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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
    Wooderson, Michael
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2005-06-07 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Burnett, Neil Scott
    Born in March 1969
    Individual (97 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-12-01 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Taylor, Mark Peter
    Individual (6 offsprings)
    Officer
    2010-10-08 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 5
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (52 offsprings)
    Officer
    2010-10-08 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2010-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Darling, Andrew David
    Born in December 1961
    Individual (127 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Shepherd, Peter Anthony
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2015-07-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2012-01-27 ~ 2023-11-22
    OF - Director → CIF 0
  • 10
    Hulme, Andrew
    Born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-23 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Macdonald, Iain Alasdair
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 12
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Hendry, William Peter
    Born in March 1950
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    More, Gordon Lennie Truman
    Born in March 1962
    Individual (26 offsprings)
    Officer
    2005-06-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Corstorphine, Iain Anderson
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2005-06-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Brian, Antony Gerald Shewell
    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
  • 18
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2006-02-21 ~ 2010-10-08
    OF - Director → CIF 0
  • 19
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2016-01-20 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 20
    Mcdonald, Derek
    Born in August 1967
    Individual (167 offsprings)
    Officer
    2005-04-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 21
    Bone, Amy Charlotte
    Born in January 1983
    Individual (30 offsprings)
    Officer
    2016-12-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 22
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    2005-04-01 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 23
    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, 472 offsprings)
    Officer
    2012-06-11 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 24
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 24 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
  • 25
    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, 17222 offsprings)
    Officer
    2005-04-01 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
  • 26
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBERIOR ENA LIMITED

Period: 2006-01-09 ~ now
Company number: SC282495
Registered names
UBERIOR ENA LIMITED - now
Recent 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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.