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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

Hare, Paul Edward

child relation
Offspring entities and appointments 74
  • 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 38 - Secretary → ME
  • 2
    AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD
    08804093 08804092... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-21 ~ dissolved
    IIF 87 - Secretary → ME
  • 3
    AVENTICUM REAL ESTATE LTD
    - now 08804092
    AVENTICUM CAPITAL MANAGEMENT (UK) I HOLDING LTD
    - 2021-04-27 08804092 08804093... (more)
    Credit Suisse Asset Management Limited, One Cabot Square, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2025-09-23
    IIF 86 - 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 68 - Secretary → ME
  • 5
    BUCKMORE NOMINEES LIMITED
    01421490
    5 Broadgate, London, England
    Dissolved Corporate (53 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 6
    COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
    - now 04711216
    SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2006-05-11 ~ 2009-06-30
    IIF 78 - 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 74 - 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 73 - 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 81 - Secretary → ME
  • 10
    CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
    - now 03045295
    CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
    5 Broadgate, London, England
    Liquidation Corporate (47 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2025-09-23
    IIF 61 - 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 80 - Secretary → ME
  • 12
    CREDIT SUISSE ASSET MANAGEMENT LIMITED
    - now 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)
    Officer
    2006-05-11 ~ 2025-09-23
    IIF 50 - Secretary → ME
  • 13
    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
    2007-02-28 ~ 2008-01-15
    IIF 13 - Director → ME
    2010-07-14 ~ dissolved
    IIF 18 - Director → ME
    2004-03-31 ~ dissolved
    IIF 58 - Secretary → ME
  • 14
    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 24 - Director → ME
    2004-03-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 15
    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 19 - Director → ME
    2004-03-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 16
    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 16 - Director → ME
    2004-03-31 ~ dissolved
    IIF 54 - Secretary → ME
  • 17
    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 10 - Director → ME
    2004-03-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 18
    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 67 - Secretary → ME
  • 19
    CREDIT SUISSE INTERNATIONAL
    - now 02500199
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL
    - 2006-01-16 02500199
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    One Cabot Square, London
    Active Corporate (94 parents, 1 offspring)
    Officer
    2004-03-31 ~ now
    IIF 59 - Secretary → ME
  • 20
    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 66 - Secretary → ME
  • 21
    CREDIT SUISSE INVESTMENTS (UK)
    - now 03582961
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
    - 2006-01-16 03582961
    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 57 - Secretary → ME
  • 22
    CREDIT SUISSE LONDON NOMINEES LIMITED
    01712307
    5 Broadgate, London, England
    Active Corporate (60 parents)
    Officer
    2005-09-30 ~ now
    IIF 82 - Secretary → ME
  • 23
    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 17 - Director → ME
    2011-06-20 ~ dissolved
    IIF 88 - Secretary → ME
  • 24
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED
    - now 05148195 01314823... (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 8 - Director → ME
    2011-06-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 25
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED
    - now 02417405 01314823... (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 21 - Director → ME
    2011-06-24 ~ dissolved
    IIF 89 - Secretary → ME
  • 26
    CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED
    - now 02373284
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
    NEVRUS (468) LIMITED - 1989-05-16
    One Cabot Square, London
    Dissolved Corporate (39 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 79 - Secretary → ME
  • 27
    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
    One Cabot Square, London
    Active Corporate (145 parents, 3 offsprings)
    Officer
    2004-03-31 ~ now
    IIF 72 - Secretary → ME
  • 28
    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 (31 parents, 8 offsprings)
    Officer
    2010-08-11 ~ now
    IIF 3 - Director → ME
    2004-03-31 ~ now
    IIF 95 - Secretary → ME
  • 29
    DLJ INTERNATIONAL GROUP LIMITED
    - now 03408009
    DLJ UK GROUP LIMITED - 1997-10-16
    5 Broadgate, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-08-26 ~ now
    IIF 5 - Director → ME
    2004-03-31 ~ now
    IIF 96 - Secretary → ME
  • 30
    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 14 - Director → ME
    2004-03-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 31
    DLJ UK HOLDING
    03407994
    5 Broadgate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-07-14 ~ now
    IIF 7 - Director → ME
    2004-03-31 ~ now
    IIF 93 - Secretary → ME
  • 32
    DLJ UK INVESTMENT HOLDINGS LIMITED
    - now 03424583
    LGS HOLDINGS LIMITED - 2003-11-26
    5 Broadgate, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-09-16 ~ 2025-12-16
    IIF 2 - Director → ME
    2004-03-31 ~ now
    IIF 97 - Secretary → ME
  • 33
    DLJ UK PROPERTIES LIMITED
    03530382
    5 Broadgate, London, England
    Active Corporate (27 parents)
    Officer
    2010-07-14 ~ 2025-10-22
    IIF 6 - Director → ME
    2004-01-31 ~ now
    IIF 94 - Secretary → ME
  • 34
    GATEWAY CREDIT LIMITED
    - now 04343891
    PROJECT TRAFALGAR LIMITED - 2002-08-01
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (30 parents)
