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

Hare, Paul Edward

child relation
Offspring entities and appointments 87
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1998-09-01 ~ 2004-01-30
    IIF 47 - Secretary → ME
  • 2
    AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD
    08804093 08804092... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-19 during the appointment or period of control
    Due to be dissolved on 2024-03-15 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-03-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 3
    AVENTICUM REAL ESTATE LTD
    - now 08804092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-11-20
    AVENTICUM CAPITAL MANAGEMENT (UK) I HOLDING LTD
    - 2021-04-27 08804092 08804093... (more)
    Credit Suisse Asset Management Limited, One Cabot Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2025-09-23
    IIF 104 - Secretary → ME
  • 4
    BLUE MOTOR FINANCE LIMITED - now
    PARK MOTOR FINANCE LIMITED
    - 2014-07-17 02738187 05465267
    PARK ASSET FINANCE LIMITED - 2003-02-14
    PACKEXCESS LIMITED - 1992-10-06
    Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2012-07-16
    IIF 88 - Secretary → ME
  • 5
    BUCKMORE NOMINEES LIMITED
    01421490
    5 Broadgate, London, England
    Dissolved Corporate (53 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 6
    COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
    - now 04711216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2019-07-03
    SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2006-05-11 ~ 2009-06-30
    IIF 98 - Secretary → ME
  • 7
    COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
    - now 04702400
    SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
    Bow Bells House, One Bread Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-05-11 ~ 2009-06-30
    IIF 94 - Secretary → ME
  • 8
    COURTS NOMINEES LTD
    - now 03628053
    CHARCO 740 LIMITED - 1998-11-05
    Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2009-06-30
    IIF 93 - Secretary → ME
  • 9
    CREDIT SUISSE (UK) LIMITED
    - now 02009520
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    5 Broadgate, London, England
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 64 - Secretary → ME
  • 10
    CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
    - now 03045295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-27
    CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
    5 Broadgate, London, England
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2025-09-23
    IIF 80 - Secretary → ME
  • 11
    CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED
    - now 01529591
    CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
    BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
    One Cabot Square, London
    Dissolved Corporate (52 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 100 - Secretary → ME
  • 12
    CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)
    - now 03897327
    LG/SL (PROPERTY MANAGEMENT)
    - 2009-12-23 03897327
    SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED - 2001-11-30
    LPL MANAGEMENT LIMITED - 2000-02-29
    1 Cabot Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 22 - Director → ME
    2007-02-28 ~ 2008-01-15
    IIF 17 - Director → ME
    2004-03-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 13
    CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
    - now 01755936
    CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED
    - 2006-01-16 01755936
    CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED
    - 2005-04-01 01755936
    CSFB NOMINEES LIMITED - 1996-12-31
    HACKREMCO (NO.134) LIMITED - 1983-11-16
    1 Cabot Square, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 28 - Director → ME
    2004-03-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 14
    CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED
    - now 02956794
    CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-24 ~ dissolved
    IIF 23 - Director → ME
    2004-03-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 15
    CREDIT SUISSE FIRST BOSTON FIXED ASSETS LIMITED
    - now 02099091
    CS FIRST BOSTON FIXED ASSETS LIMITED - 1996-12-31
    CSFB (FIXED ASSETS) LIMITED - 1994-03-07
    HACKREMCO (NO. 327) LIMITED - 1987-06-09
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 20 - Director → ME
    2004-03-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 16
    CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED
    - now 03468370 00891554
    LG/SL (H TRADING) LIMITED
    - 2005-05-03 03468370
    SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
    LIONSGATE (H) TRADING LIMITED - 2000-03-09
    RALLYCONDOR LIMITED - 1998-01-09
    1 Cabot Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-03-27 ~ dissolved
    IIF 14 - Director → ME
    2004-03-31 ~ dissolved
    IIF 79 - Secretary → ME
  • 17
    CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
    - now 01042232
    CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31
    CSFB TRUSTEES LIMITED - 1994-03-07
    WHITE WELD TRUSTEES LIMITED - 1987-03-25
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (56 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 18
    CREDIT SUISSE INTERNATIONAL
    - now 02500199
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL
    - 2006-01-16 02500199
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    5 Broadgate, London, England
    Active Corporate (95 parents, 1 offspring)
    Officer
    2004-03-31 ~ now
    IIF 63 - Secretary → ME
  • 19
    CREDIT SUISSE INVESTMENT HOLDINGS (UK)
    - now 03045280
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS
    - 2006-01-16 03045280
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    5 Broadgate, London, England, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-07-07 ~ now
    IIF 1 - Director → ME
    2004-03-31 ~ now
    IIF 69 - Secretary → ME
  • 20
    CREDIT SUISSE INVESTMENTS (UK)
    - now 03582961 01529591
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
    - 2006-01-16 03582961 01529591
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-07-07 ~ now
    IIF 4 - Director → ME
    2004-03-31 ~ now
    IIF 77 - Secretary → ME
  • 21
    CREDIT SUISSE LONDON NOMINEES LIMITED
    01712307
    5 Broadgate, London, England
    Active Corporate (60 parents)
    Officer
    2005-09-30 ~ now
    IIF 67 - Secretary → ME
  • 22
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED
    - now 01314823 05148195... (more)
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 21 - Director → ME
    2011-06-20 ~ dissolved
    IIF 106 - Secretary → ME
  • 23
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED
    - now 05148195 02417405... (more)
    LLOYDS TSB LEASING (NO.5) LIMITED
    - 2011-06-28 05148195
    1 Cabot Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 12 - Director → ME
    2011-06-27 ~ dissolved
    IIF 103 - Secretary → ME
  • 24
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED
    - now 02417405 05148195... (more)
    LOMBARD PROPERTY INVESTMENTS LIMITED
    - 2011-06-28 02417405
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 25 - Director → ME
    2011-06-24 ~ dissolved
    IIF 107 - Secretary → ME
  • 25
    CREDIT SUISSE PARTNERSHIP INVESTMENTS I (UK)
    - now 06475396 06475391... (more)
    CREDIT SUISSE PARTNERSHIP INVESTMENTS I (UK) LIMITED
    - 2010-04-06 06475396 06475391... (more)
    CANYON 1 LIMITED
    - 2008-03-18 06475396 06475391
    ALNERY NO.2759 LIMITED - 2008-02-14
    1 Cabot Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-24 ~ dissolved
    IIF 8 - Director → ME
    2008-03-14 ~ dissolved
    IIF 84 - Secretary → ME
  • 26
    CREDIT SUISSE PARTNERSHIP INVESTMENTS II (UK)
    - now 06475391 06475396... (more)
    CREDIT SUISSE PARTNERSHIP INVESTMENTS II (UK) LIMITED
    - 2010-04-06 06475391 06475396... (more)
    CANYON 2 LIMITED
    - 2008-03-18 06475391 06475396
    ALNERY NO. 2760 LIMITED - 2008-02-14
    One, Cabot Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-03-24 ~ dissolved
    IIF 9 - Director → ME
    2008-03-14 ~ dissolved
    IIF 85 - Secretary → ME
  • 27
    CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED
    - now 02373284 01688075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2013-06-05 during the appointment or period of control
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
    NEVRUS (468) LIMITED - 1989-05-16
    One Cabot Square, London
    Dissolved Corporate (41 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 99 - Secretary → ME
  • 28
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED
    - now 00891554
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
    - 2006-01-16 00891554 03468370
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    5 Broadgate, London, England
    Active Corporate (146 parents, 3 offsprings)
    Officer
    2004-03-31 ~ now
    IIF 68 - Secretary → ME
  • 29
    DEFINEMAZE HOLDINGS LIMITED
    - now 04028127
    DEFINEMAZE LIMITED - 2003-11-14
    One Cabot Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 11 - Director → ME
    2007-08-30 ~ 2009-07-07
    IIF 5 - Director → ME
    2004-03-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 30
    DLJ GROUP
    - now 02479336
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PHOENIX GROUP LIMITED - 1997-04-11
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    5 Broadgate, London, England
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2010-08-11 ~ 2026-02-13
    IIF 3 - Director → ME
    2004-03-31 ~ now
    IIF 65 - Secretary → ME
  • 31
    DLJ INTERNATIONAL GROUP LIMITED
    - now 03408009
    DLJ UK GROUP LIMITED - 1997-10-16
    5 Broadgate, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-08-26 ~ 2026-02-13
    IIF 6 - Director → ME
    2004-03-31 ~ now
    IIF 113 - Secretary → ME
  • 32
