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

Martin, Ian Herbert

    Related profiles found in government register
  • Martin, Ian Herbert
    English banker born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Westfield, Reigate, Surrey, RH2 0DZ

      IIF 1 IIF 2
  • Martin, Ian Herbert
    English consultant born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Westfield, Reigate, RH2 0DZ, Uk

      IIF 3
  • Martin, Ian Herbert
    English executive director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Ian Herbert
    English managing director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Ian Herbert
    English retired born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Westfield, Reigate, Surrey, RH2 0DZ, England

      IIF 26
  • Mr Ian Herbert Martin
    English born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Westfield, Reigate, RH2 0DZ, England

      IIF 27

    • 10 Westfield, Reigate, Surrey, RH2 0DZ

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Westfield, Reigate
    Corporate (2 parents)
    Equity (Company account)
    -3,448 GBP2023-09-30
    Officer
    2009-11-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10 Westfield, Reigate, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -2,000 GBP2023-12-31
    Officer
    2001-12-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    London Symphony Orchestra Level 6, Frobisher Crescent, Barbican Centre, Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 1 - director → ME
Ceased 22
  • 1
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 11 - director → ME
  • 2
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 18 - director → ME
  • 3
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 5 - director → ME
  • 4
    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
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 6 - director → ME
  • 5
    WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
    SELIGMAN BROTHERS LTD - 2002-03-18
    LAMBETH HILL NOMINEES LTD. - 1997-12-18
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 8 - director → ME
  • 6
    3 Redcourt, Woking, England
    Dissolved corporate
    Equity (Company account)
    18,173 GBP2019-03-31
    Officer
    2015-01-01 ~ 2019-12-31
    IIF 26 - 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
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    1999-06-21 ~ 2000-06-22
    IIF 14 - director → ME
    1998-01-20 ~ 1999-04-28
    IIF 24 - director → ME
  • 8
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-11-06 ~ 2000-08-07
    IIF 7 - director → ME
  • 9
    UBS UK LIMITED - 2006-12-01
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-09 ~ 2001-04-17
    IIF 15 - director → ME
  • 10
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 23 - 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
    1998-01-20 ~ 2001-04-17
    IIF 16 - director → ME
  • 12
    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
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 22 - director → ME
  • 13
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 13 - director → ME
  • 14
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-10-20 ~ 2001-04-17
    IIF 25 - 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
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-01-20 ~ 2001-04-17
    IIF 4 - director → ME
  • 16
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 17 - 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
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 19 - director → ME
  • 18
    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
    1998-01-20 ~ 2001-04-17
    IIF 10 - director → ME
  • 19
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 12 - 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
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-11-06 ~ 2001-04-17
    IIF 20 - director → ME
  • 21
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 2001-04-17
    IIF 21 - 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
    5 Broadgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-14 ~ 2001-04-17
    IIF 9 - director → ME

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