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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

Haemmerli, Anna Marie Ingeborg

    Related profiles found in government register
  • Haemmerli, Anna Marie Ingeborg
    Swiss investment banker born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haemmerli, Anna Marie Ingeborg
    Swiss born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 2018, Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 13
  • Ms Anna Marie Ingeborg Haemmerli
    Swiss born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 2018, Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Suite 2018, Letraset Building Wotton Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    346,973 GBP2023-12-31
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2014-08-06
    IIF 2 - Director → ME
  • 2
    PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
    LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
    PRECIS (248) LIMITED - 1984-06-27
    PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
    AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2014-08-06
    IIF 3 - Director → ME
  • 3
    KEYTREAT LIMITED - 1986-09-01
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS GILTS LIMITED - 1997-10-20
    icon of address 5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2014-08-06
    IIF 10 - Director → ME
  • 4
    LUX ACQUISITION LIMITED - 2014-12-10
    icon of address 1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2014-08-06
    IIF 11 - Director → ME
  • 5
    LAL UK INVESTMENTS LIMITED - 2014-12-10
    icon of address 1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2014-08-06
    IIF 12 - Director → ME
  • 6
    ABN AMRO FUTURES LIMITED - 2006-10-02
    UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
    THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
    AQUADALE LIMITED - 1996-07-03
    ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2014-08-06
    IIF 1 - Director → ME
  • 7
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    UBS SECURITIES LIMITED - 2021-10-13
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2014-08-06
    IIF 8 - Director → ME
  • 8
    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 2007-10-31 ~ 2014-08-06
    IIF 7 - Director → ME
  • 9
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2014-08-06
    IIF 5 - Director → ME
  • 10
    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 2007-11-01 ~ 2014-08-06
    IIF 9 - Director → ME
  • 11
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2014-08-06
    IIF 6 - Director → ME
  • 12
    UBS (UK) LIMITED - 1993-04-05
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-08-06
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.