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
    Oldham, Mark
    Director born in May 1959
    Individual (77 offsprings)
    Officer
    2000-07-28 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Director
    Individual (77 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Helen Josephine
    Director born in November 1966
    Individual (72 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 3
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 21 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 17
  • 1
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Meunier, Bertrand Marc Andre
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Clark, Alastair George
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
  • 4
    Megret, Dominique
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Frew, Alan Dalziel
    Company Secretary born in September 1948
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 6
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - Director → CIF 0
    2001-03-30 ~ 2004-11-04
    OF - Director → CIF 0
  • 7
    Wilkinson, Michael David
    Director born in April 1949
    Individual
    Officer
    1999-11-26 ~ 2000-07-26
    OF - Director → CIF 0
    Wilkinson, Michael David
    Director
    Individual
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 8
    Kensiton-cooper, Graham James
    Investment Director born in October 1958
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Schiffner Jr, Robert A
    Director born in October 1949
    Individual
    Officer
    2000-06-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 11
    Haslegrave, Ian
    Lawyer born in August 1968
    Individual (11 offsprings)
    Officer
    2000-07-28 ~ 2004-12-03
    OF - Director → CIF 0
  • 12
    Warren, John Anthony
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 2000-07-26
    OF - Director → CIF 0
  • 13
    Dale, Manjit
    Banker born in June 1965
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 15
    Nicoli, Eric Luciano
    Managing Director born in August 1950
    Individual (14 offsprings)
    Officer
    1997-01-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2012-04-17
    OF - Director → CIF 0
  • 17
    Van De Walle, Philippe Leslie
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2000-07-26
    OF - Director → CIF 0
parent relation
Company in focus

UB OVERSEAS LIMITED

Previous names
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UB OVERSEAS LIMITED
    Info
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    Registered number 01496587
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    Private Limited Company incorporated on 1980-05-13 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • UB OVERSEAS LIMITED
    S
    Registered number 1496587
    C/o Pladis, Floor 3, Building 3, 566 Chiswick High Road, London, England, W4 5YA
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.