logo
explain how to read the page

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 25
  • 1
    Clark, Alastair George
    Born in June 1941
    Individual (78 offsprings)
    Officer
    (before 1988-05-19) ~ 2009-08-24
    OF - Director → CIF 0
  • 2
    Dosanjh, Dharminder Singh
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2005-06-23 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Heller, Michael Aron, Sir
    Born in July 1936
    Individual (56 offsprings)
    Officer
    1989-11-10 ~ 1991-01-01
    OF - Director → CIF 0
  • 4
    Furst, Susan
    Born in May 1952
    Individual (94 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Burke, James Dermot
    Individual (5 offsprings)
    Officer
    1989-11-10 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Johnson, Alan
    Born in August 1928
    Individual (2 offsprings)
    Officer
    1990-02-22 ~ 1997-04-06
    OF - Director → CIF 0
  • 8
    Fairley, Richard John
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1989-11-10 ~ 2005-06-22
    OF - Director → CIF 0
  • 9
    Young, Keith Brian
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2000-04-13
    OF - Director → CIF 0
    2001-07-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 10
    Smith, Derek Frederick
    Born in February 1930
    Individual (3 offsprings)
    Officer
    1991-04-16 ~ 1999-04-29
    OF - Director → CIF 0
  • 11
    Simkins, David Anthony
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1989-11-10 ~ 1999-04-29
    OF - Director → CIF 0
  • 12
    Jones, Robert Ian
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 13
    Richardson, Alan
    Born in September 1942
    Individual (19 offsprings)
    Officer
    1989-11-10 ~ 1990-06-30
    OF - Director → CIF 0
    (before 1990-05-24) ~ 1991-05-24
    OF - Director → CIF 0
  • 14
    Fergusson, Raymond
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2002-07-11
    OF - Director → CIF 0
  • 15
    Blyth, James
    Born in October 1929
    Individual (12 offsprings)
    Officer
    1989-11-10 ~ 2000-04-03
    OF - Director → CIF 0
  • 16
    Woodhead, Ian
    Born in March 1951
    Individual (21 offsprings)
    Officer
    1990-11-06 ~ 1997-04-06
    OF - Director → CIF 0
  • 17
    Cross, Alan
    Born in January 1936
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2000-04-13
    OF - Director → CIF 0
  • 18
    Geneen Oswald, Diana
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Wilkinson, Michael David
    Born in April 1949
    Individual (76 offsprings)
    Officer
    1997-06-02 ~ 2001-04-30
    OF - Director → CIF 0
    Wilkinson, Michael David
    Individual (76 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 20
    Wright, David Andrew Knox
    Born in March 1930
    Individual (6 offsprings)
    Officer
    1989-11-10 ~ 1991-06-11
    OF - Director → CIF 0
  • 21
    Asquith, Philip Alan, Mr.
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    Stewart, Derek Robert James
    Born in January 1935
    Individual (77 offsprings)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    OF - Director → CIF 0
    1995-03-29 ~ 2001-04-10
    OF - Director → CIF 0
    Stewart, Derek Robert James
    Individual (77 offsprings)
    Officer
    (before 1988-05-19) ~ 1989-11-10
    OF - Secretary → CIF 0
  • 23
    Brown, Robin Wayland
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2002-11-20 ~ 2009-08-24
    OF - Director → CIF 0
  • 24
    Warren, John Anthony
    Born in June 1953
    Individual (40 offsprings)
    Officer
    1991-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Oldham, Mark
    Born in May 1959
    Individual (100 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UB PENSION INVESTMENTS LIMITED

Period: 1989-07-24 ~ 2010-01-15
Company number: SC054479
Registered names
UB PENSION INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • UB PENSION INVESTMENTS LIMITED
    Info
    D.S. CRAWFORD BAKERIES LIMITED - 1989-07-24
    Registered number SC054479
    50 Lothian Road, Festival Square, Edinburgh EH3 9BY
    PRIVATE LIMITED COMPANY incorporated on 1973-11-09 and dissolved on 2010-01-15 (36 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.