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
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - director → CIF 0
  • 3
    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 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    2007-08-31 ~ 2012-06-15
    OF - secretary → CIF 0
  • 2
    Richards, Ceri
    Accountant born in December 1958
    Individual (13 offsprings)
    Officer
    2007-01-08 ~ 2010-03-24
    OF - director → CIF 0
  • 3
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2012-07-02
    OF - director → CIF 0
  • 4
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-06-30
    OF - director → CIF 0
  • 5
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2010-05-26
    OF - director → CIF 0
  • 6
    Macrae, Alistair Ian
    Individual
    Officer
    2007-01-08 ~ 2007-08-31
    OF - secretary → CIF 0
  • 7
    Gardner, Alasdair Robert
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2009-10-09
    OF - director → CIF 0
  • 8
    Mcdonald, Ian William Gibb
    Banker born in December 1959
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2009-09-28
    OF - director → CIF 0
  • 9
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2007-01-08 ~ 2009-10-09
    OF - director → CIF 0
  • 10
    Miller, David
    Banker born in July 1962
    Individual
    Officer
    2007-01-29 ~ 2008-05-28
    OF - director → CIF 0
    2008-07-10 ~ 2009-09-28
    OF - director → CIF 0
  • 11
    Geczy, Andrew William
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    2010-03-24 ~ 2013-01-16
    OF - director → CIF 0
  • 12
    Murphy, Thomas Cuff
    Banker born in March 1957
    Individual
    Officer
    2010-03-24 ~ 2012-06-15
    OF - director → CIF 0
  • 13
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2007-01-29 ~ 2009-04-07
    OF - director → CIF 0
  • 14
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2009-09-30 ~ 2013-03-21
    OF - director → CIF 0
parent relation
Company in focus

UBERIOR ENERGY INVESTMENTS LIMITED

Previous name
UBERIOR OIL & GAS LIMITED - 2008-04-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UBERIOR ENERGY INVESTMENTS LIMITED
    Info
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    Registered number SC314241
    10 George Street, Edinburgh, City Of Edinburgh EH2 2DZ
    Private Limited Company incorporated on 2007-01-08 and dissolved on 2013-12-19 (6 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.