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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
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Burnett, Neil Scott
    Born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    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
  • 2
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Geczy, Andrew William
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Lyall, David Robert
    Banker born in June 1965
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 5
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2010-05-26
    OF - Director → CIF 0
  • 7
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 8
    Molony, John Benjamin
    Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 9
    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
  • 10
    Murphy, Thomas Cuff
    Banker born in March 1957
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2012-06-15
    OF - Director → CIF 0
  • 11
    Miller, David
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2009-09-28
    OF - Director → CIF 0
  • 12
    Purves, Iain James
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2009-10-26
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2012-07-02
    OF - Director → CIF 0
  • 15
    Robertson, Ian
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 17
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 18
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 19
    Morrison, Stephen James
    Banker born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-11-05
    OF - Director → CIF 0
  • 20
    Nimmo, Sheena Margaret
    Banker born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 21
    Wilson, John Craig
    Banker born in September 1959
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    Shanks, Ian Douglas
    Banker born in July 1966
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 23
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 24
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Gibson, David Alexander Bruce
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2008-05-28
    OF - Director → CIF 0
  • 27
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 28
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 29
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    2004-08-26 ~ 2004-09-08
    PE - Nominee Director → CIF 0
  • 30
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    2004-08-26 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
  • 31
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2012-06-15 ~ 2016-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

UBERIOR FUND INVESTMENTS LIMITED

Previous name
GRAINRIGHT LIMITED - 2004-09-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • UBERIOR FUND INVESTMENTS LIMITED
    Info
    GRAINRIGHT LIMITED - 2004-09-09
    Registered number SC272465
    icon of addressThe Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • UBERIOR FUND INVESTMENTS LIMITED
    S
    Registered number Sc272465
    icon of addressThe Mound, Edinburgh, United Kingdom, EH1 1YZ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.