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
    2021-12-15 ~ now
    OF - director → CIF 0
  • 3
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2016-08-23 ~ now
    OF - director → CIF 0
  • 4
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25, Gresham Street, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Abraham, Thomas Alexander
    Banker born in October 1950
    Individual (5 offsprings)
    Officer
    2004-01-16 ~ 2006-09-22
    OF - director → CIF 0
  • 2
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    2007-08-31 ~ 2012-06-24
    OF - secretary → CIF 0
  • 3
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2018-02-23
    OF - director → CIF 0
  • 4
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual
    Officer
    1997-04-15 ~ 2002-10-14
    OF - director → CIF 0
  • 5
    Richards, Ceri
    Accountant born in December 1958
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2009-08-06
    OF - director → CIF 0
  • 6
    Bothwell, Karen Margaret
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2009-08-06
    OF - director → CIF 0
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    2012-07-02 ~ 2016-11-24
    OF - director → CIF 0
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - secretary → CIF 0
  • 7
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2016-07-31
    OF - director → CIF 0
  • 8
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2001-11-19
    OF - director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - secretary → CIF 0
  • 9
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2006-02-02 ~ 2010-05-26
    OF - director → CIF 0
  • 10
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    2002-10-14 ~ 2005-12-31
    OF - director → CIF 0
  • 11
    Godfrey, David Warren
    Risk Officer born in September 1950
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2012-01-16
    OF - director → CIF 0
  • 12
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    2001-01-01 ~ 2006-02-20
    OF - director → CIF 0
  • 13
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    2001-11-30 ~ 2006-09-22
    OF - director → CIF 0
  • 14
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1990-02-09 ~ 1997-08-31
    OF - director → CIF 0
  • 15
    Macdougall, Malcolm Stewart
    Banker born in April 1932
    Individual
    Officer
    ~ 1990-05-09
    OF - director → CIF 0
  • 16
    Pattullo, David Bruce, Sir
    Banker born in January 1938
    Individual
    Officer
    ~ 1998-02-28
    OF - director → CIF 0
  • 17
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2001-01-01
    OF - secretary → CIF 0
  • 18
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    ~ 1996-03-15
    OF - director → CIF 0
  • 19
    Macrae, Alistair Ian
    Individual
    Officer
    1990-02-12 ~ 1993-01-08
    OF - secretary → CIF 0
    2001-01-01 ~ 2007-08-31
    OF - secretary → CIF 0
  • 20
    Campbell, Stephen Alexander
    Chartered Accountant born in October 1965
    Individual (18 offsprings)
    Officer
    2006-10-18 ~ 2008-12-29
    OF - director → CIF 0
  • 21
    Shelley, Stephen Robert
    Company Director born in May 1967
    Individual
    Officer
    2012-02-01 ~ 2016-08-23
    OF - director → CIF 0
  • 22
    Adam, Ronald Lamont
    Bamler born in March 1959
    Individual
    Officer
    2006-11-03 ~ 2008-10-23
    OF - director → CIF 0
  • 23
    Britton, Jonathan
    Banker born in May 1954
    Individual (3 offsprings)
    Officer
    2009-08-06 ~ 2012-06-24
    OF - director → CIF 0
  • 24
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-08-13
    OF - director → CIF 0
  • 25
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    ~ 2002-10-14
    OF - director → CIF 0
  • 26
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    ~ 1990-01-12
    OF - director → CIF 0
    1997-09-01 ~ 2000-09-30
    OF - director → CIF 0
  • 27
    De Vries, Monica Marian
    Director born in November 1972
    Individual
    Officer
    2020-03-10 ~ 2021-12-15
    OF - director → CIF 0
  • 28
    Brian, Antony Gerald Shewell
    Individual
    Officer
    ~ 1990-02-12
    OF - secretary → CIF 0
  • 29
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual
    Officer
    2001-01-01 ~ 2008-05-01
    OF - director → CIF 0
  • 30
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-23 ~ 2020-03-09
    OF - director → CIF 0
  • 31
    Malcolm, James Paxton
    Banker born in December 1941
    Individual
    Officer
    2001-01-01 ~ 2001-11-05
    OF - director → CIF 0
  • 32
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-06-15
    OF - director → CIF 0
  • 33
    Gibson, Archibald Turner
    Banker born in June 1932
    Individual
    Officer
    ~ 1992-06-05
    OF - director → CIF 0
  • 34
    Moran, John Conway
    Banker born in October 1966
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2009-08-06
    OF - director → CIF 0
  • 35
    Thomson, Alan James Reid
    Banker born in October 1935
    Individual
    Officer
    1992-06-06 ~ 1995-10-27
    OF - director → CIF 0
  • 36
    Robertson, Ian
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    OF - director → CIF 0
  • 37
    Miller, David
    Banker born in July 1962
    Individual
    Officer
    2008-05-01 ~ 2009-08-06
    OF - director → CIF 0
  • 38
    Geczy, Andrew William
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    2009-11-10 ~ 2013-01-16
    OF - director → CIF 0
  • 39
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-16 ~ 2009-08-06
    OF - director → CIF 0
  • 40
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-06-30 ~ 2024-01-08
    OF - secretary → CIF 0
  • 41
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2012-02-06
    OF - director → CIF 0
  • 42
    Mee, Robert James
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2002-01-15
    OF - director → CIF 0
  • 43
    Ellis, Michael Henry
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2002-10-14
    OF - director → CIF 0
  • 44
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-01-15 ~ 2016-06-30
    OF - secretary → CIF 0
  • 45
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2001-01-01 ~ 2009-01-16
    OF - director → CIF 0
  • 46
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ 2006-09-22
    OF - director → CIF 0
  • 47
    Matthew, Colin
    Banker born in September 1950
    Individual
    Officer
    2001-01-01 ~ 2002-10-14
    OF - director → CIF 0
  • 48
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2009-08-06 ~ 2014-12-31
    OF - director → CIF 0
  • 49
    Baines, Harold Francis
    Company Secretary
    Individual (11 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    OF - director → CIF 0
  • 50
    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
    2012-06-24 ~ 2016-01-15
    PE - secretary → CIF 0
  • 51
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UBERIOR INVESTMENTS LIMITED

Previous name
UBERIOR INVESTMENTS PLC - 2012-01-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • UBERIOR INVESTMENTS LIMITED
    Info
    UBERIOR INVESTMENTS PLC - 2012-01-16
    Registered number SC073998
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1981-02-27 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • UBERIOR INVESTMENTS LIMITED
    S
    Registered number SC073998
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
    CIF 1
  • UBERIOR INVESTMENTS LIMITED
    S
    Registered number SC073998
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Corporate (16 parents, 17 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    BEFOREMIGHT LIMITED - 1996-10-22
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2019-09-30
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-09-14 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Corporate (2 parents, 29 offsprings)
    Officer
    2015-05-06 ~ now
    CIF 1 - llp-designated-member → ME
  • 8
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents, 25 offsprings)
    Officer
    2021-02-08 ~ now
    CIF 2 - llp-designated-member → ME
  • 9
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Officer
    2021-02-08 ~ now
    CIF 3 - llp-designated-member → ME
  • 10
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-05
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-11 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    DMWS 420 LIMITED - 2003-10-06
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-14 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents, 25 offsprings)
    Person with significant control
    2021-02-08 ~ 2021-02-09
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Person with significant control
    2021-02-08 ~ 2021-02-09
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2010-07-30
    CIF 4 - llp-designated-member → ME
  • 4
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Person with significant control
    2018-07-02 ~ 2018-07-02
    CIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.