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
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2024-01-17 ~ now
    OF - secretary → CIF 0
  • 2
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 3
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 4
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    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 12
  • 1
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-02-26
    OF - director → CIF 0
  • 2
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (24 offsprings)
    Officer
    2012-10-01 ~ 2015-02-10
    OF - director → CIF 0
  • 3
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2016-07-31
    OF - director → CIF 0
  • 4
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - director → CIF 0
  • 5
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-26 ~ 2020-03-09
    OF - director → CIF 0
  • 6
    Hewitt, Alistair James Neil
    Company Director born in November 1972
    Individual (28 offsprings)
    Officer
    2013-06-10 ~ 2016-10-31
    OF - director → CIF 0
  • 7
    Moss, Nigel
    Banker born in September 1975
    Individual
    Officer
    2012-10-01 ~ 2014-09-26
    OF - director → CIF 0
  • 8
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2016-06-01
    OF - director → CIF 0
  • 9
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-08-25 ~ 2024-01-08
    OF - secretary → CIF 0
  • 10
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-01-20 ~ 2016-08-25
    OF - secretary → CIF 0
  • 11
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-09-30
    OF - director → CIF 0
  • 12
    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, England
    Corporate (6 parents, 332 offsprings)
    Officer
    2012-10-01 ~ 2016-01-20
    PE - secretary → CIF 0
parent relation
Company in focus

PRESTONFIELD INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PRESTONFIELD INVESTMENTS LIMITED
    Info
    Registered number SC433725
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 2012-10-01 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • PRESTONFIELD INVESTMENTS LIMITED
    S
    Registered number SC433725
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    CIF 1
  • PRESTONFIELD INVESTMENTS LTD
    S
    Registered number SC433725
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
    SCOTLAND
    CIF 2
  • PRESTONFIELD INVESTMENTS LIMITED
    S
    Registered number Sc433725
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Corporate in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2013-04-25 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    1 High Street, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-08-29 ~ 2013-11-29
    CIF 2 - 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.