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
Active 4
  • 1
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2024-01-17 ~ now
    OF - secretary → CIF 0
  • 2
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 3
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 4
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ 2015-01-30
    OF - director → CIF 0
  • 2
    Abraham, Thomas Alexander
    Banker born in October 1950
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 2006-12-08
    OF - director → CIF 0
  • 3
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    2007-08-31 ~ 2012-07-02
    OF - secretary → CIF 0
  • 4
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - director → CIF 0
  • 5
    Gibson, David Alexander Bruce
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2008-05-28
    OF - director → CIF 0
  • 6
    Richards, Ceri
    Accountant born in December 1958
    Individual (13 offsprings)
    Officer
    2003-12-16 ~ 2009-10-09
    OF - director → CIF 0
  • 7
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2012-07-02
    OF - director → CIF 0
  • 8
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2009-09-25 ~ 2011-09-12
    OF - director → CIF 0
  • 9
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    2002-03-19 ~ 2005-12-09
    OF - director → CIF 0
  • 10
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2013-10-18
    OF - director → CIF 0
  • 11
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    2002-03-19 ~ 2003-12-16
    OF - director → CIF 0
  • 12
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - director → CIF 0
  • 13
    Macrae, Alistair Ian
    Individual
    Officer
    2003-11-05 ~ 2007-08-31
    OF - secretary → CIF 0
  • 14
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2002-03-19 ~ 2004-01-29
    OF - director → CIF 0
  • 15
    Gardner, Alasdair Robert
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2009-10-09
    OF - director → CIF 0
  • 16
    Macdonald, Keith Joseph
    Bank Executive born in September 1957
    Individual (8 offsprings)
    Officer
    2009-09-25 ~ 2013-03-21
    OF - director → CIF 0
  • 17
    Folwell, Grenville John
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2000-01-01
    OF - director → CIF 0
  • 18
    Rogers, Malcolm Courtney
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2002-03-19
    OF - director → CIF 0
  • 19
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - director → CIF 0
  • 20
    Amin, Mohammed Sameer
    Company Director born in December 1973
    Individual (17 offsprings)
    Officer
    2009-09-25 ~ 2013-10-18
    OF - director → CIF 0
  • 21
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2002-03-19
    OF - director → CIF 0
  • 22
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ 2002-03-19
    OF - director → CIF 0
  • 23
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2004-01-29 ~ 2013-10-18
    OF - director → CIF 0
  • 24
    Miller, David
    Banker born in July 1962
    Individual
    Officer
    2005-06-10 ~ 2009-09-28
    OF - director → CIF 0
  • 25
    Geczy, Andrew William
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    2010-04-30 ~ 2013-01-16
    OF - director → CIF 0
  • 26
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - director → CIF 0
  • 27
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-07-26 ~ 2024-01-08
    OF - secretary → CIF 0
  • 28
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2002-03-19
    OF - director → CIF 0
  • 29
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-03-19
    OF - director → CIF 0
  • 30
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-01-20 ~ 2016-07-26
    OF - secretary → CIF 0
  • 31
    Lodge, Matthew Sebastian
    Individual
    Officer
    1999-05-10 ~ 2003-11-05
    OF - secretary → CIF 0
  • 32
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2002-03-19 ~ 2005-10-31
    OF - director → CIF 0
  • 33
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2005-12-09 ~ 2009-04-07
    OF - director → CIF 0
  • 34
    Goode, Timothy James
    Group Treasurer born in March 1953
    Individual (12 offsprings)
    Officer
    1999-05-10 ~ 2000-05-23
    OF - director → CIF 0
  • 35
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2009-09-25 ~ 2012-02-06
    OF - director → CIF 0
  • 36
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2012-07-02 ~ 2016-01-20
    PE - secretary → CIF 0
  • 37
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    The Mound, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    1999-03-30 ~ 1999-05-10
    PE - nominee-director → CIF 0
  • 39
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-30 ~ 1999-05-10
    PE - nominee-director → CIF 0
    1999-03-30 ~ 1999-05-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Previous names
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    Info
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    Registered number 03743500
    25 Gresham Street, London EC2V 7HN
    Private Limited Company incorporated on 1999-03-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.