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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 16
  • 1
    Hattink, Oscar Alexander
    Investment Analyst born in March 1978
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Metinkale, Huseyin Avni
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2016-07-05 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Assant, Lionel
    Principal born in May 1972
    Individual (44 offsprings)
    Officer
    2006-11-03 ~ 2007-01-25
    OF - Director → CIF 0
    Assant, Lionel
    Principal
    Individual (44 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 4
    Stevenin, Frederic Jacques Maria Paul
    Partner born in May 1966
    Individual (9 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Director → CIF 0
  • 5
    Oldham, Mark
    Director
    Individual (82 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Oner, Baris
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Jacobs, Benjamin Solomon
    Ass/Private Equity Investor born in January 1981
    Individual (10 offsprings)
    Officer
    2006-11-15 ~ 2007-01-25
    OF - Director → CIF 0
  • 9
    Van Der Eems, Jeffrey Peter
    Chief Finance Officer born in November 1962
    Individual (41 offsprings)
    Officer
    2007-01-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 10
    Meunier, Bertrand
    Senior Partner born in March 1956
    Individual (28 offsprings)
    Officer
    2006-11-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 11
    Furst, Susan
    Director born in May 1952
    Individual (76 offsprings)
    Officer
    2007-01-25 ~ 2012-04-17
    OF - Director → CIF 0
  • 12
    Mackenzie, Hamish
    Partner born in November 1961
    Individual (40 offsprings)
    Officer
    2006-10-24 ~ 2007-01-25
    OF - Director → CIF 0
    Mackenzie, Hamish
    Partner
    Individual (40 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 13
    Blitzer, David Scott
    Senior Managing Director born in September 1969
    Individual (35 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Director → CIF 0
  • 14
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2006-10-05 ~ 2006-10-17
    OF - Director → CIF 0
  • 15
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2006-10-05 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 16
    UNITED BISCUITS HOLDCO 2 LIMITED
    - now 05957575 05957557
    PRECIS (2644) LIMITED - 2006-11-17
    Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (16 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
parent relation
Company in focus

UNITED BISCUITS BIDCO LIMITED

Period: 2006-11-17 ~ now
Company number: 05957644
Registered names
UNITED BISCUITS BIDCO LIMITED - now
PRECIS (2645) LIMITED - 2006-11-17 05957565... (more)
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 5 months). 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
  • UNITED BISCUITS BIDCO LIMITED
    S
    Registered number 05957644
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REGENTREALM LIMITED
    03885120
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    - now 03877866
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2026-01-27 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.