logo
explain how to read the page

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 82
  • 1
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 2
    Walker, James Robert Stanley
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Secretary → CIF 0
    icon of calendar ~ 1995-09-15
    OF - Secretary → CIF 0
  • 3
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    icon of calendar 1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Wright, Andrew James
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 6
    O'hare, Kevin Patrick
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 7
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 8
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1997-09-12
    OF - Director → CIF 0
    Pulfer, David Brian
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 9
    Grieve, William Graham
    Banker born in June 1954
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 10
    Balson, Clifford William Kenneth
    Individual
    Officer
    icon of calendar 1990-04-09 ~ 1990-06-27
    OF - Secretary → CIF 0
  • 11
    Hayward, Susan Teresa
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 12
    Mccullagh, Gilbert
    Strategic Business Analysis - born in January 1950
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2008-03-31
    OF - Director → 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 1991-07-26 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 15
    Brian, Antony Gerald Shewell
    Individual
    Officer
    icon of calendar ~ 1990-02-12
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Molloy, William
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 18
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 19
    Donald, Carole Ann
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 20
    Imrie, Steven William
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 21
    Goldsmith, Kim
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 22
    Farnham, Lorraine Susan
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 23
    Capellos, Stella
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 24
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-04-28
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual
    Officer
    icon of calendar 1990-03-08 ~ 1990-06-27
    OF - Secretary → CIF 0
    icon of calendar 1991-09-04 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 25
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 26
    Wilson, Maureen Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-26 ~ 1992-01-03
    OF - Secretary → CIF 0
    icon of calendar 1992-07-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 27
    Cole, Stephanie Margaret
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Cameron, James Angus
    Individual
    Officer
    icon of calendar ~ 1990-10-10
    OF - Secretary → CIF 0
  • 30
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-04-28
    OF - Director → CIF 0
  • 31
    Girling, Richard John
    Head Of Business Development & Operational Control born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-11 ~ 2015-04-05
    OF - Director → CIF 0
  • 32
    Walker, Alan Alfred Edward
    Born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 33
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-09 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 34
    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 ~ 1995-07-13
    OF - Secretary → CIF 0
    icon of calendar 1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 35
    Newnham, Edward Gordon
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    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
  • 38
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 39
    Anderson, John Albert
    Individual
    Officer
    icon of calendar ~ 1990-10-10
    OF - Secretary → CIF 0
  • 40
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 41
    Watson, James
    Born in July 1955
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 42
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1999-04-28
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Secretary → CIF 0
  • 43
    Witherow, Lynn Jane
    Banker
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 44
    Leslie, John Reid
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 45
    Greenshields, William
    Born in April 1950
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    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
    Hart, Antony
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Secretary → 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 1999-04-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 50
    Watt, Alan James
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Secretary → CIF 0
  • 51
    Sutton, Lesley
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 52
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1996-03-08
    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 ~ 1994-06-10
    OF - Secretary → CIF 0
    icon of calendar 1995-11-23 ~ 1995-11-23
    OF - Secretary → CIF 0
    icon of calendar 1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 53
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 54
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 55
    Reid, William Mitchell Mckenzie
    Individual
    Officer
    icon of calendar ~ 1990-10-05
    OF - Secretary → CIF 0
  • 56
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1992-10-06
    OF - Director → CIF 0
    Rennie, Ian Barnett
    Individual
    Officer
    icon of calendar ~ 1991-04-29
    OF - Secretary → CIF 0
  • 57
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1999-04-28
    OF - Director → CIF 0
    Kerr, Graeme James
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 58
    Robertson, Lesley Ann Frances
    Born in March 1955
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1994-10-07
    OF - Director → CIF 0
  • 59
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 60
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 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
  • 61
    Cowan, Haley
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 62
    Robertson, James Mcnicol
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Secretary → CIF 0
  • 63
    Cameron, Helen Joan
    Individual
    Officer
    icon of calendar ~ 1999-04-28
    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
    Macdonald, Daniel James
    Born in April 1931
    Individual
    Officer
    icon of calendar ~ 1991-04-29
    OF - Director → CIF 0
  • 67
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual
    Officer
    icon of calendar ~ 1990-06-05
    OF - Director → CIF 0
  • 68
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1998-03-17
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 69
    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 1994-10-07 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 70
    Fawcett, John Andrew
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 71
    Adam, Robert Russell
    Born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 72
    Henderson, Andrew
    Born in October 1949
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 73
    Glancy, June Wendy
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 74
    Pryde, William
    Born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
  • 75
    Shaw, John Calman, Sir
    Born in July 1932
    Individual
    Officer
    icon of calendar 1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 76
    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 ~ 2000-08-31
    OF - Director → CIF 0
  • 77
    Snedden, Alan Cameron
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Secretary → CIF 0
  • 78
    Rawlings, Julie
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 79
    Galley, Marian
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 80
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 81
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 82
    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)
    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

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

Standard Industrial Classification
99999 - Dormant Company

  • LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    Info
    Registered number SC095678
    icon of addressBank 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.