logo
explain how to read the page

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

Williams, Andrew David

    Related profiles found in government register
  • Williams, Andrew David
    British/australian investment banker born in October 1967

    Registered addresses and corresponding companies
  • Williams, Andrew David
    British alternate director born in October 1967

    Registered addresses and corresponding companies
  • Williams, Andrew David
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 43
  • Williams, Andrew John
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Market Road, Ballymena, Co. Antrim, BT43 6EL, United Kingdom

      IIF 44

    • At The Office Of Ja Mcnicholl & Co, 18 Market Road, Ballymena, Co Antrim, BT43 6EL

      IIF 45
  • Williams, Andrew
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cavans Way, Binley Industrial Estate, Binley, Coventry, CV3 2SF, United Kingdom

      IIF 46
  • Williams, Andrew John
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Market Road, Ballymena, Co. Antrim, BT43 6EL, United Kingdom

      IIF 47
  • Williams, Andrew
    British hgv driver born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Radcliffe Road The Haugh, Bolton, Lancashire, BL2 1NZ, United Kingdom

      IIF 48
  • Willis, Andrew
    British software born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Poole Road, Wimborne, Dorset, BH21 1QE

      IIF 49
  • Mr Andrew Williams
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Market Road, Ballymena, Co. Antrim, BT43 6EL

      IIF 50

    • At The Office Of Ja Mcnicholl & Co, 18 Market Road, Ballymena, Co Antrim, BT43 6EL

      IIF 51
  • Mr Andrew Willis
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Poole Road, Wimborne, Dorset, BH21 1QE

