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

Ruetimann, Markus Hardy

    Related profiles found in government register
  • Ruetimann, Markus Hardy
    Swiss bank employee born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St John's Avenue, Putney, London, SW15 6AN

      IIF 1
  • Ruetimann, Markus Hardy
    Swiss chief executive born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ncype, St Piers Lane, Lingfield, Surrey, RH7 6PW

      IIF 2
  • Ruetimann, Markus Hardy
    Swiss company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU

      IIF 3

    • 31, Gresham Street, London, EC2V 7QA

      IIF 4

    • 32, St John's Avenue, London, SW15 6AN, England

      IIF 5 IIF 6

    • Mabel House, 1 Weston Green, Thames Ditton, KT7 0JP, England

      IIF 7
  • Ruetimann, Markus Hardy
    Swiss director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harrison Clark Rickerbys, Ellenborough House Wellington Street, Cheltenham, GL50 1YD, England

      IIF 8 IIF 9

    • C/o Harrison Clark Rickerbys Ltd, Ellenborough House Wellington Street, Cheltenham, GL50 1YD, England

      IIF 10

    • 32, St. John's Avenue, London, SW15 6AN, United Kingdom

      IIF 11

    • 32 St John's Avenue, Putney, London, SW15 6AN

      IIF 12

    • 7th Floor, Broadgate West, One Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 13

    • 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

      IIF 14
  • Ruetimann, Markus Hardy
    Swiss investment services born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St John's Avenue, Putney, London, SW15 6AN

      IIF 15 IIF 16
  • Ruetimann, Markus Hardy
    Swiss investment services director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St John's Avenue, Putney, London, SW15 6AN

      IIF 17
  • Ruetimann, Markus Hardy
    Swiss investment services dir born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St John's Avenue, Putney, London, SW15 6AN

      IIF 18 IIF 19
  • Ruetimann, Markus Hardy
    Swiss investment services director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St John's Avenue, Putney, London, SW15 6AN

      IIF 20
  • Ruetimann, Markus Hardy
    Swiss management consultant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG

      IIF 21
  • Ruetimann, Markus Hardy
    Swiss none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baliey Pitt Farmhouse, Watery Lane, Monmouth, Gwent, NP25 5AT

      IIF 22
  • Ruetimann, Markus Hardy
    Swiss bank employee

    Registered addresses and corresponding companies

    • 32 St John's Avenue, Putney, London, SW15 6AN

      IIF 23
  • Ruetimann, Markus Hardy
    Swiss investment services director

    Registered addresses and corresponding companies

    • 32 St John's Avenue, Putney, London, SW15 6AN

      IIF 24
  • Mr Markus Hardy Ruetimann
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 32, Wilton Road, London, SW1V 1BZ, United Kingdom

      IIF 25
  • Mr Markus Hardy Ruetimann
    British,swiss born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harrison Clark Rickerbys Ltd, Ellenborough House Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, England

