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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
Active 5
  • 1
    Clarke, Philippa Mary
    Head Of Business Control born in May 1978
    Individual (8 offsprings)
    Officer
    2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    2019-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2018-01-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (5 parents, 332 offsprings)
    Officer
    2013-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 91 offsprings)
    Person with significant control
    2017-03-07 ~ dissolved
    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 80
  • 1
    Shaw, John Calman, Sir
    Born in July 1932
    Individual
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 2
    Galley, Marian
    Banker
    Individual
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 3
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual
    Officer
    1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Macrae, Alistair Ian
    Individual
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 5
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    1995-06-15 ~ 1997-09-12
    OF - Director → CIF 0
  • 6
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 7
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1995-07-13
    OF - Director → CIF 0
    1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (1 offspring)
    Officer
    1995-07-13 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 8
    Leslie, John Reid
    Company Director born in July 1955
    Individual
    Officer
    2002-11-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual
    Officer
    1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 10
    Watson, James
    Banker born in July 1955
    Individual
    Officer
    1995-06-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 11
    Imrie, Steven William
    Banker
    Individual
    Officer
    1996-05-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 12
    Young, Richard
    Banker born in December 1944
    Individual
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 13
    Andrew, David Wallace
    Banker born in September 1957
    Individual
    Officer
    1991-06-06 ~ 1995-04-10
    OF - Director → CIF 0
  • 14
    Martin, James George
    Banker born in February 1954
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Sutton, Lesley
    Individual
    Officer
    1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 16
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 17
    Borthwick, Thomas
    Banker born in August 1946
    Individual
    Officer
    1993-01-11 ~ 1998-11-26
    OF - Director → CIF 0
  • 18
    Gay, David Mclean
    Individual
    Officer
    1995-06-01 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 19
    Glendinning, Sharron Louise
    Individual
    Officer
    1996-09-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 20
    Henderson, Andrew
    Banker born in October 1949
    Individual
    Officer
    1996-06-28 ~ 1998-11-26
    OF - Director → CIF 0
  • 21
    Hayward, Susan Teresa
    Individual
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 22
    Farnham, Lorraine Susan
    Individual
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 23
    Rawlings, Julie
    Individual
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 24
    Donald, Carole Ann
    Individual
    Officer
    1995-06-01 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 25
    Wright, Andrew James
    Banker born in July 1965
    Individual
    Officer
    1999-04-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 26
    Ellis, Robert Douglas
    Banker born in December 1942
    Individual
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 27
    Reid, Graham Robert
    Company Director born in January 1962
    Individual
    Officer
    2007-06-15 ~ 2010-01-20
    OF - Director → CIF 0
  • 28
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual
    Officer
    1995-06-15 ~ 1999-04-28
    OF - Director → CIF 0
  • 29
    Hastings, David John
    Individual
    Officer
    1991-06-06 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 30
    Glancy, June Wendy
    Individual
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 31
    Macdonald, Alasdair Dewar
    Banker born in April 1936
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 32
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 33
    Greenshields, Robert Alan
    Banker born in November 1953
    Individual
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
  • 34
    Grieve, William Graham
    Banker born in June 1954
    Individual
    Officer
    1999-07-08 ~ 2005-04-22
    OF - Director → CIF 0
  • 35
    Cockcroft, Graham Christopher
    Chartered Accountant born in March 1962
    Individual
    Officer
    2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 36
    Bryce, Colin William
    Banker born in July 1949
    Individual
    Officer
    1994-03-01 ~ 1995-04-10
    OF - Director → CIF 0
  • 37
    Mclean, Robin Kean
    Banker born in November 1955
    Individual
    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
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 38
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    1997-09-12 ~ 1999-04-28
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 39
    Pierce, Lesley Anne Frances
    Company Director born in March 1955
    Individual
    Officer
    1996-09-17 ~ 1999-04-28
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual
    Officer
    1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 40
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 41
    Lloyd, Mark Hugh
    Banker born in May 1970
    Individual
    Officer
    1999-04-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 42
    Miller, Graham Newton
    Banker born in January 1950
    Individual
    Officer
    1999-03-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 43
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    1995-04-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 44
    Buchan, Ozgul Mehmet
    Individual
    Officer
    1995-07-13 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 45
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 46
    Lakin, Helen Mary
    Individual
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 47
    Otter, Brian Thomas
    Individual
    Officer
    ~ 1995-06-05
    OF - Secretary → CIF 0
  • 48
    Quinn, Sean Carl
    Director born in March 1973
    Individual
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 49
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    1995-06-05 ~ 1998-03-17
    OF - Director → CIF 0
  • 50
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 51
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2011-11-25 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 52
    Witherow, Lynn Jane
    Individual
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 53
    Cowan, Haley
    Individual
    Officer
    1995-07-13 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 54
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    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
    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
  • 55
    Greig, James Watters Gordon
    Banker born in November 1943
    Individual
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
    Greig, James Watters Gordon
    Bank Official born in November 1943
    Individual
    1998-12-16 ~ 2000-09-08
    OF - Director → CIF 0
  • 56
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual
    Officer
    1995-07-13 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 57
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 58
    Watson, Alexander Bell Young
    Individual (1 offspring)
    Officer
    ~ 2007-06-15
    OF - Secretary → CIF 0
  • 59
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 60
    Gay, Gary Mclean
    Banker born in September 1952
    Individual
    Officer
    1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Individual
    Officer
    1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 61
    Goldsmith, Kim
    Banker
    Individual
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 62
    Webster, Stephen James Nicholson
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2010-11-30
    OF - Director → CIF 0
  • 63
    Capellos, Stella
    Individual
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 64
    Cameron, Helen Joan
    Individual
    Officer
    1995-06-15 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 65
    Sobo, Femi
    Individual
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 66
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 67
    Lockwood, Angela
    Individual
    Officer
    2006-09-18 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 68
    Anderson, Richard Alexander
    Individual
    Officer
    1995-06-15 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 69
    Donald, Irene
    Banker born in April 1958
    Individual
    Officer
    1991-06-06 ~ 1995-06-05
    OF - Director → CIF 0
    1998-12-16 ~ 2008-03-07
    OF - Director → CIF 0
  • 70
    Molloy, William
    Company Director born in October 1963
    Individual
    Officer
    2010-11-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 71
    Docherty, John
    Bank Officer born in April 1962
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 72
    Balfour Of Burleigh, Robert, Lord
    Banker born in January 1927
    Individual
    Officer
    ~ 1991-06-11
    OF - Director → CIF 0
  • 73
    Cole, Stephanie Margaret
    Individual
    Officer
    1995-07-13 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 74
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 75
    Henry, David Alexander
    Individual
    Officer
    1993-01-11 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 76
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    1997-09-12 ~ 1999-04-28
    OF - Director → CIF 0
  • 77
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 78
    O'hare, Kevin Patrick
    Individual
    Officer
    1995-06-15 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 79
    Robertson, James Mcnicol
    Individual
    Officer
    1995-07-13 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 80
    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 (5 parents, 7 offsprings)
    Officer
    2010-11-30 ~ 2015-07-02
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UBERIOR NOMINEES LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.