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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 27
  • 1
    Meunier, Bertrand Marc Andre
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2000-03-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Clarke, Jonathan George Gough
    Born in January 1958
    Individual (60 offsprings)
    Officer
    2000-09-20 ~ 2001-03-22
    OF - Director → CIF 0
  • 3
    Healey, James E
    Born in August 1941
    Individual (7 offsprings)
    Officer
    2000-07-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Megret, Dominique
    Born in March 1947
    Individual (22 offsprings)
    Officer
    2000-03-22 ~ 2001-03-22
    OF - Director → CIF 0
    2006-07-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Clempson, Graham
    Born in August 1961
    Individual (49 offsprings)
    Officer
    2002-02-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    De Seze, Amaury-daniel
    Born in May 1946
    Individual (10 offsprings)
    Officer
    2000-07-26 ~ 2001-03-22
    OF - Director → CIF 0
  • 7
    Whitaker, Gary Neville
    Born in August 1963
    Individual (100 offsprings)
    Officer
    2000-03-20 ~ 2000-03-22
    OF - Director → CIF 0
  • 8
    Oldham, Mark
    Born in May 1959
    Individual (100 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Individual (100 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Kensiton-cooper, Graham James
    Born in October 1958
    Individual (58 offsprings)
    Officer
    2000-03-22 ~ 2001-03-22
    OF - Director → CIF 0
    Kensiton-cooper, Graham James
    Individual (58 offsprings)
    Officer
    2000-03-22 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 10
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
    2006-07-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Furst, Susan
    Born in May 1952
    Individual (94 offsprings)
    Officer
    2006-07-20 ~ 2012-04-17
    OF - Director → CIF 0
  • 12
    Bradish, Robert
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2000-12-21 ~ 2005-04-07
    OF - Director → CIF 0
  • 13
    Zombanakis, Andreas Minos
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2000-04-25 ~ 2001-03-22
    OF - Director → CIF 0
  • 14
    Copenstick, Helen
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2000-03-22
    OF - Director → CIF 0
    Copenstick, Helen
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 15
    Schiffner Jr, Robert A
    Born in October 1949
    Individual (19 offsprings)
    Officer
    2000-07-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 16
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2000-03-22 ~ 2004-11-04
    OF - Director → CIF 0
    Murphy, Dominic Patrick
    Individual (68 offsprings)
    Officer
    2001-02-22 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 17
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2000-03-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Kinney, Michael J
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2000-12-21 ~ 2001-03-22
    OF - Director → CIF 0
  • 19
    Rose, Simon Alan
    Director born in October 1966
    Individual (52 offsprings)
    Officer
    2006-12-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 20
    Culligan, Elizabeth R
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2000-07-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 21
    Lea, Lyndon
    Born in January 1969
    Individual (68 offsprings)
    Officer
    2000-03-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 22
    Bell, Ronald James Scott
    Born in March 1950
    Individual (20 offsprings)
    Officer
    2000-12-21 ~ 2001-03-22
    OF - Director → CIF 0
  • 23
    Muse, John Rockwell
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2000-03-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 24
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (50 offsprings)
    Officer
    2000-10-19 ~ 2006-12-18
    OF - Director → CIF 0
  • 25
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 26
    RUNECORP LIMITED
    03876056
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED BISCUITS FINANCE LIMITED

Period: 2006-11-07 ~ now
Company number: 03945313
Registered names
UNITED BISCUITS FINANCE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNITED BISCUITS FINANCE LIMITED
    Info
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Registered number 03945313
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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