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
    Director born in May 1959
    Individual (77 offsprings)
    Officer
    2000-07-28 ~ now
    OF - director → CIF 0
    Oldham, Mark
    Director
    Individual (77 offsprings)
    Officer
    2001-03-30 ~ now
    OF - secretary → CIF 0
  • 2
    Mccarthy, Helen Josephine
    Director born in November 1966
    Individual (72 offsprings)
    Officer
    2012-04-17 ~ now
    OF - director → CIF 0
  • 3
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Woodhead, Ian
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2000-04-17
    OF - director → CIF 0
  • 2
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1994-05-10
    OF - director → CIF 0
    Stewart, Derek Robert James
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - secretary → CIF 0
  • 3
    Fraser, Charles Annand, Sir
    Director born in October 1928
    Individual
    Officer
    ~ 1995-11-02
    OF - director → CIF 0
  • 4
    Hearn, David Lovat
    Managing Director born in July 1955
    Individual (12 offsprings)
    Officer
    1993-02-01 ~ 1995-05-17
    OF - director → CIF 0
  • 5
    Shaw, Neil Mcgowan
    Canadian born in May 1929
    Individual
    Officer
    ~ 1997-05-20
    OF - director → CIF 0
  • 6
    Meunier, Bertrand Marc Andre
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2006-12-15
    OF - director → CIF 0
  • 7
    Short, Colin Maxwell
    Finance Director born in September 1934
    Individual
    Officer
    1992-05-12 ~ 1999-05-20
    OF - director → CIF 0
  • 8
    Megret, Dominique Jean Daniel
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - director → CIF 0
  • 9
    Knight, Francis William
    Director born in September 1936
    Individual
    Officer
    ~ 1991-03-13
    OF - director → CIF 0
  • 10
    Clarke, Robert Cyril
    Director born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 11
    Little, Malcolm John
    Director born in March 1940
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1998-07-03
    OF - director → CIF 0
  • 12
    Frew, Alan Dalziel
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - secretary → CIF 0
  • 13
    Murphy, Dominic Patrick
    Investment Director born in October 1958
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - director → CIF 0
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (12 offsprings)
    Officer
    2001-03-30 ~ 2004-10-05
    OF - director → CIF 0
  • 14
    Wilkinson, Michael David
    Director born in April 1949
    Individual
    Officer
    2000-08-31 ~ 2001-03-23
    OF - director → CIF 0
    Wilkinson, Michael David
    Individual
    Officer
    1999-11-26 ~ 2001-03-30
    OF - secretary → CIF 0
  • 15
    Howe Of Idlicote, Baroness (elspeth Morton)
    Director born in February 1932
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 16
    Spickschen, Thorlef
    Director born in March 1941
    Individual
    Officer
    1992-10-05 ~ 2000-05-19
    OF - director → CIF 0
  • 17
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 2000-05-19
    OF - director → CIF 0
  • 18
    Hourston, Gordon Minto, Sir
    Director born in July 1934
    Individual
    Officer
    1995-12-13 ~ 2000-05-19
    OF - director → CIF 0
  • 19
    Gunn, William Pallister
    Director born in February 1924
    Individual
    Officer
    ~ 1991-05-16
    OF - director → CIF 0
  • 20
    Keniston-cooper, Graham James
    Investment Director born in October 1958
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2001-03-30
    OF - director → CIF 0
  • 21
    Chadbourne, Brian Douglas
    Managing Director born in July 1952
    Individual
    Officer
    1993-02-01 ~ 1996-01-26
    OF - director → CIF 0
  • 22
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2018-05-25
    OF - director → CIF 0
  • 23
    Schiffner Jr, Robert A
    Director born in October 1949
    Individual
    Officer
    2000-06-30 ~ 2000-12-21
    OF - director → CIF 0
  • 24
    Haslegrave, Ian
    Lawyer born in August 1968
    Individual (11 offsprings)
    Officer
    2000-07-28 ~ 2000-08-31
    OF - director → CIF 0
  • 25
    Warren, John Anthony
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1990-10-01 ~ 2000-07-12
    OF - director → CIF 0
  • 26
    Dale, Manjit
    Banker born in June 1965
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    OF - director → CIF 0
  • 27
    Schaik, Gerard Van
    Director born in March 1930
    Individual
    Officer
    1992-10-05 ~ 2000-05-19
    OF - director → CIF 0
  • 28
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2005-09-02
    OF - director → CIF 0
  • 29
    Nicoli, Eric Luciano
    Managing Director born in August 1950
    Individual (14 offsprings)
    Officer
    1989-05-04 ~ 1999-04-30
    OF - director → CIF 0
  • 30
    Prior, James Michael Leathes, The Rt Hon Lord
    Director born in October 1927
    Individual
    Officer
    ~ 1994-11-02
    OF - director → CIF 0
  • 31
    Garvin, Thomas Michael
    Director born in December 1935
    Individual
    Officer
    ~ 1993-04-23
    OF - director → CIF 0
  • 32
    Heller, Michael Aron, Sir
    Director born in July 1936
    Individual (17 offsprings)
    Officer
    ~ 1991-05-16
    OF - director → CIF 0
  • 33
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2012-04-17
    OF - director → CIF 0
  • 34
    Blyth, James
    Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 35
    Wyman, Thomas Hunt
    Director born in November 1929
    Individual
    Officer
    ~ 1996-03-06
    OF - director → CIF 0
  • 36
    Van Der Eems, Jeffrey Peter
    Finance born in November 1962
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2006-12-15
    OF - director → CIF 0
  • 37
    Van De Walle, Philippe Leslie
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2000-07-12
    OF - director → CIF 0
  • 38
    Southfields, Coleshill, Warwickshire
    Corporate
    Officer
    ~ 1992-05-12
    PE - director → CIF 0
  • 39
    8, Canada Square, London, England
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNITED BISCUITS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UNITED BISCUITS (HOLDINGS) LIMITED
    Info
    Registered number SC026184
    50 Lothian Road, Festival Square, Edinburgh EH3 9BY
    Private Limited Company incorporated on 1948-03-18 (77 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • UNITED BISCUITS (HOLDINGS) LIMITED
    S
    Registered number 26184
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9BY
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BARRINGTON CATERERS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PROBESINGLE LIMITED - 2009-09-16
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    PROGRESS BARS LIMITED - 2009-09-16
    C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    UB (INGREDIENTS) LIMITED - 1985-10-01
    MIRTHVALE LIMITED - 1981-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    DENNY'S (UK) LIMITED - 1996-08-01
    UB LIMITED - 1995-12-27
    DSC LIMITED - 1991-01-30
    D.S. CRAWFORD LIMITED - 1984-07-11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    UBPP TRUSTEE LTD - 2017-07-04
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (8 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    BERNARD MASTER-FREEZE LIMITED - 1996-08-14
    U.B. FROZEN FOODS LIMITED - 1996-08-01
    SAYERS FRESH FOODS LIMITED - 1978-12-31
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.