logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Meunier, Bertrand Marc Andre
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2000-06-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Bunker, Nicholas Robert
    Managing Director born in January 1964
    Individual (23 offsprings)
    Officer
    2018-02-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Megret, Dominique
    Born in March 1947
    Individual (22 offsprings)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Stewart, Derek Robert James
    Born in January 1935
    Individual (77 offsprings)
    Officer
    1993-01-19 ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (77 offsprings)
    Officer
    1993-01-19 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 5
    Testard, Benoit
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Oldham, Mark
    Born in May 1959
    Individual (100 offsprings)
    Officer
    2000-07-28 ~ 2018-10-22
    OF - Director → CIF 0
    Oldham, Mark
    Individual (100 offsprings)
    Officer
    2001-03-30 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Handscombe, Richard
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Keniston-cooper, Graham James
    Born in October 1958
    Individual (58 offsprings)
    Officer
    2000-06-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Oner, Baris
    Individual (11 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Munir, Simon Edward
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2018-09-26 ~ 2018-11-26
    OF - Director → CIF 0
  • 12
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2012-04-17 ~ 2018-10-22
    OF - Director → CIF 0
  • 13
    Van Der Eems, Jeffrey Peter
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2005-09-02 ~ 2016-03-11
    OF - Director → CIF 0
  • 14
    Nicoli, Eric Luciano
    Born in August 1950
    Individual (56 offsprings)
    Officer
    1993-12-20 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Furst, Susan
    Born in May 1952
    Individual (94 offsprings)
    Officer
    2001-09-13 ~ 2012-04-17
    OF - Director → CIF 0
  • 16
    Warren, John Anthony
    Born in June 1953
    Individual (40 offsprings)
    Officer
    1993-02-08 ~ 2000-07-12
    OF - Director → CIF 0
  • 17
    Van De Walle, Philippe Leslie
    Born in March 1956
    Individual (19 offsprings)
    Officer
    1999-10-07 ~ 2000-07-12
    OF - Director → CIF 0
  • 18
    Tercan, Mustafa
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2020-02-12
    OF - Director → CIF 0
  • 19
    Schiffner Jr, Robert A
    Born in October 1949
    Individual (19 offsprings)
    Officer
    2000-06-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 20
    Hughes, Gareth Howard
    Born in November 1956
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-01-19
    OF - Director → CIF 0
  • 21
    Ulker, Ali
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ 2025-05-26
    OF - Director → CIF 0
  • 22
    Dadson, Christopher Anthony Verey
    Individual (25 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-01-19
    OF - Secretary → CIF 0
  • 23
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - Director → CIF 0
    2001-03-30 ~ 2004-10-05
    OF - Director → CIF 0
  • 24
    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
  • 25
    Ramamurthy, Sridhar
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 26
    Ulker, Yahya
    Born in February 1993
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 27
    Buyurgan, Mete
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 28
    Pitcher, Helen
    Born in March 1958
    Individual (20 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Ulker, Murat
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Mr Murat Ulker
    Born in March 1959
    Individual (12 offsprings)
    Person with significant control
    2019-08-19 ~ 2019-08-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 30
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 31
    KarakaŞ, Halil Cem, Dr
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2016-11-29 ~ 2018-09-21
    OF - Director → CIF 0
  • 32
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (52 offsprings)
    Officer
    2005-04-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 33
    Clark, Alastair George
    Born in June 1941
    Individual (78 offsprings)
    Officer
    1993-01-19 ~ 2000-07-12
    OF - Director → CIF 0
  • 34
    Brown, Robin Wayland
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2006-12-15 ~ 2016-05-01
    OF - Director → CIF 0
  • 35
    Amin, Ahmed Salman
    Director born in December 1959
    Individual (20 offsprings)
    Officer
    2019-02-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 36
    Haslegrave, Ian
    Born in August 1968
    Individual (60 offsprings)
    Officer
    2000-07-28 ~ 2004-12-03
    OF - Director → CIF 0
  • 37
    La Corte, Luigi Felice
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2018-10-24
    OF - Director → CIF 0
  • 38
    Murray, David
    Managing Director born in January 1970
    Individual (7 offsprings)
    Officer
    2020-02-12 ~ 2025-05-12
    OF - Director → CIF 0
  • 39
    Mcilroy, Jeremy Malise
    Born in June 1955
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-01-19
    OF - Director → CIF 0
  • 40
    Glenn, Martin Richard
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 41
    Zaza, Jim Nafez
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2020-02-12
    OF - Director → CIF 0
  • 42
    Coletta, Erica
    Born in July 1972
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2017-04-24
    OF - Director → CIF 0
  • 43
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (50 offsprings)
    Officer
    2000-09-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 44
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-08-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2019-08-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PLADIS (UK) LIMITED

Period: 2023-11-13 ~ now
Company number: 02506007 08169000
Registered names
PLADIS (UK) LIMITED - now 08169000
UNITED BISCUITS (UK) LIMITED - 2023-11-13 SC031456... (more)
DAVID LIMITED - 1993-11-06
SPINPACE LIMITED - 1993-01-25
Recent Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Related profiles found in government register
  • PLADIS (UK) LIMITED
    Info
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 2023-11-13
    TERRY'S GROUP LIMITED - 2023-11-13
    SPINPACE LIMITED - 2023-11-13
    Registered number 02506007
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1990-05-25 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
  • PLADIS (UK) LIMITED
    S
    Registered number 2506007
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
    Private Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2 CIF 3
  • PLADIS (UK) LIMITED
    S
    Registered number 2506007
    Hayes Park, Hayes End Road, Hayes, England, UB4 8EE
    Private Limited Company in Companies House England & Wales, England
    CIF 4
  • PLADIS (UK) LIMITED
    S
    Registered number 2506007
    Hayes Park, Hayes End Road, Hayes, Middlesex, England, UB4 8EE
    Private Limited Company in England & Wales Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    MCVITIE'S LIMITED
    - now 07834188
    PROJECT CRUNCHIE LIMITED - 2014-07-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MEREDITH AND DREW LIMITED
    - now 02165049 00034512
    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
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    THE JACOB'S BAKERY LIMITED
    - now 02322741
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    UB YORK LIMITED
    - now 00043614
    JOSEPH TERRY & SONS LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    UNITED BISCUITS (UK) LIMITED
    - now 08169000 NF002638... (more)
    PLADIS (UK) LIMITED
    - 2023-11-13 08169000 02506007
    UB SNACKS LIMITED
    - 2016-10-01 08169000
    KP SNACKS LIMITED - 2013-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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