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
    2006-12-18 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Individual (77 offsprings)
    Officer
    2003-02-13 ~ 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
    Intertrust Group, One Nexus Way, Camana Bay, Kyi-9005, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    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 46
  • 1
    Johnson, Benjamin Clark
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2005-06-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Dreymueller, Bernd, Vp & Chief Counsel Eu
    Corporate Attorney born in March 1961
    Individual
    Officer
    2006-03-23 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Meunier, Bertrand Marc Andre
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Boschetto, Charles
    Alternate Director born in August 1970
    Individual
    Officer
    2003-03-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Clarke, Jonathan George Gough
    Venture Capitalist born in January 1958
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Megret, Dominique
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Heck Jr, Harold Daniel
    Lawyer born in November 1952
    Individual
    Officer
    2002-05-16 ~ 2004-06-17
    OF - Director → CIF 0
  • 8
    Mcnasby, James Joseph
    Vp & Chief Counsel born in November 1968
    Individual
    Officer
    2004-07-22 ~ 2006-09-06
    OF - Director → CIF 0
  • 9
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ 2004-11-04
    OF - Director → CIF 0
  • 10
    Clempson, Graham
    Investment Banker born in August 1961
    Individual (11 offsprings)
    Officer
    2001-01-24 ~ 2002-02-28
    OF - Director → CIF 0
    2002-02-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Muse, John Rockwell
    Investor born in February 1961
    Individual
    Officer
    2000-03-17 ~ 2000-04-25
    OF - Director → CIF 0
  • 12
    Mackenzie, Hamish Robert Muir
    Partner Private Equity born in November 1961
    Individual (4 offsprings)
    Officer
    2004-07-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Stevenin, Frederic Jacques Marie Paul
    Partner Alternate Director born in May 1966
    Individual
    Officer
    2001-07-27 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Chan, Gary Kee
    Vice President Finance Kraft F born in November 1959
    Individual
    Officer
    2002-05-16 ~ 2004-01-29
    OF - Director → CIF 0
  • 15
    Lea, Lyndon
    Investor born in January 1969
    Individual (23 offsprings)
    Officer
    2000-03-17 ~ 2000-04-25
    OF - Director → CIF 0
  • 16
    Thomas, Graham Daniel Medley
    Private Equity born in June 1967
    Individual (17 offsprings)
    Officer
    2003-09-03 ~ 2003-10-23
    OF - Director → CIF 0
    Thomas, Graham Daniel Medley
    Director born in June 1967
    Individual (17 offsprings)
    2003-10-23 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Kinney, Michael J
    Food-Finance born in November 1950
    Individual
    Officer
    2001-01-25 ~ 2002-05-16
    OF - Director → CIF 0
  • 18
    Healey, James E
    Director born in August 1941
    Individual
    Officer
    2000-07-26 ~ 2001-01-25
    OF - Director → CIF 0
  • 19
    Keniston-cooper, Graham James
    Investment born in October 1958
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2003-02-13
    OF - Director → CIF 0
    Keniston-cooper, Graham James
    Investment
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 20
    Weidemanis, Emma Sofia
    Trainee Sol born in May 1973
    Individual
    Officer
    1999-11-19 ~ 1999-12-06
    OF - Director → CIF 0
    Weidemanis, Emma Sofia
    Trainee Sol
    Individual
    Officer
    1999-11-19 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 21
    Fish, David John, Dr
    Chairman born in May 1948
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2006-12-15
    OF - Director → CIF 0
  • 22
    Rose, Simon Alan
    Director born in October 1966
    Individual (28 offsprings)
    Officer
    2006-12-18 ~ 2018-05-25
    OF - Director → CIF 0
  • 23
    Schiffner Jr, Robert A
    Director born in October 1949
    Individual
    Officer
    2000-07-26 ~ 2001-01-25
    OF - Director → CIF 0
  • 24
    Brearton, David Alexander
    Svp Finance Kfi Alternate Dire born in December 1960
    Individual
    Officer
    2002-05-16 ~ 2006-09-06
    OF - Director → CIF 0
  • 25
    Brennan, Jeremiah
    Director born in February 1971
    Individual
    Officer
    2002-02-28 ~ 2003-03-13
    OF - Director → CIF 0
  • 26
    Chotai, Yagnish Vrajlal
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2003-02-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 27
    Bell, Ronald James Scott
    President Eu Region Kraft Food born in March 1950
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2002-05-16
    OF - Director → CIF 0
    2002-05-16 ~ 2003-09-25
    OF - Director → CIF 0
  • 28
    Dillon, Thomas
    Vice President Finance born in June 1956
    Individual
    Officer
    2004-02-26 ~ 2006-09-06
    OF - Director → CIF 0
  • 29
    De Seze, Amaury-daniel
    Chairman & Ceo Of Pai born in May 1946
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2004-07-22
    OF - Director → CIF 0
  • 30
    Dale, Manjit
    Banker born in June 1965
    Individual (32 offsprings)
    Officer
    1999-12-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 31
    Ritchie, Alexander George Malcolm
    Chairman And Chief Executive born in June 1954
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2006-12-18
    OF - Director → CIF 0
  • 32
    Anscombe, Anthony Michael Francis
    Vp Hr born in April 1951
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 33
    Cray, Ian Stewart
    Finance Director born in August 1957
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2004-11-16
    OF - Director → CIF 0
  • 34
    Culligan, Elizabeth R
    Director born in March 1950
    Individual
    Officer
    2000-07-26 ~ 2001-01-25
    OF - Director → CIF 0
  • 35
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    2000-07-26 ~ 2000-09-20
    OF - Director → CIF 0
  • 36
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2012-04-17
    OF - Director → CIF 0
  • 37
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2006-12-15
    OF - Director → CIF 0
  • 38
    Mazza, Giampiero
    Principal Mid Ocean Partners born in May 1969
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2003-10-23
    OF - Director → CIF 0
  • 39
    Van Der Eems, Jeffrey Peter
    Finance Director born in November 1962
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 40
    Bradish, Robert
    Executive born in June 1952
    Individual
    Officer
    2001-01-25 ~ 2005-04-07
    OF - Director → CIF 0
  • 41
    Rowlands, Simon Nicholas
    Investment born in June 1957
    Individual (4 offsprings)
    Officer
    1999-12-06 ~ 2000-03-17
    OF - Director → CIF 0
  • 42
    Crookes, Alan Michael
    Solicitor born in May 1957
    Individual
    Officer
    1999-11-19 ~ 1999-12-06
    OF - Director → CIF 0
  • 43
    Zombanakis, Andreas Minos
    Banker born in September 1958
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2003-03-13
    OF - Director → CIF 0
  • 44
    Carlisle, Brian
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2005-01-27
    OF - Director → CIF 0
  • 45
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-11-16 ~ 1999-11-19
    PE - Nominee Director → CIF 0
  • 46
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-11-16 ~ 1999-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED

Previous name
BLADELAND LIMITED - 2000-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    Info
    BLADELAND LIMITED - 2000-12-14
    Registered number 03877866
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
    Private Limited Company incorporated on 1999-11-16 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    S
    Registered number 3877866
    Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
    Private Limitec Company in England & Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o 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 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.