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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 1
  • Oldham, Mark
    Legal Counsel born in May 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
    Oldham, Mark
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Frank, Susan Linda
    Code Setter born in September 1957
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Hall, Edward Piers Jackson
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Maher, John
    Senior Plant Manager born in June 1932
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2003-03-27
    OF - Director → CIF 0
  • 4
    Walker, Thomas
    Employee Relations Manager born in June 1932
    Individual
    Officer
    icon of calendar 1991-11-07 ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Schofield, John
    Account Manager born in May 1944
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2000-04-13
    OF - Director → CIF 0
  • 6
    Simkins, David Anthony
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Wright, David Andrew Knox
    Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1991-05-09
    OF - Director → CIF 0
  • 8
    Bagley, Jeremy Robin John
    Chartered Electrical Engineer born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2017-02-16
    OF - Director → CIF 0
  • 9
    Freer, Kenneth Leslie
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Wilsher, Mavis Ann
    Credit Controller born in November 1958
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2000-04-13
    OF - Director → CIF 0
  • 11
    Young, Keith Brian
    National A/C Manager born in July 1936
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 2000-04-13
    OF - Director → CIF 0
    Young, Keith Brian
    Retired born in July 1936
    Individual
    icon of calendar 2006-05-15 ~ 2008-05-12
    OF - Director → CIF 0
  • 12
    Frew, Alan Dalziel
    Cs born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Cs
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 13
    Blackley, Margaret Doris
    Office Manager born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 14
    Smith, Derek Frederick
    Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Fairley, Richard John
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 2005-06-16
    OF - Director → CIF 0
  • 16
    Adams, Gail Elizabeth
    H R Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 17
    Clark, Alastair George
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-05-09
    OF - Director → CIF 0
    icon of calendar 1991-06-10 ~ 2011-07-04
    OF - Director → CIF 0
  • 18
    Fergusson, Raymond
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2002-07-11
    OF - Director → CIF 0
  • 19
    Burke, James Dermot
    Individual
    Officer
    icon of calendar 1990-12-31 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 20
    Skilton, Kenneth
    Engineer born in January 1943
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1996-03-27
    OF - Director → CIF 0
  • 21
    Heller, Michael Aron, Sir
    Director born in July 1936
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1991-04-24
    OF - Director → CIF 0
  • 22
    Hampson, Lynne Mary
    Cost Clerk Primary Processing born in July 1961
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1999-11-11
    OF - Director → CIF 0
  • 23
    Asquith, Philip Alan, Mr.
    Hr Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Rutter, Jack
    Warehouse Manager born in July 1937
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Wilkinson, Michael David
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1991-06-10 ~ 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
  • 26
    Stuart, Nicholas Henry Bichard
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 27
    Gowling, Stephen
    Engineering Manager born in March 1958
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 28
    Bradbury, William Frederick
    Chargehand Warehouse born in February 1942
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 2004-11-17
    OF - Director → CIF 0
  • 29
    Blyth, James
    Director born in October 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-12-31
    OF - Director → CIF 0
  • 30
    Stewart, Derek Robert James
    Born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1990-12-31 ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-12-31
    OF - Secretary → CIF 0
  • 31
    Hampton, Michael Anthony
    Professional Trustee born in May 1957
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 32
    Green, James Alexander
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 33
    Jones, Robert Ian
    Logistics Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Doyle, Michael
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1991-06-10
    OF - Director → CIF 0
  • 35
    Maclean, Lachlan, Sir
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-10 ~ 1994-03-23
    OF - Director → CIF 0
  • 36
    Price, Jacqueline
    It Project Manager born in November 1957
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 37
    Regan, Frederick Ronald
    Process Worker born in October 1931
    Individual
    Officer
    icon of calendar ~ 1990-05-09
    OF - Director → CIF 0
    icon of calendar ~ 1991-11-06
    OF - Director → CIF 0
  • 38
    Wright, Robert
    Head Of Distribution born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 39
    Wood, Steven John
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2017-06-01
    OF - Director → CIF 0
  • 40
    Cousins, Robert Henry
    Commercial Finance Controller born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 41
    Oldham, Mark
    Barrister born in May 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 42
    Armstrong, Francis John
    Technical Consultant born in August 1959
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 43
    Wood, Christopher Nigel
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 44
    Gebbie, Christopher
    Personnel Director born in September 1956
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 45
    Buglass, Heather
    Head Of Group Reward born in February 1974
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2017-05-18
    OF - Director → CIF 0
  • 46
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2017-06-01
    OF - Director → CIF 0
  • 47
    Cross, Alan
    Business Systems Consultant born in January 1936
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1998-04-30
    OF - Director → CIF 0
  • 48
    Boyd, Carol
    Retired born in November 1947
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 49
    Oswin, Terence William
    Shift Production Manager born in November 1950
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 1992-03-26
    OF - Director → CIF 0
  • 50
    Geneen Oswald, Diana
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 51
    Cutler, David Vincent
    National Field Sales born in September 1958
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2017-02-16
    OF - Director → CIF 0
  • 52
    Britton, Ian
    Engineer born in May 1950
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 2003-03-27
    OF - Director → CIF 0
  • 53
    Otter, Roy
    Engineer born in August 1929
    Individual
    Officer
    icon of calendar ~ 1993-03-24
    OF - Director → CIF 0
parent relation
Company in focus

UBPP TRUSTEE LIMITED

Previous name
UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
Standard Industrial Classification
74990 - Non-trading Company
  • UBPP TRUSTEE LIMITED
    Info
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
    Registered number SC044489
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9BY
    Private Limited Company incorporated on 1967-04-03 and dissolved on 2018-11-20 (51 years 7 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.