logo
explain how to read the page

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

Clarke, Gillian Marjorie

child relation
Offspring entities and appointments 51
  • 1
    AMPRESS PARK MANAGEMENT LIMITED
    - now 04415037
    UBS (CENTRIC HOUSE) NOMINEE 2 LIMITED - 2003-07-10
    3 Whitefield Road, New Milton, England
    Active Corporate (18 parents)
    Officer
    2003-11-20 ~ 2004-07-29
    IIF 63 - Secretary → ME
  • 2
    BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-16
    Dissolved on 2014-01-14
    FORTIS INVESTMENT MANAGEMENT HOLDINGS UK LIMITED - 2010-10-08
    ABN AMRO ASSET MANAGEMENT (HOLDINGS) LIMITED
    - 2008-07-07 03834115
    PRECIS (1810) LIMITED - 1999-12-21
    150 Aldersgate Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-30 ~ 2006-01-20
    IIF 64 - Secretary → ME
  • 3
    BROADOAK GROUP LIMITED
    - now 02478030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2015-07-24 during the appointment or period of control
    BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
    BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15
    VELOCITY 114 LIMITED - 1990-06-21
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 28 - Director → ME
  • 4
    CAVANAGH FINANCIAL MANAGEMENT LIMITED
    - now SC096918
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    60 Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (55 parents)
    Officer
    2011-06-22 ~ 2016-05-06
    IIF 17 - Director → ME
  • 5
    CAVANAGH GROUP LIMITED
    - now 04220482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2015-07-24 during the appointment or period of control
    BROOMCO (2574) LIMITED - 2001-08-15
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 11 - Director → ME
  • 6
    CBAM (AB) LIMITED
    - now 01919345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2015-07-24 during the appointment or period of control
    ALLENBRIDGE GROUP LIMITED
    - 2012-08-09 01919345
    AARON GROUP LIMITED - 1986-06-04
    SQUAREWEST LIMITED - 1986-03-26
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 5 - Director → ME
  • 7
    CBAM (SM) LIMITED
    - now SC112315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Due to be dissolved on 2015-07-16 during the appointment or period of control
    SCOTT-MONCRIEFF WEALTH MANAGEMENT LIMITED
    - 2013-06-28 SC112315 SC290343
    SCOTT-MONCRIEFF LIFE & PENSIONS LIMITED - 2007-07-30
    95 Bothwell Street, Glasgow
    Liquidation Corporate (30 parents)
    Officer
    2011-11-04 ~ now
    IIF 21 - Director → ME
  • 8
    CBAM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-23
    Declaration of solvency sworn on 2026-03-23
    CLOSE INVESTMENTS LIMITED
    - 2025-04-14 02594987 05810400... (more)
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    Brook House Manor Drive, Clyst St Mary, Exeter
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    2010-09-21 ~ 2016-05-06
    IIF 1 - Director → ME
  • 9
    CFSL MANAGEMENT LIMITED
    09847928
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2015-10-29 ~ 2016-05-06
    IIF 7 - Director → ME
  • 10
    CHARTWELL GROUP LIMITED
    - now 03427378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2015-07-24 during the appointment or period of control
    CAVENDISH GRANT LIMITED - 2007-05-31
    BLACKTHORN SERVICES LIMITED - 2000-06-01
    DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 27 - Director → ME
  • 11
    CHARTWELL PRIVATE CLIENT LIMITED
    - now 05464443 05942445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-02
    Dissolved on 2019-02-19
    CAVENDISH GRANT IFA LIMITED - 2007-05-31
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (22 parents)
    Officer
    2010-09-10 ~ 2016-05-06
    IIF 6 - Director → ME
  • 12
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    - now 01865803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Dissolved on 2013-01-29 during the appointment or period of control
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    30 Finsbury Square, London
    Dissolved Corporate (37 parents, 14 offsprings)
    Officer
    2011-06-18 ~ dissolved
    IIF 24 - Director → ME
  • 13
    CLOSE HOLDINGS LIMITED
    04618778
    10 Crown Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-06-18 ~ dissolved
    IIF 15 - Director → ME
  • 14
    CLOSE INVESTMENT LIMITED
    - now 02690842 02594987... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2011-06-18 ~ dissolved
    IIF 22 - Director → ME
  • 15
    CLOSE MULTI MANAGER LIMITED
    - now 02840154 00469988... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Dissolved on 2013-10-25 during the appointment or period of control
    AON ASSET MANAGEMENT LIMITED - 2007-02-08
