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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 26
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2016-01-20 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Mark Peter
    Individual (6 offsprings)
    Officer
    2010-10-08 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 3
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2010-10-08 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (23 offsprings)
    Officer
    2005-06-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Mcdonald, Derek
    Banker born in August 1967
    Individual (165 offsprings)
    Officer
    2005-04-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 6
    Hendry, William Peter
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Hulme, Andrew
    Director born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-23 ~ 2020-03-09
    OF - Director → CIF 0
  • 8
    Brian, Antony Gerald Shewell
    Banker born in March 1954
    Individual (21 offsprings)
    Officer
    2006-02-21 ~ 2010-10-08
    OF - Director → CIF 0
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    2007-09-26 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 9
    Burnett, Neil Scott
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Corstorphine, Iain Anderson
    Banker born in March 1968
    Individual (29 offsprings)
    Officer
    2005-06-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2015-07-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-12-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 14
    Darling, Andrew David
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 16
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2012-01-27 ~ 2023-11-22
    OF - Director → CIF 0
  • 17
    Reid, George Gibson
    Accountant born in December 1968
    Individual (47 offsprings)
    Officer
    2006-02-21 ~ 2010-10-08
    OF - Director → CIF 0
  • 18
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2010-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Wooderson, Michael
    Banker born in February 1954
    Individual (18 offsprings)
    Officer
    2005-06-07 ~ 2010-10-08
    OF - Director → CIF 0
  • 20
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2005-04-01 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 21
    Macdonald, Iain Alasdair
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 22
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-12-01 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 23
    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
    2018-10-01 ~ 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
  • 24
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 25
    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
    2012-06-11 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 26
    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
    2005-04-01 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBERIOR ENA LIMITED

Period: 2006-01-09 ~ now
Company number: SC282495
Registered names
UBERIOR ENA LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UBERIOR ENA LIMITED
    Info
    UBERIOR EUROPE LIMITED - 2006-01-09
    Registered number SC282495
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.