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
0
- Not found in our database.
Company in focus
UBS GROUP AG
Related profiles found in government register
UBS GROUP AG
SRegistered number 395.345.924
45, Bahnhofstrasse, Zurich, Switzerland, CH 8001Aktiengesellschaft (Corporation Limited By Shares) in Commercial Register Of The Canton Of Zurich, SwitzerlandCIF 1UBS GROUP AG
SRegistered number Che-395 .345.924Bahnhofstrasse 45, Zurich, 8001, SwitzerlandCorporation Limited By Shares in Commercial Registry Office Of The Canton Of Zurich, SwitzerlandCIF 2UBS GROUP AG
SRegistered number Che-395 345 924Bahnhofstrasse 45, Zurich, 8001, SwitzerlandCorporation Limited By Shares in Commercial Registry Office Of The Canton Of Zurich, SwitzerlandCIF 3
Offspring entities and appointments
Active
51
- 115 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner
2023-06-12 ~ nowCIF 16 - Has significant influence or control → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Ownership of shares - More than 25% → OE - 2Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-06-12 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 3
APOLLO NOMINEES LTD.
- nowR. & P. NOMINEES LIMITED - 1986-10-275 Broadgate, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 450 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 31 - Has significant influence or control → OE
- 5AVENTICUM CAPITAL MANAGEMENT (UK) I HOLDING LTD - 2021-04-27Credit Suisse Asset Management Limited, One Cabot Square, LondonLiquidation Corporate (4 parents, 2 offsprings)Person with significant control 2023-06-12 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 615 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2023-06-12 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Has significant influence or control → OE
- 715 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner 2023-06-12 ~ nowCIF 53 - Ownership of voting rights - More than 25% → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares - More than 25% → OE
- 815 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2023-06-12 ~ nowCIF 18 - Has significant influence or control → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Ownership of shares - More than 25% → OE
- 9CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-315 Broadgate, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control 2023-06-12 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 10CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-045 Broadgate, London, EnglandLiquidation Corporate (3 parents)Person with significant control 2023-06-12 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 11CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16One Cabot Square, LondonActive Corporate (10 parents, 1 offspring)Person with significant control 2023-06-12 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 12HACKUNLIMCO (NO.16) - 1998-11-30CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-165 Broadgate, London, England, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-06-12 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 13Po Box 255 Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-06-12 ~ nowCIF 25 - Has significant influence or control → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Ownership of shares - More than 25% → OE
- 14LGS HOLDINGS LIMITED - 2003-11-265 Broadgate, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2023-06-12 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 1515 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2023-06-12 ~ nowCIF 19 - Has significant influence or control → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OE
- 1615 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2023-06-12 ~ nowCIF 20 - Has significant influence or control → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Ownership of shares - More than 25% → OE
- 1715 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2023-06-12 ~ nowCIF 24 - Has significant influence or control → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE
- 18The Watermill, Broughton, Skipton, North YorkshireActive Corporate (3 parents, 1 offspring)Person with significant control 2023-06-12 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 1915 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2023-06-12 ~ nowCIF 22 - Has significant influence or control → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OE
- 205 Broadgate, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2115 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2023-06-12 ~ nowCIF 21 - Has significant influence or control → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Ownership of shares - More than 25% → OE
- 225 Broadgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 2315 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2023-06-12 ~ nowCIF 23 - Has significant influence or control → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OE
- 241 Aeschenvorstadt, Basel, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2014-11-26 ~ nowCIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Ownership of shares - More than 25% → OE