    DLJ INVESTMENT PARTNER II LIMITED
    - now SC165186
    DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
    PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
    WJB (421) LIMITED - 1996-07-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 18 - Director → ME
    2004-03-31 ~ dissolved
    IIF 71 - Secretary → ME
  • 33
    DLJ UK HOLDING
    03407994
    5 Broadgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2026-02-13
    IIF 10 - Director → ME
    2004-03-31 ~ now
    IIF 111 - Secretary → ME
  • 34
    DLJ UK INVESTMENT HOLDINGS LIMITED
    - now 03424583
    LGS HOLDINGS LIMITED - 2003-11-26
    5 Broadgate, London, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2010-09-16 ~ 2025-12-16
    IIF 2 - Director → ME
    2004-03-31 ~ now
    IIF 114 - Secretary → ME
  • 35
    DLJ UK PROPERTIES LIMITED
    03530382
    5 Broadgate, London, England
    Active Corporate (27 parents)
    Officer
    2010-07-14 ~ 2025-10-22
    IIF 7 - Director → ME
    2004-01-31 ~ now
    IIF 112 - Secretary → ME
  • 36
    GATEWAY CREDIT LIMITED
    - now 04343891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-19
    Dissolved on 2017-08-18
    PROJECT TRAFALGAR LIMITED - 2002-08-01
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (32 parents)
    Officer
    2008-09-30 ~ 2012-07-16
    IIF 76 - Secretary → ME
  • 37
    GENPA LIMITED
    - now 02679257
    LIMPA LIMITED - 1992-04-14
    MINMAR (185) LIMITED - 1992-04-01
    One Cabot Square, London
    Dissolved Corporate (25 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 16 - Director → ME
    2004-03-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 38
    GLENSTREET INVESTMENT LIMITED
    - now 02473344
    BIOMORE LIMITED - 1990-04-05
    One Cabot Square, London.
    Dissolved Corporate (20 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 26 - Director → ME
    2004-03-31 ~ dissolved
    IIF 72 - Secretary → ME
  • 39
    GLENSTREET PROPERTY DEVELOPMENT LIMITED
    - now 02432241
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 27 - Director → ME
    2004-03-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 40
    GLENSTREET PROPERTY MANAGEMENT LIMITED
    - now 02670832
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 15 - Director → ME
    2004-03-31 ~ dissolved
    IIF 115 - Secretary → ME
  • 41
    GRIFFIN NOMINEES LIMITED
    - now 05157387
    CHARCO 1081 LIMITED - 2004-07-07
    280 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2008-05-09
    IIF 109 - Secretary → ME
  • 42
    LG/SL PROPERTIES LIMITED
    - now 03465458
    SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
    LIONSGATE PROPERTIES LIMITED - 2000-03-09
    1 Cabot Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 24 - Director → ME
    2004-03-31 ~ dissolved
    IIF 82 - Secretary → ME
  • 43
    LG/SL PROPERTY HOLDINGS LIMITED
    - now 03891703
    SOVEREIGN LAND PROPERTY HOLDINGS LIMITED - 2001-11-15
    LIONSGATE HOLDINGS LIMITED - 2000-03-14
    1 Cabot Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 19 - Director → ME
    2004-03-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 44
    MARE NOMINEES LIMITED
    - now 03656205
    CHARCO 744 LIMITED - 1998-11-05
    One Cabot Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 70 - Secretary → ME
  • 45
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1998-09-01 ~ 2004-01-30
    IIF 110 - Secretary → ME
  • 46
    PARK ACQUISITIONS LIMITED
    - now 05810398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-19
    Dissolved on 2017-08-18
    BLUECOUCH LIMITED - 2006-06-26
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2008-09-30 ~ 2012-07-16
    IIF 91 - Secretary → ME
  • 47
    PARK FINANCE HOLDINGS LIMITED
    - now 02787748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-06
    Dissolved on 2017-08-18
    PARK FINANCE SERVICES LIMITED - 2003-06-03
    PARK HOLDINGS LIMITED - 2002-08-07
    INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (36 parents)
    Officer
    2008-09-30 ~ 2012-07-16
    IIF 81 - Secretary → ME
  • 48
    PARK PERSONAL LOANS LIMITED
    05261623
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2008-09-30 ~ 2012-07-16
    IIF 86 - Secretary → ME
  • 49
    PHILLIPS AND DREW PENSION FUND TRUSTEES LIMITED
    00518591
    100 Liverpool Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-04-08) ~ 2012-12-31
    IIF 29 - Secretary → ME
  • 50
    QUBE RESEARCH & TECHNOLOGIES LIMITED - now
    CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED
    - 2018-01-03 09867306
    9 Bressenden Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-13 ~ 2017-12-31
    IIF 116 - Secretary → ME
  • 51
    S.G. SECURITIES U.K. LIMITED
    - now 00292689
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    1998-09-01 ~ 2004-01-30
    IIF 58 - Secretary → ME
  • 52
    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
    1998-09-01 ~ 2004-01-30
    IIF 31 - Secretary → ME
  • 53
    SELIGMAN BROTHERS LTD.
