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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

Bennett, Peter Richard

child relation
Offspring entities and appointments 17
  • 1
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
    - 1994-11-08 01881630
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    Active Corporate (44 parents)
    Officer
    1994-01-27 ~ 1995-12-31
    IIF 3 - Director → ME
  • 2
    ING (LONDON) (NO.11) LIMITED - now
    ING BARINGS LIMITED - 2005-04-13
    ING BARING SECURITIES LIMITED
    - 1999-02-15 03021508
    BARING SECURITIES INTERNATIONAL LIMITED - 1995-11-13
    BARINGS SECURITIES INTERNATIONAL LIMITED - 1995-06-23
    841ST SHELF TRADING COMPANY LIMITED - 1995-03-06
    Dissolved Corporate (39 parents)
    Officer
    1996-01-22 ~ 1998-10-16
    IIF 5 - Director → ME
  • 3
    ING (LONDON) (NO.12) LIMITED - now
    BARING BROTHERS LIMITED
    - 2005-04-13 03021535
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    Dissolved Corporate (70 parents)
    Officer
    1996-01-22 ~ 1998-10-16
    IIF 7 - Director → ME
  • 4
    ING INTERMEDIATE HOLDINGS LIMITED - now
    ING BARING HOLDINGS LIMITED
    - 2002-03-18 03002705 04125163
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1997-12-01 ~ 1998-10-16
    IIF 18 - Director → ME
  • 5
    MARLIN ESTATES LIMITED
    - now 02161563
    TRIGGERHOLD LIMITED - 1987-11-16
    Active Corporate (37 parents)
    Officer
    2006-04-22 ~ 2012-05-15
    IIF 9 - Director → ME
  • 6
    OTTERSHAW PARK MANSION LIMITED
    01579274
    Active Corporate (26 parents)
    Officer
    2004-05-01 ~ 2008-06-26
    IIF 11 - Director → ME
    2009-06-01 ~ 2017-07-17
    IIF 1 - Director → ME
    2005-03-15 ~ 2008-06-26
    IIF 20 - Secretary → ME
    2009-06-01 ~ 2017-07-17
    IIF 19 - Secretary → ME
  • 7
    PHILLIPS AND DREW PENSION FUND TRUSTEES LIMITED
    00518591
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-04-08) ~ 2012-12-31
    IIF 16 - Director → ME
  • 8
    SUGARPLATE 2010 LIMITED - now
    THE JM GROUP (SEARCH & SELECTION) LIMITED - 2010-06-21
    J M MANAGEMENT SERVICES LIMITED
    - 2007-06-04 02555421
    WORKNOTION LIMITED - 1990-12-17
    Dissolved Corporate (14 parents)
    Officer
    2001-02-01 ~ 2006-04-30
    IIF 8 - Director → ME
  • 9
    THE WISLEY GOLF CLUB PLC
    - now 02169672
    LINKNEXT LIMITED - 1989-10-12
    Active Corporate (94 parents, 1 offspring)
    Officer
    2005-04-23 ~ 2008-04-19
    IIF 2 - Director → ME
  • 10
    UBS LIMITED - now
    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 02035362
    UBS PHILLIPS & DREW GILTS LIMITED
    - 1993-04-05 02035362
    PHILLIPS & DREW MOULSDALE LIMITED
    - 1989-04-01 02035362
    KEYTREAT LIMITED
    - 1986-09-01 02035362
    Converted / Closed Corporate (83 parents)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    IIF 15 - Director → ME
  • 11
    UBS REORGANISATION 2006-01 LTD - now
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-31
    IIF 13 - Director → ME
  • 12
    UBS REORGANISATION 2008-04 LTD - now
    UBS XANADU HOLDING LIMITED - 2008-12-17
    UBS TRUST LIMITED
    - 1998-04-17 01546797
    PHILLIPS & DREW TRUST LIMITED.
    - 1993-04-05 01546797
    PHILLIPS & DREW MONEY MANAGEMENT LIMITED
    - 1984-07-03 01546797
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    IIF 12 - Director → ME
  • 13
    UBS REORGANISATION 2016-03 LTD - now
    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 02003089
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    Dissolved Corporate (49 parents)
    Officer
    1993-11-01 ~ 1995-12-31
    IIF 14 - Director → ME
  • 14
    UBS REORGANISATION 2019-03 LTD - now
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    IIF 6 - Director → ME
  • 15
    UBS REORGANISATION 2019-04 LTD - now
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01546399... (more)
    UBS PHILLIPS & DREW SERVICES LIMITED
    - 1993-04-05 02099086 01928270
    UBS SERVICES LIMITED
    - 1989-04-04 02099086 01546399... (more)
    HACKREMCO (NO. 322) LIMITED
    - 1987-10-21 02099086 03525219... (more)
    Dissolved Corporate (52 parents)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    IIF 17 - Director → ME
  • 16
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED
    - 1993-04-05 01546399
    PHILLIPS & DREW SECURITIES LIMITED
    - 1989-04-01 01546399
    PHILLIPS & DREW (NUMBER 1) LIMITED
    - 1986-10-22 01546399
    PHILLIPS & DREW LIMITED
    - 1985-06-17 01546399 01928270... (more)
    Dissolved Corporate (61 parents)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    IIF 4 - Director → ME
  • 17
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1994-07-04 ~ 1995-12-31
    IIF 10 - Director → ME

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