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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

Martin, Ian Herbert

child relation
Offspring entities and appointments 34
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    Contact us for insolvency relation
    R. & P. NOMINEES LIMITED - 1986-10-27
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 12 - Director → ME
  • 2
    IHM ASSOCIATES LTD
    07017888
    Contact us for insolvency relation
    10 Westfield, Reigate
    Active Corporate (3 parents)
    Officer
    2009-11-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MARCUS DEVELOPMENTS INTERNATIONAL LIMITED
    01070974
    Contact us for insolvency relation
    10 Westfield, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    2001-12-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    PAN NOMINEES LIMITED
    01859332
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 21 - Director → ME
  • 5
    S.G. SECURITIES U.K. LIMITED - now
    Contact us for insolvency relation
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 4 - Director → ME
  • 6
    S.G. WARBURG & COMPANY LIMITED - now
    Contact us for insolvency relation
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    Contact us for insolvency relation
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    Contact us for insolvency relation
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 5 - Director → ME
  • 7
    SELIGMAN BROTHERS LTD. - now
    Contact us for insolvency relation
    WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
    Contact us for insolvency relation
    SELIGMAN BROTHERS LTD
    - 2002-03-18 03202295
    Contact us for insolvency relation
    LAMBETH HILL NOMINEES LTD. - 1997-12-18
    Contact us for insolvency relation
    2 Leman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 8 - Director → ME
  • 8
    SOUTH SURREY ATHLETICS NETWORK LIMITED
    07289248
    Contact us for insolvency relation
    3 Redcourt, Woking, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ 2019-12-31
    IIF 35 - Director → ME
  • 9
    ST LUKE CENTRE MANAGEMENT COMPANY LIMITED
    03500475
    Contact us for insolvency relation
    London Symphony Orchestra Level 6, Frobisher Crescent, Barbican Centre, Silk Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 10
    UBS LIMITED - now
    Contact us for insolvency relation
    UBS WARBURG LTD.
    - 2003-02-14 02035362 01881039
    Contact us for insolvency relation
    UBS (INTERNATIONAL) LIMITED
    - 2000-05-02 02035362
    Contact us for insolvency relation
    UBS SECURITIES TRADING LIMITED
    - 1999-12-15 02035362
    Contact us for insolvency relation
    UBS GILTS LIMITED - 1997-10-20
    Contact us for insolvency relation
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    Contact us for insolvency relation
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    Contact us for insolvency relation
    KEYTREAT LIMITED - 1986-09-01
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    1998-01-20 ~ 1999-04-28
    IIF 23 - Director → ME
    1999-06-21 ~ 2000-06-22
    IIF 15 - Director → ME
  • 11
    UBS PRIVATE BANKING NOMINEES LTD
    - now 00185437
    Contact us for insolvency relation
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
    - 2000-06-29 00185437
    Contact us for insolvency relation
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1998-11-06 ~ 2000-08-07
    IIF 7 - Director → ME
  • 12
    UBS REORGANISATION 2006-01 LTD - now
    Contact us for insolvency relation
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    Contact us for insolvency relation
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    Contact us for insolvency relation
    PHILLIPS & DREW LIMITED - 1989-04-01
    Contact us for insolvency relation
    1 Finsbury Avenue, London
    Dissolved Corporate (30 parents)
    Officer
    1996-09-09 ~ 2001-04-17
    IIF 16 - Director → ME
  • 13
    UBS REORGANISATION 2007-01 PLC - now
    Contact us for insolvency relation
    S.G. WARBURG GROUP PLC
    - 2007-07-31 01874486
    Contact us for insolvency relation
    MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
    Contact us for insolvency relation
    NEWCO (1985) PLC - 1986-02-24
    Contact us for insolvency relation
    1 Finsbury Avenue, London
    Dissolved Corporate (55 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 27 - Director → ME
  • 14
    UBS REORGANISATION 2008-03 LTD - now
    Contact us for insolvency relation
    UBS XANADU GP LIMITED
    - 2008-12-17 03507382
    Contact us for insolvency relation
    ERAMARKER LIMITED - 1998-02-26
    Contact us for insolvency relation
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-10 ~ 2001-04-17
    IIF 18 - Director → ME
  • 15
    UBS REORGANISATION 2008-04 LTD - now
    Contact us for insolvency relation
    UBS XANADU HOLDING LIMITED
    - 2008-12-17 01546797
    Contact us for insolvency relation
    UBS TRUST LIMITED
    - 1998-04-17 01546797
    Contact us for insolvency relation
    PHILLIPS & DREW TRUST LIMITED. - 1993-04-05
    Contact us for insolvency relation
    PHILLIPS & DREW MONEY MANAGEMENT LIMITED - 1984-07-03
    Contact us for insolvency relation
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    1998-01-20 ~ 2001-04-17
    IIF 9 - Director → ME
  • 16
    UBS REORGANISATION 2009-01 LTD - now
    Contact us for insolvency relation
    S.G. WARBURG & CO. (AFS) LTD.
