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
    Barrister born in May 1959
    Individual (77 offsprings)
    Officer
    2001-03-30 ~ now
    OF - director → CIF 0
    Oldham, Mark
    Barrister
    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
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Stewart, Derek Robert James
    Director born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
    Stewart, Derek Robert James
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - secretary → CIF 0
  • 2
    Meunier, Bertrand Marc Andre
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2006-12-15
    OF - director → CIF 0
  • 3
    Clark, Alastair George
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 2000-10-31
    OF - director → CIF 0
  • 4
    Megret, Dominique
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - director → CIF 0
  • 5
    Clarke, Robert Cyril
    Director born in March 1929
    Individual (1 offspring)
    Officer
    1989-06-19 ~ 1991-03-04
    OF - director → CIF 0
  • 6
    Frew, Alan Dalziel
    Company Secretary born in September 1948
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - director → CIF 0
    Frew, Alan Dalziel
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    OF - secretary → CIF 0
  • 7
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2000-07-14
    OF - director → CIF 0
  • 8
    Wilkinson, Michael David
    Company Director born in April 1949
    Individual
    Officer
    1999-11-26 ~ 2001-03-30
    OF - director → CIF 0
    Wilkinson, Michael David
    Individual
    Officer
    1999-11-26 ~ 2001-03-30
    OF - secretary → CIF 0
  • 9
    La Corte, Luigi Felice
    Chief Financial Officer born in December 1969
    Individual
    Officer
    2018-05-04 ~ 2018-10-24
    OF - director → CIF 0
  • 10
    Keniston-cooper, Graham James
    Investment Director born in October 1958
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2001-04-19
    OF - director → CIF 0
  • 11
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2005-07-13 ~ 2018-05-08
    OF - director → CIF 0
  • 12
    Schiffner Jr, Robert A
    Director born in October 1949
    Individual
    Officer
    2000-06-30 ~ 2000-12-21
    OF - director → CIF 0
  • 13
    Warren, John Anthony
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1990-12-31 ~ 2000-07-31
    OF - director → CIF 0
  • 14
    Dale, Manjit
    Banker born in June 1965
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    OF - director → CIF 0
  • 15
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2005-09-02
    OF - director → CIF 0
  • 16
    Nicoli, Eric Luciano
    Group Chief Executive born in August 1950
    Individual (14 offsprings)
    Officer
    1992-09-21 ~ 1999-04-30
    OF - director → CIF 0
  • 17
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2012-04-17
    OF - director → CIF 0
  • 18
    Blyth, James
    Director born in October 1929
    Individual (1 offspring)
    Officer
    1989-06-19 ~ 1990-12-31
    OF - director → CIF 0
  • 19
    Van Der Eems, Jeffrey Peter
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2016-03-11
    OF - director → CIF 0
  • 20
    Van De Walle, Philippe Leslie
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2000-07-31
    OF - director → CIF 0
parent relation
Company in focus

UB GROUP LIMITED

Previous names
UNITED BISCUITS (UK) LIMITED - 1993-11-06
WEST MILL FISH FARM LIMITED - 1989-06-19
D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UB GROUP LIMITED
    Info
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    Registered number SC064218
    50 Lothian Road, Festival Square, Edinburgh EH3 9BY
    Private Limited Company incorporated on 1978-03-06 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • UB GROUP LIMITED
    S
    Registered number 64218
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9BY
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DERWENT VALLEY FOODS LIMITED - 1988-03-29
    MILLGLADES LIMITED - 1987-05-22
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.