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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 41
  • 1
    Gow, David Christopher
    Company Director born in June 1970
    Individual (10 offsprings)
    Officer
    2008-10-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Eales, Darryl Charles
    Invest. Man./Venture Cap born in October 1960
    Individual (90 offsprings)
    Officer
    2010-03-26 ~ 2012-10-03
    OF - Director → CIF 0
  • 3
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Murphy, Thomas Cuff
    Banker born in March 1957
    Individual (5 offsprings)
    Officer
    2010-10-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 5
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (46 offsprings)
    Officer
    2009-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Hammond, Mark William
    Banker born in February 1968
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Adam, Ronald Lamont
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ 2007-11-19
    OF - Director → CIF 0
  • 9
    Macrae, Alistair Ian
    Solicitor born in November 1959
    Individual (79 offsprings)
    Officer
    2002-08-08 ~ 2002-08-30
    OF - Director → CIF 0
    Macrae, Alistair Ian
    Solicitor
    Individual (79 offsprings)
    Officer
    2002-08-08 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 10
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual (11 offsprings)
    Officer
    2002-08-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (18 offsprings)
    Officer
    2008-06-10 ~ 2009-09-28
    OF - Director → CIF 0
  • 12
    Nielsen, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 13
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2013-07-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 14
    Lambie, Barrie John William
    Banker born in December 1960
    Individual (11 offsprings)
    Officer
    2002-08-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 15
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (34 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 16
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Swanson, Colin Stewart
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 18
    Bothwell, Karen Margaret
    Solicitor born in August 1962
    Individual (149 offsprings)
    Officer
    2005-07-01 ~ 2008-03-04
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (149 offsprings)
    2008-08-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 19
    Wilson, David Hugh
    Banker born in August 1971
    Individual (24 offsprings)
    Officer
    2007-11-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 20
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 21
    Campbell, Stephen Alexander
    Banker born in October 1965
    Individual (25 offsprings)
    Officer
    2004-03-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 22
    Ferrie, Louis Clarke
    Banker born in December 1955
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2006-10-13
    OF - Director → CIF 0
  • 23
    Parkes, Duncan Roger
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    2010-03-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 24
    Burnett, Neil Scott
    Born in March 1969
    Individual (95 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Cumming, Andrew John
    Director born in June 1954
    Individual (180 offsprings)
    Officer
    2009-09-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2016-01-20 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 27
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    De Vries, Monica Marian
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 29
    Purves, Iain James
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2009-09-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 30
    Gully, James Ian Mackenzie
    Company Director born in January 1975
    Individual (10 offsprings)
    Officer
    2008-03-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 31
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (149 offsprings)
    Officer
    2002-08-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 32
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2008-08-13 ~ 2009-04-07
    OF - Director → CIF 0
  • 33
    Dow, Catherine Mary
    Banker born in June 1950
    Individual (4 offsprings)
    Officer
    2002-08-08 ~ 2002-08-30
    OF - Director → CIF 0
  • 34
    Hulme, Andrew
    Director born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 35
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2005-10-28 ~ 2010-05-26
    OF - Director → CIF 0
  • 36
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 37
    Dickson, Pamela Simone
    Born in November 1967
    Individual (97 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 38
    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, 17032 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
  • 39
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    OF - Nominee Director → CIF 0
  • 41
    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, 458 offsprings)
    Officer
    2012-06-15 ~ 2016-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

UBERIOR EQUITY LIMITED

Period: 2002-11-20 ~ now
Company number: SC235110
Registered names
UBERIOR EQUITY LIMITED - now
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 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 2
  • 1
    LIGHTHOUSE HEALTHCARE GROUP LIMITED
    - now 08953187 05820919... (more)
    SHOO 780AA LIMITED - 2014-09-15
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MUNROE SW LIMITED
    - now SC090434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-04 during the appointment or period of control
    Due to be dissolved on 2023-04-04 during the appointment or period of control
    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 (18 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.