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
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2018-01-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    2019-07-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Clarke, Philippa Mary
    Head Of Business Control born in May 1978
    Individual (8 offsprings)
    Officer
    2016-12-21 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    2013-03-06 ~ dissolved
    OF - secretary → CIF 0
  • 5
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2017-03-07 ~ dissolved
    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 82
  • 1
    Cameron, Helen Joan
    Individual
    Officer
    ~ 1999-04-28
    OF - secretary → CIF 0
  • 2
    Donald, Carole Ann
    Individual
    Officer
    1994-05-09 ~ 1998-09-24
    OF - secretary → CIF 0
  • 3
    Goldsmith, Kim
    Banker
    Individual
    Officer
    1996-05-17 ~ 1996-09-17
    OF - secretary → CIF 0
  • 4
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual
    Officer
    1991-06-11 ~ 1998-08-18
    OF - director → CIF 0
  • 5
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    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
    Officer
    ~ 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
  • 6
    Imrie, Steven William
    Banker
    Individual
    Officer
    1996-05-17 ~ 1999-04-28
    OF - secretary → CIF 0
  • 7
    Leslie, John Reid
    Company Director born in July 1955
    Individual
    Officer
    2002-11-15 ~ 2003-10-31
    OF - director → CIF 0
  • 8
    Henderson, Andrew
    Born in October 1949
    Individual
    Officer
    ~ 1997-09-12
    OF - director → CIF 0
  • 9
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-09-24
    OF - director → CIF 0
    Forbes, Arlene
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1997-09-12
    OF - secretary → CIF 0
  • 10
    Gay, Gary Mclean
    Banker born in September 1952
    Individual
    Officer
    1995-07-13 ~ 1996-03-08
    OF - director → CIF 0
    Gay, Gary Mclean
    Individual
    Officer
    ~ 1995-07-13
    OF - secretary → CIF 0
    1996-03-08 ~ 1998-08-18
    OF - secretary → CIF 0
  • 11
    Macdonald, Daniel James
    Born in April 1931
    Individual
    Officer
    ~ 1991-04-29
    OF - director → CIF 0
  • 12
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    1995-07-13 ~ 1998-03-17
    OF - director → CIF 0
    Stace, Janet Ellen
    Individual
    Officer
    1994-05-09 ~ 1995-07-13
    OF - secretary → CIF 0
  • 13
    Fawcett, John Andrew
    Born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1995-07-13
    OF - director → CIF 0
  • 14
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - secretary → CIF 0
  • 15
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2000-09-01
    OF - director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - secretary → CIF 0
  • 16
    Grieve, William Graham
    Banker born in June 1954
    Individual
    Officer
    1999-07-08 ~ 2003-12-04
    OF - director → CIF 0
  • 17
    Walker, James Robert Stanley
    Individual
    Officer
    ~ 1994-05-09
    OF - secretary → CIF 0
    ~ 1995-09-15
    OF - secretary → CIF 0
  • 18
    Walker, Alan Alfred Edward
    Born in August 1939
    Individual
    Officer
    ~ 1995-03-23
    OF - director → CIF 0
  • 19
    Capellos, Stella
    Individual
    Officer
    1996-09-17 ~ 1998-08-18
    OF - secretary → CIF 0
  • 20
    Quinn, Sean Carl
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - director → CIF 0
  • 21
    Girling, Richard John
    Head Of Business Development & Operational Control born in January 1959
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2015-04-05
    OF - director → CIF 0
  • 22
    Cowan, Haley
    Individual
    Officer
    1994-10-07 ~ 1998-07-17
    OF - secretary → CIF 0
  • 23
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - secretary → CIF 0
  • 24
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual
    Officer
    1996-07-17 ~ 1999-04-28
    OF - director → CIF 0
    Pierce, Lesley Anne Frances