    Officer
    2008-09-30 ~ 2012-07-16
    IIF 56 - Secretary → ME
  • 35
    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 12 - Director → ME
    2004-03-31 ~ dissolved
    IIF 53 - Secretary → ME
  • 36
    GLENSTREET INVESTMENT LIMITED
    - now 02473344
    BIOMORE LIMITED - 1990-04-05
    One Cabot Square, London.
    Dissolved Corporate (20 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 22 - Director → ME
    2004-03-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 37
    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 23 - Director → ME
    2004-03-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 38
    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 11 - Director → ME
    2004-03-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 39
    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 91 - Secretary → ME
  • 40
    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 20 - Director → ME
    2004-03-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 41
    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 15 - Director → ME
    2004-03-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 42
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1998-09-01 ~ 2004-01-30
    IIF 92 - Secretary → ME
  • 43
    PARK ACQUISITIONS LIMITED
    - now 05810398
    BLUECOUCH LIMITED - 2006-06-26
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2008-09-30 ~ 2012-07-16
    IIF 71 - Secretary → ME
  • 44
    PARK FINANCE HOLDINGS LIMITED
    - now 02787748
    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 (34 parents)
    Officer
    2008-09-30 ~ 2012-07-16
    IIF 62 - Secretary → ME
  • 45
    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 65 - Secretary → ME
  • 46
    PHILLIPS AND DREW PENSION FUND TRUSTEES LIMITED
    00518591
    100 Liverpool Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2012-12-31
    IIF 25 - Secretary → ME
  • 47
    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 99 - Secretary → ME
  • 48
    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 46 - Secretary → ME
  • 49
    S.G. WARBURG & COMPANY LIMITED - now
    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 (42 parents)
    Officer
    1998-09-01 ~ 2004-01-30
    IIF 27 - Secretary → ME
  • 50
    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 90 - Secretary → ME
  • 51
    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 9 - Director → ME
    2004-03-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 52
    UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now
    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
    Active Corporate (41 parents, 1 offspring)
    Officer
    1998-07-08 ~ 1999-03-04
    IIF 26 - Secretary → ME
  • 53
    UBS HEDGE FUND SOLUTIONS LIMITED - now
    UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
    UBS INVESTMENT ADVISORS LIMITED
    - 2006-10-06 04185343
    5 Broadgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2001-03-22 ~ 2004-01-30
    IIF 37 - Secretary → ME
  • 54
    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 75 - Secretary → ME
  • 55
    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
    2002-09-17 ~ 2004-01-30
    IIF 35 - Secretary → ME
    ~ 2002-09-17
    IIF 28 - Secretary → ME
  • 56
    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 39 - Secretary → ME
  • 57
    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 44 - Secretary → ME
  • 58
    UBS REORGANISATION 2006-01 LTD - now
    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 (28 parents)
    Officer
    ~ 2004-01-30
    IIF 32 - Secretary → ME
  • 59
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    1998-09-01 ~ 2004-01-30
    IIF 42 - Secretary → ME
  • 60
    UBS REORGANISATION 2016-01 - now
    PAINEWEBBER UK HOLDINGS
    - 2016-09-15 02158552
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-01-26 ~ 2004-01-30
    IIF 77 - Secretary → ME
  • 61
    UBS REORGANISATION 2016-03 LTD - now
    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 (46 parents)
    Officer
    ~ 2004-01-30
    IIF 45 - Secretary → ME
  • 62
    UBS REORGANISATION 2016-04 LTD - now
    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 (33 parents)
    Officer
    1998-09-01 ~ 2004-01-30
    IIF 29 - Secretary → ME
  • 63
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-09-01 ~ 2004-01-30
    IIF 41 - Secretary → ME
  • 64
    UBS REORGANISATION 2019-03 LTD - now
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    ~ 2004-01-30
    IIF 36 - Secretary → ME
  • 65
    UBS REORGANISATION 2019-04 LTD - now
    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 (50 parents)
    Officer
    ~ 2004-01-30
    IIF 49 - Secretary → ME
  • 66
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-09-01 ~ 2004-01-30
    IIF 48 - Secretary → ME
  • 67
    UBS REORGANISATION 2021-01 LTD - now
    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 (287 parents)
    Officer
    1998-09-01 ~ 2004-01-30
    IIF 43 - Secretary → ME
  • 68
    UBS REORGANISATION 2021-02 LTD - now
    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 (52 parents)
    Officer
    2000-12-22 ~ 2004-01-30
    IIF 76 - Secretary → ME
  • 69
    UBS REORGANISATION 2021-03 LTD - now
    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 (59 parents)
    Officer
    ~ 2004-01-30
    IIF 40 - Secretary → ME
  • 70
    UBS REORGANISATION 2023-02 LTD. - now
    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 (37 parents)
    Officer
    2001-01-26 ~ 2004-01-30
    IIF 33 - Secretary → ME
  • 71
    UBS SECURITIES INTERNATIONAL LIMITED
    - now 01585287
    UBS WARBURG INTERNATIONAL LTD.
    - 2003-06-06 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 31 - Secretary → ME
  • 72
    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 47 - Secretary → ME
  • 73
    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 30 - Secretary → ME
  • 74
    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 34 - Secretary → ME

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