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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
    Matthew, Colin
    Banker born in September 1950
    Individual (20 offsprings)
    Officer
    2001-01-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    Britton, Jonathan
    Banker born in May 1954
    Individual (20 offsprings)
    Officer
    2009-08-06 ~ 2010-03-19
    OF - Director → CIF 0
  • 3
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (34 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    2002-10-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Baines, Harold Francis
    Company Secretary
    Individual (62 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    OF - Director → CIF 0
  • 6
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2009-08-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Ellis, Michael Henry
    Company Director born in August 1951
    Individual (31 offsprings)
    Officer
    2001-11-30 ~ 2002-10-14
    OF - Director → CIF 0
  • 8
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual (19 offsprings)
    Officer
    1997-04-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 9
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2013-07-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2016-01-20 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 11
    Miller, David
    Banker born in July 1962
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 12
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Pattullo, David Bruce, Sir
    Banker born in January 1938
    Individual (9 offsprings)
    Officer
    (before 1990-08-07) ~ 1998-02-28
    OF - Director → CIF 0
  • 14
    Abraham, Thomas Alexander
    Banker born in October 1950
    Individual (13 offsprings)
    Officer
    2004-01-16 ~ 2006-09-22
    OF - Director → CIF 0
  • 15
    Malcolm, James Paxton
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 16
    Morrison, Edward James
    Banker born in August 1952
    Individual (22 offsprings)
    Officer
    2001-11-30 ~ 2006-09-22
    OF - Director → CIF 0
  • 17
    Mee, Robert James
    Director born in February 1951
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 18
    Thomson, Alan James Reid
    Banker born in October 1935
    Individual (3 offsprings)
    Officer
    1992-06-06 ~ 1995-10-27
    OF - Director → CIF 0
  • 19
    Hunter, John Stewart
    Banker born in March 1948
    Individual (49 offsprings)
    Officer
    1996-03-15 ~ 2001-11-19
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 20
    Purves, Iain James
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2010-06-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 22
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 23
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    (before 1990-08-07) ~ 1993-01-08
    OF - Secretary → CIF 0
    2001-01-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 24
    Adam, Ronald Lamont
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2008-10-27
    OF - Director → CIF 0
  • 25
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2010-06-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 27
    Gow, David Christopher
    Company Director born in June 1970
    Individual (10 offsprings)
    Officer
    2010-06-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 28
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual (26 offsprings)
    Officer
    (before 1989-08-04) ~ 1996-03-15
    OF - Director → CIF 0
  • 29
    Nielsen, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 30
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (36 offsprings)
    Officer
    (before 1989-08-04) ~ 1990-01-12
    OF - Director → CIF 0
  • 31
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 32
    Hulme, Andrew
    Director born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 33
    Robertson, Ian
    Banker born in March 1949
    Individual (171 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 34
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (17 offsprings)
    Officer
    2010-06-02 ~ 2013-08-16
    OF - Director → CIF 0
  • 35
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual (33 offsprings)
    Officer
    (before 1989-08-04) ~ 2002-10-14
    OF - Director → CIF 0
  • 36
    Parkes, Duncan Roger
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2010-06-02 ~ 2013-06-14
    OF - Director → CIF 0
  • 37
    Godfrey, David Warren
    Risk Officer born in September 1950
    Individual (11 offsprings)
    Officer
    2009-08-06 ~ 2012-01-23
    OF - Director → CIF 0
  • 38
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1996-02-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 39
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2006-02-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 40
    Geczy, Andrew William
    Banker born in July 1963
    Individual (28 offsprings)
    Officer
    2009-11-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 41
    Wooderson, Michael
    Banker born in February 1954
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 42
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (46 offsprings)
    Officer
    2004-01-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 43
    De Vries, Monica Marian
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 44
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 45
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2009-08-06 ~ 2010-03-19
    OF - Director → CIF 0
  • 46
    Burnett, Neil Scott
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 47
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    (before 1989-08-04) ~ 1990-08-07
    OF - Secretary → CIF 0
  • 48
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 49
    Gibson, Archibald Turner
    Banker born in June 1932
    Individual (8 offsprings)
    Officer
    (before 1990-08-07) ~ 1992-06-05
    OF - Director → CIF 0
  • 50
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 51
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2006-02-02 ~ 2010-05-26
    OF - Director → CIF 0
  • 52
    Masterton, Gavin George
    Banker born in November 1941
    Individual (40 offsprings)
    Officer
    2001-01-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 53
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2001-01-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 54
    Bothwell, Karen Margaret
    Solicitor born in August 1962
    Individual (130 offsprings)
    Officer
    2006-09-22 ~ 2009-08-06
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    2010-06-02 ~ 2012-07-02
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Individual (130 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 55
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 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
  • 56
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 57
    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
    2012-07-02 ~ 2016-01-20
    OF - Secretary → CIF 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (8 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 5 April 2026 and licensed under the Open Government Licence v3.0.