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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 38
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2016-01-20 ~ 2016-07-14
    OF - Secretary → CIF 0
  • 2
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2000-02-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Gibson, David Alexander Bruce
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Geczy, Andrew William
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2010-04-30 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Richards, Ceri
    Born in December 1958
    Individual (98 offsprings)
    Officer
    2003-12-16 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Ferrie, Joyce
    Individual (27 offsprings)
    Officer
    1998-05-22 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Tennant, Andrew Leslie
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2004-01-29 ~ 2013-10-18
    OF - Director → CIF 0
  • 8
    Moyes, William, Dr
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1998-05-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Robertson, John William
    Individual (24 offsprings)
    Officer
    1998-05-22 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 10
    Hulme, Andrew
    Born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (130 offsprings)
    Officer
    2009-09-25 ~ 2012-07-02
    OF - Director → CIF 0
  • 12
    Burnett, Neil Scott
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Nielsen, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 14
    Abraham, Thomas Alexander
    Born in October 1950
    Individual (13 offsprings)
    Officer
    2005-12-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 15
    Gardner, Alasdair Robert
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 16
    Miller, David
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2005-06-10 ~ 2009-09-28
    OF - Director → CIF 0
  • 17
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2024-01-17 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 18
    Bone, Amy Charlotte
    Born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 19
    Gibson, Fiona Jane
    Born in March 1975
    Individual (34 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 20
    Darling, Andrew David
    Born in December 1961
    Individual (106 offsprings)
    Officer
    2001-05-03 ~ 2004-01-29
    OF - Director → CIF 0
  • 21
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 22
    Macdonald, Keith Joseph
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2009-09-25 ~ 2013-03-21
    OF - Director → CIF 0
  • 23
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    1998-05-22 ~ 1999-07-29
    OF - Director → CIF 0
  • 24
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 25
    Dowsett, Colin Graham
    Born in July 1964
    Individual (145 offsprings)
    Officer
    2009-09-25 ~ 2011-09-12
    OF - Director → CIF 0
  • 26
    Cohen, Gershon Daniel
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2006-09-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 27
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2013-07-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 28
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2001-05-03 ~ 2003-12-16
    OF - Director → CIF 0
  • 29
    Cumming, Andrew John
    Born in June 1954
    Individual (175 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Director → CIF 0
    2009-09-25 ~ 2012-02-06
    OF - Director → CIF 0
  • 30
    Wooderson, Michael
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2000-02-16 ~ 2005-12-09
    OF - Director → CIF 0
  • 31
    Amin, Mohammed Sameer
    Born in December 1973
    Individual (49 offsprings)
    Officer
    2009-09-25 ~ 2013-10-18
    OF - Director → CIF 0
  • 32
    Murray, Alan Adams
    Born in December 1948
    Individual (50 offsprings)
    Officer
    1998-05-22 ~ 2000-01-12
    OF - Director → CIF 0
  • 33
    Town, Lindsay John
    Born in August 1954
    Individual (103 offsprings)
    Officer
    2005-12-09 ~ 2009-04-07
    OF - Director → CIF 0
  • 34
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2000-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 35
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-07-14 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 36
    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
    2018-12-10 ~ dissolved
    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
    2016-04-06 ~ 2017-11-20
    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
  • 37
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2017-11-20 ~ 2018-12-10
    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
  • 38
    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 INFRASTRUCTURE INVESTMENTS LIMITED

Period: 2001-07-19 ~ 2026-03-08
Company number: SC186247 03743500... (more)
Registered names
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED - Dissolved 03743500... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    Info
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Registered number SC186247
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 and dissolved on 2026-03-08 (27 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-28
    CIF 0
  • UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number missing
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
    CIF 1
  • UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number Sc186247
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABERDEEN INFRASTRUCTURE (NO 2) LLP - now
    BOS INFRASTRUCTURE (NO 2) LLP
    - 2014-09-26 OC340795 06632304
    280 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    2008-11-27 ~ 2008-11-27
    CIF 1 - LLP Member → ME
  • 2
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08063001... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.