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

Hardie, Richard William John

    Related profiles found in government register
  • Hardie, Richard William John
    born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 100, Liverpool Street, London, EC2M 2RH

      IIF 1 IIF 2
  • Hardie, Richard William John
    British born in August 1948

    Registered addresses and corresponding companies

    • 1 Holly Lodge, 1 Colonne Road, London, SW19 5HH

      IIF 3
  • Hardie, Richard William John
    British financial services consultant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Barbican Centre, Silk Street, London, EC2Y 8DS

      IIF 4
  • Hardie, Richard William John
    British investment banker born in August 1948

    Registered addresses and corresponding companies
  • Hardie, Richard William John
    British investment banker born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Hardie, Richard William John
    British non-executive bank director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Merlins Court, 30 Margery Street, London, WC1X 0JG, England

      IIF 19
  • Hardie, Richard William John
    British pension scheme chairman born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Barbican Centre, Silk Street, 6th Floor, London, EC2Y 8DS, United Kingdom

      IIF 20
  • Hardie, Richard
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom

      IIF 21
  • Hardie, Richard William John
    British bank director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Broadgate, London, EC2M 2QS, United Kingdom

      IIF 22 IIF 23
  • Hardie, Richard William John
    British banker born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

      IIF 24
  • Hardie, Richard William John
    British investment banker born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Broadgate, London, EC2M 2QS, United Kingdom

      IIF 25

    • Ubs Ltd, 1 Finsbury Avenue, London, EC2M 2PP

      IIF 26
  • Mr Richard William John Hardie
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 11, Merlins Court, 30 Margery Street, London, WC1X 0JG, England

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    Barbican Centre Silk Street, 6th Floor, London, United Kingdom
    Corporate (10 parents)
    Officer
    2025-04-16 ~ now
    IIF 20 - director → ME
  • 2
    11 Merlins Court, 30 Margery Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,298 GBP2023-10-31
    Officer
    2015-03-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 27 - Has significant influence or control → OE
  • 3
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Corporate (67 parents)
    Officer
    2003-11-28 ~ now
    IIF 1 - llp-member → ME
  • 4
    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
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Corporate (12 parents)
    Officer
    2017-09-21 ~ now
    IIF 25 - director → ME
Ceased 19
  • 1
    21 Holborn Viaduct, London
    Corporate (12 parents)
    Officer
    2007-09-17 ~ 2017-01-11
    IIF 24 - director → ME
  • 2
    Flat 3, 1 Calonne Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,909 GBP2024-04-05
    Officer
    ~ 2000-11-29
    IIF 3 - director → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 4
    Barbican Centre, Silk Street, London
    Corporate (18 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2025-04-08
    IIF 4 - director → ME
  • 5
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-09-03 ~ 2006-06-01
    IIF 11 - director → ME
    ~ 1994-05-04
    IIF 7 - director → ME
  • 6
    8-10 Grosvenor Gardens, London, Greater London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2019-05-24 ~ 2023-08-31
    IIF 21 - director → ME
  • 7
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2012-07-31
    IIF 26 - director → ME
  • 8
    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
    5 Broadgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-09-03 ~ 2009-06-02
    IIF 10 - director → ME
  • 9
    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
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-04-11 ~ 2015-12-31
    IIF 18 - director → ME
  • 10
    SUN STREET PROPERTIES LIMITED - 2016-09-15
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    5 Broadgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-09-26 ~ 2008-04-21
    IIF 17 - director → ME
  • 11
    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
    5 Broadgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-06-29 ~ 1999-11-16
    IIF 6 - director → ME
  • 12
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-09-03 ~ 2009-06-04
    IIF 8 - director → ME
  • 13
    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
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-09-20 ~ 2006-06-01
    IIF 15 - director → ME
    ~ 1997-10-30
    IIF 5 - director → ME
  • 14
    UBS INTERNATIONAL UK LIMITED - 2021-10-13
    PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-09-20 ~ 2009-06-04
    IIF 16 - director → ME
  • 15
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-29 ~ 2009-06-02
    IIF 12 - director → ME
  • 16
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-27 ~ 2006-06-01
    IIF 14 - director → ME
  • 17
    UBS UK DONOR ADVISED FOUNDATION - 2018-12-20
    5 Broadgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2013-07-22 ~ 2021-06-30
    IIF 22 - director → ME
    2021-07-08 ~ 2024-03-28
    IIF 23 - director → ME
  • 18
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-27 ~ 2006-11-26
    IIF 9 - director → ME
  • 19
    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
    5 Broadgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-27 ~ 2008-04-21
    IIF 13 - director → ME

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