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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 Denholm Ross-stewart

    Related profiles found in government register
  • Charles Denholm Ross-stewart
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross Stewart, Charles Denholm
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross-stewart, Charles Denholm
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross-stewart, Charles Denholm
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    Active Corporate (46 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 13 - Director → ME
  • 2
    BLACKET CONSULTANCY SERVICES LIMITED
    11544658
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED
    00910421
    Active Corporate (68 parents)
    Officer
    2009-11-27 ~ 2015-05-29
    IIF 27 - Director → ME
  • 4
    PAN NOMINEES LIMITED
    01859332
    Active Corporate (45 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 18 - Director → ME
  • 5
    S.G. SECURITIES U.K. LIMITED
    - now 00292689
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    Active Corporate (214 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 23 - Director → ME
  • 6
    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
    Dissolved Corporate (44 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 6 - Director → ME
  • 7
    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
    Active Corporate (38 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 4 - Director → ME
  • 8
    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
    Converted / Closed Corporate (83 parents)
    Officer
    2010-02-10 ~ 2012-05-17
    IIF 2 - Director → ME
  • 9
    UBS REORGANISATION 2010-02 LTD - now
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD. - 1988-10-14
    PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
    Dissolved Corporate (36 parents)
    Officer
    2009-11-06 ~ 2010-12-07
    IIF 5 - Director → ME
  • 10
    UBS REORGANISATION 2010-03 LTD - now
    SBC GROUP (UK) PENSION TRUST FUND LIMITED
    - 2010-12-10 01777763
    Dissolved Corporate (37 parents)
    Officer
    2009-11-06 ~ 2010-12-07
    IIF 9 - Director → ME
  • 11
    UBS REORGANISATION 2011-01 LTD - now
    S.G. WARBURG OVERSEAS LTD.
    - 2011-03-18 01929335
    S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
    TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
    Dissolved Corporate (37 parents)
    Officer
    2009-11-06 ~ 2011-03-17
    IIF 20 - Director → ME
  • 12
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    Dissolved Corporate (36 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 21 - Director → ME
  • 13
    UBS REORGANISATION 2016-02 LTD - now
    SUN STREET PROPERTIES LIMITED
    - 2016-09-15 05544537
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    Dissolved Corporate (22 parents)
    Officer
    2009-12-03 ~ 2012-05-17
    IIF 11 - Director → ME
  • 14
    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
    Dissolved Corporate (49 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 19 - Director → ME
  • 15
    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
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    Dissolved Corporate (36 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 16 - Director → ME
  • 16
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    Dissolved Corporate (36 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 22 - Director → ME
  • 17
    UBS REORGANISATION 2019-02 LTD - now
    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
    Dissolved Corporate (53 parents)
    Officer
    2010-01-27 ~ 2012-05-17
    IIF 25 - Director → ME
  • 18
    UBS REORGANISATION 2019-03 LTD - now
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    Dissolved Corporate (42 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 14 - Director → ME
  • 19
    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
    Dissolved Corporate (52 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 3 - Director → ME
  • 20
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    Dissolved Corporate (36 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 7 - Director → ME
  • 21
    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
    Dissolved Corporate (289 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 24 - Director → ME
  • 22
    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
    Dissolved Corporate (54 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 17 - Director → ME
  • 23
    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
    Active Corporate (47 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 15 - Director → ME
  • 24
    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
    Active Corporate (46 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 8 - Director → ME
  • 25
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 12 - Director → ME
  • 26
    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
    Active Corporate (47 parents)
    Officer
    2009-11-06 ~ 2012-05-17
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.