    - now 03202295
    WDR COMPANY REORGANISATION (NUMBER 28) LTD
    - 2002-10-17 03202295
    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
    1998-09-01 ~ 2002-10-31
    IIF 108 - Secretary → ME
  • 54
    SWISSAM NOMINEES LIMITED
    00586970
    C/o Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 13 - Director → ME
    2004-03-31 ~ dissolved
    IIF 90 - Secretary → ME
  • 55
    UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD - now
    CREDIT SUISSE ASSET MANAGEMENT LIMITED
    - 2025-12-01 01688075 02009520
    CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
    CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
    5 Broadgate, London, England
    Active Corporate (83 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2025-09-23
    IIF 66 - Secretary → ME
  • 56
    UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-02
    Commencement of winding up on 2025-12-02
    UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
    PHILLIPS & DREW HOLDING LIMITED
    - 2000-07-17 03528371
    GRIFFINPLACE LIMITED
    - 1998-12-21 03528371
    5 Broadgate, London, England
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1998-07-08 ~ 1999-03-04
    IIF 30 - Secretary → ME
  • 57
    UBS HEDGE FUND SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-15
    Dissolved on 2023-01-20
    UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
    UBS INVESTMENT ADVISORS LIMITED
    - 2006-10-06 04185343
    5 Broadgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2001-03-22 ~ 2004-01-30
    IIF 45 - Secretary → ME
  • 58
    UBS INTERNATIONAL IB LIMITED
    - now 01767389
    PAINEWEBBER INTERNATIONAL BANK LTD
    - 2003-07-11 01767389
    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
    Active Corporate (38 parents)
    Officer
    2001-02-28 ~ 2004-01-30
    IIF 95 - Secretary → ME
  • 59
    UBS LIMITED
    - now 02035362 01546399... (more)
    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 02035362
    UBS PHILLIPS & DREW GILTS LIMITED
    - 1993-04-05 02035362
    PHILLIPS & DREW MOULSDALE LIMITED
    - 1989-04-01 02035362
    KEYTREAT LIMITED
    - 1986-09-01 02035362
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    (before 1992-04-08) ~ 2002-09-17
    IIF 32 - Secretary → ME
    2002-09-17 ~ 2004-01-30
    IIF 43 - Secretary → ME
  • 60
    UBS PENSION TRUSTEE COMPANY LIMITED
    - now 00985462
    UBS WARBURG PENSION TRUSTEE COMPANY LTD.
    - 2003-06-06 00985462
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD.
