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
    Barrister born in May 1959
    Individual (77 offsprings)
    Officer
    2001-03-30 ~ now
    OF - director → CIF 0
    Oldham, Mark
    Barrister
    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
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (9 parents, 5 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 5
  • 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
    Clark, Alastair George
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 2000-10-31
    OF - director → CIF 0
  • 3
    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
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - secretary → CIF 0
  • 4
    Wilkinson, Michael David
    Director born in April 1949
    Individual
    Officer
    1999-11-26 ~ 2001-03-30
    OF - director → CIF 0
    Wilkinson, Michael David
    Individual
    Officer
    1999-11-26 ~ 2001-03-30
    OF - secretary → CIF 0
  • 5
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2012-04-17
    OF - director → CIF 0
parent relation
Company in focus

MEREDITH AND DREW LIMITED

Previous names
UB BRIDGEND ONE LIMITED - 1996-07-22
CALLARD AND BOWSER GROUP LIMITED - 1993-05-18
T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED - 1988-09-21
TRUSHELFCO (NO. 1135) LIMITED - 1987-11-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MEREDITH AND DREW LIMITED
    Info
    UB BRIDGEND ONE LIMITED - 1996-07-22
    CALLARD AND BOWSER GROUP LIMITED - 1993-05-18
    T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED - 1988-09-21
    TRUSHELFCO (NO. 1135) LIMITED - 1987-11-20
    Registered number 02165049
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    Private Limited Company incorporated on 1987-09-16 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • MEREDITH & DREW LIMITED
    S
    Registered number 2165049
    C/o Pladis, 3rd Floor, Building 3, 566 Chiswick High Road, Chiswick, London, United Kingdom, W4 5YA
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UB BRIDGEND TWO LIMITED - 1996-07-22
    CALLARD AND BOWSER LIMITED - 1993-05-18
    BEATRICE FOODS (UK) LIMITED - 1988-09-21
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    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.