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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 53
  • 1
    Oswin, Terence William
    Born in November 1950
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1992-03-26
    OF - Director → CIF 0
  • 2
    Wright, David Andrew Knox
    Born in March 1930
    Individual (6 offsprings)
    Officer
    (before 1988-05-11) ~ 1991-05-09
    OF - Director → CIF 0
  • 3
    Otter, Roy
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1988-05-11) ~ 1993-03-24
    OF - Director → CIF 0
  • 4
    Bagley, Jeremy Robin John
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2017-02-16
    OF - Director → CIF 0
  • 5
    Bradbury, William Frederick
    Born in March 1942
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 2004-11-17
    OF - Director → CIF 0
  • 6
    Stewart, Derek Robert James
    Born in January 1935
    Individual (77 offsprings)
    Officer
    1990-12-31 ~ 1993-12-31
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (77 offsprings)
    Officer
    (before 1988-05-11) ~ 1990-12-31
    OF - Secretary → CIF 0
  • 7
    Jones, Robert Ian
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Asquith, Philip Alan, Mr.
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Blackley, Margaret Doris
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1988-05-11) ~ 1994-03-24
    OF - Director → CIF 0
  • 10
    Stuart, Nicholas Henry Bichard
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 11
    Oldham, Mark
    Born in May 1959
    Individual (100 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    2001-05-01 ~ 2017-06-01
    OF - Director → CIF 0
    Oldham, Mark
    Individual (100 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Frew, Alan Dalziel
    Born in September 1948
    Individual (86 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Individual (86 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 13
    Maher, John
    Born in June 1932
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 2003-03-27
    OF - Director → CIF 0
  • 14
    Regan, Frederick Ronald
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1988-05-11) ~ 1990-05-09
    OF - Director → CIF 0
    (before 1988-05-11) ~ 1991-11-06
    OF - Director → CIF 0
  • 15
    Freer, Kenneth Leslie
    Born in January 1954
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Cross, Alan
    Born in January 1936
    Individual (2 offsprings)
    Officer
    1991-07-17 ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Gowling, Stephen
    Born in March 1958
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Maclean, Lachlan, Sir
    Born in August 1942
    Individual (5 offsprings)
    Officer
    1991-06-10 ~ 1994-03-23
    OF - Director → CIF 0
  • 19
    Furst, Susan
    Born in May 1952
    Individual (94 offsprings)
    Officer
    2002-06-13 ~ 2017-06-01
    OF - Director → CIF 0
  • 20
    Wright, Robert
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 21
    Wood, Christopher Nigel
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    Burke, James Dermot
    Individual (5 offsprings)
    Officer
    1990-12-31 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 23
    Britton, Ian
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 2003-03-27
    OF - Director → CIF 0
  • 24
    Hall, Edward Piers Jackson
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Geneen Oswald, Diana
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 26
    Rutter, Jack
    Born in July 1937
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Wood, Steven John
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2017-06-01
    OF - Director → CIF 0
  • 28
    Green, James Alexander
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2005-02-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Hampton, Michael Anthony
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    Frank, Susan Linda
    Born in September 1957
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2013-01-25
    OF - Director → CIF 0
  • 31
    Wilkinson, Michael David
    Born in April 1949
    Individual (76 offsprings)
    Officer
    1991-06-10 ~ 2001-03-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Individual (76 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 32
    Skilton, Kenneth
    Born in January 1943
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1996-03-27
    OF - Director → CIF 0
  • 33
    Buglass, Heather
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2017-05-18
    OF - Director → CIF 0
  • 34
    Armstrong, Francis John
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 35
    Walker, Thomas
    Born in June 1932
    Individual (1 offspring)
    Officer
    1991-11-07 ~ 1993-06-30
    OF - Director → CIF 0
  • 36
    Adams, Gail Elizabeth
    H R Manager born in June 1966
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 37
    Wilsher, Mavis Ann
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2000-04-13
    OF - Director → CIF 0
  • 38
    Smith, Derek Frederick
    Born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1988-05-11) ~ 1999-04-30
    OF - Director → CIF 0
  • 39
    Cutler, David Vincent
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2017-02-16
    OF - Director → CIF 0
  • 40
    Simkins, David Anthony
    Born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1988-05-11) ~ 2008-07-31
    OF - Director → CIF 0
  • 41
    Young, Keith Brian
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1992-03-26 ~ 2000-04-13
    OF - Director → CIF 0
    2006-05-15 ~ 2008-05-12
    OF - Director → CIF 0
  • 42
    Cousins, Robert Henry
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 43
    Fairley, Richard John
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1988-05-11) ~ 2005-06-16
    OF - Director → CIF 0
  • 44
    Hampson, Lynne Mary
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1997-04-10 ~ 1999-11-11
    OF - Director → CIF 0
  • 45
    Fergusson, Raymond
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2002-07-11
    OF - Director → CIF 0
  • 46
    Price, Jacqueline
    Born in November 1957
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 47
    Blyth, James
    Born in October 1929
    Individual (12 offsprings)
    Officer
    (before 1988-05-11) ~ 1990-12-31
    OF - Director → CIF 0
  • 48
    Clark, Alastair George
    Born in June 1941
    Individual (78 offsprings)
    Officer
    (before 1990-05-09) ~ 1991-05-09
    OF - Director → CIF 0
    1991-06-10 ~ 2011-07-04
    OF - Director → CIF 0
  • 49
    Gebbie, Christopher
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 50
    Heller, Michael Aron, Sir
    Born in July 1936
    Individual (62 offsprings)
    Officer
    (before 1988-05-11) ~ 1991-04-24
    OF - Director → CIF 0
  • 51
    Boyd, Carol
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 52
    Schofield, John
    Born in May 1944
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 2000-04-13
    OF - Director → CIF 0
  • 53
    Doyle, Michael
    Born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1988-05-11) ~ 1991-06-10
    OF - Director → CIF 0
parent relation
Company in focus

UBPP TRUSTEE LIMITED

Period: 2017-07-04 ~ 2018-11-20
Company number: SC044489 10623653
Registered names
UBPP TRUSTEE LIMITED - Dissolved 10623653
Recent Standard Industrial Classification
74990 - Non-trading Company

  • UBPP TRUSTEE LIMITED
    Info
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
    Registered number SC044489
    50 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.