    Individual
    Officer
    1995-06-23 ~ 1996-09-17
    OF - secretary → CIF 0
  • 25
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1990-02-09 ~ 1997-08-31
    OF - director → CIF 0
  • 26
    Balson, Clifford William Kenneth
    Individual
    Officer
    1990-04-09 ~ 1990-06-27
    OF - secretary → CIF 0
  • 27
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - secretary → CIF 0
  • 28
    Watson, James
    Born in July 1955
    Individual
    Officer
    ~ 1995-09-15
    OF - director → CIF 0
  • 29
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    ~ 1996-03-15
    OF - director → CIF 0
  • 30
    Greenshields, William
    Born in April 1950
    Individual
    Officer
    ~ 1993-11-09
    OF - director → CIF 0
  • 31
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    1992-10-06 ~ 1999-04-28
    OF - director → CIF 0
    Kerr, Graeme James
    Individual
    Officer
    1991-04-29 ~ 1992-10-06
    OF - secretary → CIF 0
  • 32
    Lakin, Helen Mary
    Individual
    Officer
    2000-09-01 ~ 2001-11-30
    OF - secretary → CIF 0
  • 33
    Snedden, Alan Cameron
    Individual
    Officer
    ~ 1993-11-09
    OF - secretary → CIF 0
  • 34
    Macrae, Alistair Ian
    Individual
    Officer
    1990-02-12 ~ 1993-01-08
    OF - secretary → CIF 0
  • 35
    Witherow, Lynn Jane
    Banker
    Individual
    Officer
    1998-03-17 ~ 1998-08-18
    OF - secretary → CIF 0
  • 36
    Cameron, James Angus
    Individual
    Officer
    ~ 1990-10-10
    OF - secretary → CIF 0
  • 37
    Reid, William Mitchell Mckenzie
    Individual
    Officer
    ~ 1990-10-05
    OF - secretary → CIF 0
  • 38
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual
    Officer
    1999-09-24 ~ 2002-04-08
    OF - director → CIF 0
  • 39
    Hart, Antony
    Individual
    Officer
    ~ 1992-06-10
    OF - secretary → CIF 0
  • 40
    Sobo, Femi
    Individual
    Officer
    2003-05-16 ~ 2003-12-24
    OF - secretary → CIF 0
  • 41
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual
    Officer
    1999-07-08 ~ 2000-08-31
    OF - director → CIF 0
  • 42
    Greenshields, Robert Alan
    Banker born in November 1953
    Individual
    Officer
    1999-04-28 ~ 1999-09-24
    OF - director → CIF 0
  • 43
    Wilson, Maureen Jane
    Individual (1 offspring)
    Officer
    1991-07-26 ~ 1992-01-03
    OF - secretary → CIF 0
    1992-07-27 ~ 1994-11-04
    OF - secretary → CIF 0
  • 44
    Glendinning, Sharron Louise
    Individual
    Officer
    1996-09-17 ~ 1999-04-28
    OF - secretary → CIF 0
  • 45
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    1997-09-12 ~ 1999-04-28
    OF - director → CIF 0
  • 46
    Sutton, Lesley
    Individual
    Officer
    1997-09-12 ~ 1999-04-28
    OF - secretary → CIF 0
  • 47
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual
    Officer
    1999-07-08 ~ 1999-09-24
    OF - director → CIF 0
  • 48
    Hayward, Susan Teresa
    Individual
    Officer
    1997-09-12 ~ 1998-07-17
    OF - secretary → CIF 0
  • 49
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    ~ 1990-01-12
    OF - director → CIF 0
    1997-09-01 ~ 2000-08-31
    OF - director → CIF 0
  • 50
    Mccullagh, Gilbert
    Strategic Business Analysis - born in January 1950
    Individual
    Officer
    2003-11-13 ~ 2008-03-31
    OF - director → CIF 0
  • 51
    Brian, Antony Gerald Shewell
    Individual
    Officer
    ~ 1990-02-12
    OF - secretary → CIF 0
  • 52
    Watt, Alan James
    Individual
    Officer
    ~ 1992-06-10
    OF - secretary → CIF 0
  • 53
    Shaw, John Calman, Sir
    Born in July 1932
    Individual
    Officer
    1990-07-24 ~ 1998-08-18
    OF - director → CIF 0
  • 54
    Pryde, William
    Born in November 1943
    Individual
    Officer
    ~ 1993-08-26
    OF - director → CIF 0
  • 55
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    1993-11-09 ~ 1997-09-12
    OF - director → CIF 0
    Pulfer, David Brian
    Individual
    Officer
    1991-04-29 ~ 1993-11-09
    OF - secretary → CIF 0
