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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 29
  • 1
    Meunier, Bertrand
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2006-11-06 ~ 2009-10-08
    OF - Director → CIF 0
  • 2
    Blitzer, David Scott
    Born in September 1969
    Individual (41 offsprings)
    Officer
    2006-10-17 ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    Roux, Alan David
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2007-09-11 ~ 2009-01-29
    OF - Director → CIF 0
  • 4
    Hattink, Oscar Alexander
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (39 offsprings)
    Officer
    2009-01-29 ~ 2014-11-12
    OF - Director → CIF 0
  • 6
    Testard, Benoit
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Oldham, Mark
    Individual (100 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Fish, David John, Dr
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2007-01-23 ~ 2014-10-15
    OF - Director → CIF 0
  • 9
    Meysman, Francois Louis Virginie
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ 2014-11-12
    OF - Director → CIF 0
  • 10
    Van Der Eems, Jeffrey Peter
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2007-01-23 ~ 2014-11-12
    OF - Director → CIF 0
  • 11
    Jacobs, Benjamin Solomon
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2006-11-15 ~ 2007-09-11
    OF - Director → CIF 0
  • 12
    Stevenin, Frederic Jacques Maria Paul
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2006-10-17 ~ 2014-11-12
    OF - Director → CIF 0
  • 13
    O'sullivan, Colm Paul
    Born in June 1967
    Individual (36 offsprings)
    Officer
    2009-03-05 ~ 2014-11-12
    OF - Director → CIF 0
  • 14
    Ulker, Ali
    Vice Chairman born in January 1969
    Individual (5 offsprings)
    Officer
    2014-11-12 ~ 2025-05-26
    OF - Director → CIF 0
  • 15
    D'engremont, Gaëlle
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2014-11-12
    OF - Director → CIF 0
  • 16
    Ulker, Yahya
    Born in February 1993
    Individual (5 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 17
    Assant, Lionel
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2006-11-06 ~ 2014-11-12
    OF - Director → CIF 0
    Assant, Lionel
    Individual (45 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 18
    Ulker, Murat
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 19
    Mcgurk, Kevin John
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2007-01-23 ~ 2014-11-12
    OF - Director → CIF 0
  • 20
    Strasser, Alain
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2016-04-25
    OF - Director → CIF 0
  • 21
    Karakas, Halil Cem, Dr
    Chief Financial Officer born in October 1974
    Individual (14 offsprings)
    Officer
    2014-11-12 ~ 2018-09-21
    OF - Director → CIF 0
  • 22
    Brown, Robin Wayland
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2014-03-20 ~ 2014-11-12
    OF - Director → CIF 0
  • 23
    Mackenzie, Hamish
    Born in November 1961
    Individual (40 offsprings)
    Officer
    2006-10-30 ~ 2009-11-25
    OF - Director → CIF 0
    Mackenzie, Hamish
    Individual (40 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 24
    Glenn, Martin Richard
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 25
    Zaza, Jim Nafez
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2020-02-12
    OF - Director → CIF 0
  • 26
    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
  • 27
    UMV GLOBAL FOODS COMPANY LTD. 09289049
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 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
    2018-11-07 ~ 2018-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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
  • 29
    2-4, Rue Eugene, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNITED BISCUITS TOPCO LIMITED

Period: 2006-11-17 ~ now
Company number: 05957921
Registered names
UNITED BISCUITS TOPCO LIMITED - now
PRECIS (2648) LIMITED - 2006-11-17 05875324... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED BISCUITS TOPCO LIMITED
    Info
    PRECIS (2648) LIMITED - 2006-11-17
    Registered number 05957921
    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 TOPCO LIMITED
    S
    Registered number 5957921
    Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED BISCUITS BONDCO LIMITED
    - now 05957937 05957557... (more)
    PRECIS (2647) 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
    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

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