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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 4
  • 1
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 2
    Thomson, Alan James Reid
    Banker born in October 1935
    Individual
    Officer
    icon of calendar 1992-06-06 ~ 1995-10-27
    OF - Director → CIF 0
  • 3
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    icon of calendar 1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Bothwell, Karen Margaret
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2009-08-06
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    icon of calendar 2012-07-02 ~ 2016-11-24
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 5
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    icon of calendar ~ 2002-10-14
    OF - Director → CIF 0
  • 6
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2010-05-26
    OF - Director → CIF 0
  • 7
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 8
    Macdougall, Malcolm Stewart
    Banker born in April 1932
    Individual
    Officer
    icon of calendar ~ 1990-05-09
    OF - Director → CIF 0
  • 9
    Robertson, Ian
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Brian, Antony Gerald Shewell
    Individual
    Officer
    icon of calendar ~ 1990-02-12
    OF - Secretary → CIF 0
  • 11
    Malcolm, James Paxton
    Banker born in December 1941
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 12
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 13
    Gibson, Archibald Turner
    Banker born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
  • 14
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 15
    Campbell, Stephen Alexander
    Chartered Accountant born in October 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2008-12-29
    OF - Director → CIF 0
  • 16
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 18
    Godfrey, David Warren
    Risk Officer born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-06 ~ 2012-01-16
    OF - Director → CIF 0
  • 19
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 20
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-06-24
    OF - Secretary → CIF 0
  • 21
    Pattullo, David Bruce, Sir
    Banker born in January 1938
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 22
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 2001-11-19
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 24
    Shelley, Stephen Robert
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 25
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2020-03-09
    OF - Director → CIF 0
  • 26
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
    icon of calendar 2001-01-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 27
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 28
    Masterton, Gavin George
    Banker born in November 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 29
    De Vries, Monica Marian
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 30
    Moran, John Conway
    Banker born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 31
    Abraham, Thomas Alexander
    Banker born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-22
    OF - Director → CIF 0
  • 32
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Britton, Jonathan
    Banker born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2012-06-24
    OF - Director → CIF 0
  • 34
    Matthew, Colin
    Banker born in September 1950
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 35
    Ellis, Michael Henry
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-10-14
    OF - Director → CIF 0
  • 36
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 37
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2016-07-31
    OF - Director → CIF 0
  • 38
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-22
    OF - Director → CIF 0
  • 39
    Adam, Ronald Lamont
    Bamler born in March 1959
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-10-23
    OF - Director → CIF 0
  • 40
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-06 ~ 2012-02-06
    OF - Director → CIF 0
  • 41
    Geczy, Andrew William
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2013-01-16
    OF - Director → CIF 0
  • 42
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2009-08-06
    OF - Director → CIF 0
  • 43
    Mee, Robert James
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 44
    Baines, Harold Francis
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2002-10-14
    OF - Director → CIF 0
  • 45
    Miller, David
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 46
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    icon of calendar ~ 1990-01-12
    OF - Director → CIF 0
    icon of calendar 1997-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 47
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2018-02-23
    OF - Director → CIF 0
  • 48
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 49
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 50
    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
    2012-06-24 ~ 2016-01-15
    PE - Secretary → CIF 0
  • 51
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
    icon of addressThe Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1981-02-27 (44 years 8 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
    icon of addressLevel 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
    CIF 1
  • UBERIOR INVESTMENTS LIMITED
    S
    Registered number SC073998
    icon of addressThe Mound, Edinburgh, United Kingdom, EH1 1YZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of addressEy Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BGF GROUP LIMITED - 2018-05-04
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (16 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    ALNERY NO. 2771 LIMITED - 2008-05-23
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    BEFOREMIGHT LIMITED - 1996-10-22
    icon of address20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-12-04 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    HORIZON CAPITAL LIMITED - 2000-07-21
    CRYSTALSUDDEN LIMITED - 1993-07-09
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-05
    icon of addressFrp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressThe Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    DMWS 420 LIMITED - 2003-10-06
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    UBERIOR EUROPE LIMITED - 2006-01-09
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressThe Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    GRAINRIGHT LIMITED - 2004-09-09
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    BROOMCO (1827) LIMITED - 1999-05-10
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-02-09
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-02-09
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressOrbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2010-07-30
    CIF 4 - LLP Designated Member → ME
  • 4
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.