  • 56
    Molloy, William
    Company Director born in October 1963
    Individual
    Officer
    2008-03-31 ~ 2016-06-15
    OF - director → CIF 0
  • 57
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual
    Officer
    1995-03-23 ~ 1999-04-28
    OF - director → CIF 0
    Johnston, Allan Farquhar
    Individual
    Officer
    ~ 1995-03-23
    OF - secretary → CIF 0
  • 58
    Anderson, John Albert
    Individual
    Officer
    ~ 1990-10-10
    OF - secretary → CIF 0
  • 59
    Rawlings, Julie
    Individual
    Officer
    1996-09-17 ~ 1998-07-17
    OF - secretary → CIF 0
  • 60
    Docherty, John
    Bank Officer born in April 1962
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2000-05-05
    OF - director → CIF 0
  • 61
    Robertson, James Mcnicol
    Individual
    Officer
    ~ 1995-09-15
    OF - secretary → CIF 0
  • 62
    Newnham, Edward Gordon
    Individual
    Officer
    ~ 1993-11-09
    OF - secretary → CIF 0
  • 63
    Cole, Stephanie Margaret
    Individual
    Officer
    1993-11-09 ~ 1998-09-24
    OF - secretary → CIF 0
  • 64
    Adam, Robert Russell
    Born in March 1938
    Individual
    Officer
    ~ 1995-07-13
    OF - director → CIF 0
  • 65
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual
    Officer
    1998-03-17 ~ 1999-04-28
    OF - director → CIF 0
    Anderson, Richard Alexander
    Individual
    Officer
    1990-03-08 ~ 1990-06-27
    OF - secretary → CIF 0
    1991-09-04 ~ 1998-03-17
    OF - secretary → CIF 0
  • 66
    Wright, Andrew James
    Banker born in July 1965
    Individual
    Officer
    1999-07-08 ~ 1999-09-24
    OF - director → CIF 0
  • 67
    Galley, Marian
    Banker
    Individual
    Officer
    1996-05-17 ~ 1996-09-17
    OF - secretary → CIF 0
  • 68
    Robertson, Lesley Ann Frances
    Born in March 1955
    Individual
    Officer
    1993-11-09 ~ 1994-10-07
    OF - director → CIF 0
  • 69
    Buchan, Ozgul Mehmet
    Individual
    Officer
    1991-07-26 ~ 1999-04-28
    OF - secretary → CIF 0
  • 70
    Mclean, Robin Kean
    Banker born in November 1955
    Individual
    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
    Officer
    1996-09-17 ~ 1997-09-12
    OF - secretary → CIF 0
  • 71
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual
    Officer
    1991-04-29 ~ 1992-10-06
    OF - director → CIF 0
    Rennie, Ian Barnett
    Individual
    Officer
    ~ 1991-04-29
    OF - secretary → CIF 0
  • 72
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    1997-09-12 ~ 1999-04-28
    OF - director → CIF 0
    Harris, Ian Robert
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - secretary → CIF 0
  • 73
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2011-11-25 ~ 2013-03-06
    OF - secretary → CIF 0
  • 74
    Farnham, Lorraine Susan
    Individual
    Officer
    1995-11-23 ~ 1998-03-17
    OF - secretary → CIF 0
  • 75
    Lockwood, Angela
    Individual
    Officer
    2006-09-18 ~ 2011-11-25
    OF - secretary → CIF 0
  • 76
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - director → CIF 0
  • 77
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual
    Officer
    1996-09-17 ~ 1997-09-12
    OF - director → CIF 0
    Pyner, Amanda Jane
    Individual
    Officer
    1994-10-07 ~ 1996-09-17
    OF - secretary → CIF 0
  • 78
    O'hare, Kevin Patrick
    Individual
    Officer
    1992-11-19 ~ 1998-07-17
    OF - secretary → CIF 0
  • 79
    Glancy, June Wendy
    Individual
    Officer
    1997-09-12 ~ 1998-11-26
    OF - secretary → CIF 0
  • 80
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual
    Officer
    ~ 1990-06-05
    OF - director → CIF 0
  • 81
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2002-10-14
    OF - director → CIF 0
  • 82
    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 (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    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

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
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.