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 4
  • 1
    Oldham, Mark
    Director
    Individual (77 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Oner, Baris
    Lawyer born in March 1969
    Individual (10 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Helen Josephine
    Director born in November 1966
    Individual (72 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (2644) LIMITED - 2006-11-17
    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
    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 12
  • 1
    Meunier, Bertrand
    Senior Partner born in March 1956
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 2
    Jacobs, Benjamin Solomon
    Ass/Private Equity Investor born in January 1981
    Individual
    Officer
    2006-11-15 ~ 2007-01-25
    OF - Director → CIF 0
  • 3
    Mackenzie, Hamish
    Partner born in November 1961
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2007-01-25
    OF - Director → CIF 0
    Mackenzie, Hamish
    Partner
    Individual (4 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 4
    Assant, Lionel
    Principal born in May 1972
    Individual (9 offsprings)
    Officer
    2006-11-03 ~ 2007-01-25
    OF - Director → CIF 0
    Assant, Lionel
    Principal
    Individual (9 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 5
    Blitzer, David Scott
    Senior Managing Director born in September 1969
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Director → CIF 0
  • 6
    Stevenin, Frederic Jacques Maria Paul
    Partner born in May 1966
    Individual
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Director → CIF 0
  • 7
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2012-04-17
    OF - Director → CIF 0
  • 8
    Van Der Eems, Jeffrey Peter
    Chief Finance Officer born in November 1962
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 9
    Hattink, Oscar Alexander
    Investment Analyst born in March 1978
    Individual
    Officer
    2006-10-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 10
    Metinkale, Huseyin Avni
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2022-08-08
    OF - Director → CIF 0
  • 11
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-10-05 ~ 2006-10-17
    PE - Director → CIF 0
  • 12
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-10-05 ~ 2006-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED BISCUITS BIDCO LIMITED

Previous name
PRECIS (2645) LIMITED - 2006-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED BISCUITS BIDCO LIMITED
    Info
    PRECIS (2645) LIMITED - 2006-11-17
    Registered number 05957644
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
    Private Limited Company incorporated on 2006-10-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • UNITED BISCUITS BIDCO LIMITED
    S
    Registered number 5957644
    Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, United Kingdom, W4 5YA
    Private Limited Company in Companies House England, England
    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

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