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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
    Freer, Kenneth Leslie
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Doyle, Michael
    Director born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1988-05-11) ~ 1991-06-10
    OF - Director → CIF 0
  • 3
    Clark, Alastair George
    Director born in July 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
  • 4
    Britton, Ian
    Engineer born in May 1950
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 2003-03-27
    OF - Director → CIF 0
  • 5
    Cousins, Robert Henry
    Commercial Finance Controller born in May 1967
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 6
    Rutter, Jack
    Warehouse Manager born in July 1937
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Gowling, Stephen
    Engineering Manager born in March 1958
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Hampton, Michael Anthony
    Professional Trustee born in May 1957
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Heller, Michael Aron, Sir
    Director born in July 1936
    Individual (56 offsprings)
    Officer
    (before 1988-05-11) ~ 1991-04-24
    OF - Director → CIF 0
  • 10
    Furst, Susan
    Director born in May 1952
    Individual (94 offsprings)
    Officer
    2002-06-13 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Boyd, Carol
    Retired born in December 1947
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 12
    Burke, James Dermot
    Individual (5 offsprings)
    Officer
    1990-12-31 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 13
    Bradbury, William Frederick
    Chargehand Warehouse born in March 1942
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 2004-11-17
    OF - Director → CIF 0
  • 14
    Armstrong, Francis John
    Technical Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 15
    Gebbie, Christopher
    Personnel Director born in October 1956
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Maher, John
    Senior Plant Manager born in July 1932
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 2003-03-27
    OF - Director → CIF 0
  • 17
    Frew, Alan Dalziel
    Cs born in October 1948
    Individual (86 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Director → CIF 0
    Frew, Alan Dalziel
    Cs
    Individual (86 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 18
    Fairley, Richard John
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1988-05-11) ~ 2005-06-16
    OF - Director → CIF 0
  • 19
    Young, Keith Brian
    National A/C Manager born in July 1936
    Individual (2 offsprings)
    Officer
    1992-03-26 ~ 2000-04-13
    OF - Director → CIF 0
    Young, Keith Brian
    Retired born in July 1936
    Individual (2 offsprings)
    2006-05-15 ~ 2008-05-12
    OF - Director → CIF 0
  • 20
    Schofield, John
    Account Manager born in May 1944
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 2000-04-13
    OF - Director → CIF 0
  • 21
    Maclean, Lachlan, Sir
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    1991-06-10 ~ 1994-03-23
    OF - Director → CIF 0
  • 22
    Smith, Derek Frederick
    Director born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1988-05-11) ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Blackley, Margaret Doris
    Office Manager born in October 1934
    Individual (1 offspring)
    Officer
    (before 1988-05-11) ~ 1994-03-24
    OF - Director → CIF 0
  • 24
    Simkins, David Anthony
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1988-05-11) ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Green, James Alexander
    Director born in March 1954
    Individual (15 offsprings)
    Officer
    2005-02-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Jones, Robert Ian
    Logistics Director born in March 1961
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Fergusson, Raymond
    Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2002-07-11
    OF - Director → CIF 0
  • 28
    Blyth, James
    Director born in October 1929
    Individual (12 offsprings)
    Officer
    (before 1988-05-11) ~ 1990-12-31
    OF - Director → CIF 0
  • 29
    Hampson, Lynne Mary
    Cost Clerk Primary Processing born in July 1961
    Individual (3 offsprings)
    Officer
    1997-04-10 ~ 1999-11-11
    OF - Director → CIF 0
  • 30
    Price, Jacqueline
    It Project Manager born in December 1957
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    Frank, Susan Linda
    Code Setter born in October 1957
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2013-01-25
    OF - Director → CIF 0
  • 32
    Cross, Alan
    Business Systems Consultant born in January 1936
    Individual (2 offsprings)
    Officer
    1991-07-17 ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Geneen Oswald, Diana
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 34
    Wilkinson, Michael David
    Company Director born in May 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
  • 35
    Stuart, Nicholas Henry Bichard
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 36
    Skilton, Kenneth
    Engineer born in January 1943
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1996-03-27
    OF - Director → CIF 0
  • 37
    Wood, Christopher Nigel
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 38
    Wright, David Andrew Knox
    Director born in March 1930
    Individual (6 offsprings)
    Officer
    (before 1988-05-11) ~ 1991-05-09
    OF - Director → CIF 0
  • 39
    Hall, Edward Piers Jackson
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 40
    Oswin, Terence William
    Shift Production Manager born in December 1950
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 1992-03-26
    OF - Director → CIF 0
  • 41
    Wood, Steven John
    Engineer born in December 1947
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2017-06-01
    OF - Director → CIF 0
  • 42
    Wright, Robert
    Head Of Distribution born in May 1959
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 43
    Otter, Roy
    Engineer born in August 1929
    Individual (1 offspring)
    Officer
    (before 1988-05-11) ~ 1993-03-24
    OF - Director → CIF 0
  • 44
    Asquith, Philip Alan, Mr.
    Hr Director born in October 1955
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 45
    Adams, Gail Elizabeth
    H R Manager born in July 1966
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 46
    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
  • 47
    Regan, Frederick Ronald
    Process Worker 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
  • 48
    Cutler, David Vincent
    National Field Sales born in October 1958
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2017-02-16
    OF - Director → CIF 0
  • 49
    Bagley, Jeremy Robin John
    Chartered Electrical Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2017-02-16
    OF - Director → CIF 0
  • 50
    Walker, Thomas
    Employee Relations Manager born in July 1932
    Individual (1 offspring)
    Officer
    1991-11-07 ~ 1993-06-30
    OF - Director → CIF 0
  • 51
    Oldham, Mark
    Legal Counsel born in May 1959
    Individual (100 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister born in May 1959
    Individual (100 offsprings)
    2001-05-01 ~ 2017-06-01
    OF - Director → CIF 0
    Oldham, Mark
    Individual (100 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Secretary → CIF 0
  • 52
    Buglass, Heather
    Head Of Group Reward born in March 1974
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2017-05-18
    OF - Director → CIF 0
  • 53
    Wilsher, Mavis Ann
    Credit Controller born in December 1958
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2000-04-13
    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
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 22 April 2026 and licensed under the Open Government Licence v3.0.