- 25UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08GRIFFINPLACE LIMITED - 1998-12-21PHILLIPS & DREW HOLDING LIMITED - 2000-07-17UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-305 Broadgate, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 26UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06FORGESCAN LIMITED - 1988-12-12PHILLIPS & DREW LIMITED - 2000-07-17UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-305 Broadgate, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control 2025-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2745 Bahnhofstrasse, Zurich, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2015-09-24 ~ nowCIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Ownership of shares - More than 25% → OE
- 285 Broadgate, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-09-09 ~ dissolvedCIF 52 - Has significant influence or control → OE
- 29UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13UBS INVESTMENT ADVISORS LIMITED - 2006-10-065 Broadgate, London, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 30AVANT OVERSEAS FINANCE LIMITED - 1985-04-03PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21PRECIS (248) LIMITED - 1984-06-27LONDON AND PACIFIC TRUST LIMITED - 1986-07-165 Broadgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 31
UBS LIMITED
- nowUBS WARBURG LTD. - 2003-02-14UBS (INTERNATIONAL) LIMITED - 2000-05-02UBS SECURITIES TRADING LIMITED - 1999-12-15UBS GILTS LIMITED - 1997-10-20UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01KEYTREAT LIMITED - 1986-09-015 Broadgate, London, United KingdomConverted / Closed Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE - 325 Broadgate, London, United KingdomActive Corporate (9 parents)Person with significant control 2016-04-06 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 33UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-025 Broadgate, London, United KingdomActive Corporate (13 parents)Person with significant control 2016-04-06 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 34WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-295 Broadgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 35SUN STREET PROPERTIES LIMITED - 2016-09-15HACKREMCO (NO. 2282) LIMITED - 2005-09-265 Broadgate, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 36UBS WARBURG LTD - 2016-09-15UBS (2003) LIMITED - 2003-02-14S.G.W. LTD. - 2003-01-28MERCURY GROUP LIMITED - 1987-08-03TRUSHELFCO (NO.767) LIMITED - 1985-03-045 Broadgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 37BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-295 Broadgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 38UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29ABN AMRO FUTURES LIMITED - 2006-10-02ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20AQUADALE LIMITED - 1996-07-035 Broadgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 39UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-295 Broadgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 40UBS SERVICES LIMITED - 2019-11-29UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05UBS SERVICES LIMITED - 1989-04-04HACKREMCO (NO. 322) LIMITED - 1987-10-215 Broadgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 41WARBURCO NOMINEES LTD - 2019-11-29WARBURG REGISTRARS LIMITED - 1983-03-295 Broadgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 42UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-165 Broadgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 43UBS INTERNATIONAL UK LIMITED - 2021-10-13PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06NEVSKY LIMITED - 1990-04-025 Broadgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-09-07 ~ dissolvedCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 44UBS (2003) LIMITED - 2021-10-13UBS LIMITED - 2003-02-14UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22PHILLIPS & DREW LIMITED - 1985-06-175 Broadgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 45SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED - 1996-03-07UBS MTF LIMITED - 2023-05-03UBS O'CONNOR LIMITED - 2021-03-10SBC BRINSON LIMITED - 1998-06-29UBS BRINSON LIMITED - 2000-07-175 Broadgate, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 46UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-065 Broadgate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-09-07 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 47UBS WARBURG INTERNATIONAL LTD. - 2003-06-06S.B.C. INTERNATIONAL LIMITED - 1998-06-295 Broadgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 48MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-085 Broadgate, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 49UBS UK DONOR ADVISED FOUNDATION - 2018-12-205 Broadgate, London, United KingdomActive Corporate (10 parents)Person with significant control 2016-04-06 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 50
UBS UK HOLDING LIMITED
- nowUBS (UK) LIMITED - 1993-04-055 Broadgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 51SBCI INVESTMENT BANKING LTD. - 2003-07-11SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01SBCI IB LIMITED - 2005-10-115 Broadgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2023-06-12 ~ 2024-08-07CIF 26 - Has significant influence or control → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% → OE
- 2
MCLAREN RACING LIMITED
- nowMCLAREN INTERNATIONAL LIMITED - 2003-12-08Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (8 parents, 8 offsprings)Person with significant control 2020-12-17 ~ 2025-09-02CIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 16 October 2025 and
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