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 9
  • 1
    Ulker, Murat
    Chairman born in March 1959
    Individual (10 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Ramamurthy, Sridhar
    Chief Financial Officer born in July 1964
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Ulker, Ali
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Oner, Baris
    Individual (10 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Murray, David
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Handscombe, Richard
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Ulker, Yahya
    Director born in February 1993
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Pitcher, Helen
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 9
    50 Lothian Road, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-20 ~ now
    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
Ceased 36
  • 1
    Dadson, Christopher Anthony Verey
    Individual (3 offsprings)
    Officer
    ~ 1993-01-19
    OF - Secretary → CIF 0
  • 2
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 3
    Meunier, Bertrand Marc Andre
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Mr Murat Ulker
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    2019-08-19 ~ 2019-08-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Oldham, Mark
    Director born in May 1959
    Individual (77 offsprings)
    Officer
    2000-07-28 ~ 2018-10-22
    OF - Director → CIF 0
    Oldham, Mark
    Director
    Individual (77 offsprings)
    Officer
    2001-03-30 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 6
    Tercan, Mustafa
    Chief Financial Officer born in May 1974
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2020-02-12
    OF - Director → CIF 0
  • 7
    Clark, Alastair George
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    1993-01-19 ~ 2000-07-12
    OF - Director → CIF 0
  • 8
    Megret, Dominique
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    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
  • 10
    Brown, Robin Wayland
    Finance Director born in October 1963
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2016-05-01
    OF - Director → CIF 0
  • 11
    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 ~ 2004-10-05
    OF - Director → CIF 0
  • 12
    Wilkinson, Michael David
    Director born in April 1949
    Individual
    Officer
    1999-11-26 ~ 2000-07-12
    OF - Director → CIF 0
    Wilkinson, Michael David
    Individual
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 13
    Testard, Benoit
    Director born in April 1955
    Individual
    Officer
    2006-12-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    La Corte, Luigi Felice
    Chief Financial Officer born in December 1969
    Individual
    Officer
    2018-02-20 ~ 2018-10-24
    OF - Director → CIF 0
  • 15
    Munir, Simon Edward
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2018-09-26 ~ 2018-11-26
    OF - Director → CIF 0
  • 16
    Keniston-cooper, Graham James
    Investment Director born in October 1958
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Schiffner Jr, Robert A
    Director born in October 1949
    Individual
    Officer
    2000-06-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 19
    Haslegrave, Ian
    Lawyer born in August 1968
    Individual (11 offsprings)
    Officer
    2000-07-28 ~ 2004-12-03
    OF - Director → CIF 0
  • 20
    Warren, John Anthony
    Finance Director born in June 1953
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 2000-07-12
    OF - Director → CIF 0
  • 21
    KarakaŞ, Halil Cem, Dr
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2016-11-29 ~ 2018-09-21
    OF - Director → CIF 0
  • 22
    Bunker, Nicholas Robert
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-02-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 23
    Dale, Manjit
    Banker born in June 1965
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 25
    Nicoli, Eric Luciano
    Company Director born in August 1950
    Individual (14 offsprings)
    Officer
    1993-12-20 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Amin, Ahmed Salman
    Director born in December 1959
    Individual
    Officer
    2019-02-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 27
    Coletta, Erica
    Director born in July 1972
    Individual
    Officer
    2016-11-29 ~ 2017-04-24
    OF - Director → CIF 0
  • 28
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2012-04-17
    OF - Director → CIF 0
  • 29
    Mcilroy, Jeremy Malise
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
  • 30
    Zaza, Jim Nafez
    Executive Vice Chairman-Chief Operating Officer born in November 1957
    Individual
    Officer
    2015-11-06 ~ 2020-02-12
    OF - Director → CIF 0
  • 31
    Van Der Eems, Jeffrey Peter
    Finance born in November 1962
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2016-03-11
    OF - Director → CIF 0
  • 32
    Hughes, Gareth Howard
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
  • 33
    Glenn, Martin Richard
    Chief Executive born in July 1960
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 34
    Mccarthy, Helen Josephine
    Director born in November 1966
    Individual (72 offsprings)
    Officer
    2012-04-17 ~ 2018-10-22
    OF - Director → CIF 0
  • 35
    Van De Walle, Philippe Leslie
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2000-07-12
    OF - Director → CIF 0
  • 36
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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

Previous names
UNITED BISCUITS (UK) LIMITED - 2023-11-13
DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
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 - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Registered number 02506007
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
    Private Limited Company incorporated on 1990-05-25 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PROJECT CRUNCHIE LIMITED - 2014-07-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 2 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
    JOSEPH TERRY & SONS LIMITED - 1993-05-18
    4385, 00043614 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    PLADIS (UK) LIMITED - 2023-11-13
    UB SNACKS LIMITED - 2016-10-01
    KP SNACKS LIMITED - 2013-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.