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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles, Harriet Helen Lucinda

child relation
Offspring entities and appointments 46
  • 1
    GRACECHURCH UTG NO. 335 LIMITED - now
    AUT (NO.1) LIMITED
    - 2017-04-27 02860151 02860250... (more)
    HACKREMCO (NO.864) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 42 - Secretary → ME
  • 2
    GRACECHURCH UTG NO. 336 LIMITED - now
    AUT (NO.2) LIMITED
    - 2017-04-26 02860152 02860250... (more)
    HACKREMCO (NO.865) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 41 - Secretary → ME
  • 3
    GRACECHURCH UTG NO. 337 LIMITED - now
    AUT (NO.3) LIMITED
    - 2017-04-26 02860155 02860250... (more)
    HACKREMCO (NO.866) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 35 - Secretary → ME
  • 4
    GRACECHURCH UTG NO. 338 LIMITED - now
    AUT (NO.4) LIMITED
    - 2017-04-26 02860156 02860250... (more)
    HACKREMCO (NO.867) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 28 - Secretary → ME
  • 5
    GRACECHURCH UTG NO. 339 LIMITED - now
    AUT (NO.5) LIMITED
    - 2017-04-26 02860160 02860250... (more)
    HACKREMCO (NO.868) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 24 - Secretary → ME
  • 6
    GRACECHURCH UTG NO. 340 LIMITED - now
    AUT (NO.6) LIMITED
    - 2017-04-26 02860250 02860151... (more)
    HACKREMCO (NO.869) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 36 - Secretary → ME
  • 7
    GRACECHURCH UTG NO. 341 LIMITED - now
    AUT(NO.7) LIMITED
    - 2017-04-27 02860254 02860152... (more)
    HACKREMCO (NO.870) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 43 - Secretary → ME
  • 8
    GRACECHURCH UTG NO. 342 LIMITED - now
    AUT (NO.8) LIMITED
    - 2017-04-26 02860255 02860250... (more)
    HACKREMCO (NO.871) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 29 - Secretary → ME
  • 9
    GRACECHURCH UTG NO. 343 LIMITED - now
    AUT (NO.9) LIMITED
    - 2017-04-26 02860258 02860250... (more)
    HACKREMCO (NO.872) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 27 - Secretary → ME
  • 10
    GRACECHURCH UTG NO. 344 LIMITED - now
    AUT (NO.10) LIMITED
    - 2017-04-26 02860161 02860151... (more)
    HACKREMCO (NO.873) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 30 - Secretary → ME
  • 11
    GRACECHURCH UTG NO. 345 LIMITED - now
    DELIAN ALPHA LIMITED
    - 2017-04-26 02852027
    SUBMITDAILY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 31 - Secretary → ME
  • 12
    GRACECHURCH UTG NO. 346 LIMITED - now
    DELIAN BETA LIMITED
    - 2017-04-26 02852030
    SUBMITCOPY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 38 - Secretary → ME
  • 13
    GRACECHURCH UTG NO. 347 LIMITED - now
    DELIAN DELTA LIMITED
    - 2017-04-26 02852022
    SUBMITDELUXE SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-06-21 ~ 2004-11-12
    IIF 23 - Secretary → ME
  • 14
    GRACECHURCH UTG NO. 348 LIMITED - now
    DELIAN EPSILON LIMITED
    - 2017-04-26 02852890
    SUBMITEVER LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 33 - Secretary → ME
  • 15
    GRACECHURCH UTG NO. 349 LIMITED - now
    DELIAN GAMMA LIMITED
    - 2017-04-26 02851799
    STYLETWICE COMPANY LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 25 - Secretary → ME
  • 16
    GRACECHURCH UTG NO. 350 LIMITED - now
    DELIAN KAPPA LIMITED
    - 2017-04-26 02852893
    SUBMITEFFECT LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 34 - Secretary → ME
  • 17
    GRACECHURCH UTG NO. 351 LIMITED - now
    DELIAN LAMBDA LIMITED
    - 2017-04-26 02852888
    DELIAN LAMDA LIMITED - 1993-10-25
    SUBMITEXIST LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 39 - Secretary → ME
  • 18
    MS AMLIN CORPORATE MEMBER LIMITED - now
    AMLIN CORPORATE MEMBER LIMITED
    - 2016-05-11 02969411
    SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
    FIRSTHOBBY LIMITED - 1994-10-19
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-04-28 ~ 2004-11-12
    IIF 26 - Secretary → ME
  • 19
    MS AMLIN UNDERWRITING SERVICES LIMITED - now
    AMLIN UNDERWRITING SERVICES LIMITED
    - 2016-03-09 00422615 02323018... (more)
    ST.MARGARETS INSURANCES LIMITED
    - 2004-07-02 00422615
    ST.MARGARETS INSURANCES LIMITED
    - 2004-07-01 00422615
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2004-05-13 ~ 2004-11-12
    IIF 40 - Secretary → ME
  • 20
    OLD COMPANY 4 LIMITED - now
    AMLIN PLUS LIMITED
    - 2017-10-04 04729659
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (21 parents)
    Officer
    2003-04-10 ~ 2004-11-12
    IIF 37 - Secretary → ME
  • 21
    OLD COMPANY 7 LIMITED - now
    HAVEN KNOX-JOHNSTON LIMITED
    - 2017-10-04 01959070
    HAVEN AUL LIMITED
    - 2001-02-21 01959070
    HAVEN M.L.P. LIMITED - 1999-07-01
    ARROWLOT LIMITED - 1986-10-10
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (27 parents)
    Officer
    2000-07-28 ~ 2004-11-12
