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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

Mr Andrew Williams

    Related profiles found in government register
  • Mr Andrew Williams
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Market Road, Ballymena, Co. Antrim, BT43 6EL

      IIF 1

    • At The Office Of Ja Mcnicholl & Co, 18 Market Road, Ballymena, Co Antrim, BT43 6EL

      IIF 2
  • Mr Andrew Willis
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Poole Road, Wimborne, Dorset, BH21 1QE

      IIF 3
  • Andrew Williams
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 4
  • Williams, Andrew John
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Market Road, Ballymena, Co. Antrim, BT43 6EL, United Kingdom

      IIF 5

    • At The Office Of Ja Mcnicholl & Co, 18 Market Road, Ballymena, Co Antrim, BT43 6EL

      IIF 6
  • Williams, Andrew
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cavans Way, Binley Industrial Estate, Binley, Coventry, CV3 2SF, United Kingdom

      IIF 7
  • Willis, Andrew
    British software born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Poole Road, Wimborne, Dorset, BH21 1QE

      IIF 8
  • Williams, Andrew David
    British born in October 1967

    Registered addresses and corresponding companies
  • Williams, Andrew David
    British alternate director born in October 1967

    Registered addresses and corresponding companies
  • Williams, Andrew David
    British/australian born in October 1967

    Registered addresses and corresponding companies
  • Williams, Andrew David
    British/australian investment banker born in October 1967

    Registered addresses and corresponding companies
  • Williams, Andrew David
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 64
  • Williams, Andrew John
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Market Road, Ballymena, Co. Antrim, BT43 6EL, United Kingdom

