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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
Active 9
  • 1
    Webster, Robert
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Thomas Michael
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cheale, Andrew Mark
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, Nicholas Henry Bichard
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Steven John
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Oldham, Mark
    Born in May 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Individual (77 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Furst, Susan
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Michael Barry
    Born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ 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
Ceased 10
  • 1
    Hall, Christopher Richard
    Head Of Finance born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Cousins, Robert Henry
    Finance Controller born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Boyd, Carol
    Retired born in November 1947
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2020-11-11
    OF - Director → CIF 0
  • 4
    Wright, Robert
    Head Of Distribution born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Cutler, David Vincent
    National Sales Manager born in September 1958
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2017-12-09
    OF - Director → CIF 0
  • 6
    Hooton, William Patrick
    Head Of Distribution born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Bagley, Jeremy Robin John
    Chartered Electrical Engineer born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ 2018-05-11
    OF - Director → CIF 0
  • 8
    Buglass, Heather
    Hr Director born in February 1974
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2017-05-18
    OF - Director → CIF 0
  • 9
    Day, Helen Claire
    Vp Supply Chain born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Wood, Christopher Nigel
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2018-04-26
    OF - Director → CIF 0
parent relation
Company in focus

UNITED BISCUITS (PENSION TRUSTEES) LIMITED

Previous name
UBPP TRUSTEE LTD - 2017-07-04
Standard Industrial Classification
74990 - Non-trading Company

  • UNITED BISCUITS (PENSION TRUSTEES) LIMITED
    Info
    UBPP TRUSTEE LTD - 2017-07-04
    Registered number 10623653
    icon of addressBuilding 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.