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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
Active 3
  • 1
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Oldham, Mark
    Born in May 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 14
  • 1
    Wilkinson, Michael David
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Director
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Meunier, Bertrand Marc Andre
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2003-03-13
    OF - Director → CIF 0
  • 3
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 4
    Dale, Manjit
    Banker born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 6
    Warren, John Anthony
    Dit born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Frew, Alan Dalziel
    Company Secretary born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 8
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Megret, Dominique
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2000-07-14
    OF - Director → CIF 0
  • 10
    Clark, Alastair George
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Nicoli, Eric Luciano
    Managing Director born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Keniston-cooper, Graham James
    Investment Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-04-19
    OF - Director → CIF 0
  • 13
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 14
    Schiffner Jr, Robert A
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2000-12-21
    OF - Director → CIF 0
parent relation
Company in focus

UB SNACK FOODS LIMITED

Previous name
SHIPLAKE FARM LIMITED - 1995-03-29
Standard Industrial Classification
74990 - Non-trading Company

  • UB SNACK FOODS LIMITED
    Info
    SHIPLAKE FARM LIMITED - 1995-03-29
    Registered number 01162709
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1974-03-12 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.