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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 7
  • 1
    Hirst, David Charles
    Real Estate Operations born in September 1974
    Individual (13 offsprings)
    Officer
    2014-06-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Abram, Oliver David
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Ian Frederick
    Senior Manager Sales born in March 1972
    Individual (10 offsprings)
    Officer
    2014-06-13 ~ 2016-10-13
    OF - Director → CIF 0
  • 4
    Meaney, Howard Michael
    Chartered Surveyor born in July 1958
    Individual (17 offsprings)
    Officer
    2014-06-13 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Beechey, Ruth
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 6
    Hollick, Jonathan Christopher
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 7
    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
    Active Corporate (57 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UBS TRITON GENERAL PARTNER LTD

Period: 2014-06-13 ~ now
Company number: 09085818
Registered name
UBS TRITON GENERAL PARTNER LTD - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UBS TRITON GENERAL PARTNER LTD
    Info
    Registered number 09085818
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-13 (11 years 9 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
    7010, 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
    5, Broadgate, London, England, EC2M 2QS
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TRITON HOLDCO LIMITED
    06684534
    5 Broadgate, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WILSON STREET TRUSTEE 1 LIMITED
    OE019485 OE019508
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-02-10 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    WILSON STREET TRUSTEE 2 LIMITED
    OE019508 OE019485
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-02-10 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.