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    PCO 110 LIMITED - 1993-08-20
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 16
    CLOSE TEAMS LIMITED
    - now 03937025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Dissolved on 2013-10-25 during the appointment or period of control
    ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-06-18 ~ dissolved
    IIF 12 - Director → ME
  • 17
    CLOSE WEALTH HOLDINGS LIMITED
    - now 03532914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2000-09-21
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 19 - Director → ME
  • 18
    CLOSE WEALTH MANAGEMENT LIMITED
    - now 02106591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Dissolved on 2013-01-29 during the appointment or period of control
    NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
    JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
    30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2011-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 19
    CPM (PE) LIMITED
    - now 04991302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-03 during the appointment or period of control
    Dissolved on 2014-08-08 during the appointment or period of control
    CBPE LIMITED - 2009-08-04
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-06-21 ~ dissolved
    IIF 10 - Director → ME
  • 20
    CPRM LIMITED
    - now SC267190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-23
    Dissolved on 2025-04-24
    DUNWILCO (1144) LIMITED - 2004-06-23
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2011-09-28 ~ 2015-11-09
    IIF 8 - Director → ME
  • 21
    DILLON READ CAPITAL MANAGEMENT (UK) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-02-15
    UBS GLOBAL ASSET MANAGEMENT INTERNATIONAL LTD
    - 2006-03-01 02029428
    UBS ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2002-04-08 02029428
    PHILLIPS & DREW INTERNATIONAL INVESTMENT LIMITED
    - 2000-07-17 02029428
    UBS INTERNATIONAL INVESTMENT LONDON LIMITED
    - 1998-07-06 02029428
    UBS PHILLIPS & DREW INTERNATIONAL INVESTMENT LIMITED
    - 1993-06-30 02029428
    FORCERUN LIMITED
    - 1987-02-10 02029428
    21 Lombard Street, London
    Dissolved Corporate (36 parents)
    Officer
    2001-12-28 ~ 2004-07-29
    IIF 43 - Director → ME
    (before 1992-05-14) ~ 2004-07-29
    IIF 54 - Secretary → ME
  • 22
    FISCHER FRANCIS TREES & WATTS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-03
    Dissolved on 2017-04-07
    FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
    ABN AMRO ASSET MANAGEMENT LIMITED
    - 2008-06-26 00979759
    ABN AMRO CARRINGTON PEMBROKE LIMITED - 1998-01-26
    CARRINGTON PEMBROKE LIMITED - 1996-11-01
    JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
    150 Aldersgate Street, London
    Dissolved Corporate (54 parents)
    Officer
    2005-09-30 ~ 2006-01-20
    IIF 65 - Secretary → ME
  • 23
    FORTUNE ASSET MANAGEMENT LIMITED
    - now 03826742 03236256... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-03 during the appointment or period of control
    Dissolved on 2014-08-12 during the appointment or period of control
    KEELEX 240 LIMITED - 2000-07-17
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 4 - Director → ME
  • 24
    HALIFAX WESTGATE NO 1 LIMITED
    - now 04395689 04395698
    NEWINCCO 146 LIMITED - 2002-03-27
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-25 ~ 2004-07-29
    IIF 38 - Director → ME
    2003-11-25 ~ 2004-07-29
    IIF 59 - Secretary → ME
  • 25
    HALIFAX WESTGATE NO 2 LIMITED
    - now 04395698 04395689
    NEWINCCO 147 LIMITED - 2002-03-27
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-25 ~ 2004-07-29
    IIF 40 - Director → ME
    2003-11-25 ~ 2004-07-29
    IIF 53 - Secretary → ME
  • 26
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    - now 03008864 07320017... (more)
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (43 parents)
    Officer
    2017-06-28 ~ 2020-03-01
    IIF 31 - Director → ME
  • 27
    HERMES EUROPEAN EQUITIES LIMITED
    - now 06630546 10071389
    HERMES SOURCECAP LIMITED - 2016-06-01
    SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (18 parents)
    Officer
    2017-06-28 ~ 2020-03-01
    IIF 30 - Director → ME
  • 28
    HERMES INVESTMENT MANAGEMENT LTD
    - now 02466043
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2017-06-28 ~ 2020-03-01
    IIF 29 - Director → ME
  • 29
    JOSEPH NELSON LIMITED
    - now 02359725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Dissolved on 2013-01-29 during the appointment or period of control
    WEARSDALE LIMITED - 1989-04-25
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-06-18 ~ dissolved
    IIF 9 - Director → ME
  • 30
    MACKAY STEWART & BROWN LTD.
