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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

Burbedge, Matthew Ian

    Related profiles found in government register
  • Burbedge, Matthew Ian
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stroud Green Primary School (the Big Red Building), Woodstock Road, London, N4 3EX, England

      IIF 1
  • Burbedge, Matthew Ian
    British investment banker born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burbedge, Mathew Ian
    British investment banker born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 100, Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Stroud Green Primary School (the Big Red Building), Woodstock Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    9,600 GBP2022-03-31
    Officer
    icon of calendar 2021-11-27 ~ now
    IIF 1 - Director → ME
  • 2
    LUX ACQUISITION LIMITED - 2014-12-10
    icon of address 1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 3
    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 ~ dissolved
    IIF 21 - Director → ME
  • 4
    PAINEWEBBER UK HOLDINGS - 2016-09-15
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    IIF 7 - Director → ME
  • 5
    SUN STREET PROPERTIES LIMITED - 2016-09-15
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    IIF 20 - Director → ME
  • 6
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    EAGERBORDER LIMITED - 1986-05-06
    UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    IIF 6 - Director → ME
  • 7
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    IIF 5 - Director → ME
Ceased 20
  • 1
    R. & P. NOMINEES LIMITED - 1986-10-27
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2016-11-02
    IIF 3 - Director → ME
  • 2
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2016-11-02
    IIF 8 - Director → ME
  • 3
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2016-11-02
    IIF 11 - Director → ME
  • 4
    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 2006-10-05 ~ 2016-11-02
    IIF 2 - Director → ME
  • 5
    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 2006-10-05 ~ 2016-11-02
    IIF 10 - Director → ME
  • 6
    PHILLIPS & DREW LIMITED - 1989-04-01
    UBS UK LIMITED - 2006-12-01
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    icon of address 1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2006-12-05
    IIF 9 - Director → ME
  • 7
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    icon of address 1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2013-12-03
    IIF 14 - Director → ME
  • 8
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2016-11-02
    IIF 15 - Director → ME
  • 9
    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 2012-11-19 ~ 2016-11-02
    IIF 16 - Director → ME
  • 10
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2016-11-02
    IIF 13 - Director → ME
  • 11
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    UBS SERVICES LIMITED - 1989-04-04
    UBS SERVICES LIMITED - 2019-11-29
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2016-11-02
    IIF 4 - Director → ME
  • 12
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2016-11-02
    IIF 12 - Director → ME
  • 13
    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 2011-07-01 ~ 2016-11-02
    IIF 18 - Director → ME
  • 14
    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 2011-07-01 ~ 2016-11-02
    IIF 26 - Director → ME
  • 15
    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 2011-07-01 ~ 2016-11-02
    IIF 22 - Director → ME
  • 16
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06
    UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2011-11-03
    IIF 25 - Director → ME
  • 17
    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 2014-08-11 ~ 2016-11-02
    IIF 19 - Director → ME
  • 18
    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 2012-11-19 ~ 2016-10-26
    IIF 24 - Director → ME
  • 19
    UBS (UK) LIMITED - 1993-04-05
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-11-02
    IIF 23 - Director → ME
  • 20
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    SBCI INVESTMENT BANKING LTD. - 2003-07-11
    SBCI IB LIMITED - 2005-10-11
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-11 ~ 2016-11-02
    IIF 27 - Director → ME

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