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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
    Meunier, Bertrand
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2006-11-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 2
    Blitzer, David Scott
    Born in September 1969
    Individual (41 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Director → CIF 0
  • 3
    Hattink, Oscar Alexander
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 4
    Oldham, Mark
    Individual (100 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Oner, Baris
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Van Der Eems, Jeffrey Peter
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2007-01-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 8
    Furst, Susan
    Born in May 1952
    Individual (94 offsprings)
    Officer
    2007-01-25 ~ 2012-04-17
    OF - Director → CIF 0
  • 9
    Jacobs, Benjamin Solomon
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2006-11-15 ~ 2007-01-25
    OF - Director → CIF 0
  • 10
    Stevenin, Frederic Jacques Maria Paul
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Director → CIF 0
  • 11
    Assant, Lionel
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2006-11-03 ~ 2007-01-25
    OF - Director → CIF 0
    Assant, Lionel
    Individual (45 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 12
    Metinkale, Huseyin Avni
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2016-07-05 ~ 2022-08-08
    OF - Director → CIF 0
  • 13
    Mackenzie, Hamish
    Born in November 1961
    Individual (40 offsprings)
    Officer
    2006-10-24 ~ 2007-01-25
    OF - Director → CIF 0
    Mackenzie, Hamish
    Individual (40 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 14
    UNITED BISCUITS HOLDCO 2 LIMITED
    - now 05957575 05957557... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2006-10-05 ~ 2006-10-17
    OF - Director → CIF 0
  • 16
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2006-10-05 ~ 2006-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED BISCUITS BIDCO LIMITED

Period: 2006-11-17 ~ now
Company number: 05957644 05957937... (more)
Registered names
UNITED BISCUITS BIDCO LIMITED - now 05957937... (more)
PRECIS (2645) LIMITED - 2006-11-17 06025040... (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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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