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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 85
  • 1
    Watson, Alexander Bell Young
    Individual (4 offsprings)
    Officer
    (before 1991-06-10) ~ 2007-06-15
    OF - Secretary → CIF 0
  • 2
    Greenshields, Robert Alan
    Born in November 1953
    Individual (10 offsprings)
    Officer
    (before 1991-06-10) ~ 1995-06-05
    OF - Director → CIF 0
  • 3
    Pardavila Gonzalez, Manuel Angel
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, James Mcnicol
    Individual (10 offsprings)
    Officer
    1995-07-13 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 5
    Donald, Carole Ann
    Individual (13 offsprings)
    Officer
    1995-06-01 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 6
    Hastings, David John
    Individual (4 offsprings)
    Officer
    1991-06-06 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 7
    Miller, Graham Newton
    Born in January 1950
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 8
    Greig, James Watters Gordon
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-10) ~ 1995-06-05
    OF - Director → CIF 0
    1998-12-16 ~ 2000-09-08
    OF - Director → CIF 0
  • 9
    Forbes, Arlene
    Born in December 1964
    Individual (14 offsprings)
    Officer
    1995-04-10 ~ 1995-07-13
    OF - Director → CIF 0
    1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (14 offsprings)
    Officer
    1995-07-13 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 10
    Kerr, Graeme James
    Born in June 1959
    Individual (13 offsprings)
    Officer
    1995-04-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 11
    Clarke, Philippa Mary
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Reid, Graham Robert
    Born in January 1962
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2010-01-20
    OF - Director → CIF 0
  • 13
    Pulfer, David Brian
    Born in July 1947
    Individual (13 offsprings)
    Officer
    1995-06-15 ~ 1997-09-12
    OF - Director → CIF 0
  • 14
    Atkinson, Rhona Elizabeth
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-04-28
    OF - Director → CIF 0
  • 15
    Borthwick, Thomas
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1993-01-11 ~ 1998-11-26
    OF - Director → CIF 0
  • 16
    Macdonald, Alasdair Dewar
    Born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-01-11
    OF - Director → CIF 0
  • 17
    Hayward, Susan Teresa
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 18
    Henry, David Alexander
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 19
    Otter, Brian Thomas
    Individual (4 offsprings)
    Officer
    (before 1991-06-10) ~ 1995-06-05
    OF - Secretary → CIF 0
  • 20
    Farnham, Lorraine Susan
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 21
    Scott, Iain William St Clair
    Born in May 1946
    Individual (37 offsprings)
    Officer
    1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Grieve, William Graham
    Born in June 1954
    Individual (10 offsprings)
    Officer
    1999-07-08 ~ 2005-04-22
    OF - Director → CIF 0
  • 23
    Henderson, Andrew
    Born in October 1949
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1998-11-26
    OF - Director → CIF 0
  • 24
    Harris, Ian Robert
    Born in February 1968
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-04-28
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 25
    Ellis, Kenneth Andrew
    Born in February 1961
    Individual (9 offsprings)
    Officer
    1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 26
    Cowan, Haley
    Individual (12 offsprings)
    Officer
    1995-07-13 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 27
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 28
    Ellis, Robert Douglas
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1999-02-26
    OF - Director → CIF 0
  • 29
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (31 offsprings)
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 30
    Glancy, June Wendy
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 31
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 32
    Cameron, Helen Joan
    Individual (13 offsprings)
    Officer
    1995-06-15 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 33
    Lloyd, Mark Hugh
    Born in May 1970
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 34
    Malcolm, David James Hendry
    Born in June 1944
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 35
    O'hare, Kevin Patrick
    Individual (13 offsprings)
    Officer
    1995-06-15 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 36
    Sutton, Lesley
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 37
    Hendry, Laurence John
    Born in February 1954
    Individual (13 offsprings)
    Officer
    1995-09-15 ~ 1995-11-23
    OF - Director → CIF 0
    1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1995-09-15
    OF - Secretary → CIF 0
    1995-11-23 ~ 1996-03-08
    OF - Secretary → CIF 0
    1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 38
    Donald, Irene
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1991-06-06 ~ 1995-06-05
    OF - Director → CIF 0
    1998-12-16 ~ 2008-03-07
    OF - Director → CIF 0
  • 39
    Cockcroft, Graham Christopher
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 40
    Watson, James
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1995-06-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 41
    Willetts, Amanda Jane
    Born in April 1965
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual (14 offsprings)
    Officer
    1995-07-13 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 42
    Docherty, John
    Born in April 1962
    Individual (10 offsprings)
    Officer
