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

Martin, Ian Herbert

    Related profiles found in government register
  • Martin, Ian Herbert
    English born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Ian Herbert
    English banker born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Westfield, Reigate, Surrey, RH2 0DZ

      IIF 12
  • Martin, Ian Herbert
    English executive director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Ian Herbert
    English managing director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Ian Herbert
    English retired born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Westfield, Reigate, Surrey, RH2 0DZ, England

      IIF 35
  • Mr Ian Herbert Martin
    English born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Westfield, Reigate, RH2 0DZ, England

      IIF 36
    • 10 Westfield, Reigate, Surrey, RH2 0DZ

      IIF 37
child relation
Offspring entities and appointments 34
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 20 - Director → ME
  • 2
    IHM ASSOCIATES LTD
    07017888
    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
    10 Westfield, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    2001-12-28 ~ now
    IIF 9 - 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
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 27 - Director → ME
  • 5
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 14 - Director → ME
  • 6
    S.G. WARBURG & COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-04
    Dissolved on 2023-03-29
    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 (44 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 15 - Director → ME
  • 7
    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
    2 Leman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 17 - Director → ME
  • 8
    SOUTH SURREY ATHLETICS NETWORK LIMITED
    07289248
    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
    London Symphony Orchestra Level 6, Frobisher Crescent, Barbican Centre, Silk Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 10
    UBS LIMITED - now
    UBS WARBURG LTD.
    - 2003-02-14 02035362 01881039
    UBS (INTERNATIONAL) LIMITED
    - 2000-05-02 02035362
    UBS SECURITIES TRADING LIMITED
    - 1999-12-15 02035362
    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
    1999-06-21 ~ 2000-06-22
    IIF 23 - Director → ME
    1998-01-20 ~ 1999-04-28
    IIF 33 - Director → ME
  • 11
    UBS PRIVATE BANKING NOMINEES LTD
    - now 00185437
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
    - 2000-06-29 00185437
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1998-11-06 ~ 2000-08-07
    IIF 16 - Director → ME
  • 12
    UBS REORGANISATION 2006-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06
    Dissolved on 2014-01-10
    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 (30 parents)
    Officer
    1996-09-09 ~ 2001-04-17
    IIF 24 - Director → ME
  • 13
    UBS REORGANISATION 2007-01 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-30
    Dissolved on 2010-08-12
    S.G. WARBURG GROUP PLC
    - 2007-07-31 01874486
    MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
    NEWCO (1985) PLC - 1986-02-24
    1 Finsbury Avenue, London
    Dissolved Corporate (55 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 7 - Director → ME
  • 14
    UBS REORGANISATION 2008-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-06-25
    UBS XANADU GP LIMITED
    - 2008-12-17 03507382
    ERAMARKER LIMITED - 1998-02-26
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-10 ~ 2001-04-17
    IIF 5 - Director → ME
  • 15
    UBS REORGANISATION 2008-04 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-06-25
    UBS XANADU HOLDING LIMITED
    - 2008-12-17 01546797
    UBS TRUST LIMITED
    - 1998-04-17 01546797
    PHILLIPS & DREW TRUST LIMITED. - 1993-04-05
    PHILLIPS & DREW MONEY MANAGEMENT LIMITED - 1984-07-03
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    1998-01-20 ~ 2001-04-17
    IIF 3 - Director → ME
  • 16
    UBS REORGANISATION 2009-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-17
    Dissolved on 2010-07-26
    S.G. WARBURG & CO. (AFS) LTD.
    - 2009-09-02 02849044
    TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    2001-02-19 ~ 2001-04-17
    IIF 4 - Director → ME
  • 17
    UBS REORGANISATION 2009-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2011-03-09
    S.G. NOMINEES KOREA LIMITED - 2009-12-14
    S.G. WARBURG NOMINEES (KOREA) LTD.
    - 2003-06-06 00358119
    AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
    1 Finsbury Avenue, London
    Dissolved Corporate (40 parents)
    Officer
    2001-02-19 ~ 2001-04-17
    IIF 6 - Director → ME
  • 18
    UBS REORGANISATION 2010-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-18
    Dissolved on 2012-03-19
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD. - 1990-09-28
    SECOND MERCURY SECURITIES LIMITED - 1988-09-30
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-08-03
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD. - 1988-10-14
    PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 11 - Director → ME
  • 20
    UBS REORGANISATION 2010-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-08-03
    SBC GROUP (UK) PENSION TRUST FUND LIMITED
    - 2010-12-10 01777763
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    2001-02-19 ~ 2001-04-17
    IIF 10 - Director → ME
  • 21
    UBS REORGANISATION 2011-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-02-15
    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
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 8 - Director → ME
  • 22
    UBS REORGANISATION 2013-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2014-10-04
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 32 - Director → ME
  • 23
    UBS REORGANISATION 2016-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-30
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD.
    - 2003-06-06 02003089
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED
    - 2000-05-02 02003089
    UBS TRADING NOMINEES LIMITED
    - 1999-11-18 02003089
    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 (49 parents)
    Officer
    1998-01-20 ~ 2001-04-17
    IIF 25 - Director → ME
  • 24
    UBS REORGANISATION 2016-04 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-30
    UBS WARBURG LTD - 2016-09-15
    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 (36 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 31 - Director → ME
  • 25
    UBS REORGANISATION 2019-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-04-21
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 22 - Director → ME
  • 26
    UBS REORGANISATION 2019-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1998-10-20 ~ 2001-04-17
    IIF 34 - Director → ME
  • 27
    UBS REORGANISATION 2019-04 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    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 (52 parents)
    Officer
    1998-01-20 ~ 2001-04-17
    IIF 13 - Director → ME
  • 28
    UBS REORGANISATION 2019-05 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 26 - Director → ME
  • 29
    UBS REORGANISATION 2021-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD.
    - 2003-06-06 01795732
    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 (289 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 28 - Director → ME
  • 30
    UBS REORGANISATION 2021-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    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 (61 parents)
    Officer
    1998-01-20 ~ 2001-04-17
    IIF 19 - Director → ME
  • 31
    UBS SECURITIES INTERNATIONAL LIMITED - now
    UBS WARBURG INTERNATIONAL LTD.
    - 2003-06-06 01585287
    WARBURG DILLON READ INTERNATIONAL LIMITED
    - 2000-05-02 01585287
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 21 - Director → ME
  • 32
    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
    1998-11-06 ~ 2001-04-17
    IIF 29 - Director → ME
  • 33
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    IIF 30 - Director → ME
  • 34
    UBS UK PROPERTIES LIMITED - now
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD.
    - 2003-07-11 01501299
    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
    2000-02-14 ~ 2001-04-17
    IIF 18 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.