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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2002-07-04 ~ 2003-12-15
    OF - Director → CIF 0
  • 2
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (60 offsprings)
    Officer
    2002-07-04 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (105 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 4
    Morrison, Edward James
    Banker born in August 1952
    Individual (22 offsprings)
    Officer
    2003-12-15 ~ 2008-12-30
    OF - Director → CIF 0
  • 5
    Munro, Robert Alexander
    Banker born in August 1949
    Individual (6 offsprings)
    Officer
    2002-07-24 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Myers, Anne Elizabeth
    Building Society Manager born in June 1952
    Individual (11 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Building Society Manager
    Individual (11 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 7
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual (28 offsprings)
    Officer
    1991-06-17 ~ 1993-09-22
    OF - Director → CIF 0
  • 8
    Millington, Stephen Arnold
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    ~ 1991-06-17
    OF - Director → CIF 0
    Millington, Stephen Arnold
    Individual (1 offspring)
    Officer
    ~ 1991-06-17
    OF - Secretary → CIF 0
  • 9
    Berring, Gabrielle Mary
    Banker born in March 1963
    Individual (11 offsprings)
    Officer
    2004-10-26 ~ 2007-01-12
    OF - Director → CIF 0
  • 10
    Jowett, Arthur Christopher
    Solicitor born in January 1945
    Individual (4 offsprings)
    Officer
    ~ 1991-06-17
    OF - Director → CIF 0
  • 11
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (146 offsprings)
    Officer
    2005-02-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    1993-01-25 ~ 2000-11-22
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    1993-01-25 ~ 2000-11-22
    OF - Secretary → CIF 0
    2002-07-04 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 13
    Hughes, Richard William
    Banker born in April 1966
    Individual (8 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2003-12-15 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 15
    Austerberry, Elizabeth Mary Susan
    Banker born in November 1956
    Individual (12 offsprings)
    Officer
    2002-07-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Aston, Ian
    Banker born in May 1966
    Individual (7 offsprings)
    Officer
    2007-01-12 ~ 2008-09-12
    OF - Director → CIF 0
  • 17
    Hare, Robert Brown
    Director born in September 1960
    Individual (82 offsprings)
    Officer
    2003-12-15 ~ 2005-02-25
    OF - Director → CIF 0
  • 18
    Edwards, Laurence John
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 19
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1995-01-27 ~ 2000-11-22
    OF - Director → CIF 0
  • 20
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (55 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 21
    HBOS DIRECTORS LIMITED
    - now
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2000-11-22 ~ 2002-07-04
    OF - Director → CIF 0
  • 22
    LLOYDS SECRETARIES LIMITED - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2000-11-22 ~ 2002-07-04
    OF - Director → CIF 0
    2012-06-18 ~ dissolved
    OF - Secretary → CIF 0
    2000-11-22 ~ 2002-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

UBERIOR PROPERTIES (2002) LIMITED

Period: 2002-07-25 ~ 2013-05-08
Company number: 02045939
Registered names
UBERIOR PROPERTIES (2002) LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • UBERIOR PROPERTIES (2002) LIMITED
    Info
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    Registered number 02045939
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 and dissolved on 2013-05-08 (26 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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