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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 43
  • 1
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    2000-01-01 ~ 2002-03-19
    OF - Director → CIF 0
  • 2
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Gibson, David Alexander Bruce
    Banker born in June 1965
    Individual (6 offsprings)
    Officer
    2005-03-16 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Folwell, Grenville John
    Director born in July 1943
    Individual (39 offsprings)
    Officer
    1999-05-10 ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (44 offsprings)
    Officer
    1999-05-10 ~ 2002-03-19
    OF - Director → CIF 0
  • 7
    Miller, David
    Banker born in July 1962
    Individual (13 offsprings)
    Officer
    2005-06-10 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Macrae, Alistair Ian
    Individual (79 offsprings)
    Officer
    2003-11-05 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Geczy, Andrew William
    Banker born in July 1963
    Individual (29 offsprings)
    Officer
    2010-04-30 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Nielsen, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 11
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2013-07-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (34 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 13
    Gardner, Alasdair Robert
    Banker born in September 1966
    Individual (8 offsprings)
    Officer
    2006-12-08 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (149 offsprings)
    Officer
    2009-09-25 ~ 2012-07-02
    OF - Director → CIF 0
  • 15
    Goode, Timothy James
    Group Treasurer born in March 1953
    Individual (34 offsprings)
    Officer
    1999-05-10 ~ 2000-05-23
    OF - Director → CIF 0
  • 16
    Abraham, Thomas Alexander
    Banker born in October 1950
    Individual (13 offsprings)
    Officer
    2005-12-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 17
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    1999-05-10 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 18
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (150 offsprings)
    Officer
    2009-09-25 ~ 2011-09-12
    OF - Director → CIF 0
  • 20
    Rogers, Malcolm Courtney
    Company Director born in September 1958
    Individual (66 offsprings)
    Officer
    2000-10-31 ~ 2002-03-19
    OF - Director → CIF 0
  • 21
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2002-03-19 ~ 2003-12-16
    OF - Director → CIF 0
  • 22
    Amin, Mohammed Sameer
    Company Director born in December 1973
    Individual (49 offsprings)
    Officer
    2009-09-25 ~ 2013-10-18
    OF - Director → CIF 0
  • 23
    Burnett, Neil Scott
    Born in March 1969
    Individual (95 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Wooderson, Michael
    Banker born in February 1954
    Individual (20 offsprings)
    Officer
    2002-03-19 ~ 2005-12-09
    OF - Director → CIF 0
  • 25
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (62 offsprings)
    Officer
    1999-05-10 ~ 2002-03-19
    OF - Director → CIF 0
  • 26
    Cumming, Andrew John
    Director born in June 1954
    Individual (180 offsprings)
    Officer
    2009-09-25 ~ 2012-02-06
    OF - Director → CIF 0
  • 27
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2016-01-20 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 28
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (55 offsprings)
    Officer
    2006-09-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 29
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-01-29 ~ 2013-10-18
    OF - Director → CIF 0
  • 30
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (38 offsprings)
    Officer
    2000-06-08 ~ 2002-03-19
    OF - Director → CIF 0
  • 31
    Macdonald, Keith Joseph
    Bank Executive born in September 1957
    Individual (18 offsprings)
    Officer
    2009-09-25 ~ 2013-03-21
    OF - Director → CIF 0
  • 32
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (149 offsprings)
    Officer
    2002-03-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 33
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2005-12-09 ~ 2009-04-07
    OF - Director → CIF 0
  • 34
    Richards, Ceri
    Accountant born in December 1958
    Individual (100 offsprings)
    Officer
    2003-12-16 ~ 2009-10-09
    OF - Director → CIF 0
  • 35
    Hulme, Andrew
    Director born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 36
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-07-26 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 37
    Darling, Andrew David
    Banker born in December 1961
    Individual (125 offsprings)
    Officer
    2002-03-19 ~ 2004-01-29
    OF - Director → CIF 0
  • 38
    Dickson, Pamela Simone
    Born in November 1967
    Individual (97 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 39
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1999-03-30 ~ 1999-05-10
    OF - Nominee Director → CIF 0
  • 41
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1999-03-30 ~ 1999-05-10
    OF - Nominee Director → CIF 0
    1999-03-30 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 42
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2012-07-02 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 43
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Dissolved on 2026-03-08
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents, 2 offsprings)
    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
parent relation
Company in focus

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Period: 2002-05-03 ~ now
Company number: 03743500 08062999... (more)
Registered names
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now 08062999... (more)
BROOMCO (1827) LIMITED - 1999-05-10 03796850... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    Info
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 2002-05-03
    Registered number 03743500
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    S
    Registered number missing
    Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABERDEEN INFRASTRUCTURE (NO 2) LLP - now
    BOS INFRASTRUCTURE (NO 2) LLP
    - 2014-09-26 OC340795 06632304
    280 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    2008-10-14 ~ 2008-12-29
    CIF 1 - LLP Designated Member → ME

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