    1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 43
    Witherow, Lynn Jane
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 44
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 45
    Bryce, Colin William
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 1995-04-10
    OF - Director → CIF 0
  • 46
    Mclean, Robin Kean
    Born in November 1955
    Individual (13 offsprings)
    Officer
    1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    1997-09-12 ~ 1998-11-26
    OF - Director → CIF 0
    Mclean, Robin Kean
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 47
    Rawlings, Julie
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 48
    Young, Richard
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1991-06-10) ~ 1995-05-30
    OF - Director → CIF 0
  • 49
    Imrie, Steven William
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 50
    Goldsmith, Kim
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 51
    Balfour Of Burleigh, Robert, Lord
    Born in January 1927
    Individual (14 offsprings)
    Officer
    (before 1991-06-10) ~ 1991-06-11
    OF - Director → CIF 0
  • 52
    Gay, David Mclean
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 53
    Stace, Janet Ellen
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1995-06-05 ~ 1998-03-17
    OF - Director → CIF 0
  • 54
    Quinn, Sean Carl
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 55
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 56
    Webster, Stephen James Nicholson
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2008-03-07 ~ 2010-11-30
    OF - Director → CIF 0
  • 57
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-09-18 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 58
    Buchan, Ozgul Mehmet
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 59
    Leslie, John Reid
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2002-11-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 60
    Glendinning, Sharron Louise
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 61
    O'dwyer, John Patrick
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2018-01-21 ~ now
    OF - Director → CIF 0
  • 62
    Wright, Andrew James
    Born in July 1965
    Individual (10 offsprings)
    Officer
    1999-04-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 63
    Andrew, David Wallace
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1991-06-06 ~ 1995-04-10
    OF - Director → CIF 0
  • 64
    Rankin, Alick Michael, Sir
    Born in January 1935
    Individual (31 offsprings)
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 65
    Mccann, John Gerard
    Born in June 1963
    Individual (23 offsprings)
    Officer
    1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 66
    Bothwell, Karen Margaret
    Individual (156 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 67
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 68
    Martin, James George
    Born in February 1954
    Individual (5 offsprings)
    Officer
    (before 1991-06-10) ~ 1994-02-28
    OF - Director → CIF 0
  • 69
    Blackborrow, Simon Ashley
    Born in August 1967
    Individual (14 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 70
    Molloy, William
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 71
    Anderson, Richard Alexander
    Individual (14 offsprings)
    Officer
    1995-06-15 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 72
    Pierce, Lesley Anne Frances
    Born in March 1955
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1999-04-28
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual (13 offsprings)
    Officer
    1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 73
    Johnston, Allan Farquhar
    Born in September 1940
    Individual (13 offsprings)
    Officer
    1995-06-15 ~ 1999-04-28
    OF - Director → CIF 0
  • 74
    Boden, Richard Neil
    Born in December 1964
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 75
    Galley, Marian
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 76
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 77
    Capellos, Stella
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 78
    Hunter, John Stewart
    Born in March 1948
    Individual (51 offsprings)
    Officer
    1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (51 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 79
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 80
    Gay, Gary Mclean
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Individual (13 offsprings)
    Officer
    1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 81
    Young, Hugh Kenneth
    Born in May 1936
    Individual (27 offsprings)
    Officer
    (before 1991-06-10) ~ 1996-03-15
    OF - Director → CIF 0
  • 82
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    1995-07-13 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 83
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2010-11-30 ~ 2015-07-02
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-03-07
    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
  • 84
    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, 472 offsprings)
    Officer
    2013-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 85
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2017-03-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBERIOR NOMINEES LIMITED

Period: 1967-09-22 ~ 2021-03-16
Company number: SC045006
Registered name
UBERIOR NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • UBERIOR NOMINEES LIMITED
    Info
    Registered number SC045006
    Bank Of Scotland, The Mound, Edinburgh EH1 1YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-09-22 and dissolved on 2021-03-16 (53 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.