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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
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 334 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 80
  • 1
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 2
    Andrew, David Wallace
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1995-04-10
    OF - Director → CIF 0
  • 3
    Gay, David Mclean
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 4
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    icon of calendar 1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Wright, Andrew James
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    O'hare, Kevin Patrick
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 8
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 9
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1997-09-12
    OF - Director → CIF 0
  • 10
    Grieve, William Graham
    Banker born in June 1954
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    Balfour Of Burleigh, Robert, Lord
    Banker born in January 1927
    Individual
    Officer
    icon of calendar ~ 1991-06-11
    OF - Director → CIF 0
  • 12
    Hayward, Susan Teresa
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 13
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 14
    Buchan, Ozgul Mehmet
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 15
    Lloyd, Mark Hugh
    Banker born in May 1970
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 16
    Borthwick, Thomas
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1998-11-26
    OF - Director → CIF 0
  • 17
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-04-28
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 18
    Molloy, William
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 19
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 20
    Donald, Carole Ann
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 21
    Imrie, Steven William
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 22
    Goldsmith, Kim
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 23
    Farnham, Lorraine Susan
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 24
    Watson, Alexander Bell Young
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-15
    OF - Secretary → CIF 0
  • 25
    Capellos, Stella
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 26
    Anderson, Richard Alexander
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 27
    Reid, Graham Robert
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2010-01-20
    OF - Director → CIF 0
  • 28
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 29
    Cole, Stephanie Margaret
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 30
    Martin, James George
    Banker born in February 1954
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 31
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 32
    Cockcroft, Graham Christopher
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 33
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-04-28
    OF - Director → CIF 0
  • 34
    Greig, James Watters Gordon
    Banker born in November 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-05
    OF - Director → CIF 0
    Greig, James Watters Gordon
    Bank Official born in November 1943
    Individual
    icon of calendar 1998-12-16 ~ 2000-09-08
    OF - Director → CIF 0
  • 35
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-10 ~ 1995-07-13
    OF - Director → CIF 0
    icon of calendar 1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-13 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 36
    Gay, Gary Mclean
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 37
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 38
    Ellis, Robert Douglas
    Banker born in December 1942
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 39
    Quinn, Sean Carl
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 40
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 41
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 42
    Watson, James
    Banker born in July 1955
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 43
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1999-04-28
    OF - Director → CIF 0
  • 44
    Witherow, Lynn Jane
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 45
    Leslie, John Reid
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 46
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 47
    Macdonald, Alasdair Dewar
    Banker born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 48
    Docherty, John
    Bank Officer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 49
    Greenshields, Robert Alan
    Banker born in November 1953
    Individual
    Officer
    icon of calendar ~ 1995-06-05
    OF - Director → CIF 0
  • 50
    Sutton, Lesley
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 51
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1995-11-23
    OF - Director → CIF 0
    icon of calendar 1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1995-09-15
    OF - Secretary → CIF 0
    icon of calendar 1995-11-23 ~ 1996-03-08
    OF - Secretary → CIF 0
    icon of calendar 1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 52
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 53
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 54
    Henry, David Alexander
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 55
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 56
    Donald, Irene
    Banker born in April 1958
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1995-06-05
    OF - Director → CIF 0
    icon of calendar 1998-12-16 ~ 2008-03-07
    OF - Director → CIF 0
  • 57
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 58
    Miller, Graham Newton
    Banker born in January 1950
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 59
    Pierce, Lesley Anne Frances
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-04-28
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 60
    Cowan, Haley
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 61
    Robertson, James Mcnicol
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 62
    Cameron, Helen Joan
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 63
    Otter, Brian Thomas
    Individual
    Officer
    icon of calendar ~ 1995-06-05
    OF - Secretary → CIF 0
  • 64
    Mclean, Robin Kean
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    icon of calendar 1997-09-12 ~ 1998-11-26
    OF - Director → CIF 0
    Mclean, Robin Kean
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 65
    Glendinning, Sharron Louise
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 66
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1998-03-17
    OF - Director → CIF 0
  • 67
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 68
    Bryce, Colin William
    Banker born in July 1949
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-04-10
    OF - Director → CIF 0
  • 69
    Hastings, David John
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 70
    Young, Richard
    Banker born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
  • 71
    Henderson, Andrew
    Banker born in October 1949
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-11-26
    OF - Director → CIF 0
  • 72
    Glancy, June Wendy
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 73
    Shaw, John Calman, Sir
    Born in July 1932
    Individual
    Officer
    icon of calendar 1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 74
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 75
    Rawlings, Julie
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 76
    Galley, Marian
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 77
    Webster, Stephen James Nicholson
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2010-11-30
    OF - Director → CIF 0
  • 78
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 79
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 80
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of address25, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of addressBank 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 16 October 2025 and licensed under the Open Government Licence v3.0.