    IIF 32 - Secretary → ME
  • 22
    PRODUCTIVE NOMINEES LIMITED
    00841394
    5 Broadgate, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-01-10 ~ now
    IIF 9 - Secretary → ME
  • 23
    S.G. SECURITIES U.K. LIMITED
    - now 00292689
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    2013-07-02 ~ now
    IIF 17 - Secretary → ME
  • 24
    S.G. WARBURG & COMPANY LIMITED
    - now 01121735
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 25
    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)
    Officer
    2017-06-01 ~ now
    IIF 46 - Secretary → ME
  • 26
    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)
    Officer
    2010-03-25 ~ now
    IIF 7 - Secretary → ME
  • 27
    UBS REORGANISATION 2011-02 LTD
    - now 01325665 02418504... (more)
    UBS WEALTH MANAGEMENT (UK) LTD
    - 2011-12-06 01325665
    UBS LAING AND CRUICKSHANK LIMITED - 2005-09-30
    LAING & CRUICKSHANK INVESTMENT MANAGEMENT LIMITED - 2004-04-30
    LAING & CRUICKSHANK INVESTMENT MANAGEMENT SERVICES LIMITED - 1989-12-15
    MCANALLY, MONTGOMERY ASSOCIATES LIMITED - 1985-04-23
    LAING & CRUICKSHANK FINANCIAL SERVICES LIMITED - 1983-04-19
    BROKERAID LIMITED - 1978-12-31
    1 Finsbury Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 28
    UBS REORGANISATION 2011-03 LTD
    - now 04999959 02003089... (more)
    UBS NOMINEES ALPHA LIMITED
    - 2011-12-06 04999959
    ALNERY NO. 2406 LIMITED - 2004-04-23
    1 Finsbury Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 29
    UBS REORGANISATION 2013-01 LTD
    - now 02803384 02158552... (more)
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 30
    UBS REORGANISATION 2014-01 LTD
    - now 07588148 02158552... (more)
    LUX ACQUISITION LIMITED
    - 2014-12-10 07588148
    1 Finsbury Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 31
    UBS REORGANISATION 2014-02 LTD
    - now 07586861 02069505... (more)
    LAL UK INVESTMENTS LIMITED
    - 2014-12-10 07586861
    1 Finsbury Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 32
    UBS REORGANISATION 2016-01
    - now 02158552 02003089... (more)
    PAINEWEBBER UK HOLDINGS
    - 2016-09-15 02158552
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 33
    UBS REORGANISATION 2016-03 LTD
    - now 02003089 02158552... (more)
    UBS SECURITIES NOMINEES LIMITED
    - 2016-09-15 02003089
    UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 34
    UBS REORGANISATION 2016-04 LTD
    - now 01881039 02158552... (more)
    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 (33 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 35
    UBS REORGANISATION 2019-01 LTD
    - now 00154139 02158552... (more)
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 10 - Secretary → ME
  • 36
    UBS REORGANISATION 2019-02 LTD
    - now 03123037 00154139... (more)
    UBS CLEARING AND EXECUTION SERVICES LIMITED
    - 2019-11-29 03123037
    ABN AMRO FUTURES LIMITED
    - 2006-10-02 03123037
    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 (51 parents)
    Officer
    2006-09-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 37
    UBS REORGANISATION 2019-03 LTD
    - now 00977483 00450080... (more)
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 38
    UBS REORGANISATION 2019-04 LTD
    - now 02099086 00450080... (more)
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01881039... (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 (50 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 12 - Secretary → ME
  • 39
    UBS REORGANISATION 2019-05 LTD
    - now 00450080 02099086... (more)
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 40
    UBS REORGANISATION 2021-01 LTD
    - now 01795732 02140296... (more)
    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 (287 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 15 - Secretary → ME
  • 41
    UBS REORGANISATION 2021-02 LTD
    - now 02418504 01546399... (more)
    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 (52 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 42
    UBS REORGANISATION 2021-03 LTD
    - now 01546399 04999959... (more)
    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 (59 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 43
    UBS REORGANISATION 2023-02 LTD.
    - now 02390279 02418504... (more)
    UBS PENSIONS TRUSTEES UK LIMITED
    - 2023-05-17 02390279
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 44
    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)
    Officer
    2013-07-02 ~ now
    IIF 22 - Secretary → ME
  • 45
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-07-02 ~ now
    IIF 19 - Secretary → ME
  • 46
    UBS UK PROPERTIES LIMITED
    - now 01501299
    SBCI IB LIMITED
    - 2005-10-11 01501299
    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)
    Officer
    2005-05-31 ~ now
    IIF 21 - Secretary → ME

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