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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
Active 4
  • 1
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    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
Ceased 22
  • 1
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Brian, Antony Gerald Shewell
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2010-10-08
    OF - Director → CIF 0
    Brian, Antony Gerald Shewell
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 3
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Taylor, Mark Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-08 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 5
    Darling, Andrew David
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Mcdonald, Derek
    Banker born in August 1967
    Individual (99 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 7
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2010-10-08
    OF - Director → CIF 0
  • 8
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2023-11-22
    OF - Director → CIF 0
  • 9
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 11
    Corstorphine, Iain Anderson
    Banker born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 14
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2012-01-27
    OF - Director → CIF 0
  • 16
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2010-10-08
    OF - Director → CIF 0
  • 17
    Macdonald, Iain Alasdair
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 18
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 19
    Hendry, William Peter
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2009-05-15
    OF - Director → CIF 0
  • 20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 334 offsprings)
    Officer
    2012-06-11 ~ 2016-01-20
    PE - Secretary → CIF 0
  • 21
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 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
  • 22
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
    icon of addressThe Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 2005-04-01 (20 years 7 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 16 October 2025 and licensed under the Open Government Licence v3.0.