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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 23
  • 1
    Morgan, Lisa Margaret Wendy
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Quinn, Peter
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2020-01-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Hann, Stephen Paul Charles
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Archibald Macdonald
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2005-10-05 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Brooks, David Gary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    2005-11-18 ~ 2008-09-29
    OF - Director → CIF 0
  • 6
    Cuschieri, Roz
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2013-02-27 ~ 2017-02-23
    OF - Director → CIF 0
  • 7
    Steel, Irene Agnes
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2021-08-31 ~ 2022-12-05
    OF - Director → CIF 0
  • 8
    Morse, Stella Helen
    Born in August 1967
    Individual (47 offsprings)
    Officer
    2013-02-27 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Smart, Adam David
    Ceo born in June 1975
    Individual (7 offsprings)
    Officer
    2023-04-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Lomer, John Antony
    Born in November 1958
    Individual (49 offsprings)
    Officer
    2005-11-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Wrench, Simon Edward
    Born in January 1975
    Individual (19 offsprings)
    Officer
    2024-03-14 ~ 2026-06-02
    OF - Director → CIF 0
  • 12
    Shiels, Gary
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2022-12-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Orr, David Slater
    Born in June 1951
    Individual (31 offsprings)
    Officer
    2005-10-05 ~ 2005-11-18
    OF - Director → CIF 0
  • 14
    Duffy, John Gerald
    Born in January 1965
    Individual (45 offsprings)
    Officer
    2009-10-19 ~ 2013-02-27
    OF - Director → CIF 0
  • 15
    Bradley, Jeremy Peter
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2016-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Bruce-gardyne, Lucinda Emma Kate
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2017-02-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Kelly, John
    Individual (5 offsprings)
    Officer
    2005-10-12 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 18
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2010-01-20 ~ 2013-02-27
    OF - Director → CIF 0
  • 19
    GENIUS FOODS LIMITED
    - now SC344777
    GARDYNE FOODS LIMITED - 2009-08-27
    43, Inchmuir Road, Bathgate, Scotland
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 21
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (16 parents, 235 offsprings)
    Officer
    2005-11-20 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 22
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2005-06-27 ~ 2005-10-12
    OF - Nominee Director → CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2005-06-27 ~ 2005-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED BAKERIES (HOLDINGS) LIMITED

Period: 2005-10-13 ~ now
Company number: SC286680
Registered names
UNITED BAKERIES (HOLDINGS) LIMITED - now
DUNWILCO (1267) LIMITED - 2005-10-13 SC286672... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED BAKERIES (HOLDINGS) LIMITED
    Info
    DUNWILCO (1267) LIMITED - 2005-10-13
    Registered number SC286680
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
  • UNITE BAKERIES (HOLDINGS) LIMITED
    S
    Registered number Sc286680
    43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EW
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED BAKERIES LIMITED
    - now SC212595 SC161497... (more)
    DUNWILCO (836) LIMITED - 2001-05-02
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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