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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
    Roux, Alan David
    Executive Director born in July 1969
    Individual (18 offsprings)
    Officer
    2007-09-11 ~ 2009-01-29
    OF - Director → CIF 0
  • 2
    Zaza, Jim Nafez
    Vice Chairman born in November 1957
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Brown, Robin Wayland
    Chief Financial Officer born in October 1963
    Individual (9 offsprings)
    Officer
    2014-03-20 ~ 2014-11-12
    OF - Director → CIF 0
  • 4
    Ulker, Murat
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Mcgurk, Kevin John
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2007-01-23 ~ 2014-11-12
    OF - Director → CIF 0
  • 6
    Murphy, Gerard Martin, Dr
    Director born in November 1955
    Individual (38 offsprings)
    Officer
    2009-01-29 ~ 2014-11-12
    OF - Director → CIF 0
  • 7
    Hattink, Oscar Alexander
    Investment Analyst born in March 1978
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    D'engremont, Gaëlle
    Investment Director born in March 1975
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Assant, Lionel
    Principal born in May 1972
    Individual (44 offsprings)
    Officer
    2006-11-06 ~ 2014-11-12
    OF - Director → CIF 0
    Assant, Lionel
    Principal
    Individual (44 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 10
    Stevenin, Frederic Jacques Maria Paul
    Partner born in May 1966
    Individual (9 offsprings)
    Officer
    2006-10-17 ~ 2014-11-12
    OF - Director → CIF 0
  • 11
    Oldham, Mark
    Director
    Individual (82 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Jacobs, Benjamin Solomon
    Ass/Private Equity Investor born in January 1981
    Individual (10 offsprings)
    Officer
    2006-11-15 ~ 2007-09-11
    OF - Director → CIF 0
  • 13
    Ulker, Ali
    Vice Chairman born in January 1969
    Individual (5 offsprings)
    Officer
    2014-11-12 ~ 2025-05-26
    OF - Director → CIF 0
  • 14
    Ulker, Yahya
    Born in February 1993
    Individual (5 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 15
    Van Der Eems, Jeffrey Peter
    Director born in November 1962
    Individual (41 offsprings)
    Officer
    2007-01-23 ~ 2014-11-12
    OF - Director → CIF 0
  • 16
    Meunier, Bertrand
    Senior Partner born in March 1956
    Individual (28 offsprings)
    Officer
    2006-11-06 ~ 2009-10-08
    OF - Director → CIF 0
  • 17
    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
  • 18
    Glenn, Martin Richard
    Chief Executive born in July 1960
    Individual (33 offsprings)
    Officer
    2013-05-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 19
    Fish, David John, Dr
    Executive Chairman born in May 1948
    Individual (8 offsprings)
    Officer
    2007-01-23 ~ 2014-10-15
    OF - Director → CIF 0
  • 20
    Meysman, Francois Louis Virginie
    Direct born in April 1952
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ 2014-11-12
    OF - Director → CIF 0
  • 21
    Strasser, Alain
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2016-04-25
    OF - Director → CIF 0
  • 22
    O'sullivan, Colm Paul
    Fund Management born in June 1967
    Individual (36 offsprings)
    Officer
    2009-03-05 ~ 2014-11-12
    OF - Director → CIF 0
  • 23
    Mackenzie, Hamish
    Partner born in November 1961
    Individual (40 offsprings)
    Officer
    2006-10-30 ~ 2009-11-25
    OF - Director → CIF 0
    Mackenzie, Hamish
    Partner
    Individual (40 offsprings)
    Officer
    2006-10-17 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 24
    Blitzer, David Scott
    Senior Managing Director born in September 1969
    Individual (35 offsprings)
    Officer
    2006-10-17 ~ 2014-11-12
    OF - Director → CIF 0
  • 25
    Testard, Benoit
    Managing Director born in April 1955
    Individual (18 offsprings)
    Officer
    2010-01-29 ~ 2013-04-30
    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, 502 offsprings)
    Officer
    2006-10-05 ~ 2006-10-17
    OF - Director → CIF 0
  • 27
    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
  • 28
    UMV GLOBAL FOODS COMPANY LIMITED
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 05934887... (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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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