    - 2009-09-02 02849044
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
    Contact us for insolvency relation
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    2001-02-19 ~ 2001-04-17
    IIF 17 - Director → ME
  • 17
    UBS REORGANISATION 2009-03 LTD - now
    Contact us for insolvency relation
    S.G. NOMINEES KOREA LIMITED - 2009-12-14
    Contact us for insolvency relation
    S.G. WARBURG NOMINEES (KOREA) LTD.
    - 2003-06-06 00358119
    Contact us for insolvency relation
    AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
    Contact us for insolvency relation
    1 Finsbury Avenue, London
    Dissolved Corporate (40 parents)
    Officer
    2001-02-19 ~ 2001-04-17
    IIF 24 - Director → ME
  • 18
    UBS REORGANISATION 2010-01 LTD - now
    Contact us for insolvency relation
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    Contact us for insolvency relation
    SECOND WARBURG HOLDINGS LTD. - 1990-09-28
    Contact us for insolvency relation
    SECOND MERCURY SECURITIES LIMITED - 1988-09-30
    Contact us for insolvency relation
    1 Finsbury Avenue, London
    Dissolved Corporate (31 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 2 - Director → ME
  • 19
    UBS REORGANISATION 2010-02 LTD - now
    Contact us for insolvency relation
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    Contact us for insolvency relation
    KWS INFORMATION LTD. - 1988-10-14
    Contact us for insolvency relation
    PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
    Contact us for insolvency relation
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 34 - Director → ME
  • 20
    UBS REORGANISATION 2010-03 LTD - now
    Contact us for insolvency relation
    SBC GROUP (UK) PENSION TRUST FUND LIMITED
    - 2010-12-10 01777763
    Contact us for insolvency relation
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    2001-02-19 ~ 2001-04-17
    IIF 33 - Director → ME
  • 21
    UBS REORGANISATION 2011-01 LTD - now
    Contact us for insolvency relation
    S.G. WARBURG OVERSEAS LTD.
    - 2011-03-18 01929335
    Contact us for insolvency relation
    S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
    Contact us for insolvency relation
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
    Contact us for insolvency relation
    TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
    Contact us for insolvency relation
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 31 - Director → ME
  • 22
    UBS REORGANISATION 2013-01 LTD - now
    Contact us for insolvency relation
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    Contact us for insolvency relation
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 30 - Director → ME
  • 23
    UBS REORGANISATION 2016-03 LTD - now
    Contact us for insolvency relation
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    Contact us for insolvency relation
    UBS WARBURG SECURITIES NOMINEES LTD.
