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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 17
  • 1
    Meunier, Bertrand Marc Andre
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2000-06-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Megret, Dominique
    Born in March 1947
    Individual (22 offsprings)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - Director → CIF 0
  • 3
    Stewart, Derek Robert James
    Born in January 1935
    Individual (77 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (77 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 4
    Oldham, Mark
    Born in May 1959
    Individual (100 offsprings)
    Officer
    2000-07-28 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Individual (100 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Frew, Alan Dalziel
    Born in September 1948
    Individual (86 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Individual (86 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 6
    Keniston-cooper, Graham James
    Born in October 1958
    Individual (58 offsprings)
    Officer
    2000-06-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Furst, Susan
    Born in May 1952
    Individual (94 offsprings)
    Officer
    2001-09-13 ~ 2012-04-17
    OF - Director → CIF 0
  • 9
    Schiffner Jr, Robert A
    Born in October 1949
    Individual (19 offsprings)
    Officer
    2000-06-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 10
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - Director → CIF 0
    2001-03-30 ~ 2004-11-04
    OF - Director → CIF 0
  • 11
    Wilkinson, Michael David
    Born in April 1949
    Individual (76 offsprings)
    Officer
    1999-11-26 ~ 2000-07-12
    OF - Director → CIF 0
    Wilkinson, Michael David
    Individual (76 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 12
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (52 offsprings)
    Officer
    2005-04-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 14
    Clark, Alastair George
    Born in June 1941
    Individual (78 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-07-12
    OF - Director → CIF 0
  • 15
    Haslegrave, Ian
    Born in August 1968
    Individual (60 offsprings)
    Officer
    2000-07-28 ~ 2004-12-03
    OF - Director → CIF 0
  • 16
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (50 offsprings)
    Officer
    2000-09-26 ~ 2005-07-02
    OF - Director → CIF 0
  • 17
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (42 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UB INTERNATIONAL SALES LIMITED

Period: 1998-09-03 ~ now
Company number: 00344439
Registered names
UB INTERNATIONAL SALES LIMITED - now
CARR & CO.LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • UB INTERNATIONAL SALES LIMITED
    Info
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1998-09-03
    Registered number 00344439
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1938-09-19 (87 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.