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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 87
  • 1
    Pulfer, David Brian
    Banker born in July 1947
    Individual (13 offsprings)
    Officer
    1993-11-09 ~ 1997-09-12
    OF - Director → CIF 0
    Pulfer, David Brian
    Individual (13 offsprings)
    Officer
    1991-04-29 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 2
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 3
    Goldsmith, Kim
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 4
    Hart, Antony
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1992-06-10
    OF - Secretary → CIF 0
  • 5
    Gay, Gary Mclean
    Banker 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
    (before 1989-06-20) ~ 1995-07-13
    OF - Secretary → CIF 0
    1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 6
    Greenshields, Robert Alan
    Banker born in November 1953
    Individual (10 offsprings)
    Officer
    1999-04-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    Hunter, John Stewart
    Banker born in March 1948
    Individual (49 offsprings)
    Officer
    1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 8
    Walker, James Robert Stanley
    Individual (6 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-05-09
    OF - Secretary → CIF 0
    (before 1994-06-10) ~ 1995-09-15
    OF - Secretary → CIF 0
  • 9
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 10
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Farnham, Lorraine Susan
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 12
    Forbes, Arlene
    Banker born in December 1964
    Individual (14 offsprings)
    Officer
    1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (14 offsprings)
    Officer
    1993-11-09 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 13
    Grieve, William Graham
    Banker born in June 1954
    Individual (10 offsprings)
    Officer
    1999-07-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 14
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 15
    Imrie, Steven William
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 16
    Hendry, Laurence John
    Banker born in February 1954
    Individual (13 offsprings)
    Officer
    1993-11-22 ~ 1996-03-08
    OF - Director → CIF 0
    1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Individual (13 offsprings)
    Officer
    (before 1989-06-20) ~ 1994-06-10
    OF - Secretary → CIF 0
    1995-11-23 ~ 1995-11-23
    OF - Secretary → CIF 0
    1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 17
    Mccullagh, Gilbert
    Strategic Business Analysis - born in January 1950
    Individual (6 offsprings)
    Officer
    2003-11-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Pryde, William
    Born in November 1943
    Individual (8 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-08-26
    OF - Director → CIF 0
  • 19
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual (26 offsprings)
    Officer
    (before 1989-06-20) ~ 1996-03-15
    OF - Director → CIF 0
  • 20
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual (12 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-05
    OF - Director → CIF 0
  • 21
    Clarke, Philippa Mary
    Head Of Business Control born in May 1978
    Individual (12 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 22
    Fawcett, John Andrew
    Born in September 1949
    Individual (10 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-07-13
    OF - Director → CIF 0
  • 23
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    1996-07-17 ~ 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
  • 24
    Cameron, James Angus
    Individual (10 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-10-10
    OF - Secretary → CIF 0
  • 25
    Wilson, Maureen Jane
    Individual (10 offsprings)
    Officer
    1991-07-26 ~ 1992-01-03
    OF - Secretary → CIF 0
    1992-07-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 26
    Glendinning, Sharron Louise
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 27
    Anderson, John Albert
    Individual (5 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-10-10
    OF - Secretary → CIF 0
  • 28
    Quinn, Sean Carl
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 29
    Robertson, Lesley Ann Frances
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1993-11-09 ~ 1994-10-07
    OF - Director → CIF 0
  • 30
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2018-01-21 ~ now
    OF - Director → CIF 0
  • 31
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-02-12
    OF - Secretary → CIF 0
  • 32
    Witherow, Lynn Jane
    Banker
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 33
    Bothwell, Karen Margaret
    Individual (130 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 34
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 35
    Girling, Richard John
    Head Of Business Development & Operational Control born in January 1959
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2015-04-05
    OF - Director → CIF 0
  • 36
    Capellos, Stella
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 37
    Sutton, Lesley
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 38
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (36 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 39
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual (9 offsprings)
    Officer
    1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 40
    Balson, Clifford William Kenneth
    Individual (4 offsprings)
    Officer
    1990-04-09 ~ 1990-06-27
    OF - Secretary → CIF 0
  • 41
    Adam, Robert Russell
    Born in March 1938
    Individual (9 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-07-13
    OF - Director → CIF 0
  • 42
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual (14 offsprings)
    Officer
    1998-03-17 ~ 1999-04-28
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual (14 offsprings)
    Officer
    1990-03-08 ~ 1990-06-27
    OF - Secretary → CIF 0
    1991-09-04 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 43
