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 3
  • 1
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 2
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 3
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2018-12-10 ~ now
    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
Ceased 36
  • 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
    2005-12-09 ~ 2006-12-08
    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
    Gibson, David Alexander Bruce
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2008-05-28
    OF - director → CIF 0
  • 6
    Richards, Ceri
    Accountant born in December 1958
    Individual (13 offsprings)
    Officer
    2003-12-16 ~ 2009-10-09
    OF - director → CIF 0
  • 7
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2012-07-02
    OF - director → CIF 0
  • 8
    Murray, Alan Adams
    Banker born in December 1948
    Individual (9 offsprings)
    Officer
    1998-05-22 ~ 2000-01-12
    OF - director → CIF 0
  • 9
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2009-09-25 ~ 2011-09-12
    OF - director → CIF 0
  • 10
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    2000-02-16 ~ 2005-12-09
    OF - director → CIF 0
  • 11
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1998-05-22 ~ 1999-07-29
    OF - director → CIF 0
  • 12
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2013-10-18
    OF - director → CIF 0
  • 13
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    2001-05-03 ~ 2003-12-16
    OF - director → CIF 0
  • 14
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2024-01-17 ~ 2024-09-26
    OF - secretary → CIF 0
  • 15
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - director → CIF 0
  • 16
    Macrae, Alistair Ian
    Individual
    Officer
    2000-09-01 ~ 2007-08-31
    OF - secretary → CIF 0
  • 17
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2001-05-03 ~ 2004-01-29
    OF - director → CIF 0
  • 18
    Gardner, Alasdair Robert
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-10-09
    OF - director → CIF 0
  • 19
    Macdonald, Keith Joseph
    Bank Executive born in September 1957
    Individual (8 offsprings)
    Officer
    2009-09-25 ~ 2013-03-21
    OF - director → CIF 0
  • 20
    Ferrie, Joyce
    Individual
    Officer
    1998-05-22 ~ 2000-01-31
    OF - secretary → CIF 0
  • 21
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - director → CIF 0
  • 22
    Moyes, William, Dr
    Executive Doctor born in September 1949
    Individual
    Officer
    1998-05-22 ~ 2000-06-30
    OF - director → CIF 0
  • 23
    Amin, Mohammed Sameer
    Company Director born in December 1973
    Individual (17 offsprings)
    Officer
    2009-09-25 ~ 2013-10-18
    OF - director → CIF 0
  • 24
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2004-01-29 ~ 2013-10-18
    OF - director → CIF 0
  • 25
    Miller, David
    Banker born in July 1962
    Individual
    Officer
    2005-06-10 ~ 2009-09-28
    OF - director → CIF 0
  • 26
    Robertson, John William
    Individual
    Officer
    1998-05-22 ~ 2000-09-01
    OF - secretary → CIF 0
  • 27
    Geczy, Andrew William
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    2010-04-30 ~ 2013-01-16
    OF - director → CIF 0
  • 28
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - director → CIF 0
  • 29
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-07-14 ~ 2024-01-08
    OF - secretary → CIF 0
  • 30
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-01-20 ~ 2016-07-14
    OF - secretary → CIF 0
  • 31
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2000-02-16 ~ 2005-10-31
    OF - director → CIF 0
  • 32
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2005-12-09 ~ 2009-04-07
    OF - director → CIF 0
  • 33
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - director → CIF 0
    2009-09-25 ~ 2012-02-06
    OF - director → CIF 0
  • 34
    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
  • 35
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 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
  • 36
    UBERIOR INVESTMENTS PLC - 2012-01-16
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    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 INFRASTRUCTURE INVESTMENTS LIMITED

Previous name
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
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 (27 years). The company status is Liquidation.
    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 (NO2) LIMITED
    S
    Registered number missing
    Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
    CIF 2
  • UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number Sc186247
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BOS INFRASTRUCTURE (NO 2) LLP - 2014-09-26
    280 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2008-10-14 ~ 2008-12-29
    CIF 2 - llp-designated-member → ME
    Officer
    2008-11-27 ~ 2008-11-27
    CIF 1 - llp-member → ME
  • 2
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.