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
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2024-01-17 ~ now
    OF - secretary → CIF 0
  • 2
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2021-12-15 ~ now
    OF - director → CIF 0
  • 3
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 4
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 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 37
  • 1
    Gully, James Ian Mackenzie
    Company Director born in January 1975
    Individual (7 offsprings)
    Officer
    2008-03-04 ~ 2008-10-01
    OF - director → CIF 0
  • 2
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ 2015-01-30
    OF - director → CIF 0
  • 3
    Dow, Catherine Mary
    Banker born in June 1950
    Individual
    Officer
    2002-08-08 ~ 2002-08-30
    OF - director → CIF 0
  • 4
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    2007-08-31 ~ 2012-06-15
    OF - secretary → CIF 0
  • 5
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - director → CIF 0
  • 6
    Ferrie, Louis Clarke
    Banker born in December 1955
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2006-10-13
    OF - director → CIF 0
  • 7
    Gow, David Christopher
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2013-01-31
    OF - director → CIF 0
  • 8
    Bothwell, Karen Margaret
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-03-04
    OF - director → CIF 0
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    2008-08-21 ~ 2012-07-02
    OF - director → CIF 0
  • 9
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2010-06-30
    OF - director → CIF 0
  • 10
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2005-10-28 ~ 2010-05-26
    OF - director → CIF 0
  • 11
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2010-03-26 ~ 2011-03-31
    OF - director → CIF 0
  • 12
    Hammond, Mark William
    Banker born in February 1968
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-06-01
    OF - director → CIF 0
  • 13
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - director → CIF 0
  • 14
    Macrae, Alistair Ian
    Solicitor born in November 1959
    Individual
    Officer
    2002-08-08 ~ 2002-08-30
    OF - director → CIF 0
    Macrae, Alistair Ian
    Solicitor
    Individual
    Officer
    2002-08-08 ~ 2007-08-31
    OF - secretary → CIF 0
  • 15
    Campbell, Stephen Alexander
    Banker born in October 1965
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ 2008-12-29
    OF - director → CIF 0
  • 16
    Adam, Ronald Lamont
    Banker born in March 1959
    Individual
    Officer
    2006-10-27 ~ 2007-11-19
    OF - director → CIF 0
  • 17
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    2008-06-10 ~ 2009-09-28
    OF - director → CIF 0
  • 18
    De Vries, Monica Marian
    Director born in November 1972
    Individual
    Officer
    2020-03-10 ~ 2021-12-15
    OF - director → CIF 0
  • 19
    Lambie, Barrie John William
    Banker born in December 1960
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2006-05-26
    OF - director → CIF 0
  • 20
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual
    Officer
    2002-08-30 ~ 2008-04-30
    OF - director → 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
    Wilson, David Hugh
    Banker born in August 1971
    Individual (17 offsprings)
    Officer
    2007-11-19 ~ 2008-11-26
    OF - director → CIF 0
  • 23
    Swanson, Colin Stewart
    Banker born in September 1968
    Individual
    Officer
    2005-07-01 ~ 2006-06-12
    OF - director → CIF 0
  • 24
    Parkes, Duncan Roger
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2013-06-14
    OF - director → CIF 0
  • 25
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - director → CIF 0
  • 26
    Purves, Iain James
    Banker born in July 1969
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2013-01-31
    OF - director → CIF 0
  • 27
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    OF - secretary → CIF 0
  • 28
    Eales, Darryl Charles
    Invest. Man./Venture Cap born in October 1960
    Individual (43 offsprings)
    Officer
    2010-03-26 ~ 2012-10-03
    OF - director → CIF 0
  • 29
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2014-09-30
    OF - director → CIF 0
  • 30
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-01-20 ~ 2016-08-17
    OF - secretary → CIF 0
  • 31
    Murphy, Thomas Cuff
    Banker born in March 1957
    Individual
    Officer
    2010-10-25 ~ 2012-06-15
    OF - director → CIF 0
  • 32
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2002-08-30 ~ 2005-10-31
    OF - director → CIF 0
  • 33
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2008-08-13 ~ 2009-04-07
    OF - director → CIF 0
  • 34
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2009-09-29 ~ 2014-12-31
    OF - director → CIF 0
  • 35
    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
    2012-06-15 ~ 2016-01-20
    PE - secretary → CIF 0
  • 36
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-08-08 ~ 2002-08-08
    PE - nominee-secretary → CIF 0
  • 37
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-08-08 ~ 2002-08-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

UBERIOR EQUITY LIMITED

Previous name
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • UBERIOR EQUITY LIMITED
    Info
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    Registered number SC235110
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 2002-08-08 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • UBERIOR EQUITY LIMITED
    S
    Registered number 235110
    Lever 1 Citymark, Fountainbridge, Edinburgh, Scotland, EH3 9PE
    Limited Company in Companies House, Scotland
    CIF 1
  • UBERIOR EQUITY LIMITED
    S
    Registered number Sc235110
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MILLER MINING LIMITED - 2017-10-12
    MILLER MINING (EDINBURGH) LIMITED - 2001-12-14
    MILLER MINING LIMITED - 1996-08-13
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (6 parents)
    Equity (Company account)
    8,251,189 GBP2019-12-31
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • SHOO 780AA LIMITED - 2014-09-15
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.