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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 33
  • 1
    Hewitt, Alistair James Neil
    Born in November 1972
    Individual (154 offsprings)
    Officer
    2013-06-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Sharp, Yvonne Easton
    Born in February 1972
    Individual (43 offsprings)
    Officer
    2009-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Gibson, Fiona Jane
    Born in March 1975
    Individual (34 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Molony, John Benjamin
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 5
    Cumming, Andrew John
    Born in June 1954
    Individual (175 offsprings)
    Officer
    2009-09-29 ~ 2012-02-06
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2016-01-22 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 7
    Miller, David
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2008-07-28 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Morrison, Edward James
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2002-08-28 ~ 2008-12-30
    OF - Director → CIF 0
  • 10
    Mcmillan, Hugh Carroll
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Anderson, Bruce Smith
    Born in May 1963
    Individual (136 offsprings)
    Officer
    2002-10-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 12
    Moran, John Conway
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2005-03-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Bone, Amy Charlotte
    Born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 14
    Macrae, Alistair Ian
    Born in November 1959
    Individual (77 offsprings)
    Officer
    2002-08-07 ~ 2002-08-28
    OF - Director → CIF 0
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2002-08-07 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 15
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (90 offsprings)
    Officer
    2005-04-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Moss, Nigel
    Born in September 1975
    Individual (13 offsprings)
    Officer
    2009-09-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 17
    Nielsen, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 18
    Robinson, Nicholas John Chetham
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 19
    Hulme, Andrew
    Born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 20
    Robertson, Ian
    Born in March 1949
    Individual (171 offsprings)
    Officer
    2006-01-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    Bradley, Pauline Anne
    Born in June 1961
    Individual (184 offsprings)
    Officer
    2002-08-28 ~ 2005-01-28
    OF - Director → CIF 0
  • 22
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 23
    Burnett, Neil Scott
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 24
    More, Gordon Lennie Truman
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2007-08-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 25
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 26
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 27
    Shankland, Graeme Robert Andrew
    Born in September 1960
    Individual (37 offsprings)
    Officer
    2005-02-07 ~ 2007-09-10
    OF - Director → CIF 0
    2008-12-29 ~ 2010-05-26
    OF - Director → CIF 0
  • 28
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2002-08-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (130 offsprings)
    Officer
    2002-10-01 ~ 2005-03-31
    OF - Director → CIF 0
    2009-09-29 ~ 2012-07-02
    OF - Director → CIF 0
  • 30
    Dow, Catherine Mary
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2002-08-07 ~ 2002-08-28
    OF - Director → CIF 0
  • 31
    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, 13892 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
  • 32
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    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 ~ 2016-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

UBERIOR VENTURES LIMITED

Period: 2002-08-07 ~ now
Company number: SC235067
Registered name
UBERIOR VENTURES LIMITED - now
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 (23 years 9 months). The status of the company number is Liquidation.
    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
(more)
child relation
Offspring entities and appointments 18
  • 1
    AAIM TURBO LLP
    OC328330
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (6 parents)
    Officer
    2007-06-26 ~ 2010-06-14
    CIF 3 - 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 12 - LLP Member → ME
  • 3
    CLIFTON HOUSE SCOTLAND LLP
    SO300890
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2012-05-28
    CIF 11 - 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 14 - 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 4 - 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 7 - 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 2 - 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 9 - LLP Designated Member → ME
  • 10
    NYA SQUARE LLP
    OC338688
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-11 ~ 2010-02-25
    CIF 8 - LLP Member → ME
  • 11
    ORCHARD BRAE HOUSE LLP
    SO300974
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-07-11 ~ dissolved
    CIF 10 - 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 15 - 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 5 - 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 6 - 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 16 - LLP Member → ME
  • 16
    SAND (VICTORIA) LLP
    SO300626
    302 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-08-22 ~ 2012-11-19
    CIF 13 - LLP Designated Member → ME
  • 17
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    UK PREM FUND 1 LLP
    SO301062 SO301709
    302 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2013-11-14
    CIF 17 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.