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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

child relation
Offspring entities and appointments 35
  • 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 11 - 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 9 - Director → ME
  • 3
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-10-05 ~ 2016-11-02
    IIF 16 - 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 19 - Director → ME
  • 5
    S.G. WARBURG & COMPANY LIMITED
    - now 01121735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-04
    Dissolved on 2023-03-29
    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 (44 parents)
    Officer
    2006-10-05 ~ 2016-11-02
    IIF 10 - 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 18 - Director → ME
  • 7
    UBS REORGANISATION 2006-01 LTD
    - now 01928270 02158552... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06
    Dissolved on 2014-01-10
    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 (30 parents)
    Officer
    2006-10-05 ~ 2006-12-05
    IIF 17 - Director → ME
  • 8
    UBS REORGANISATION 2008-03 LTD
    - now 03507382 00358119... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Dissolved on 2010-06-25 during the appointment or period of control
    UBS XANADU GP LIMITED
    - 2008-12-17 03507382
    ERAMARKER LIMITED - 1998-02-26
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 6 - Director → ME
  • 9
    UBS REORGANISATION 2008-04 LTD
    - now 01546797 03507382... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Dissolved on 2010-06-25 during the appointment or period of control
    UBS XANADU HOLDING LIMITED
    - 2008-12-17 01546797
    UBS TRUST LIMITED - 1998-04-17
    PHILLIPS & DREW TRUST LIMITED. - 1993-04-05
    PHILLIPS & DREW MONEY MANAGEMENT LIMITED - 1984-07-03
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 3 - Director → ME
  • 10
    UBS REORGANISATION 2009-01 LTD
    - now 02849044 01874486... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-17
    Dissolved on 2010-07-26
    S.G. WARBURG & CO. (AFS) LTD.
    - 2009-09-02 02849044
    TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    2006-10-05 ~ 2009-09-04
    IIF 4 - Director → ME
  • 11
    UBS REORGANISATION 2009-03 LTD
    - now 00358119 00306315... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-03-09 during the appointment or period of control
    S.G. NOMINEES KOREA LIMITED
    - 2009-12-14 00358119
    S.G. WARBURG NOMINEES (KOREA) LTD. - 2003-06-06
    AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
    1 Finsbury Avenue, London
    Dissolved Corporate (40 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 7 - Director → ME
  • 12
    UBS REORGANISATION 2010-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-18
    Dissolved on 2012-03-19
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD. - 1990-09-28
    SECOND MERCURY SECURITIES LIMITED - 1988-09-30
    1 Finsbury Avenue, London
    Dissolved Corporate (31 parents)
    Officer
    2006-10-05 ~ 2010-09-14
    IIF 2 - Director → ME
  • 13
    UBS REORGANISATION 2010-02 LTD
    - now 02069505 05544537... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2011-08-03 during the appointment or period of control
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD. - 1988-10-14
    PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 8 - Director → ME
  • 14
    UBS REORGANISATION 2010-03 LTD
    - now 01777763 04999959... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2011-08-03 during the appointment or period of control
    SBC GROUP (UK) PENSION TRUST FUND LIMITED
    - 2010-12-10 01777763
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 5 - Director → ME
  • 15
    UBS REORGANISATION 2011-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-02-15
    S.G. WARBURG OVERSEAS LTD.
    - 2011-03-18 01929335
    S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
    TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    2006-10-05 ~ 2011-03-17
    IIF 1 - Director → ME
  • 16
    UBS REORGANISATION 2013-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2014-10-04
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    2006-09-07 ~ 2013-12-03
    IIF 22 - Director → ME
  • 17
    UBS REORGANISATION 2014-01 LTD
    - now 07588148 02158552... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Due to be dissolved on 2017-03-23 during the appointment or period of control
    LUX ACQUISITION LIMITED
    - 2014-12-10 07588148
    1 Finsbury Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 18
    UBS REORGANISATION 2014-02 LTD
    - now 07586861 05544537... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Due to be dissolved on 2017-03-23 during the appointment or period of control
    LAL UK INVESTMENTS LIMITED
    - 2014-12-10 07586861
    1 Finsbury Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 19
    UBS REORGANISATION 2016-01
    - now 02158552 01881039... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21 during the appointment or period of control
    Dissolved on 2018-04-30 during the appointment or period of control
    PAINEWEBBER UK HOLDINGS
    - 2016-09-15 02158552
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 15 - Director → ME
  • 20
    UBS REORGANISATION 2016-02 LTD
    - now 05544537 03123037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21 during the appointment or period of control
    Dissolved on 2019-03-11 during the appointment or period of control
    SUN STREET PROPERTIES LIMITED
    - 2016-09-15 05544537
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 28 - Director → ME
  • 21
    UBS REORGANISATION 2016-03 LTD
    - now 02003089 05544537... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21 during the appointment or period of control
    Dissolved on 2018-04-30 during the appointment or period of control
    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 (49 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 14 - Director → ME
  • 22
    UBS REORGANISATION 2016-04 LTD
    - now 01881039 02003089... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21 during the appointment or period of control
    Dissolved on 2018-04-30 during the appointment or period of control
    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 (36 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 13 - Director → ME
  • 23
    UBS REORGANISATION 2019-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-04-21
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2006-10-05 ~ 2016-11-02
    IIF 23 - Director → ME
  • 24
    UBS REORGANISATION 2019-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-04-19
    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 (53 parents)
    Officer
    2012-11-19 ~ 2016-11-02
    IIF 24 - Director → ME
  • 25
    UBS REORGANISATION 2019-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-10-10 ~ 2016-11-02
    IIF 21 - Director → ME
  • 26
    UBS REORGANISATION 2019-04 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01546399... (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 (52 parents)
    Officer
    2006-10-05 ~ 2016-11-02
    IIF 12 - Director → ME
  • 27
    UBS REORGANISATION 2019-05 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2006-10-05 ~ 2016-11-02
    IIF 20 - Director → ME
  • 28
    UBS REORGANISATION 2021-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    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 (289 parents)
    Officer
    2011-07-01 ~ 2016-11-02
    IIF 26 - Director → ME
  • 29
    UBS REORGANISATION 2021-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    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 (54 parents)
    Officer
    2011-07-01 ~ 2016-11-02
    IIF 34 - Director → ME
  • 30
    UBS REORGANISATION 2021-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    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 (61 parents)
    Officer
    2011-07-01 ~ 2016-11-02
    IIF 30 - Director → ME
  • 31
    UBS REORGANISATION 2023-02 LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-11
    Dissolved on 2024-04-26
    UBS PENSIONS TRUSTEES UK LIMITED
    - 2023-05-17 02390279
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2011-07-01 ~ 2011-11-03
    IIF 33 - Director → ME
  • 32
    UBS SECURITIES INTERNATIONAL LIMITED
    - now 01585287
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    WARBURG DILLON READ INTERNATIONAL LIMITED - 2000-05-02
    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 27 - Director → ME
  • 33
    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 32 - Director → ME
  • 34
    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 31 - Director → ME
  • 35
    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 35 - Director → ME

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