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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles, Harriet Helen Lucinda

child relation
Offspring entities and appointments
Active 29
  • 1
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-06-01 ~ now
    IIF 27 - secretary → ME
  • 2
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-06-01 ~ now
    IIF 26 - secretary → ME
  • 3
    100 Liverpool Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 5 - secretary → ME
  • 4
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-01-10 ~ now
    IIF 10 - secretary → ME
  • 5
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-02 ~ now
    IIF 18 - secretary → ME
  • 6
    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 (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    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
    Corporate (5 parents)
    Officer
    2017-06-01 ~ now
    IIF 28 - secretary → ME
  • 8
    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
    Corporate (12 parents)
    Officer
    2010-03-25 ~ now
    IIF 8 - secretary → ME
  • 9
    UBS WEALTH MANAGEMENT (UK) LTD - 2011-12-06
    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 (3 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 1 - secretary → ME
  • 10
    UBS NOMINEES ALPHA LIMITED - 2011-12-06
    ALNERY NO. 2406 LIMITED - 2004-04-23
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 2 - secretary → ME
  • 11
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 4 - secretary → ME
  • 12
    LUX ACQUISITION LIMITED - 2014-12-10
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 24 - secretary → ME
  • 13
    LAL UK INVESTMENTS LIMITED - 2014-12-10
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 25 - secretary → ME
  • 14
    PAINEWEBBER UK HOLDINGS - 2016-09-15
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 21 - secretary → ME
  • 15
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    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 (3 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 3 - secretary → ME
  • 16
    UBS WARBURG LTD - 2016-09-15
    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 (4 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 7 - secretary → ME
  • 17
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 11 - secretary → ME
  • 18
    UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
    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
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-30 ~ dissolved
    IIF 9 - secretary → ME
  • 19
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 6 - secretary → ME
  • 20
    UBS SERVICES LIMITED - 2019-11-29
    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 (4 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 13 - secretary → ME
  • 21
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 12 - secretary → ME
  • 22
    UBS SECURITIES LIMITED - 2021-10-13
    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 (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 16 - secretary → ME
  • 23
    UBS INTERNATIONAL UK LIMITED - 2021-10-13
    PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 17 - secretary → ME
  • 24
    UBS (2003) LIMITED - 2021-10-13
    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 (4 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 15 - secretary → ME
  • 25
    UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 14 - secretary → ME
  • 26
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-01 ~ now
    IIF 29 - secretary → ME
  • 27
    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
    Corporate (6 parents)
    Officer
    2013-07-02 ~ now
    IIF 23 - secretary → ME
  • 28
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-02 ~ now
    IIF 20 - secretary → ME
  • 29
    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
    Corporate (5 parents)
    Officer
    2005-05-31 ~ now
    IIF 22 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.