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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross-stewart, Charles Denholm

    Related profiles found in government register
  • Ross-stewart, Charles Denholm
    British solicitor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross Stewart, Charles Denholm
    British solicitor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Finsbury Avenue, London, EC2M 2PP

      IIF 21
  • Ross-stewart, Charles Denholm
    British solicitor born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 206 Upper Richmond Road West, East Sheen, London, SW14 8AH, United Kingdom

      IIF 22
    • icon of address Brettenham Park, Ipswich, Suffolk, IP7 7PH

      IIF 23
  • Charles Denholm Ross-stewart
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Blacket Place, Edinburgh, EH9 1RN, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 206 Upper Richmond Road West, East Sheen, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,862 GBP2020-08-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
Ceased 22
  • 1
    R. & P. NOMINEES LIMITED - 1986-10-27
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 9 - Director → ME
  • 2
    icon of address Brettenham Park, Ipswich, Suffolk
    Active Corporate (9 parents)
    Equity (Company account)
    1,913,335 GBP2024-08-31
    Officer
    icon of calendar 2009-11-27 ~ 2015-05-29
    IIF 23 - Director → ME
  • 3
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 14 - Director → ME
  • 4
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 18 - Director → ME
  • 5
    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
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 3 - Director → ME
  • 6
    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
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 2 - Director → ME
  • 7
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    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
    icon of address 5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2010-02-10 ~ 2012-05-17
    IIF 21 - Director → ME
  • 8
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    icon of address 1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 16 - Director → ME
  • 9
    SUN STREET PROPERTIES LIMITED - 2016-09-15
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2012-05-17
    IIF 7 - Director → ME
  • 10
    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
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 15 - Director → ME
  • 11
    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
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 12 - Director → ME
  • 12
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 17 - Director → ME
  • 13
    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
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2012-05-17
    IIF 20 - Director → ME
  • 14
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 10 - Director → ME
  • 15
    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
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 1 - Director → ME
  • 16
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 4 - Director → ME
  • 17
    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
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 19 - Director → ME
  • 18
    UBS INTERNATIONAL UK LIMITED - 2021-10-13
    PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
    NEVSKY LIMITED - 1990-04-02
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 13 - Director → ME
  • 19
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 11 - Director → ME
  • 20
    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
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 5 - Director → ME
  • 21
    UBS (UK) LIMITED - 1993-04-05
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 8 - Director → ME
  • 22
    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
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-05-17
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.