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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

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
    • 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
    • 100, Liverpool Street, London, EC2M 2RH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2006-10-05 ~ 2016-11-02
    IIF 3 - Director → ME
  • 2
    GROUNDSWELL ARTS
    07359937
    Stroud Green Primary School (the Big Red Building), Woodstock Road, London, England
    Active Corporate (12 parents)
    Officer
    2021-11-27 ~ now
    IIF 1 - Director → ME
  • 3
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-10-05 ~ 2016-11-02
    IIF 8 - Director → ME
  • 4
    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 ~ 2016-11-02
    IIF 11 - Director → ME
  • 5
    S.G. WARBURG & COMPANY LIMITED
    - now 01121735
    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 (42 parents)
    Officer
    2006-10-05 ~ 2016-11-02
    IIF 2 - Director → ME
  • 6
    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
    2006-10-05 ~ 2016-11-02
    IIF 10 - Director → ME
  • 7
    UBS REORGANISATION 2006-01 LTD
    - now 01928270 01874486... (more)
    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 (28 parents)
    Officer
    2006-10-05 ~ 2006-12-05
    IIF 9 - Director → ME
  • 8
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    2006-09-07 ~ 2013-12-03
    IIF 14 - Director → ME
  • 9
    UBS REORGANISATION 2014-01 LTD
    - now 07588148 02158552... (more)
    LUX ACQUISITION LIMITED
    - 2014-12-10 07588148
    1 Finsbury Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 10
    UBS REORGANISATION 2014-02 LTD
    - now 07586861 02069505... (more)
    LAL UK INVESTMENTS LIMITED
    - 2014-12-10 07586861
    1 Finsbury Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 11
    UBS REORGANISATION 2016-01
    - now 02158552 02003089... (more)
    PAINEWEBBER UK HOLDINGS
    - 2016-09-15 02158552
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 7 - Director → ME
  • 12
    UBS REORGANISATION 2016-02 LTD
    - now 05544537 02158552... (more)
    SUN STREET PROPERTIES LIMITED
    - 2016-09-15 05544537
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 20 - Director → ME
  • 13
    UBS REORGANISATION 2016-03 LTD
    - now 02003089 02158552... (more)
    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 (46 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 6 - Director → ME
  • 14
    UBS REORGANISATION 2016-04 LTD
    - now 01881039 02158552... (more)
    UBS WARBURG LTD
    - 2016-09-15 01881039 02035362
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 5 - Director → ME
  • 15
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2006-10-05 ~ 2016-11-02
    IIF 15 - Director → ME
  • 16
    UBS REORGANISATION 2019-02 LTD - now
    UBS CLEARING AND EXECUTION SERVICES LIMITED
    - 2019-11-29 03123037
    ABN AMRO FUTURES LIMITED - 2006-10-02
    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 (51 parents)
    Officer
    2012-11-19 ~ 2016-11-02
    IIF 16 - Director → ME
  • 17
    UBS REORGANISATION 2019-03 LTD - now
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2006-10-10 ~ 2016-11-02
    IIF 13 - Director → ME
  • 18
    UBS REORGANISATION 2019-04 LTD - now
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01881039... (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 (50 parents)
    Officer
    2006-10-05 ~ 2016-11-02
    IIF 4 - Director → ME
  • 19
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2006-10-05 ~ 2016-11-02
    IIF 12 - Director → ME
  • 20
    UBS REORGANISATION 2021-01 LTD - now
    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 (287 parents)
    Officer
    2011-07-01 ~ 2016-11-02
    IIF 18 - Director → ME
  • 21
    UBS REORGANISATION 2021-02 LTD - now
    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 (52 parents)
    Officer
    2011-07-01 ~ 2016-11-02
    IIF 26 - Director → ME
  • 22
    UBS REORGANISATION 2021-03 LTD - now
    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 (59 parents)
    Officer
    2011-07-01 ~ 2016-11-02
    IIF 22 - Director → ME
  • 23
    UBS REORGANISATION 2023-02 LTD. - now
    UBS PENSIONS TRUSTEES UK LIMITED
    - 2023-05-17 02390279
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2011-07-01 ~ 2011-11-03
    IIF 25 - Director → ME
  • 24
    UBS SECURITIES INTERNATIONAL LIMITED
    - now 01585287
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2014-08-11 ~ 2016-11-02
    IIF 19 - Director → ME
  • 25
    UBS TRUSTEE COMPANY LIMITED
    - now 01960703
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    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
    2012-11-19 ~ 2016-10-26
    IIF 24 - Director → ME
  • 26
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2016-11-02
    IIF 23 - Director → ME
  • 27
    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
    2014-08-11 ~ 2016-11-02
    IIF 27 - Director → ME

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