    - now SC072631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-02
    Due to be dissolved on 2019-01-08
    MEDICAL PENSION SPECIALISTS LIMITED - 1998-10-14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2015-07-06 ~ 2016-05-06
    IIF 25 - Director → ME
  • 31
    NELSON INVESTMENT PLANNING LIMITED
    - now 02109809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Dissolved on 2013-01-29 during the appointment or period of control
    JOSEPH NELSON INVESTMENT PLANNING LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED - 1989-06-21
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2011-06-18 ~ dissolved
    IIF 16 - Director → ME
  • 32
    NELSON MONEY MANAGERS LIMITED
    - now 03170463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    NELSON MONEY MANAGERS PLC - 2009-05-05
    THANESTONE LIMITED - 1996-11-22
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2011-06-18 ~ dissolved
    IIF 23 - Director → ME
  • 33
    OLIM LIMITED
    - now 01973219
    SPEEDWIDE LIMITED - 1986-02-10
    1 Benjamin Street, London, England
    Active Corporate (24 parents)
    Officer
    2012-03-01 ~ 2016-05-06
    IIF 26 - Director → ME
  • 34
    OLIM PROPERTY LIMITED
    - now 07696904
    OLIM DIVESTMENT COMPANY LIMITED
    - 2012-02-14 07696904
    15 Queen Anne's Gate, London, England
    Active Corporate (10 parents)
    Officer
    2011-08-09 ~ 2012-04-10
    IIF 14 - Director → ME
  • 35
    PHILDREW NOMINEES LIMITED
    00515209
    5 Broadgate, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-05-14) ~ 2004-07-29
    IIF 62 - Secretary → ME
  • 36
    PRINCESS HOUSE (ONE) LIMITED
    - now 04415095
    UBS (NORTH ORBITAL TRADING ESTATE) NOMINEE 1 LIMITED - 2003-06-05
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-25 ~ 2004-07-29
    IIF 36 - Director → ME
    2003-11-25 ~ 2004-07-29
    IIF 55 - Secretary → ME
  • 37
    PRINCESS HOUSE (TWO) LIMITED
    - now 04415075
    UBS (NORTH ORBITAL TRADING ESTATE) NOMINEE 2 LIMITED - 2003-06-05
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-25 ~ 2004-07-29
    IIF 37 - Director → ME
    2003-11-25 ~ 2004-07-29
    IIF 56 - Secretary → ME
  • 38
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
    CLOSE ASSET MANAGEMENT (UK) LIMITED
    - 2025-04-14 02998803 06767727... (more)
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2010-11-15 ~ 2016-05-06
    IIF 2 - Director → ME
  • 39
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2025-04-10 03773684 02584152... (more)
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2015-05-06 ~ 2016-05-06
    IIF 13 - Director → ME
  • 40
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED
    - 2025-04-10 01644127 06767727... (more)
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (64 parents, 16 offsprings)
    Officer
    2010-11-15 ~ 2016-05-06
    IIF 3 - Director → ME
  • 41
    UBS ASSET MANAGEMENT (JERSEY) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2021-03-14
    UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD
    - 2015-10-30 02690195
    UBSAM (JERSEY) LIMITED
    - 2002-04-08 02690195
    READYBEGIN LIMITED
    - 1992-03-19 02690195
    5 Broadgate, London, England
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-02-24) ~ 2004-07-29
    IIF 57 - Secretary → ME
  • 42
    UBS ASSET MANAGEMENT (UK) LTD - now
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD
    - 2015-10-30 01546400
    UBS ASSET MANAGEMENT LIMITED
    - 2002-04-08 01546400 02251850
    PHILLIPS & DREW FUND MANAGEMENT LIMITED
    - 2000-07-17 01546400
    PDFM LIMITED
    - 1998-07-06 01546400 13696040
    PHILLIPS & DREW FUND MANAGEMENT LIMITED
    - 1993-06-30 01546400
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED
    - 1985-09-19 01546400
    5 Broadgate, London, England
    Active Corporate (58 parents, 22 offsprings)
    Officer
    2001-12-28 ~ 2004-07-29
    IIF 35 - Director → ME
    (before 1992-05-14) ~ 2004-07-29
    IIF 61 - Secretary → ME
  • 43
    UBS ASSET MANAGEMENT FUNDS LTD - now
    UBS GLOBAL ASSET MANAGEMENT FUNDS LTD
    - 2015-10-30 02218008
    UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED
    - 2002-04-08 02218008
    PHILLIPS & DREW UNIT MANAGERS LIMITED
    - 2000-07-17 02218008
    PDFM UNIT MANAGERS LIMITED
    - 1998-07-06 02218008
