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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 57
  • 1
    Mee, Robert James
    Born in February 1951
    Individual (34 offsprings)
    Officer
    2001-01-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2006-02-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Wooderson, Michael
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2001-01-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 4
    Malcolm, James Paxton
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 5
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    2001-11-30 ~ 2002-10-14
    OF - Director → CIF 0
  • 6
    Abraham, Thomas Alexander
    Banker born in October 1950
    Individual (13 offsprings)
    Officer
    2004-01-16 ~ 2006-09-22
    OF - Director → CIF 0
  • 7
    Burnett, Neil Scott
    Born in March 1969
    Individual (97 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2009-08-06 ~ 2010-03-19
    OF - Director → CIF 0
  • 9
    Britton, Jonathan
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2009-08-06 ~ 2010-03-19
    OF - Director → CIF 0
  • 10
    Matthew, Colin
    Born in September 1950
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 11
    Geczy, Andrew William
    Banker born in July 1963
    Individual (29 offsprings)
    Officer
    2009-11-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Scott, Iain William St Clair
    Born in May 1946
    Individual (37 offsprings)
    Officer
    (before 1989-08-04) ~ 1990-01-12
    OF - Director → CIF 0
  • 13
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 14
    Mcqueen, William Gordon
    Born in December 1946
    Individual (19 offsprings)
    Officer
    1997-04-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 15
    Parkes, Duncan Roger
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2010-06-02 ~ 2013-06-14
    OF - Director → CIF 0
  • 16
    De Vries, Monica Marian
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 17
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2010-06-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Gow, David Christopher
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2010-06-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Gibson, Fiona Jane
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 20
    Shankland, Graeme Robert Andrew
    Born in September 1960
    Individual (38 offsprings)
    Officer
    2006-02-02 ~ 2010-05-26
    OF - Director → CIF 0
  • 21
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2009-08-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Dickson, Pamela Simone
    Born in November 1967
    Individual (107 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 23
    Adam, Ronald Lamont
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2008-10-27
    OF - Director → CIF 0
  • 24
    Miller, David
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 25
    Masterton, Gavin George
    Born in November 1941
    Individual (43 offsprings)
    Officer
    2001-01-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 26
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (162 offsprings)
    Officer
    2013-07-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 27
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 28
    Hulme, Andrew
    Born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 29
    Nielsen, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 30
    Thomson, Alan James Reid
    Born in October 1935
    Individual (3 offsprings)
    Officer
    1992-06-06 ~ 1995-10-27
    OF - Director → CIF 0
  • 31
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 32
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 33
    Pearce, Julian Alexander
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2010-06-02 ~ 2013-08-16
    OF - Director → CIF 0
  • 34
    Pattullo, David Bruce, Sir
    Born in January 1938
    Individual (9 offsprings)
    Officer
    (before 1990-08-07) ~ 1998-02-28
    OF - Director → CIF 0
  • 35
    Purves, Iain James
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2010-06-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 36
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    (before 1989-08-04) ~ 1990-08-07
    OF - Secretary → CIF 0
  • 37
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2001-01-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 38
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    2002-10-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (156 offsprings)
    Officer
    2006-09-22 ~ 2009-08-06
    OF - Director → CIF 0
    2010-06-02 ~ 2012-07-02
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Individual (156 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 40
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2016-01-20 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 41
    Bone, Amy Charlotte
    Born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 42
    Robertson, Ian
    Born in March 1949
    Individual (156 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 43
    Gibson, Archibald Turner
    Born in June 1932
    Individual (10 offsprings)
    Officer
    (before 1990-08-07) ~ 1992-06-05
    OF - Director → CIF 0
  • 44
    Webster, Alistair Linn
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2004-01-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 45
    Baines, Harold Francis
    Individual (68 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    OF - Director → CIF 0
  • 46
    Morrison, Edward James
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2001-11-30 ~ 2006-09-22
    OF - Director → CIF 0
  • 47
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 48
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    (before 1990-08-07) ~ 1993-01-08
    OF - Secretary → CIF 0
    2001-01-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 49
    Hunter, John Stewart
    Born in March 1948
    Individual (51 offsprings)
    Officer
    1996-03-15 ~ 2001-11-19
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (51 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 50
    Mcmillan, Hugh Carroll
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 51
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1996-02-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 52
    Young, Hugh Kenneth
    Born in May 1936
    Individual (27 offsprings)
    Officer
    (before 1989-08-04) ~ 1996-03-15
    OF - Director → CIF 0
  • 53
    Godfrey, David Warren
    Born in September 1950
    Individual (14 offsprings)
    Officer
    2009-08-06 ~ 2012-01-23
    OF - Director → CIF 0
  • 54
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (36 offsprings)
    Officer
    (before 1989-08-04) ~ 2002-10-14
    OF - Director → CIF 0
  • 55
    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, 472 offsprings)
    Officer
    2012-07-02 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 56
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 24 offsprings)
    Person with significant control
    2017-09-14 ~ now
    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
  • 57
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBERIOR TRADING LIMITED

Period: 1989-11-16 ~ now
Company number: SC102957
Registered names
UBERIOR TRADING LIMITED - now
RANDOTTE (NO.103) LIMITED - 1989-11-16 SC102939... (more)
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 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    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 2
  • 1
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (12 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
    PIHL EQUITY ADMINISTRATION LIMITED
    05716927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.