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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.

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parent relation
Company in focus

UBS GROUP AG


Related profiles found in government register
  • UBS GROUP AG
    S
    Registered number 395.345.924
    45, Bahnhofstrasse, Zurich, Switzerland, CH 8001
    Aktiengesellschaft (Corporation Limited By Shares) in Commercial Register Of The Canton Of Zurich, Switzerland
    CIF 1
  • UBS GROUP AG
    S
    Registered number Che-395 .345.924
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporation Limited By Shares in Commercial Registry Office Of The Canton Of Zurich, Switzerland
    CIF 2
  • UBS GROUP AG
    S
    Registered number Che-395 345 924
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporation Limited By Shares in Commercial Registry Office Of The Canton Of Zurich, Switzerland
    CIF 3
  • UBS GROUP AG
    S
    Registered number Che-395. 345.924v
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporation Limited By Shares in Commercial Registry Office Of The Canton Of Zurich, Switzerland
    CIF 4
  • UBS GROUP AG
    S
    Registered number Che-395.345.924
    45, Bahnhofstrasse, 8001, Zurich, Switzerland
    Corporation Limited By Shares in Commercial Registry Office Of The Canton Of Zurich, Switzerland
    CIF 5 CIF 6 CIF 7 CIF 8
  • UBS GROUP AG
    S
    Registered number Che-395.345.924
    45, Bahnhofstrasse, 8001, Zürich, Switzerland
    Public Company Limited By Shares in Federal Commercial Registry Office, Switzerland
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • UBS GROUP AG
    S
    Registered number Che-395.345.924
    45, Bahnhofstrasse, Zurich, Switzerland, 8001
    Company Limited By Shares in Commercial Register Of Canton Zurich, Switzerland
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26
    Corporation Limited By Shares in Commercial Registry Office Of The Canton Of Zurich, Switzerland
    CIF 27 CIF 28
    Limited By Shares in Commerical Register Of Canton Zurich
    CIF 29 CIF 30
  • UBS GROUP AG
    S
    Registered number Che-395.345.924
    45, Bahnhofstrasse, Zurich, Switzerland, CH-8001
    Public Limited Company in Switzerland
    CIF 31
  • UBS GROUP AG
    S
    Registered number Che-395.345.924
    Bahnhofstrasse, 45, 8001, Zurich, Switzerland
    Limited By Shares in Register Of Commerce Of The Canton Of Zurich, Switzerland
    CIF 32
  • UBS GROUP AG
    S
    Registered number Che-395.345.924
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporation Limited By Shares in Commercial Registrey Office Of The Canton Of Zurich, Switzerland
    CIF 33
    Corporation Limited By Shares in Commercial Registry Office Of The Canton Of Zurich, Cwitzerland
    CIF 34
    Corporation Limited By Shares in Commercial Registry Office Of The Canton Of Zurich, Switzerland
    CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44
    Corporation Limited By Shares in Commercial Registry Office Of The Canton Zurich, Switzerland
    CIF 45
    Corporation Limited By Shares (Aktiengesellschaft) in Commercial Registry Office Of The Canton Of Zurich, Switzerland
    CIF 46
    Corporation Limited By Shares (Aktiengesellschaft) in Commercial Registry Office Of The Canton Of Zuruch, Switzerland
    CIF 47
  • UBS GROUP AG
    S
    Registered number Che-395.345.924
    Bahnhofstrasse 45, Zurich, Switzerland
    Corporation Limited By Shares in Commercial Registry Office Of The Canton Zurich, Switzerland
    CIF 48
  • UBS GROUP AG
    S
    Registered number Che-395.345.924
    Bahnhofstrasse 45, Zurich, Switzerland, 8001
    Corporation Limited By Shares in Commercial Registry Office Of The Canton Of Zurich, Switzerland
    CIF 49
  • UBS GROUP AG
    S
    Registered number Che-395.345.924
    Bahnofstrasse 45, Zurich, 8001, Switzerland
    Corporation Limited By Shares in Commercial Registry Office Of The Canton Of Zurich, Switzerland
    CIF 50 CIF 51
  • UBS GROUP AG
    S
    Registered number Che395345924
    Ubs Ag, Aeschenvorstadt 1, Basel, Switzerland, 4051
    Public Limited Company in Commercial Registry Office Zurich, Switzerland
    CIF 52
  • USB GROUP AGS
    S
    Registered number Che-395.345.924
    45, Bahnhofstrasse, Zurich, Switzerland, 8001
    Company Limited By Shares in Commercial Register Of Canton Zurich
