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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 2021-12-15 ~ 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Bothwell, Karen Margaret
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-03-04
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    icon of calendar 2008-08-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Swanson, Colin Stewart
    Banker born in September 1968
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 5
    Gully, James Ian Mackenzie
    Company Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Murphy, Thomas Cuff
    Banker born in March 1957
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Campbell, Stephen Alexander
    Banker born in October 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 9
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 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
    Lambie, Barrie John William
    Banker born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 12
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 13
    Wilson, David Hugh
    Banker born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 17
    Eales, Darryl Charles
    Invest. Man./Venture Cap born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2012-10-03
    OF - Director → CIF 0
  • 18
    Macrae, Alistair Ian
    Solicitor born in November 1959
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2002-08-30
    OF - Director → CIF 0
    Macrae, Alistair Ian
    Solicitor
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 19
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    De Vries, Monica Marian
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 22
    Dow, Catherine Mary
    Banker born in June 1950
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2002-08-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 26
    Hammond, Mark William
    Banker born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 27
    Adam, Ronald Lamont
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2007-11-19
    OF - Director → CIF 0
  • 28
    Ferrie, Louis Clarke
    Banker born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2006-10-13
    OF - Director → CIF 0
  • 29
    Purves, Iain James
    Banker born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 30
    Gow, David Christopher
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Parkes, Duncan Roger
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 33
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2009-04-07
    OF - Director → CIF 0
  • 34
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 35
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    PE - Nominee Director → CIF 0
  • 36
    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
    2012-06-15 ~ 2016-01-20
    PE - Secretary → CIF 0
  • 37
    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
    2002-08-08 ~ 2002-08-08
    PE - Nominee Secretary → 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
    icon of addressThe Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 2002-08-08 (23 years 3 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
    icon of addressLever 1 Citymark, Fountainbridge, Edinburgh, Scotland, EH3 9PE
    Limited Company in Companies House, Scotland
    CIF 1
  • UBERIOR EQUITY LIMITED
    S
    Registered number Sc235110
    icon of addressLevel 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
    icon of addressC/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
    icon of calendar 2017-12-01 ~ dissolved
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • SHOO 780AA LIMITED - 2014-09-15
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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