      IIF 52
  • Andrew Williams
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 39
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2006-06-06 ~ 2009-11-05
    IIF 21 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 39 - Director → ME
  • 2
    BNY JB NOMINEES LIMITED - now
    DIRECT NOMINEES LIMITED
    - 2002-07-08 02228537
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 38 - Director → ME
  • 3
    FYM UTILITIES LIMITED
    NI608850
    18 Market Road, Ballymena, Co. Antrim
    Active Corporate (2 parents)
    Officer
    2011-09-01 ~ 2011-09-13
    IIF 47 - Director → ME
    2012-11-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    KWS NOMINEES LTD
    03192244
    160 Queen Victoria Street, London
    Dissolved Corporate (37 parents)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 42 - Director → ME
  • 5
    NAMES NOMINEES LIMITED - now
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD.
    - 2000-05-02 02915906
    S.G.W. NAMES NOMINEES LTD.
    - 1997-02-13 02915906
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 27 - Director → ME
  • 6
    NUTRACO NOMINEES LIMITED
    00328897
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 29 - Director → ME
  • 7
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-06-06 ~ 2009-11-05
    IIF 11 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 37 - Director → ME
  • 8
    ROTATECH LIMITED
    04073662
    20 Cavans Way, Binley Industrial Estate, Binley, Coventry
    Active Corporate (9 parents)
    Officer
    2003-01-01 ~ now
    IIF 46 - Director → ME
  • 9
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 35 - Director → ME
  • 10
    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
    2006-09-07 ~ 2009-11-05
    IIF 8 - Director → ME
  • 11
    S.G. WARBURG & COMPANY LIMITED
    - now 01121735
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    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
    2006-10-05 ~ 2009-11-05
    IIF 9 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 28 - Director → ME
  • 12
    SELIGMAN BROTHERS LTD. - now
    WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
    SELIGMAN BROTHERS LTD
    - 2002-03-18 03202295
    LAMBETH HILL NOMINEES LTD.
    - 1997-12-18 03202295
    2 Leman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-08-14 ~ 1998-05-15
    IIF 31 - Director → ME
  • 13
    SIMPSON STREET CONSULTANTS LIMITED
    10442523
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 14
    SPIRIT UTILITIES LIMITED
    NI060722
    At The Office Of Ja Mcnicholl & Co, 18 Market Road, Ballymena, Co Antrim
    Active Corporate (5 parents)
    Officer
    2006-08-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    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
    2006-06-06 ~ 2009-11-05
    IIF 24 - Director → ME
  • 16
    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)
    Officer
    2009-05-14 ~ 2009-11-13
    IIF 2 - Director → ME
  • 17
    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
    2007-03-27 ~ 2009-03-29
    IIF 7 - Director → ME
  • 18
    UBS PRIVATE BANKING NOMINEES LTD - now
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED
    - 1998-06-29 00185437
    5 Broadgate, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1996-08-14 ~ 1998-05-15
    IIF 32 - Director → ME
  • 19
    UBS REORGANISATION 2006-01 LTD
    - now 01928270 02849044... (more)
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 1 - Director → ME
  • 20
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    2006-09-07 ~ 2009-11-05
    IIF 18 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 33 - Director → ME
  • 21
    UBS REORGANISATION 2016-01 - now
    PAINEWEBBER UK HOLDINGS
    - 2016-09-15 02158552
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2006-10-05 ~ 2009-11-05
    IIF 16 - Director → ME
  • 22
    UBS REORGANISATION 2016-02 LTD - now
    SUN STREET PROPERTIES LIMITED
    - 2016-09-15 05544537
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-04-26 ~ 2009-11-30
    IIF 20 - Director → ME
  • 23
    UBS REORGANISATION 2016-03 LTD - now
    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
    2006-06-06 ~ 2009-11-05
    IIF 12 - Director → ME
  • 24
    UBS REORGANISATION 2016-04 LTD - now
    UBS WARBURG LTD
    - 2016-09-15 01881039 02035362
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-10-05 ~ 2009-11-05
    IIF 6 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 30 - Director → ME
  • 25
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2006-10-05 ~ 2009-11-05
    IIF 22 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 36 - Director → ME
  • 26
    UBS REORGANISATION 2019-02 LTD - now
    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 ~ 2009-11-30
    IIF 10 - Director → ME
  • 27
    UBS REORGANISATION 2019-03 LTD - now
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2006-10-10 ~ 2009-11-05
    IIF 13 - Director → ME
  • 28
    UBS REORGANISATION 2019-04 LTD - now
    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 (50 parents)
    Officer
    2006-10-05 ~ 2009-11-05
    IIF 17 - Director → ME
  • 29
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2006-06-06 ~ 2009-11-05
    IIF 3 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 40 - Director → ME
  • 30
    UBS REORGANISATION 2021-01 LTD - now
    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
    2006-05-15 ~ 2009-11-05
    IIF 23 - Director → ME
  • 31
    UBS REORGANISATION 2021-02 LTD - now
    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
    2006-05-15 ~ 2009-11-05
    IIF 19 - Director → ME
  • 32
    UBS REORGANISATION 2021-03 LTD - now
    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
    2006-05-15 ~ 2009-11-05
    IIF 4 - Director → ME
  • 33
    UBS REORGANISATION 2023-02 LTD. - now
    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
    2006-09-21 ~ 2009-03-24
    IIF 25 - Director → ME
  • 34
    UBS SECURITIES INTERNATIONAL LIMITED
    - now 01585287
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED
    - 1998-06-29 01585287
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2006-04-26 ~ 2009-11-05
    IIF 15 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 41 - Director → ME
  • 35
    UBS TRUSTEE COMPANY LIMITED
    - now 01960703
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
    - 1999-01-08 01960703
    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
    2006-05-15 ~ 2009-11-05
    IIF 26 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 34 - Director → ME
  • 36
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-04-26 ~ 2009-11-05
    IIF 5 - Director → ME
  • 37
    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)
    Officer
    2006-04-26 ~ 2009-11-05
    IIF 14 - Director → ME
  • 38
    WILLIAMS A J SERVICES LIMITED
    07269006
    161 Radcliffe Road The Haugh, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 39
    WILLIS TECHNOLOGY LIMITED
    07296739
    6 Poole Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.