      IIF 26

    • 591, London Road, Cheam, Sutton, Surrey, SM3 9AG, England

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Harrison Clark Rickerbys, Ellenborough House Wellington Street, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 9 - director → ME
  • 2
    32 St Johns Avenue, Putney, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14 GBP2016-01-31
    Officer
    1996-08-12 ~ dissolved
    IIF 1 - director → ME
    1996-08-12 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    585a Fulham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -382,834 GBP2023-09-30
    Officer
    2016-09-30 ~ now
    IIF 7 - director → ME
  • 4
    585a Fulham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    949,316 GBP2023-09-30
    Officer
    2015-06-25 ~ now
    IIF 6 - director → ME
  • 5
    591 London Road, Cheam, Sutton, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    548,230 GBP2024-01-31
    Officer
    2016-01-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    Hamilton House M B Associates, 1 Temple Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,957,976 GBP2023-11-30
    Officer
    2017-11-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    ST PIERS LINGFIELD - 2001-04-18
    LINGFIELD HOSPITAL SCHOOL - 1992-06-17
    Ncype - Young Epilepsy, Ncype, St Piers Lane, Lingfield, Surrey
    Corporate (13 parents)
    Officer
    2024-11-08 ~ now
    IIF 2 - director → ME
Ceased 15
  • 1
    NCH - 2008-09-11
    Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Corporate (11 parents, 10 offsprings)
    Officer
    2015-07-15 ~ 2024-07-01
    IIF 14 - director → ME
  • 2
    3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Corporate (7 parents)
    Officer
    2018-06-28 ~ 2024-04-16
    IIF 21 - director → ME
  • 3
    2nd Floor 29-30 Cornhill, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,308 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-01-03 ~ 2022-08-30
    IIF 10 - director → ME
    Person with significant control
    2017-01-03 ~ 2022-08-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor 29-30 Cornhill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,725,439 GBP2024-03-31
    Officer
    2017-01-05 ~ 2021-07-09
    IIF 8 - director → ME
  • 5
    DTCC DERIVATIVES REPOSITORY LTD - 2017-07-31
    DTCC EQUITY DERIVATIVE REPOSITORY LTD - 2010-07-13
    Broadgate Quarter, 7th Floor, One Snowden Street, London
    Corporate (16 parents)
    Officer
    2011-12-15 ~ 2012-02-23
    IIF 13 - director → ME
  • 6
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    1996-07-15 ~ 2002-09-29
    IIF 12 - director → ME
  • 7
    5 Broadgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2002-08-23
    IIF 19 - director → ME
  • 8
    SOMERLED LIMITED - 1985-06-17
    1 London Wall Place, London, England
    Corporate (9 parents, 17 offsprings)
    Officer
    2005-03-21 ~ 2016-05-31
    IIF 4 - director → ME
  • 9
    FLECTALON LIMITED - 2000-02-17
    PEARDONY LIMITED - 1985-02-06
    Baliey Pitt Farmhouse, Watery Lane, Monmouth, Gwent
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    118,648 GBP2023-12-31
    Officer
    2017-01-30 ~ 2019-07-10
    IIF 22 - director → ME
  • 10
    GLOBAL PRIME PARTNERS LTD - 2024-09-30
    101 Wigmore Street, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2017-05-12 ~ 2021-06-30
    IIF 3 - director → ME
  • 11
    UBS GLOBAL ASSET MANAGEMENT FUNDS LTD - 2015-10-30
    UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08
    PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17
    PDFM UNIT MANAGERS LIMITED - 1998-07-06
    PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
    LOVEGRAB LIMITED - 1988-03-25
    5 Broadgate, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2001-12-28
    IIF 18 - director → ME
  • 12
    UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
    PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
    GRIFFINPLACE LIMITED - 1998-12-21
    5 Broadgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-03-04 ~ 2001-12-28
    IIF 20 - director → ME
  • 13
    UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
    UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
    PHILLIPS & DREW LIMITED - 2000-07-17
    UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
    UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
    FORGESCAN LIMITED - 1988-12-12
    5 Broadgate, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-07-08 ~ 2001-12-28
    IIF 15 - director → ME
  • 14
    UBS GLOBAL ASSET MANAGEMENT LIFE LTD - 2015-10-30
    PHILLIPS & DREW LIFE LIMITED - 2002-04-08
    PDFM LIFE LIMITED - 1998-04-01
    5 Broadgate, London, England
    Corporate (6 parents)
    Officer
    1997-09-02 ~ 2001-09-19
    IIF 16 - director → ME
  • 15
    UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED - 2002-04-08
    PHILLIPS & DREW CLIENT SERVICES LIMITED - 2000-07-17
    UBS ASSET ADMINISTRATION LIMITED - 1998-07-06
    5 Broadgate, London, England
    Dissolved corporate (1 parent)
    Officer
    1992-08-07 ~ 2001-12-28
    IIF 17 - director → ME
    1992-08-07 ~ 1992-08-17
    IIF 24 - secretary → ME

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