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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 born in August 1942

    Registered addresses and corresponding companies
  • Sargent, Michael Carlisle
    British

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

      IIF 9 IIF 10
child relation
Offspring entities and appointments 8
  • 1
    BENENDEN SCHOOL (KENT) LIMITED
    00196353
    Benenden School, Cranbrook, Kent
    Active Corporate (95 parents, 3 offsprings)
    Officer
    1994-01-11 ~ 2003-03-13
    IIF 2 - Director → ME
  • 2
    HAMMERWOOD INVESTMENTS LIMITED
    01083603
    Moyses Farm Church Street, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Officer
    (before 1992-07-24) ~ 2009-04-10
    IIF 3 - Director → ME
    (before 1992-07-24) ~ 2009-04-10
    IIF 10 - 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 7 - Director → ME
    1997-02-10 ~ 2003-09-30
    IIF 9 - Secretary → ME
  • 4
    STOKE BRUNSWICK SCHOOL TRUST LIMITED
    01087292
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-07-31 during the appointment or period of control
    Dissolved on 2011-11-09 during the appointment or period of control
    30 Old Steine, Brighton, East Sussex
    Dissolved Corporate (32 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 4 - Director → ME
  • 5
    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
    (before 1992-05-31) ~ 1993-07-13
    IIF 8 - Director → ME
  • 6
    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 01874486
    NEWCO (1985) PLC
    - 1986-02-24 01874486 SC200403... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (55 parents)
    Officer
    (before 1991-07-11) ~ 1995-07-07
    IIF 6 - Director → ME
  • 7
    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
    AKROYD & SMITHERS NOMINEES LIMITED
    - 1993-07-27 00358119
    1 Finsbury Avenue, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-06-01) ~ 1993-07-07
    IIF 1 - Director → ME
  • 8
    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
    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 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 (289 parents)
    Officer
    (before 1992-06-26) ~ 1995-11-30
    IIF 5 - Director → ME

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