---
title: "UBERIOR EQUITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac3737a2-121e-5a8e-b32c-ea0eb3cefadc
json: https://whiteintel.dev/api/public/dossier/ac3737a2-121e-5a8e-b32c-ea0eb3cefadc
identifier: oo:GB-COH-SC235110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UBERIOR EQUITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC235110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac3737a2-121e-5a8e-b32c-ea0eb3cefadc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac3737a2-121e-5a8e-b32c-ea0eb3cefadc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UBERIOR EQUITY LIMITED** — GLEIF · `lei:213800GZFUBIZDPECC23` — https://whiteintel.dev/entity/d6659252-f1c3-50c1-a559-5be4e659d8af

## Ownership & control

### Owners / controllers

- **UBERIOR INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a7049f3-3065-5f8c-96f5-7f2c5b696bc4

### Holdings / subsidiaries

- **LIGHTHOUSE HEALTHCARE GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2615989f-7bec-5fbf-a48c-1df1a5d6911a

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC235110`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-08
- **Registered office:** The Mound, Edinburgh, EH1 1YZ, United Kingdom
- **SIC:** 64999

### Officers

- MULHOLLAND, Alison Elizabeth — secretary · appointed 2024-01-17
- BURNETT, Neil Scott — director · British · appointed 2016-06-01
- DALY, Mark St John — director · British · appointed 2021-12-15
- GITTINS, Paul — secretary · appointed 2016-01-20 · resigned 2016-08-17
- HENNESSEY, David Dermot — secretary · appointed 2016-08-17 · resigned 2024-01-08
- MACRAE, Alistair Ian — secretary · British · appointed 2002-08-08 · resigned 2007-08-31
- NIELSEN, Jennifer Elizabeth — secretary · British · appointed 2007-08-31 · resigned 2012-06-15
- [LLOYDS SECRETARIES LIMITED](https://whiteintel.dev/entity/9e257b7d-64c3-5113-80f6-d6ae5691727c) — corporate secretary · appointed 2012-06-15 · resigned 2016-01-20
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 2002-08-08 · resigned 2002-08-08
- ADAM, Ronald Lamont — director · British · appointed 2006-10-27 · resigned 2007-11-19
- BONE, Amy Charlotte — director · British · appointed 2016-11-23 · resigned 2018-02-22
- BOTHWELL, Karen Margaret — director · British · appointed 2008-08-21 · resigned 2012-07-02
- BOTHWELL, Karen Margaret — director · British · appointed 2005-07-01 · resigned 2008-03-04
- CAMPBELL, Stephen Alexander — director · British · appointed 2004-03-31 · resigned 2008-12-29
- CUMMING, Andrew John — director · British · appointed 2009-09-29 · resigned 2014-12-31
- CUMMINGS, Peter Joseph — director · British · appointed 2002-08-30 · resigned 2005-10-31
- DAKIN, Richard David Charles — director · British · appointed 2010-03-26 · resigned 2014-09-30
- DE VRIES, Monica Marian — director · Dutch · appointed 2020-03-10 · resigned 2021-12-15
- DICKSON, Pamela Simone — director · Scottish · appointed 2012-07-02 · resigned 2016-06-01
- DIGGES, Jonathan Charles Nigel — director · British · appointed 2013-07-11 · resigned 2015-01-30

### Beneficial owners (Persons with Significant Control)

- [Uberior Investments Limited](https://whiteintel.dev/entity/5a7049f3-3065-5f8c-96f5-7f2c5b696bc4) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC235110
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC235110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBERIOR EQUITY LIMITED**. Human view: https://whiteintel.dev/entity/ac3737a2-121e-5a8e-b32c-ea0eb3cefadc · Structured JSON: https://whiteintel.dev/api/public/dossier/ac3737a2-121e-5a8e-b32c-ea0eb3cefadc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._