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 44
    Willetts, Amanda Jane
    Banker 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
    1994-10-07 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 45
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-04-28
    OF - Director → CIF 0
  • 46
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (29 offsprings)
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 47
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 48
    Watson, James
    Born in July 1955
    Individual (12 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-09-15
    OF - Director → CIF 0
  • 49
    Docherty, John
    Bank Officer born in April 1962
    Individual (10 offsprings)
    Officer
    1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 50
    Macdonald, Daniel James
    Born in April 1931
    Individual (7 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-04-29
    OF - Director → CIF 0
  • 51
    Rawlings, Julie
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 52
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 53
    Robertson, James Mcnicol
    Individual (10 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-09-15
    OF - Secretary → CIF 0
  • 54
    Molloy, William
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 55
    Cowan, Haley
    Individual (12 offsprings)
    Officer
    1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 56
    Glancy, June Wendy
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 57
    Greenshields, William
    Born in April 1950
    Individual (10 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-11-09
    OF - Director → CIF 0
  • 58
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-09-18 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 59
    Reid, William Mitchell Mckenzie
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-10-05
    OF - Secretary → CIF 0
  • 60
    Wright, Andrew James
    Banker born in July 1965
    Individual (10 offsprings)
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 61
    Stace, Janet Ellen
    Banker born in February 1949
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1998-03-17
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 62
    Cameron, Helen Joan
    Individual (13 offsprings)
    Officer
    (before 1989-06-20) ~ 1999-04-28
    OF - Secretary → CIF 0
  • 63
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 64
    Leslie, John Reid
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2002-11-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 65
    Galley, Marian
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 66
    Watt, Alan James
    Individual (4 offsprings)
    Officer
    (before 1989-06-20) ~ 1992-06-10
    OF - Secretary → CIF 0
  • 67
    Newnham, Edward Gordon
    Individual (8 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-11-09
    OF - Secretary → CIF 0
  • 68
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual (13 offsprings)
    Officer
    1995-03-23 ~ 1999-04-28
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Individual (13 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-03-23
    OF - Secretary → CIF 0
  • 69
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual (8 offsprings)
    Officer
    1991-04-29 ~ 1992-10-06
    OF - Director → CIF 0
    Rennie, Ian Barnett
    Individual (8 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-04-29
    OF - Secretary → CIF 0
  • 70
    Snedden, Alan Cameron
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-11-09
    OF - Secretary → CIF 0
  • 71
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual (29 offsprings)
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 72
    Buchan, Ozgul Mehmet
    Individual (13 offsprings)
    Officer
    1991-07-26 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 73
    Harris, Ian Robert
    Banker 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
  • 74
    Hayward, Susan Teresa
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 75
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 76
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 77
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 78
    O'hare, Kevin Patrick
    Individual (13 offsprings)
    Officer
    1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 79
    Henderson, Andrew
    Born in October 1949
    Individual (13 offsprings)
    Officer
    (before 1989-06-20) ~ 1997-09-12
    OF - Director → CIF 0
  • 80
    Walker, Alan Alfred Edward
    Born in August 1939
    Individual (9 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-03-23
    OF - Director → CIF 0
  • 81
    Mclean, Robin Kean
    Banker 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
  • 82
    Kerr, Graeme James
    Banker born in June 1959
    Individual (13 offsprings)
    Officer
    1992-10-06 ~ 1999-04-28
    OF - Director → CIF 0
    Kerr, Graeme James
    Individual (13 offsprings)
    Officer
    1991-04-29 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 83
    Mccann, John Gerard
    Banker born in June 1963
    Individual (23 offsprings)
    Officer
    1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 84
    Donald, Carole Ann
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 85
    HBOS DIRECTORS LIMITED
    - now 02775338
    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 (18 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 86
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2017-03-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 87
    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, 435 offsprings)
    Officer
    2013-03-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED

Period: 1985-10-24 ~ 2021-03-16
Company number: SC095678
Registered name
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    Info
    Registered number SC095678
    Bank Of Scotland, The Mound, Edinburgh EH1 1YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-10-24 and dissolved on 2021-03-16 (35 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.