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
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2024-01-17 ~ now
    OF - secretary → CIF 0
  • 2
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-12 ~ now
    OF - director → CIF 0
  • 3
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2024-01-03 ~ now
    OF - director → CIF 0
  • 4
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2018-10-01 ~ now
    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
Ceased 22
  • 1
    Hendry, William Peter
    Company Director born in March 1950
    Individual
    Officer
    2006-02-21 ~ 2009-05-15
    OF - director → CIF 0
  • 2
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-02-23
    OF - director → CIF 0
  • 3
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    2005-06-07 ~ 2006-02-28
    OF - director → CIF 0
  • 4
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ 2016-07-31
    OF - director → CIF 0
  • 5
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2012-01-27 ~ 2023-11-22
    OF - director → CIF 0
  • 6
    Macdonald, Iain Alasdair
    Individual
    Officer
    2006-12-07 ~ 2007-09-26
    OF - secretary → CIF 0
  • 7
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    2005-06-07 ~ 2010-10-08
    OF - director → CIF 0
  • 8
    Corstorphine, Iain Anderson
    Banker born in March 1968
    Individual (4 offsprings)
    Officer
    2005-06-07 ~ 2006-02-28
    OF - director → CIF 0
  • 9
    Macrae, Alistair Ian
    Individual
    Officer
    2005-04-01 ~ 2006-12-07
    OF - secretary → CIF 0
  • 10
    Mcdonald, Derek
    Banker born in August 1967
    Individual (96 offsprings)
    Officer
    2005-04-01 ~ 2005-06-07
    OF - director → CIF 0
  • 11
    Darling, Andrew David
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - director → CIF 0
  • 12
    Brian, Antony Gerald Shewell
    Banker born in March 1954
    Individual
    Officer
    2006-02-21 ~ 2010-10-08
    OF - director → CIF 0
    Brian, Antony Gerald Shewell
    Individual
    Officer
    2007-09-26 ~ 2010-10-08
    OF - secretary → CIF 0
  • 13
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-23 ~ 2020-03-09
    OF - director → CIF 0
  • 14
    Taylor, Mark Peter
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2012-06-11
    OF - secretary → CIF 0
  • 15
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-12-01 ~ 2024-01-08
    OF - secretary → CIF 0
  • 16
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2006-02-21 ~ 2010-10-08
    OF - director → CIF 0
  • 17
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2012-01-27
    OF - director → CIF 0
  • 18
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-01-20 ~ 2016-12-01
    OF - secretary → CIF 0
  • 19
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2010-10-08 ~ 2014-12-31
    OF - director → CIF 0
  • 20
    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
    Corporate (6 parents, 332 offsprings)
    Officer
    2012-06-11 ~ 2016-01-20
    PE - secretary → CIF 0
  • 21
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 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
  • 22
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-04-01 ~ 2005-04-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UBERIOR ENA LIMITED

Previous name
UBERIOR EUROPE LIMITED - 2006-01-09
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 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.