    PHILLIPS & DREW UNIT MANAGERS LIMITED
    - 1993-06-30 02218008
    LOVEGRAB LIMITED
    - 1988-03-25 02218008
    5 Broadgate, London, England
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2001-12-28 ~ 2004-07-29
    IIF 33 - Director → ME
    (before 1992-05-14) ~ 2004-07-29
    IIF 46 - Secretary → ME
  • 44
    UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD
    - 2015-10-30 03528371 02251850... (more)
    UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED
    - 2002-04-08 03528371 02251850... (more)
    PHILLIPS & DREW HOLDING LIMITED
    - 2000-07-17 03528371
    GRIFFINPLACE LIMITED - 1998-12-21
    5 Broadgate, London, England
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2001-12-28 ~ 2004-07-29
    IIF 45 - Director → ME
    1999-03-04 ~ 2004-07-29
    IIF 60 - Secretary → ME
  • 45
    UBS ASSET MANAGEMENT HOLDING LTD - now
    UBS GLOBAL ASSET MANAGEMENT HOLDING LTD
    - 2015-10-30 02251850 03528371... (more)
    UBS ASSET MANAGEMENT HOLDING LIMITED
    - 2002-04-08 02251850 03528371... (more)
    PHILLIPS & DREW LIMITED
    - 2000-07-17 02251850 01928270... (more)
    UBS ASSET MANAGEMENT LONDON LIMITED
    - 1998-07-06 02251850
    UBS ASSET MANAGEMENT (UK) LIMITED
    - 1993-06-30 02251850 01546400... (more)
    FORGESCAN LIMITED
    - 1988-12-12 02251850
    5 Broadgate, London, England
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2001-12-28 ~ 2004-07-29
    IIF 44 - Director → ME
    (before 1992-05-14) ~ 2004-07-29
    IIF 49 - Secretary → ME
  • 46
    UBS ASSET MANAGEMENT LIFE LTD - now
    UBS GLOBAL ASSET MANAGEMENT LIFE LTD
    - 2015-10-30 03280762
    PHILLIPS & DREW LIFE LIMITED
    - 2002-04-08 03280762
    PDFM LIFE LIMITED
    - 1998-04-01 03280762
    5 Broadgate, London, England
    Active Corporate (40 parents)
    Officer
    2001-12-28 ~ 2004-07-29
    IIF 32 - Director → ME
    1996-11-19 ~ 2004-07-29
    IIF 50 - Secretary → ME
  • 47
    UBS GLOBAL (WREXHAM) ONE LIMITED
    - now 04963128
    NEWINCCO 301 LIMITED
    - 2003-11-20 04963128 04597195... (more)
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-20 ~ 2004-07-29
    IIF 42 - Director → ME
    2003-11-20 ~ 2004-07-29
    IIF 51 - Secretary → ME
  • 48
    UBS GLOBAL (WREXHAM) TWO LIMITED
    - now 04962760
    NEWINCCO 302 LIMITED
    - 2003-11-20 04962760 06227163... (more)
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-20 ~ 2004-07-29
    IIF 39 - Director → ME
    2003-11-20 ~ 2004-07-29
    IIF 47 - Secretary → ME
  • 49
    UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD
    - now 02738177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Due to be dissolved on 2017-03-23
    UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED
    - 2002-04-08 02738177
    PHILLIPS & DREW CLIENT SERVICES LIMITED
    - 2000-07-17 02738177
    UBS ASSET ADMINISTRATION LIMITED
    - 1998-07-06 02738177
    5 Broadgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-12-28 ~ 2004-07-29
    IIF 34 - Director → ME
    1992-08-17 ~ 2004-07-29
    IIF 48 - Secretary → ME
  • 50
    UBS INFRASTRUCTURE FUND GP UK LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2020-09-05
    UBS IFM (UK) LTD - 2007-08-10
    UBS GLOBAL ASSET MANAGEMENT VENTURES LTD
    - 2006-10-09 00804947
    PDFM VENTURES LIMITED
    - 2002-04-11 00804947
    PHILLIPS & DREW VENTURES LIMITED
    - 1993-06-30 00804947
    PHILDREW VENTURES LIMITED
    - 1988-05-19 00804947
    PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED
    - 1988-04-13 00804947
    MONKWELL INVESTMENT LIMITED
    - 1986-02-07 00804947
    5 Broadgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2001-03-30 ~ 2004-07-29
    IIF 41 - Director → ME
    (before 1992-05-14) ~ 2004-07-29
    IIF 58 - Secretary → ME
  • 51
    UBS REORGANISATION 2023-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11
    Dissolved on 2024-04-26
    UBS MTF LIMITED - 2023-05-03
    UBS O'CONNOR LIMITED
    - 2021-03-10 02140296
    UBS BRINSON LIMITED - 2000-07-17
    SBC BRINSON LIMITED - 1998-06-29
    SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED - 1996-03-07
    5 Broadgate, London, England
    Dissolved Corporate (43 parents)
    Officer
    2004-01-31 ~ 2004-07-29
    IIF 52 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.