    - 2003-06-06 02003089
    Contact us for insolvency relation
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED
    - 2000-05-02 02003089
    Contact us for insolvency relation
    UBS TRADING NOMINEES LIMITED
    - 1999-11-18 02003089
    Contact us for insolvency relation
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    Contact us for insolvency relation
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    Contact us for insolvency relation
    EAGERBORDER LIMITED - 1986-05-06
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    1998-01-20 ~ 2001-04-17
    IIF 19 - Director → ME
  • 24
    UBS REORGANISATION 2016-04 LTD - now
    Contact us for insolvency relation
    UBS WARBURG LTD - 2016-09-15
    Contact us for insolvency relation
    UBS (2003) LIMITED - 2003-02-14
    Contact us for insolvency relation
    S.G.W. LTD.
    - 2003-01-28 01881039
    Contact us for insolvency relation
    MERCURY GROUP LIMITED - 1987-08-03
    Contact us for insolvency relation
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 29 - Director → ME
  • 25
    UBS REORGANISATION 2019-01 LTD - now
    Contact us for insolvency relation
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 14 - Director → ME
  • 26
    UBS REORGANISATION 2019-03 LTD - now
    Contact us for insolvency relation
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1998-10-20 ~ 2001-04-17
    IIF 25 - Director → ME
  • 27
    UBS REORGANISATION 2019-04 LTD - now
    Contact us for insolvency relation
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01546399... (more)
    Contact us for insolvency relation
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    Contact us for insolvency relation
    UBS SERVICES LIMITED - 1989-04-04
    Contact us for insolvency relation
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    1998-01-20 ~ 2001-04-17
    IIF 3 - Director → ME
  • 28
    UBS REORGANISATION 2019-05 LTD - now
    Contact us for insolvency relation
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    Contact us for insolvency relation
    WARBURG REGISTRARS LIMITED - 1983-03-29
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 20 - Director → ME
  • 29
    UBS REORGANISATION 2021-01 LTD - now
    Contact us for insolvency relation
    UBS SECURITIES LIMITED - 2021-10-13
    Contact us for insolvency relation
    UBS WARBURG SECURITIES LTD.
    - 2003-06-06 01795732
    Contact us for insolvency relation
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    Contact us for insolvency relation
    SBC WARBURG SECURITIES LTD - 1997-09-22
    Contact us for insolvency relation
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    Contact us for insolvency relation
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    Contact us for insolvency relation
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (289 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 22 - Director → ME
  • 30
    UBS REORGANISATION 2021-03 LTD - now
    Contact us for insolvency relation
    UBS (2003) LIMITED - 2021-10-13
    Contact us for insolvency relation
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    Contact us for insolvency relation
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    Contact us for insolvency relation
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    Contact us for insolvency relation
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    Contact us for insolvency relation
    PHILLIPS & DREW LIMITED - 1985-06-17
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    1998-01-20 ~ 2001-04-17
    IIF 11 - Director → ME
  • 31
    UBS SECURITIES INTERNATIONAL LIMITED - now
    Contact us for insolvency relation
    UBS WARBURG INTERNATIONAL LTD.
    - 2003-06-06 01585287
    Contact us for insolvency relation
    WARBURG DILLON READ INTERNATIONAL LIMITED
    - 2000-05-02 01585287
    Contact us for insolvency relation
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 13 - Director → ME
  • 32
    UBS TRUSTEE COMPANY LIMITED
    - now 01960703
    Contact us for insolvency relation
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
    - 1999-01-08 01960703
    Contact us for insolvency relation
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    Contact us for insolvency relation
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 26 - Director → ME
  • 33
    UBS UK HOLDING LIMITED
    - now 01931397
    Contact us for insolvency relation
    UBS (UK) LIMITED - 1993-04-05
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    IIF 28 - Director → ME
  • 34
    UBS UK PROPERTIES LIMITED - now
    Contact us for insolvency relation
    SBCI IB LIMITED - 2005-10-11
    Contact us for insolvency relation
    SBCI INVESTMENT BANKING LTD.
    - 2003-07-11 01501299
    Contact us for insolvency relation
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    Contact us for insolvency relation
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-02-14 ~ 2001-04-17
    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.