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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 4
  • 1
    Butler, Neil
    Director born in June 1953
    Individual (13 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Irvine, Peter Thomas
    Director born in August 1948
    Individual (11 offsprings)
    Officer
    2005-02-01 ~ 2010-10-27
    OF - Director → CIF 0
    Irvine, Peter Thomas
    Director
    Individual (11 offsprings)
    Officer
    2005-02-01 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 3
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Officer
    2004-12-07 ~ 2005-02-01
    OF - Nominee Director → CIF 0
  • 4
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2004-12-07 ~ 2005-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UZ HOLDINGS LIMITED

Period: 2005-04-28 ~ 2013-06-21
Company number: SC277106
Registered names
UZ HOLDINGS LIMITED - Dissolved
NEWCO (809) LIMITED - 2005-04-28 SC203094... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • UZ HOLDINGS LIMITED
    Info
    NEWCO (809) LIMITED - 2005-04-28
    Registered number SC277106
    Offices 228 - 230 The Briggait 141, Bridgegate, Glasgow G1 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 and dissolved on 2013-06-21 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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