    CIF 53
child relation
Offspring entities and appointments 53
  • 1
    26 WHITEHALL LEEDS (LUXEMBOURG) HOLDING S.A.R.L
    OE018836
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-12 ~ now
    CIF 16 - Ownership of voting rights - More than 25% OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Has significant influence or control OE
    CIF 16 - Ownership of shares - More than 25% OE
  • 2
    ALBI LIMITED
    06284698
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 3
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    APPIA SCS BLOCKER LP
    SL009803 SL009802
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control OE
  • 5
    AVENTICUM REAL ESTATE LTD
    - now 08804092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Due to be dissolved on 2025-11-20 during the appointment or period of control
    AVENTICUM CAPITAL MANAGEMENT (UK) I HOLDING LTD - 2021-04-27
    Credit Suisse Asset Management Limited, One Cabot Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-06-12 ~ dissolved
    CIF 15 - Ownership of shares – More than 50% but less than 75% OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    BRIDGEWATER MANCHESTER (LUXEMBOURG) HOLDING SARL
    OE018906
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-12 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares - More than 25% OE
    CIF 17 - Ownership of voting rights - More than 25% OE
    CIF 17 - Has significant influence or control OE
  • 7
    CALLAGHAN SQUARE (LUXEMBOURG) HOLDING S.A.R.L.
    OE018908
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    2023-06-12 ~ now
    CIF 53 - Ownership of shares - More than 25% OE
    CIF 53 - Ownership of voting rights - More than 25% OE
    CIF 53 - Right to appoint or remove directors OE
  • 8
    CENTRAL SQUARE CARDIFF (LUXEMBOURG) HOLDING S.A.R.L.
    OE018933
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-12 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Has significant influence or control OE
    CIF 18 - Ownership of voting rights - More than 25% OE
    CIF 18 - Ownership of shares - More than 25% OE
  • 9
    CREDIT SUISSE (UK) LIMITED
    - now 02009520
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    5 Broadgate, London, England
    Active Corporate (88 parents, 2 offsprings)
    Person with significant control
    2023-06-12 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
    - now 03045295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Due to be dissolved on 2026-04-27 during the appointment or period of control
    CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
    5 Broadgate, London, England
    Liquidation Corporate (49 parents, 2 offsprings)
    Person with significant control
    2023-06-12 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 11
    CREDIT SUISSE INTERNATIONAL
    - now 02500199
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    5 Broadgate, London, England
    Active Corporate (95 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 12
    CREDIT SUISSE INVESTMENTS (UK)
    - now 03582961 01529591
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 13
    CSPCE 4 HARLOW LIMITED
    OE022202
    Po Box 255 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-12 ~ now
    CIF 26 - Has significant influence or control OE
    CIF 26 - Ownership of voting rights - More than 25% OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares - More than 25% OE
  • 14
    CSPCE ONE LIMITED
    OE022034
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2024-08-07
    CIF 25 - Ownership of voting rights - More than 25% OE
    CIF 25 - Has significant influence or control OE
    CIF 25 - Ownership of shares - More than 25% OE
    CIF 25 - Right to appoint or remove directors OE
  • 15
    DLJ UK INVESTMENT HOLDINGS LIMITED
    - now 03424583
    LGS HOLDINGS LIMITED - 2003-11-26
    5 Broadgate, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2023-06-12 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 16
    EARL PLACE (LUXEMBOURG) HOLDING SA
    OE018970
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-12 ~ now
    CIF 19 - Ownership of shares - More than 25% OE
    CIF 19 - Has significant influence or control OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - More than 25% OE
  • 17
    EDMUND STREET 120 BIRMINGHAM (LUXEMBOURG) HOLDING S.A.R.L.