    - 2000-05-02 00985462
    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
    Active Corporate (90 parents)
    Officer
    1998-09-01 ~ 2004-01-30
    IIF 49 - Secretary → ME
  • 61
    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
    1998-09-01 ~ 2004-01-30
    IIF 54 - Secretary → ME
  • 62
    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 01928270 02099086
    PHILLIPS & DREW LIMITED
    - 1989-04-01 01928270 02251850... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    IIF 38 - Secretary → ME
  • 63
    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
    1998-09-01 ~ 2004-01-30
    IIF 57 - Secretary → ME
  • 64
    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
    1998-07-09 ~ 2004-01-30
    IIF 34 - Secretary → ME
  • 65
    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 01546797
    PHILLIPS & DREW MONEY MANAGEMENT LIMITED
    - 1984-07-03 01546797
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    IIF 59 - Secretary → ME
  • 66
    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
    1998-09-01 ~ 2004-01-30
    IIF 46 - Secretary → ME
  • 67
    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 00358119
    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
    1998-09-01 ~ 2004-01-30
    IIF 48 - Secretary → ME
  • 68
    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
    1998-09-01 ~ 2004-01-30
    IIF 36 - Secretary → ME
  • 69
    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
    1998-09-01 ~ 2004-01-31
    IIF 39 - Secretary → ME
  • 70
    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
    1999-07-09 ~ 2004-01-30
    IIF 41 - Secretary → ME
  • 71
    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
    1998-09-01 ~ 2004-01-30
    IIF 56 - Secretary → ME
  • 72
    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
    1998-09-01 ~ 2004-01-30
    IIF 52 - Secretary → ME
  • 73
    UBS REORGANISATION 2016-01 - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-30
    PAINEWEBBER UK HOLDINGS
    - 2016-09-15 02158552
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-01-26 ~ 2004-01-30
    IIF 97 - Secretary → ME
  • 74
    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 02003089
    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 02003089
    PHILDREW TRADING NOMINEES LIMITED
    - 1989-04-01 02003089
    EAGERBORDER LIMITED
    - 1986-05-06 02003089
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    IIF 55 - Secretary → ME
  • 75
    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 01881039 02035362
    UBS (2003) LIMITED
    - 2003-02-14 01881039 01546399... (more)
    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
    1998-09-01 ~ 2004-01-30
    IIF 33 - Secretary → ME
  • 76
    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
    1998-09-01 ~ 2004-01-30
    IIF 51 - Secretary → ME
  • 77
    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
    (before 1992-04-08) ~ 2004-01-30
    IIF 44 - Secretary → ME
  • 78
    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 02099086 01928270
    UBS SERVICES LIMITED
    - 1989-04-04 02099086 01546399... (more)
    HACKREMCO (NO. 322) LIMITED
    - 1987-10-21 02099086 05675754... (more)
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    IIF 62 - Secretary → ME
  • 79
    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
    1998-09-01 ~ 2004-01-30
    IIF 61 - Secretary → ME
  • 80
    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 01795732
    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
    1998-09-01 ~ 2004-01-30
    IIF 53 - Secretary → ME
  • 81
    UBS REORGANISATION 2021-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS INTERNATIONAL UK LIMITED
    - 2021-10-13 02418504
    PAINEWEBBER INTERNATIONAL (U.K.) LTD.
    - 2003-06-06 02418504
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2000-12-22 ~ 2004-01-30
    IIF 96 - Secretary → ME
  • 82
    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 01546399 01881039... (more)
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED
    - 1993-04-05 01546399
    PHILLIPS & DREW SECURITIES LIMITED
    - 1989-04-01 01546399
    PHILLIPS & DREW (NUMBER 1) LIMITED
    - 1986-10-22 01546399
    PHILLIPS & DREW LIMITED
    - 1985-06-17 01546399 02251850... (more)
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    (before 1992-04-08) ~ 2004-01-30
    IIF 50 - Secretary → ME
  • 83
    UBS REORGANISATION 2023-02 LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11
    Dissolved on 2024-04-26
    UBS PENSIONS TRUSTEES UK LIMITED
    - 2023-05-17 02390279
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED
    - 2003-06-06 02390279
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2001-01-26 ~ 2004-01-30
    IIF 40 - Secretary → ME
  • 84
    UBS SECURITIES INTERNATIONAL LIMITED
    - now 01585287
    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
    1998-09-01 ~ 2004-01-30
    IIF 37 - Secretary → ME
  • 85
    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
    1998-09-01 ~ 2004-01-30
    IIF 60 - Secretary → ME
  • 86
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1995-05-31 ~ 2004-01-30
    IIF 35 - Secretary → ME
  • 87
    UBS UK PROPERTIES LIMITED - now
    SBCI IB LIMITED
    - 2005-10-11 01501299
    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
    1998-09-01 ~ 2004-01-30
    IIF 42 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.