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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
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Burnett, Neil Scott
    Born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → 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 2024-10-24 ~ 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 34
  • 1
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2012-02-06
    OF - Director → CIF 0
  • 2
    Rae, Jonathan
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 3
    Moran, John Conway
    Banker born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2010-05-26
    OF - Director → CIF 0
  • 6
    Macdonald, Iain Alasdair
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Moss, Nigel
    Banker born in September 1975
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 8
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 9
    Molony, John Benjamin
    Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 10
    Mcdonald, Derek
    Banker born in August 1967
    Individual (99 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 12
    Gervasi, Pierre Rene
    Banker born in October 1953
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2006-07-24
    OF - Director → CIF 0
    icon of calendar 2007-05-16 ~ 2009-02-19
    OF - Director → CIF 0
  • 13
    Hewitt, Alistair James Neil
    Company Director born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2012-07-02
    OF - Director → CIF 0
  • 16
    Corstorphine, Iain
    Banker born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2009-05-07
    OF - Director → CIF 0
  • 17
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 19
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 20
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2015-02-10
    OF - Director → CIF 0
  • 21
    Sime, Fraser Mckenzie
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Gibson, Stuart Henry
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Brian, Antony Gerald Shewell
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Halley, James
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2007-08-23
    OF - Director → CIF 0
  • 26
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 27
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2009-01-16
    OF - Director → CIF 0
  • 28
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2008-12-30
    OF - Director → CIF 0
  • 30
    Darling, Andrew David
    Banker born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 31
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2009-09-26
    OF - Director → CIF 0
  • 32
    Nielson, Jennifer Elizabeth
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 33
    icon of addressThe Mound, Edinburgh, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2012-07-02 ~ 2016-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

UBERIOR EUROPE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • UBERIOR EUROPE LIMITED
    Info
    Registered number SC299325
    icon of addressThe Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • UBERIOR EUROPE LIMITED
    S
    Registered number Sc299325
    icon of addressThe Mound, Edinburgh, United Kingdom, EH1 1YZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UBERIOR EUROPE LIMITED
    S
    Registered number Sc299325
    icon of addressThe Mound, The Mound, Edinburgh, Scotland, EH1 1YZ
    Corporate in Scotland, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    icon of addressC/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    icon of addressCromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.