    OE018971
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-12 ~ now
    CIF 20 - Ownership of voting rights - More than 25% OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares - More than 25% OE
    CIF 20 - Has significant influence or control OE
  • 18
    MCLAREN RACING LIMITED
    - now 01517478 04352859
    MCLAREN INTERNATIONAL LIMITED - 2003-12-08
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2020-12-17 ~ 2025-09-02
    CIF 1 - Has significant influence or control OE
  • 19
    MONUMENT BUILDING (LUXEMBOURG) HOLDING S.A R.L.
    OE019438
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-12 ~ now
    CIF 24 - Ownership of voting rights - More than 25% OE
    CIF 24 - Has significant influence or control OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares - More than 25% OE
  • 20
    OAKWOOD HOMELOANS HOLDINGS LIMITED
    05092305
    5 Broadgate, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 21
    OFFICE PARK LEEDS (LUXEMBOURG) HOLDING S.A.
    OE019008
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    2023-06-12 ~ now
    CIF 22 - Ownership of shares - More than 25% OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - More than 25% OE
    CIF 22 - Has significant influence or control OE
  • 22
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 23
    PRINCES EXCHANGE (LUXEMBOURG) HOLDING S.A R.L.
    OE019002
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    2023-06-12 ~ now
    CIF 21 - Ownership of voting rights - More than 25% OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares - More than 25% OE
    CIF 21 - Has significant influence or control OE
  • 24
    PRODUCTIVE NOMINEES LIMITED
    00841394
    5 Broadgate, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 25
    TEMPLE QUAY (LUXEMBOURG) HOLDING S.A.
    OE019051
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-12 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Has significant influence or control OE
    CIF 23 - Ownership of shares - More than 25% OE
    CIF 23 - Ownership of voting rights - More than 25% OE
  • 26
    1 Aeschenvorstadt, Basel, Switzerland
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-26 ~ now
    CIF 30 - Ownership of shares - More than 25% OE
    CIF 30 - Ownership of voting rights - More than 25% OE
  • 27
    UBS ASSET MANAGEMENT HOLDING (NO.2) LTD
    - now 03528371 02251850... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-02 during the appointment or period of control
    Commencement of winding up on 2025-12-02 during the appointment or period of control
    UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
    PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
    GRIFFINPLACE LIMITED - 1998-12-21
    5 Broadgate, London, England
    Liquidation Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 28
    UBS ASSET MANAGEMENT HOLDING LTD
    - now 02251850 03528371... (more)
    UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
    PHILLIPS & DREW LIMITED - 2000-07-17
    UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
    UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
    FORGESCAN LIMITED - 1988-12-12
    5 Broadgate, London, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2025-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 29
    UBS BUSINESS SOLUTIONS AG
    OE013320 FC034139... (more)
    45 Bahnhofstrasse, Zurich, Switzerland
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2015-09-24 ~ now
    CIF 29 - Ownership of shares - More than 25% OE
    CIF 29 - Ownership of voting rights - More than 25% OE
  • 30
    UBS DIGITAL VENTURES LTD
    12868412
    5 Broadgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 52 - Has significant influence or control OE
  • 31
    UBS HEDGE FUND SOLUTIONS LIMITED
    - now 04185343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-15 during the appointment or period of control
    Dissolved on 2023-01-20 during the appointment or period of control
    UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
    UBS INVESTMENT ADVISORS LIMITED - 2006-10-06
    5 Broadgate, London, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 32
    UBS INTERNATIONAL IB LIMITED
    - now 01767389
    PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
    PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
    LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
    AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
    PRECIS (248) LIMITED - 1984-06-27
    5 Broadgate, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
  • 33
    UBS LIMITED
    - now 02035362 01546399... (more)
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
  • 34
    UBS OPTIMUS FOUNDATION UK
    08608213
    5 Broadgate, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
  • 35
    UBS PENSION TRUSTEE COMPANY LIMITED
    - now 00985462
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Active Corporate (90 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 36
    UBS PRIVATE BANKING NOMINEES LTD
    - now 00185437
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Ownership of shares – 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
  • 37
    UBS REORGANISATION 2016-02 LTD
    - now 05544537 03123037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21 during the appointment or period of control
