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 3
  • 1
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 2
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 3
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 27
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ 2015-01-30
    OF - director → CIF 0
  • 2
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    2007-08-31 ~ 2012-06-15
    OF - secretary → CIF 0
  • 3
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - director → CIF 0
  • 4
    Gibson, David Alexander Bruce
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2008-05-28
    OF - director → CIF 0
  • 5
    Richards, Ceri
    Accountant born in December 1958
    Individual (13 offsprings)
    Officer
    2007-11-05 ~ 2009-10-09
    OF - director → CIF 0
  • 6
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2012-07-02
    OF - director → CIF 0
  • 7
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2010-06-30
    OF - director → CIF 0
  • 8
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2006-02-09 ~ 2010-05-26
    OF - director → CIF 0
  • 9
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - director → CIF 0
  • 10
    Macrae, Alistair Ian
    Individual
    Officer
    2005-06-20 ~ 2007-08-31
    OF - secretary → CIF 0
  • 11
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2013-10-11
    OF - director → CIF 0
  • 12
    Lambie, Barrie John William
    Banker born in December 1960
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2006-02-09
    OF - director → CIF 0
  • 13
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - director → CIF 0
  • 14
    Molony, John Benjamin
    Accountant born in October 1966
    Individual
    Officer
    2010-12-16 ~ 2013-02-18
    OF - director → CIF 0
  • 15
    Robertson, Ian
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2005-06-20 ~ 2007-06-29
    OF - director → CIF 0
  • 16
    Miller, David
    Banker born in July 1962
    Individual
    Officer
    2008-06-10 ~ 2009-09-28
    OF - director → CIF 0
  • 17
    Geczy, Andrew William
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    2010-03-24 ~ 2013-01-16
    OF - director → CIF 0
  • 18
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - director → CIF 0
  • 19
    Purves, Iain James
    Banker born in July 1969
    Individual (2 offsprings)
    Officer
    2008-06-10 ~ 2009-10-26
    OF - director → CIF 0
  • 20
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ 2024-01-08
    OF - secretary → CIF 0
  • 21
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-01-20 ~ 2016-11-23
    OF - secretary → CIF 0
  • 22
    Murphy, Thomas Cuff
    Banker born in March 1957
    Individual
    Officer
    2010-03-24 ~ 2012-06-15
    OF - director → CIF 0
  • 23
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2005-06-20 ~ 2005-10-31
    OF - director → CIF 0
  • 24
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2009-09-29 ~ 2012-02-06
    OF - director → CIF 0
  • 25
    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
    2012-06-15 ~ 2016-01-20
    PE - secretary → CIF 0
  • 26
    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
    2005-06-20 ~ 2005-06-20
    PE - nominee-secretary → CIF 0
  • 27
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-06-20 ~ 2005-06-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

UBERIOR CO-INVESTMENTS LIMITED

Previous name
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • UBERIOR CO-INVESTMENTS LIMITED
    Info
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Registered number SC286372
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2005-06-20 (19 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-09
    CIF 0
  • UBERIOR CO-INVESTMENTS LIMITED
    S
    Registered number SC286372
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved corporate (31 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.