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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 3
  • 1
    Oldham, Mark
    Barrister born in May 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Helen Josephine
    Director born in November 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Frew, Alan Dalziel
    Company Secretary born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 2
    Wanstall, Heather Elizabeth
    Assistant Company Secretary born in November 1964
    Individual
    Officer
    icon of calendar 1989-07-14 ~ 1991-08-31
    OF - Director → CIF 0
  • 3
    Clark, Alastair George
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Wilkinson, Michael David
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 5
    Blyth, James
    Director born in October 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1989-09-28 ~ 1990-12-31
    OF - Director → CIF 0
  • 6
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2012-04-17
    OF - Director → CIF 0
parent relation
Company in focus

UB HOLDINGS LIMITED

Previous names
DENNY'S (UK) LIMITED - 1996-08-01
DSC LIMITED - 1991-01-30
D.S. CRAWFORD LIMITED - 1984-07-11
UB LIMITED - 1995-12-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UB HOLDINGS LIMITED
    Info
    DENNY'S (UK) LIMITED - 1996-08-01
    DSC LIMITED - 1996-08-01
    D.S. CRAWFORD LIMITED - 1996-08-01
    UB LIMITED - 1996-08-01
    Registered number SC018543
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9BY
    Private Limited Company incorporated on 1935-06-01 (90 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • UB HOLDINGS LIMITED
    S
    Registered number 18543
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9BY
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
  • UB HOLDINGS LIMITED
    S
    Registered number 18543
    icon of addressHayes Park, Hayes End Road, Hayes End Road, Hayes, Middlesex, United Kingdom, UB4 8EE
    Private Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BERNARD MASTER-FREEZE LIMITED - 1996-08-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.