      IIF 65
  • Williams, Andrew
    British hgv driver born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Radcliffe Road The Haugh, Bolton, Lancashire, BL2 1NZ, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 48
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1996-08-14 ~ 1998-05-15
    IIF 25 - Director → ME
    2006-06-06 ~ 2009-11-05
    IIF 58 - Director → ME
  • 2
    BNY JB NOMINEES LIMITED - now
    DIRECT NOMINEES LIMITED
    - 2002-07-08 02228537
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 24 - Director → ME
  • 3
    FYM UTILITIES LIMITED
    NI608850
    18 Market Road, Ballymena, Co. Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 5 - Director → ME
    2011-09-01 ~ 2011-09-13
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    KWS NOMINEES LTD
    03192244
    160 Queen Victoria Street, London
    Dissolved Corporate (37 parents)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 28 - Director → ME
  • 5
    NAMES NOMINEES LIMITED - now
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD.
    - 2000-05-02 02915906 03482927... (more)
    S.G.W. NAMES NOMINEES LTD.
    - 1997-02-13 02915906
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 13 - Director → ME
  • 6
    NUTRACO NOMINEES LIMITED
    00328897
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 15 - Director → ME
  • 7
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-06-06 ~ 2009-11-05
    IIF 48 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 23 - Director → ME
  • 8
    ROTATECH LIMITED
    04073662
    20 Cavans Way, Binley Industrial Estate, Binley, Coventry
    Active Corporate (9 parents)
    Officer
    2003-01-01 ~ now
    IIF 7 - Director → ME
  • 9
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1996-08-14 ~ 1997-03-22
    IIF 21 - Director → ME
  • 10
    S.G. SECURITIES U.K. LIMITED
    - now 00292689
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    2006-09-07 ~ 2009-11-05
    IIF 45 - Director → ME
  • 11
    S.G. WARBURG & COMPANY LIMITED
    - now 01121735
    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
    1996-08-14 ~ 1998-05-15
    IIF 14 - Director → ME
    2006-10-05 ~ 2009-11-05
    IIF 46 - Director → ME
  • 12
    SELIGMAN BROTHERS LTD. - now
    WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
    SELIGMAN BROTHERS LTD
    - 2002-03-18 03202295
    LAMBETH HILL NOMINEES LTD.
    - 1997-12-18 03202295
    2 Leman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-08-14 ~ 1998-05-15
    IIF 17 - Director → ME
  • 13
    SIMPSON STREET CONSULTANTS LIMITED
    10442523
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    SPIRIT UTILITIES LIMITED
    NI060722
    At The Office Of Ja Mcnicholl & Co, 18 Market Road, Ballymena, Co Antrim
    Active Corporate (5 parents)
    Officer
    2006-08-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    UBS INTERNATIONAL IB LIMITED
    - now 01767389
    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
    Active Corporate (38 parents)
    Officer
    2006-06-06 ~ 2009-11-05
    IIF 61 - Director → ME
  • 16
    UBS LIMITED
    - now 02035362 01546399... (more)
    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
    Converted / Closed Corporate (83 parents)
    Officer
    2009-05-14 ~ 2009-11-13
    IIF 39 - Director → ME
  • 17
    UBS PENSION TRUSTEE COMPANY LIMITED
    - now 00985462
    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
    Active Corporate (90 parents)
    Officer
    2007-03-27 ~ 2009-03-29
    IIF 44 - Director → ME
  • 18
    UBS PRIVATE BANKING NOMINEES LTD - now
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED
    - 1998-06-29 00185437
    5 Broadgate, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1996-08-14 ~ 1998-05-15
    IIF 18 - Director → ME
  • 19
    UBS REORGANISATION 2006-01 LTD
    - now 01928270 02158552... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06 during the appointment or period of control
    Dissolved on 2014-01-10 during the appointment or period of control
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved Corporate (30 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 38 - Director → ME
  • 20
    UBS REORGANISATION 2007-01 PLC
    - now 01874486 02849044... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-30 during the appointment or period of control
    Dissolved on 2010-08-12 during the appointment or period of control
    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
    2006-04-26 ~ dissolved
    IIF 34 - Director → ME
  • 21
    UBS REORGANISATION 2008-03 LTD
    - now 03507382 00358119... (more)
    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
    2006-10-05 ~ 2008-12-18
    IIF 31 - Director → ME
  • 22
    UBS REORGANISATION 2008-04 LTD
    - now 01546797 03507382... (more)
    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
    PHILLIPS & DREW TRUST LIMITED. - 1993-04-05
    PHILLIPS & DREW MONEY MANAGEMENT LIMITED - 1984-07-03
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    2006-10-05 ~ 2008-12-18
    IIF 29 - Director → ME
  • 23
    UBS REORGANISATION 2009-01 LTD
    - now 02849044 01874486... (more)
    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
    1996-08-14 ~ 1998-05-15
    IIF 11 - Director → ME
    2006-10-05 ~ 2009-09-04
    IIF 35 - Director → ME
  • 24
    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
    AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
    1 Finsbury Avenue, London
    Dissolved Corporate (40 parents)
    Officer
    2006-05-15 ~ 2009-11-05
    IIF 30 - Director → ME
  • 25
    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
    1996-08-14 ~ 1998-05-15
    IIF 10 - Director → ME
    2006-10-05 ~ 2009-11-05
    IIF 33 - Director → ME
  • 26
    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
    1996-08-14 ~ 1998-05-15
    IIF 9 - Director → ME
    2006-09-07 ~ 2009-11-05
    IIF 36 - Director → ME
  • 27
    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
    2006-10-05 ~ 2009-11-05
    IIF 32 - Director → ME
  • 28
    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
    2006-10-05 ~ 2009-11-05
    IIF 37 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 12 - Director → ME
  • 29
    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
    1996-08-14 ~ 1998-05-15
    IIF 19 - Director → ME
    2006-09-07 ~ 2009-11-05
    IIF 55 - Director → ME
  • 30
    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
    2006-10-05 ~ 2009-11-05
    IIF 53 - Director → ME
  • 31
    UBS REORGANISATION 2016-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2019-03-11
    SUN STREET PROPERTIES LIMITED
    - 2016-09-15 05544537
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-04-26 ~ 2009-11-30
    IIF 57 - Director → ME
  • 32
    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
    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 (49 parents)
    Officer
    2006-06-06 ~ 2009-11-05
    IIF 49 - Director → ME
  • 33
    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
    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
    1996-08-14 ~ 1998-05-15
    IIF 16 - Director → ME
    2006-10-05 ~ 2009-11-05
    IIF 43 - Director → ME
  • 34
    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
    2006-10-05 ~ 2009-11-05
    IIF 59 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 22 - Director → ME
  • 35
    UBS REORGANISATION 2019-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-04-19
    UBS CLEARING AND EXECUTION SERVICES LIMITED
    - 2019-11-29 03123037
    ABN AMRO FUTURES LIMITED
    - 2006-10-02 03123037
    ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
    THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
    AQUADALE LIMITED - 1996-07-03
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    2006-09-30 ~ 2009-11-30
    IIF 47 - Director → ME
  • 36
    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
    2006-10-10 ~ 2009-11-05
    IIF 50 - Director → ME
  • 37
    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
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    2006-10-05 ~ 2009-11-05
    IIF 54 - Director → ME
  • 38
    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
    1996-08-14 ~ 1998-05-15
    IIF 26 - Director → ME
    2006-06-06 ~ 2009-11-05
    IIF 40 - Director → ME
  • 39
    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
    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
    2006-05-15 ~ 2009-11-05
    IIF 60 - Director → ME
  • 40
    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
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2006-05-15 ~ 2009-11-05
    IIF 56 - Director → ME
  • 41
    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
    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 (61 parents)
    Officer
    2006-05-15 ~ 2009-11-05
    IIF 41 - Director → ME
  • 42
    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
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2006-09-21 ~ 2009-03-24
    IIF 62 - Director → ME
  • 43
    UBS SECURITIES INTERNATIONAL LIMITED
    - now 01585287
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    WARBURG DILLON READ INTERNATIONAL LIMITED - 2000-05-02
    S.B.C. INTERNATIONAL LIMITED
    - 1998-06-29 01585287
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2006-04-26 ~ 2009-11-05
    IIF 52 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 27 - Director → ME
  • 44
    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
    2006-05-15 ~ 2009-11-05
    IIF 63 - Director → ME
    1996-08-14 ~ 1998-05-15
    IIF 20 - Director → ME
  • 45
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-04-26 ~ 2009-11-05
    IIF 42 - Director → ME
  • 46
    UBS UK PROPERTIES LIMITED
    - now 01501299
    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
    Active Corporate (47 parents)
    Officer
    2006-04-26 ~ 2009-11-05
    IIF 51 - Director → ME
  • 47
    WILLIAMS A J SERVICES LIMITED
    07269006
    161 Radcliffe Road The Haugh, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 66 - Director → ME
  • 48
    WILLIS TECHNOLOGY LIMITED
    07296739
    6 Poole Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.