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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

Sargent, Michael Carlisle

    Related profiles found in government register
  • Sargent, Michael Carlisle
    British investment banker born in August 1942

    Registered addresses and corresponding companies
    • Little Picketts Picketts Lane, Nutley, Uckfield, East Sussex, TN22 3EG

      IIF 1 IIF 2
  • Sargent, Michael Carlisle
    British retired born in August 1942

    Registered addresses and corresponding companies
    • Little Picketts Picketts Lane, Nutley, Uckfield, East Sussex, TN22 3EG

      IIF 3 IIF 4 IIF 5
  • Sargent, Michael Carlisle

    Registered addresses and corresponding companies
    • Little Picketts Picketts Lane, Nutley, Uckfield, East Sussex, TN22 3EG

      IIF 6 IIF 7
child relation
Offspring entities and appointments 5
  • 1
    BENENDEN SCHOOL (KENT) LIMITED
    00196353
    Benenden School, Cranbrook, Kent
    Active Corporate (95 parents, 3 offsprings)
    Officer
    1994-01-11 ~ 2003-03-13
    IIF 3 - Director → ME
  • 2
    HAMMERWOOD INVESTMENTS LIMITED
    01083603
    The Office, Yew Tree Cottage, Cornwells Bank, Lewes, England
    Active Corporate (2 parents)
    Officer
    ~ 2009-04-10
    IIF 4 - Director → ME
    ~ 2009-04-10
    IIF 7 - Secretary → ME
  • 3
    PENHILL FARM LIMITED
    03315889
    Sydenham Farm Sydenham Farm, Rackenford, Tiverton, Devon, England
    Active Corporate (6 parents)
    Officer
    1997-02-10 ~ 2003-09-30
    IIF 5 - Director → ME
    1997-02-10 ~ 2003-09-30
    IIF 6 - Secretary → ME
  • 4
    UBS PENSION TRUSTEE COMPANY LIMITED - now
    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 00985462
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD.
    - 1987-09-24 00985462
    WARBURG PENSION TRUSTEE COMPANY LIMITED
    - 1986-08-11 00985462
    5 Broadgate, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    ~ 1993-07-13
    IIF 2 - Director → ME
  • 5
    UBS REORGANISATION 2021-01 LTD - now
    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 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    ~ 1995-11-30
    IIF 1 - Director → ME

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