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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 4
  • 1
    Oldham, Mark
    Individual (82 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Simon Alan
    Director born in October 1966
    Individual (52 offsprings)
    Officer
    2012-08-06 ~ 2018-05-25
    OF - Director → CIF 0
    Rose, Simon Alan
    Individual (52 offsprings)
    Officer
    2012-08-06 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 4
    PLADIS (UK) LIMITED
    - now 02506007 08169000
    UNITED BISCUITS (UK) LIMITED - 2023-11-13 02506007 08169000... (more)
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Hayes Park, Hayes End Road, Hayes, Middlesex, England
    Active Corporate (44 parents, 5 offsprings)
    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 (UK) LIMITED

Period: 2023-11-13 ~ now
Company number: 08169000 NF002638... (more)
Registered names
UNITED BISCUITS (UK) LIMITED - now NF002638... (more)
UB SNACKS LIMITED - 2016-10-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UNITED BISCUITS (UK) LIMITED
    Info
    PLADIS (UK) LIMITED - 2023-11-13
    UB SNACKS LIMITED - 2023-11-13
    KP SNACKS LIMITED - 2023-11-13
    Registered number 08169000
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 2012-08-06 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • UNITED BISCUITS (UK) LTD
    S
    Registered number missing
    Lane End Road Sands, High Wycombe, Buckinghamshire, HP12 4JX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INCPEN LTD - now
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (63 parents)
    Officer
    1996-11-01 ~ 2003-04-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.