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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
Active 3
  • 1
    Wallis, Simon John
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Edmond, Thomas Mark
    Born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address29, Buckingham Gate, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Syyed, Razvan
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 2
    Ramsay, Osmond
    Finance Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Sarwar, Athif
    Chairman born in August 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2025-05-07
    OF - Director → CIF 0
  • 4
    Giudici, Kevin Giovanni
    Finance Director born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-11 ~ 2025-05-07
    OF - Director → CIF 0
  • 5
    Sarwar, Asim
    Director born in April 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2023-11-11
    OF - Director → CIF 0
  • 6
    UNITED WHOLESALE (SCOTLAND) LIMITED - now
    UNITED SCOTLAND LIMITED - 2001-11-09
    icon of address110, Easter Queenslie Road, Glasgow, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-10-26 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address110, Easter Queenslie Road, Glasgow, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -33,852 GBP2019-12-31
    Person with significant control
    2020-01-01 ~ 2025-05-07
    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
parent relation
Company in focus

UNITED BRANDS LTD

Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • UNITED BRANDS LTD
    Info
    Registered number SC527065
    icon of address5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow G74 5PB
    PRIVATE LIMITED COMPANY incorporated on 2016-02-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • HERO BRANDS LTD
    S
    Registered number Sc527065
    icon of address110, Easter Queenslie Road, Glasgow, Scotland, G33 4UL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.