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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 16
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2016-01-20 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 2
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (154 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Hulme, Andrew
    Director born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    Edwards, Laurence John
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 5
    Burnett, Neil Scott
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 8
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (34 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 9
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Moran, John Conway
    Banker born in October 1966
    Individual (21 offsprings)
    Officer
    2005-06-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    Anderson, Bruce Smith
    Bank Official born in May 1963
    Individual (136 offsprings)
    Officer
    2005-05-19 ~ 2015-02-10
    OF - Director → CIF 0
  • 12
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2005-05-19 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 13
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-11-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 14
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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
    2011-04-14 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 16
    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
    2005-05-19 ~ 2005-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBERIOR (MOORFIELD) LIMITED

Period: 2005-05-19 ~ now
Company number: SC285004
Registered name
UBERIOR (MOORFIELD) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UBERIOR (MOORFIELD) LIMITED
    Info
    Registered number SC285004
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.