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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 37
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2016-01-22 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 2
    Hewitt, Alistair James Neil
    Company Director born in November 1972
    Individual (154 offsprings)
    Officer
    2013-06-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Gervasi, Pierre Rene
    Banker born in October 1953
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2006-07-24
    OF - Director → CIF 0
    2007-05-16 ~ 2009-02-19
    OF - Director → CIF 0
  • 4
    Gibson, Stuart Henry
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    2006-03-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (23 offsprings)
    Officer
    2006-03-22 ~ 2009-01-16
    OF - Director → CIF 0
  • 6
    Mcdonald, Derek
    Banker born in August 1967
    Individual (165 offsprings)
    Officer
    2006-07-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Hulme, Andrew
    Director born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 8
    Brian, Antony Gerald Shewell
    Banker born in March 1954
    Individual (21 offsprings)
    Officer
    2006-08-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    Officer
    2009-09-29 ~ 2012-07-02
    OF - Director → CIF 0
  • 10
    Molony, John Benjamin
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 11
    Burnett, Neil Scott
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (84 offsprings)
    2007-06-30 ~ 2009-09-26
    OF - Director → CIF 0
  • 12
    Moss, Nigel
    Banker born in September 1975
    Individual (13 offsprings)
    Officer
    2009-09-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Nielson, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2007-06-30 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 14
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2007-06-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Rae, Jonathan
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 17
    Corstorphine, Iain
    Banker born in March 1968
    Individual (29 offsprings)
    Officer
    2006-07-04 ~ 2009-05-07
    OF - Director → CIF 0
  • 18
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual (11 offsprings)
    Officer
    2007-08-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 20
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (34 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 21
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2009-12-10 ~ 2010-05-26
    OF - Director → CIF 0
  • 22
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2006-03-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 24
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 25
    Moran, John Conway
    Banker born in October 1966
    Individual (21 offsprings)
    Officer
    2007-06-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 26
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (136 offsprings)
    Officer
    2007-06-30 ~ 2015-02-10
    OF - Director → CIF 0
  • 27
    Reid, George Gibson
    Accountant born in December 1968
    Individual (47 offsprings)
    Officer
    2006-08-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Halley, James
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2007-08-23
    OF - Director → CIF 0
  • 29
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2009-09-29 ~ 2012-02-06
    OF - Director → CIF 0
  • 30
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (43 offsprings)
    Officer
    2009-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Macdonald, Iain Alasdair
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 32
    Morrison, Edward James
    Banker born in August 1952
    Individual (22 offsprings)
    Officer
    2007-08-23 ~ 2008-12-30
    OF - Director → CIF 0
  • 33
    Sime, Fraser Mckenzie
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    2006-03-29 ~ 2009-10-30
    OF - Director → CIF 0
  • 34
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-07-20 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 35
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    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
  • 36
    UBERIOR VENTURES LIMITED
    SC235067
    The Mound, Edinburgh, United Kingdom
    Liquidation Corporate (33 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    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
    2012-07-02 ~ 2016-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

UBERIOR EUROPE LIMITED

Period: 2006-03-22 ~ now
Company number: SC299325 SC282495
Registered name
UBERIOR EUROPE LIMITED - now SC282495
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • UBERIOR EUROPE LIMITED
    Info
    Registered number SC299325
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • UBERIOR EUROPE LIMITED
    S
    Registered number missing
    Level 1 Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
    CIF 1
  • UBERIOR EUROPE LIMITED
    S
    Registered number Sc299325
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • UBERIOR EUROPE LIMITED
    S
    Registered number Sc299325
    The Mound, The Mound, Edinburgh, Scotland, EH1 1YZ
    Corporate in Scotland, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP
    OC333225
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-10 ~ 2011-09-01
    CIF 1 - LLP Designated Member → ME
  • 2
    BERGAMOT VENTURES LIMITED
    - now 04585071
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.