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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
Active 4
  • 1
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Bothwell, Karen Margaret
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2005-03-31
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    icon of calendar 2009-09-29 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 3
    Robinson, Nicholas John Chetham
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2007-09-10
    OF - Director → CIF 0
    icon of calendar 2008-12-29 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    Moss, Nigel
    Banker born in September 1975
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 6
    Robertson, Ian
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 8
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 9
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 12
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 13
    Molony, John Benjamin
    Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 14
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2005-01-28
    OF - Director → CIF 0
  • 15
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 16
    Macrae, Alistair Ian
    Solicitor born in November 1959
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2002-08-28
    OF - Director → CIF 0
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 17
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Dow, Catherine Mary
    Banker born in June 1950
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2002-08-28
    OF - Director → CIF 0
  • 19
    Moran, John Conway
    Banker born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 20
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2012-02-06
    OF - Director → CIF 0
  • 22
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 23
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2008-12-30
    OF - Director → CIF 0
  • 24
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Miller, David
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-09-28
    OF - Director → CIF 0
  • 26
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 27
    Hewitt, Alistair James Neil
    Company Director born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 334 offsprings)
    Officer
    2012-07-02 ~ 2016-01-22
    PE - Secretary → CIF 0
  • 29
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UBERIOR VENTURES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • UBERIOR VENTURES LIMITED
    Info
    Registered number SC235067
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2002-08-07 (23 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • UBERIOR VENTURES LIMITED
    S
    Registered number missing
    icon of addressLevel 1 Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    CIF 10 - LLP Designated Member → ME
Ceased 17
  • 1
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -80,940,980 GBP2024-05-31
    Officer
    icon of calendar 2007-06-26 ~ 2010-06-14
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address1 High Street, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2013-08-29
    CIF 12 - LLP Member → ME
  • 3
    icon of addressTitanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2012-05-28
    CIF 11 - LLP Designated Member → ME
  • 4
    CHELSFIELD PARTNERS LLP - 2021-07-16
    icon of addressHerston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2011-09-14
    CIF 14 - LLP Designated Member → ME
  • 5
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2010-07-01
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of addressC/o Cms Cameron Mckenna Llp, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2013-04-25
    CIF 7 - LLP Designated Member → ME
  • 7
    SENTIENT VENTURES LLP - 2011-03-31
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2010-02-11
    CIF 1 - LLP Designated Member → ME
  • 8
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2010-02-12
    CIF 2 - LLP Member → ME
  • 9
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2010-02-12
    CIF 9 - LLP Designated Member → ME
  • 10
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2010-02-25
    CIF 8 - LLP Member → ME
  • 11
    icon of address166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2012-07-31
    CIF 15 - LLP Designated Member → ME
  • 12
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    -4,200 GBP2021-05-01 ~ 2022-04-30
    Officer
    icon of calendar 2005-09-23 ~ 2010-06-18
    CIF 5 - LLP Designated Member → ME
  • 13
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2010-06-18
    CIF 6 - LLP Designated Member → ME
  • 14
    LXB REGENCO LLP - 2010-09-30
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-11-12
    CIF 16 - LLP Member → ME
  • 15
    icon of address302 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2012-11-19
    CIF 13 - LLP Designated Member → ME
  • 16
    icon of addressThe Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-24
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    icon of address302 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2013-11-14
    CIF 17 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.