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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Burnett, Neil Scott
    Born in March 1969
    Individual (97 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Yvonne Easton
    Born in February 1972
    Individual (47 offsprings)
    Officer
    2009-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Anderson, Bruce Smith
    Born in May 1963
    Individual (145 offsprings)
    Officer
    2002-10-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    Hewitt, Alistair James Neil
    Born in November 1972
    Individual (154 offsprings)
    Officer
    2013-06-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Gibson, Fiona Jane
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 7
    Shankland, Graeme Robert Andrew
    Born in September 1960
    Individual (38 offsprings)
    Officer
    2005-02-07 ~ 2007-09-10
    OF - Director → CIF 0
    2008-12-29 ~ 2010-05-26
    OF - Director → CIF 0
  • 8
    Moran, John Conway
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2005-03-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2009-09-29 ~ 2012-02-06
    OF - Director → CIF 0
  • 10
    Dickson, Pamela Simone
    Born in November 1967
    Individual (107 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Miller, David
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2008-07-28 ~ 2009-09-28
    OF - Director → CIF 0
  • 12
    Moss, Nigel
    Born in September 1975
    Individual (13 offsprings)
    Officer
    2009-09-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Hulme, Andrew
    Born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 14
    Nielsen, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 15
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 17
    Molony, John Benjamin
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 18
    More, Gordon Lennie Truman
    Born in March 1962
    Individual (26 offsprings)
    Officer
    2007-08-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 19
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2002-08-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (156 offsprings)
    Officer
    2002-10-01 ~ 2005-03-31
    OF - Director → CIF 0
    2009-09-29 ~ 2012-07-02
    OF - Director → CIF 0
  • 21
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2016-01-22 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 22
    Dow, Catherine Mary
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2002-08-07 ~ 2002-08-28
    OF - Director → CIF 0
  • 23
    Bone, Amy Charlotte
    Born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 24
    Robertson, Ian
    Born in March 1949
    Individual (156 offsprings)
    Officer
    2006-01-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 25
    Morrison, Edward James
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2002-08-28 ~ 2008-12-30
    OF - Director → CIF 0
  • 26
    Macrae, Alistair Ian
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2002-08-07 ~ 2002-08-28
    OF - Director → CIF 0
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    2002-08-07 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 27
    Robinson, Nicholas John Chetham
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 28
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    2002-08-28 ~ 2005-01-28
    OF - Director → CIF 0
  • 29
    Mcmillan, Hugh Carroll
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 31
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2005-04-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    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 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 33
    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
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBERIOR VENTURES LIMITED

Period: 2002-08-07 ~ 2026-05-17
Company number: SC235067
Registered name
UBERIOR VENTURES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Dissolved on 2026-05-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • UBERIOR VENTURES LIMITED
    Info
    Registered number SC235067
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 and dissolved on 2026-05-17 (23 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • UBERIOR VENTURES LIMITED
    S
    Registered number missing
    Level 1 Citymark, 150 Fountainbridge, Edinburgh, Midlothian, , EH3 9PE
    CIF 1 CIF 2 CIF 3
  • UBERIOR VENTURES LIMITED
    S
    Registered number missing
    Level 1 Citymark, 150 Fountainbridge, Edinburgh, Midlothian, , EH3 9PE
    CIF 4 CIF 5 CIF 6
  • UBERIOR VENTURES LIMITED
    S
    Registered number missing
    Level 1 Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE
    CIF 7
  • UBERIOR VENTURES LIMITED
    S
    Registered number missing
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, , , EH3 9PE
    CIF 8
  • UBERIOR VENTURES LIMITED
    S
    Registered number missing
    Level 1 Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
    CIF 9 CIF 10
  • UBERIOR VENTURES LIMITED
    S
    Registered number missing
