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
    2016-06-01 ~ now
    OF - director → CIF 0
  • 4
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2017-09-14 ~ 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 53
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ 2015-01-30
    OF - director → CIF 0
  • 2
    Abraham, Thomas Alexander
    Banker born in October 1950
    Individual (5 offsprings)
    Officer
    2004-01-16 ~ 2006-09-22
    OF - director → CIF 0
  • 3
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    2007-08-31 ~ 2012-07-02
    OF - secretary → CIF 0
  • 4
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - director → CIF 0
  • 5
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual
    Officer
    1997-04-15 ~ 2002-10-14
    OF - director → CIF 0
  • 6
    Gow, David Christopher
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2013-01-31
    OF - director → CIF 0
  • 7
    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)
    2010-06-02 ~ 2012-07-02
    OF - director → CIF 0
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - secretary → 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
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ 2013-08-16
    OF - director → CIF 0
  • 11
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    2002-10-14 ~ 2005-12-31
    OF - director → CIF 0
  • 12
    Godfrey, David Warren
    Risk Officer born in September 1950
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2012-01-23
    OF - director → CIF 0
  • 13
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    2001-01-01 ~ 2006-02-20
    OF - director → CIF 0
  • 14
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    2001-11-30 ~ 2006-09-22
    OF - director → CIF 0
  • 15
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1990-02-09 ~ 1997-08-31
    OF - director → CIF 0
  • 16
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - director → CIF 0
  • 17
    Pattullo, David Bruce, Sir
    Banker born in January 1938
    Individual
    Officer
    ~ 1998-02-28
    OF - director → CIF 0
  • 18
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2001-01-01
    OF - secretary → CIF 0
  • 19
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    ~ 1996-03-15
    OF - director → CIF 0
  • 20
    Macrae, Alistair Ian
    Individual
    Officer
    ~ 1993-01-08
    OF - secretary → CIF 0
    2001-01-01 ~ 2007-08-31
    OF - secretary → CIF 0
  • 21
    Adam, Ronald Lamont
    Banker born in March 1959
    Individual
    Officer
    2006-12-04 ~ 2008-10-27
    OF - director → CIF 0
  • 22
    Britton, Jonathan
    Banker born in May 1954
    Individual (3 offsprings)
    Officer
    2009-08-06 ~ 2010-03-19
    OF - director → CIF 0
  • 23
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-08-13
    OF - director → CIF 0
  • 24
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    ~ 2002-10-14
    OF - director → CIF 0
  • 25
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    ~ 1990-01-12
    OF - director → CIF 0
  • 26
    De Vries, Monica Marian
    Director born in November 1972
    Individual
    Officer
    2020-03-10 ~ 2021-12-15
    OF - director → CIF 0
  • 27
    Brian, Antony Gerald Shewell
    Individual
    Officer
    ~ 1990-08-07
    OF - secretary → CIF 0
  • 28
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual
    Officer
    2001-01-01 ~ 2008-05-01
    OF - director → CIF 0
  • 29
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - director → CIF 0
  • 30
    Malcolm, James Paxton
    Banker born in December 1941
    Individual
    Officer
    2001-01-01 ~ 2001-11-05
    OF - director → CIF 0
  • 31
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-06-15
    OF - director → CIF 0
  • 32
    Gibson, Archibald Turner
    Banker born in June 1932
    Individual
    Officer
    ~ 1992-06-05
    OF - director → CIF 0
  • 33
    Thomson, Alan James Reid
    Banker born in October 1935
    Individual
    Officer
    1992-06-06 ~ 1995-10-27
    OF - director → CIF 0
  • 34
    Robertson, Ian
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    OF - director → CIF 0
  • 35
    Miller, David
    Banker born in July 1962
    Individual
    Officer
    2008-05-01 ~ 2009-08-06
    OF - director → CIF 0
  • 36
    Geczy, Andrew William
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    2009-11-10 ~ 2009-12-31
    OF - director → CIF 0
  • 37
    Parkes, Duncan Roger
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2013-06-14
    OF - director → CIF 0
  • 38
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-16 ~ 2009-06-30
    OF - director → CIF 0
  • 39
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - director → CIF 0
  • 40
    Purves, Iain James
    Banker born in July 1969
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2013-01-31
    OF - director → CIF 0
  • 41
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    OF - secretary → CIF 0
  • 42
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2010-03-19
    OF - director → CIF 0
  • 43
    Mee, Robert James
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2002-01-15
    OF - director → CIF 0
  • 44
    Ellis, Michael Henry
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2002-10-14
    OF - director → CIF 0
  • 45
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2014-09-30
    OF - director → CIF 0
  • 46
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-01-20 ~ 2016-08-17
    OF - secretary → CIF 0
  • 47
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2001-01-01 ~ 2008-01-16
    OF - director → CIF 0
  • 48
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ 2006-09-22
    OF - director → CIF 0
  • 49
    Matthew, Colin
    Banker born in September 1950
    Individual
    Officer
    2001-01-01 ~ 2002-10-14
    OF - director → CIF 0
  • 50
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2009-08-06 ~ 2014-12-31
    OF - director → CIF 0
  • 51
    Baines, Harold Francis
    Company Secretary
    Individual (11 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    OF - director → CIF 0
  • 52
    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
    2012-07-02 ~ 2016-01-20
    PE - secretary → CIF 0
  • 53
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    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 TRADING LIMITED

Previous name
RANDOTTE (NO.103) LIMITED - 1989-11-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • UBERIOR TRADING LIMITED
    Info
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    Registered number SC102957
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1987-01-29 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • UBERIOR TRADING LIMITED
    S
    Registered number missing
    Level 1, Citymark, 150, Fountainbridge, Edinburgh, Scotland, EH3 9PE
    Limited Company
    CIF 1
  • UBERIOR TRADING LTD
    S
    Registered number Sc102957
    Level 1 Citymark, Fountainbridge, Edinburgh, Scotland, EH3 9PE
    Private Limited Company in Registered Office, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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