER - UBS-PREMF LIMITED - now
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 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.