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, Lothian, , EH3 9PE
    CIF 11
  • UBERIOR VENTURES LIMITED
    S
    Registered number SC235067
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, Lothian, EH3 9PE
    LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH
    CIF 12
  • UBERIOR VENTURES LIMITED
    S
    Registered number SC235067
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, Scotland, EH3 9PE
    SCOTLAND
    CIF 13
  • UBERIOR VENTURES LIMITED
    S
    Registered number SC235067
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, United Kingdom, EH3 9PE
    L1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH
    CIF 14
    L1, CITYMARK, EDINBURGH
    CIF 15 CIF 16
    SCOTLAND
    CIF 17
  • UBERIOR VENTURES LIMITED
    S
    Registered number SC235067
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
    LEVEL 1 CITYMARK, EDINBURGH
    CIF 18
    SCOTLAND
    CIF 19
  • UBERIOR VENTURES LIMITED
    S
    Registered number SC235067
    Level 1, Citymark, Fountainbridge, Edinburgh, Midlothian, , EH3 9PE
    CITYMARK, FOUNTAINBRIDGE, EDINBURGH
    CIF 20
  • UBERIOR VENTURES LIMITED
    S
    Registered number Sc235067
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Limited By Shares in Companies House, Scotland
    CIF 21
(more)
(less)
child relation
Offspring entities and appointments 21
  • 1
    AAIM TURBO LLP
    OC328330
    5 Seaforth Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-26 ~ 2010-06-14
    CIF 2 - LLP Designated Member → ME
  • 2
    CANNON CAPITAL PARTNERSHIP LLP
    OC317900 05586101
    1 High Street, Windsor, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2013-08-29
    CIF 13 - LLP Member → ME
  • 3
    CLIFTON HOUSE SCOTLAND LLP
    SO300890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15
    Dissolved on 2017-01-25
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (11 parents)
    Officer
    2006-08-04 ~ 2012-05-28
    CIF 12 - LLP Designated Member → ME
  • 4
    DROMSOLLEN REALISATIONS LLP - now
    CHELSFIELD PARTNERS LLP
    - 2021-07-16 OC314843
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2005-12-23 ~ 2011-09-14
    CIF 17 - LLP Designated Member → ME
  • 5
    EURO REAL ESTATE INVESTMENTS LLP
    OC322884
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-03 ~ 2010-07-01
    CIF 3 - LLP Designated Member → ME
  • 6
    FHR EUROPEAN VENTURES LLP
    OC310610
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-13 ~ 2013-04-25
    CIF 6 - LLP Designated Member → ME
  • 7
    LINDEN HOMES EASTERN LLP - now
    SENTIENT VENTURES LLP
    - 2011-03-31 OC333206
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2010-02-11
    CIF 1 - LLP Designated Member → ME
  • 8
    LINDEN LONDON LLP
    OC333207
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2010-02-12
    CIF 7 - LLP Member → ME
  • 9
    LINDEN ST ALBANS LLP
    OC338344
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2008-06-26 ~ 2010-02-12
    CIF 10 - LLP Designated Member → ME
  • 10
    NYA SQUARE LLP
    OC338688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-03
    Dissolved on 2017-11-30
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-11 ~ 2010-02-25
    CIF 9 - LLP Member → ME
  • 11
    ORCHARD BRAE HOUSE LLP
    SO300974
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-21 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-07-11 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 12
    PREM (ROOSTER) II LLP
    SO301016
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2006-12-07 ~ 2012-07-31
    CIF 18 - LLP Designated Member → ME
  • 13
    REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
    OC307140 OC307139... (more)
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-09-23 ~ 2010-06-18
    CIF 4 - LLP Designated Member → ME
  • 14
    REAL ESTATE VENTURE CAPITAL PARTNERS II LLP
    OC315114 OC307140... (more)
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2005-09-23 ~ 2010-06-18
    CIF 5 - LLP Designated Member → ME
  • 15
    REGENCO PROPERTIES LLP
    - now OC335901
    LXB REGENCO LLP
    - 2010-09-30 OC335901
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2008-03-31 ~ 2012-11-12
    CIF 19 - LLP Member → ME
  • 16
    SAND (MONTE) LLP
    SO300625
    302 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 17
    SAND (SAHARA) LLP
    SO300624
    302 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 18
    SAND (VICTORIA) LLP
    SO300626
    302 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-08-22 ~ 2012-11-19
    CIF 14 - LLP Designated Member → ME
  • 19
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    UK PREM FUND 1 LLP
    SO301062 SO301709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-12-16
    302 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ 2013-11-14
    CIF 20 - LLP Designated Member → ME
  • 21
    UK PREM FUND 2 LLP
    SO301709 SO301062
    302 St. Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    CIF 8 - LLP Designated Member → ME

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