    Dissolved on 2019-03-11 during the appointment or period of control
    SUN STREET PROPERTIES LIMITED
    - 2016-09-15 05544537
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 38
    UBS REORGANISATION 2016-04 LTD
    - now 01881039 02003089... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21 during the appointment or period of control
    Dissolved on 2018-04-30 during the appointment or period of control
    UBS WARBURG LTD
    - 2016-09-15 01881039 02035362
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
  • 39
    UBS REORGANISATION 2019-01 LTD
    - now 00154139 02158552... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Dissolved on 2021-04-21 during the appointment or period of control
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Ownership of shares – 75% or more OE
  • 40
    UBS REORGANISATION 2019-02 LTD
    - now 03123037 00306315... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Dissolved on 2021-04-19 during the appointment or period of control
    UBS CLEARING AND EXECUTION SERVICES LIMITED
    - 2019-11-29 03123037
    ABN AMRO FUTURES LIMITED - 2006-10-02
    ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
    THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
    AQUADALE LIMITED - 1996-07-03
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of shares – 75% or more OE
  • 41
    UBS REORGANISATION 2019-03 LTD
    - now 00977483 00450080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Dissolved on 2021-03-09 during the appointment or period of control
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 42
    UBS REORGANISATION 2019-04 LTD
    - now 02099086 01881039... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Dissolved on 2021-03-09 during the appointment or period of control
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01546399... (more)
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 43
    UBS REORGANISATION 2019-05 LTD
    - now 00450080 00977483... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11 during the appointment or period of control
    Dissolved on 2021-03-09 during the appointment or period of control
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 44
    UBS REORGANISATION 2021-01 LTD
    - now 01795732 01929335... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07 during the appointment or period of control
    Dissolved on 2023-04-16 during the appointment or period of control
    UBS SECURITIES LIMITED
    - 2021-10-13 01795732
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (289 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 45
    UBS REORGANISATION 2021-02 LTD
    - now 02418504 01795732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07 during the appointment or period of control
    Dissolved on 2023-04-16 during the appointment or period of control
    UBS INTERNATIONAL UK LIMITED
    - 2021-10-13 02418504
    PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (54 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of voting rights - 75% or more OE
  • 46
    UBS REORGANISATION 2021-03 LTD
    - now 01546399 04999959... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07 during the appointment or period of control
    Dissolved on 2023-04-16 during the appointment or period of control
    UBS (2003) LIMITED
    - 2021-10-13 01546399 01881039... (more)
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 47
    UBS REORGANISATION 2023-01 LTD
    - now 02140296 02803384... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11 during the appointment or period of control
    Dissolved on 2024-04-26 during the appointment or period of control
    UBS MTF LIMITED
    - 2023-05-03 02140296
    UBS O'CONNOR LIMITED
    - 2021-03-10 02140296
    UBS BRINSON LIMITED - 2000-07-17
    SBC BRINSON LIMITED - 1998-06-29
    SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED - 1996-03-07
    5 Broadgate, London, England
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 48
    UBS REORGANISATION 2023-02 LTD.
    - now 02390279 02140296... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11 during the appointment or period of control
    Dissolved on 2024-04-26 during the appointment or period of control
    UBS PENSIONS TRUSTEES UK LIMITED
    - 2023-05-17 02390279
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 49
    UBS SECURITIES INTERNATIONAL LIMITED
    - now 01585287
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    WARBURG DILLON READ INTERNATIONAL LIMITED - 2000-05-02
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 50
    UBS TRUSTEE COMPANY LIMITED
    - now 01960703
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 51
    UBS UK DONOR-ADVISED FOUNDATION
    - now 08619664
    UBS UK DONOR ADVISED FOUNDATION
    - 2018-12-20 08619664
    5 Broadgate, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of voting rights - 75% or more OE
  • 52
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 53
    UBS UK PROPERTIES LIMITED
    - now 01501299
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD. - 2003-07-11
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    5 Broadgate, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE

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