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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 3
  • 1
    Hollick, Jonathan Christopher
    Born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Abram, Oliver David
    Born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
    UBS ASSET MANAGEMENT LIMITED - 2002-04-08
    PDFM LIMITED - 1998-07-06
    icon of address5, Broadgate, London, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Hirst, David Charles
    Real Estate Operations born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Meaney, Howard Michael
    Chartered Surveyor born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Beechey, Ruth
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 4
    Barnes, Ian Frederick
    Senior Manager Sales born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-13 ~ 2016-10-13
    OF - Director → CIF 0
parent relation
Company in focus

UBS TRITON GENERAL PARTNER LTD

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UBS TRITON GENERAL PARTNER LTD
    Info
    Registered number 09085818
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • UBS TRITON GENERAL PARTNER LTD
    S
    Registered number 09085818
    icon of address7010, 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA
    Limited Company in Uk Companies House
    CIF 1 CIF 2
  • UBS TRITON GENERAL PARTNER LIMITED
    S
    Registered number 09085818
    icon of address5, Broadgate, London, England, EC2M 2QS
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5 Broadgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-02-10 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-02-10 ~ now
    CIF 2 - Has significant influence or controlOE

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