The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mccarthy, Helen Josephine

child relation
Offspring entities and appointments
Active 72
  • 1
    ACTASTON LIMITED - 1987-04-06
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 37 - director → ME
  • 2
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 26 - director → ME
  • 3
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 75 - director → ME
  • 4
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 70 - director → ME
  • 5
    ALVESTON KITCHENS LIMITED - 1999-08-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 40 - director → ME
  • 6
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 32 - director → ME
  • 7
    NANDOR LIMITED - 1987-03-24
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-17 ~ now
    IIF 50 - director → ME
  • 8
    THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
    DERWENT VALLEY FOODS LIMITED - 1987-05-22
    SAGARIDGE LIMITED - 1982-06-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 21 - director → ME
  • 9
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 35 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 10 - director → ME
  • 11
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 69 - director → ME
  • 12
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 62 - director → ME
  • 13
    BARRINGTON CATERERS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 68 - director → ME
  • 14
    KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 71 - director → ME
  • 15
    F.W.CROOKES & SONS,LIMITED - 1978-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 56 - director → ME
  • 16
    PROBESINGLE LIMITED - 2009-09-16
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 66 - director → ME
  • 17
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 36 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 9 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 12 - director → ME
  • 20
    PROJECT CRUNCHIE LIMITED - 2014-07-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 38 - director → ME
  • 21
    UB BRIDGEND ONE LIMITED - 1996-07-22
    CALLARD AND BOWSER GROUP LIMITED - 1993-05-18
    T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED - 1988-09-21
    TRUSHELFCO (NO. 1135) LIMITED - 1987-11-20
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 25 - director → ME
  • 22
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 77 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 16 - director → ME
  • 24
    PROGRESS BARS LIMITED - 2009-09-16
    C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 76 - director → ME
  • 25
    STOWE FROZEN FOODS LIMITED - 2009-09-16
    YOUNG'S SEAFOODS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 34 - director → ME
  • 26
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 46 - director → ME
  • 27
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2012-04-17 ~ now
    IIF 22 - director → ME
  • 28
    ROSS YOUNGS EXPORT LIMITED - 1991-12-30
    CAPSTAN FOODS LIMITED - 1985-10-10
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 60 - director → ME
  • 29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 63 - director → ME
  • 30
    CAMSIS FOODS LIMITED - 1989-09-28
    GLEBEFAN LIMITED - 1984-10-30
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 43 - director → ME
  • 31
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 58 - director → ME
  • 32
    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)
    Officer
    2012-04-17 ~ now
    IIF 57 - director → ME
  • 33
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-17 ~ now
    IIF 65 - director → ME
  • 34
    NORTHRAY FOODS LIMITED - 2009-09-16
    YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 31 - director → ME
  • 35
    YOUNGS CHILLED FOODS LIMITED - 1996-06-20
    PRIME FISH SUPPLIES (HATFIELD) LIMITED - 1985-11-15
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 39 - director → ME
  • 36
    CUATRO LIMITED - 1989-01-19
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (4 parents)
    Officer
    2012-04-17 ~ now
    IIF 23 - director → ME
  • 37
    COMPO LIMITED - 1988-08-30
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 33 - director → ME
  • 38
    UB BRIDGEND TWO LIMITED - 1996-07-22
    CALLARD AND BOWSER LIMITED - 1993-05-18
    BEATRICE FOODS (UK) LIMITED - 1988-09-21
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 73 - director → ME
  • 39
    CALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 67 - director → ME
  • 40
    SMITH KENDON LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 72 - director → ME
  • 41
    UB (INGREDIENTS) LIMITED - 1985-10-01
    MIRTHVALE LIMITED - 1981-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 61 - director → ME
  • 42
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 51 - director → ME
  • 43
    BERNARD MASTER-FREEZE LIMITED - 1996-08-01
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 6 - director → ME
  • 44
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 8 - director → ME
  • 45
    DENNY'S (UK) LIMITED - 1996-08-01
    UB LIMITED - 1995-12-27
    DSC LIMITED - 1991-01-30
    D.S. CRAWFORD LIMITED - 1984-07-11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-17 ~ now
    IIF 5 - director → ME
  • 46
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 47 - director → ME
  • 47
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 49 - director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 17 - director → ME
  • 49
    ALVESTON KITCHENS LIMITED - 1999-12-16
    COOKIE KITCHEN LIMITED - 1999-08-18
    ROSS FROZEN FOODS LIMITED - 1996-06-20
    ROSS TRUNKERS LIMITED - 1988-06-28
    A.F.F.(PET FOODS)LIMITED - 1980-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 45 - director → ME
  • 50
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 54 - director → ME
  • 51
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 28 - director → ME
  • 52
    RAKUSEN FOODS LIMITED - 1984-02-27
    SNAPDALE LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 48 - director → ME
  • 53
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 29 - director → ME
  • 54
    JOSEPH TERRY & SONS LIMITED - 1993-05-18
    4385, 00043614 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ dissolved
    IIF 20 - director → ME
  • 55
    TOPDRIFT LIMITED - 1986-03-19
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (4 parents)
    Officer
    2012-04-17 ~ now
    IIF 74 - director → ME
  • 56
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 41 - director → ME
  • 57
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    2012-04-17 ~ now
    IIF 13 - director → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 11 - director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 14 - director → ME
  • 60
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 7 - director → ME
  • 61
    PLADIS (UK) LIMITED - 2023-11-13
    UB SNACKS LIMITED - 2016-10-01
    KP SNACKS LIMITED - 2013-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2012-08-06 ~ now
    IIF 19 - director → ME
  • 62
    PRECIS (2645) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 24 - director → ME
  • 63
    PRECIS (2647) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 52 - director → ME
  • 64
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 64 - director → ME
  • 65
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 30 - director → ME
  • 66
    BERNARD MASTER-FREEZE LIMITED - 1996-08-14
    U.B. FROZEN FOODS LIMITED - 1996-08-01
    SAYERS FRESH FOODS LIMITED - 1978-12-31
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-04-17 ~ now
    IIF 53 - director → ME
  • 67
    PRECIS (2644) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 59 - director → ME
  • 68
    PRECIS (2643) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 27 - director → ME
  • 69
    PRECIS (2642) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-17 ~ now
    IIF 55 - director → ME
  • 70
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 44 - director → ME
  • 71
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 15 - director → ME
  • 72
    MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 42 - director → ME
Ceased 5
  • 1
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2006-12-15
    IIF 2 - director → ME
  • 2
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents)
    Equity (Company account)
    833,303 GBP2023-06-30
    Officer
    2012-04-17 ~ 2021-04-30
    IIF 3 - director → ME
  • 3
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2012-04-17 ~ 2018-10-22
    IIF 18 - director → ME
  • 4
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2006-07-20 ~ 2006-12-15
    IIF 1 - director → ME
  • 5
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-04-17 ~ 2021-04-30
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.