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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 18
  • 1
    Frew, Alan Dalziel
    Company Secretary born in September 1948
    Individual (68 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Individual (68 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 2
    Keniston-cooper, Graham James
    Investment Director born in October 1958
    Individual (56 offsprings)
    Officer
    2000-06-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Wiklinson, Michael David
    Company Director born in April 1949
    Individual (62 offsprings)
    Officer
    1999-11-26 ~ 2000-07-12
    OF - Director → CIF 0
    Wilkinson, Michael David
    Director born in April 1949
    Individual (62 offsprings)
    Officer
    2000-08-09 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Individual (62 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Meunier, Bertrand Marc Andre
    Banker born in March 1956
    Individual (28 offsprings)
    Officer
    2000-06-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Furst, Susan
    Director born in May 1952
    Individual (76 offsprings)
    Officer
    2001-09-13 ~ 2012-04-17
    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
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (52 offsprings)
    Officer
    2005-04-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Haslegrave, Ian
    Lawyer born in August 1968
    Individual (55 offsprings)
    Officer
    2000-07-28 ~ 2004-12-03
    OF - Director → CIF 0
  • 9
    Oldham, Mark
    Born in May 1959
    Individual (82 offsprings)
    Officer
    2000-07-28 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Director
    Individual (82 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Dale, Manjit
    Banker born in June 1965
    Individual (137 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (68 offsprings)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - Director → CIF 0
    2001-03-30 ~ 2004-10-05
    OF - Director → CIF 0
  • 12
    Schiffner Jr, Robert A
    Director born in October 1949
    Individual (19 offsprings)
    Officer
    2000-06-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 13
    Megret, Dominique
    Banker born in March 1947
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - Director → CIF 0
  • 14
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (45 offsprings)
    Officer
    2000-09-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 15
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (64 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (64 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 16
    Clark, Alastair George
    Director born in June 1941
    Individual (64 offsprings)
    Officer
    ~ 2000-07-12
    OF - Director → CIF 0
  • 17
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8, Canada Square, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (42 parents, 21 offsprings)
    Person with significant control
    2017-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCVITIE & PRICE LIMITED

Period: 1911-06-05 ~ now
Company number: SC007907
Registered name
MCVITIE & PRICE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MCVITIE & PRICE LIMITED
    Info
    Registered number SC007907
    50 Lothian Road, Festival Square, Edinburgh EH3 9BY
    PRIVATE LIMITED COMPANY incorporated on 1911-06-05 (114 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • MCVITIE & PRICE LIMITED
    S
    Registered number 7907
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9BY
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
  • MCVITIE & PRICE LIMITED
    S
    Registered number Sc007907
    50 Lothian Road, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9BY
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    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
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2019-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ 2019-08-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.