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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 35
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2016-01-20 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 2
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (146 offsprings)
    Officer
    2004-09-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Gibson, David Alexander Bruce
    Banker born in June 1965
    Individual (6 offsprings)
    Officer
    2006-02-08 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Geczy, Andrew William
    Banker born in July 1963
    Individual (28 offsprings)
    Officer
    2010-03-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2005-02-07 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Morrison, Stephen James
    Banker born in December 1970
    Individual (34 offsprings)
    Officer
    2005-02-08 ~ 2007-11-05
    OF - Director → CIF 0
  • 7
    Hulme, Andrew
    Director born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 8
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    Officer
    2006-02-08 ~ 2012-07-02
    OF - Director → CIF 0
  • 9
    Molony, John Benjamin
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 10
    Burnett, Neil Scott
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Shanks, Ian Douglas
    Banker born in July 1966
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 12
    Lyall, David Robert
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 13
    Nielsen, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 14
    Miller, David
    Banker born in July 1962
    Individual (13 offsprings)
    Officer
    2008-06-10 ~ 2009-09-28
    OF - Director → CIF 0
  • 15
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 17
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (34 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 18
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2005-02-08 ~ 2010-05-26
    OF - Director → CIF 0
  • 19
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2013-07-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Murphy, Thomas Cuff
    Banker born in March 1957
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2012-06-15
    OF - Director → CIF 0
  • 23
    Wilson, John Craig
    Banker born in September 1959
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (21 offsprings)
    Officer
    2004-11-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 25
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2009-09-29 ~ 2012-02-06
    OF - Director → CIF 0
  • 26
    Purves, Iain James
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2005-02-08 ~ 2009-10-26
    OF - Director → CIF 0
  • 27
    Nimmo, Sheena Margaret
    Banker born in September 1962
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2005-02-08
    OF - Director → CIF 0
  • 28
    Robertson, Ian
    Banker born in March 1949
    Individual (171 offsprings)
    Officer
    2005-02-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 29
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2004-09-08 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 30
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (43 offsprings)
    Officer
    2009-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 32
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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, 435 offsprings)
    Officer
    2012-06-15 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 34
    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, 6136 offsprings)
    Officer
    2004-08-26 ~ 2004-09-08
    OF - Nominee Director → CIF 0
  • 35
    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, 13892 offsprings)
    Officer
    2004-08-26 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBERIOR FUND INVESTMENTS LIMITED

Period: 2004-09-09 ~ now
Company number: SC272465 SC286372... (more)
Registered names
UBERIOR FUND INVESTMENTS LIMITED - now SC286372... (more)
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
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • UBERIOR FUND INVESTMENTS LIMITED
    S
    Registered number Sc272465
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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