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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilkinson, Michael David

child relation
Offspring entities and appointments 76
  • 1
    ANGLO-ORIENTAL FOODS LIMITED
    - now 01803312
    ACTASTON LIMITED - 1987-04-06
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 97 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 70 - Secretary → ME
  • 2
    B.FOX LIMITED
    00534922
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 86 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 32 - Secretary → ME
  • 3
    CARRS OF CARLISLE LIMITED
    00832711
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (9 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 87 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 3 - Secretary → ME
  • 4
    COOKIE KITCHEN LIMITED
    - now 00911709 01494211... (more)
    ALVESTON KITCHENS LIMITED - 1999-08-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 118 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 11 - Secretary → ME
  • 5
    DERWENT VALLEY (SALES) LIMITED
    - now 02098135
    NANDOR LIMITED - 1987-03-24
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 92 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 9 - Secretary → ME
  • 6
    DERWENT VALLEY FOODS LIMITED
    - now 01610067 02068012
    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
    Active Corporate (16 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 110 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 13 - Secretary → ME
  • 7
    FORBES SIMMERS LIMITED
    SC016168
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 90 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 62 - Secretary → ME
  • 8
    H. J. HEINZ FROZEN & CHILLED FOODS LIMITED - now
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
    UB FROZEN & CHILLED FOODS LIMITED
    - 1999-12-09 02207650
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    ROSS YOUNG'S LIMITED - 1988-07-12
    PROFILESWIFT LIMITED - 1988-02-15
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1999-11-26 ~ 1999-12-07
    IIF 17 - Secretary → ME
  • 9
    HUMBER BRIDGE MOTORS LIMITED
    00176024
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 78 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 36 - Secretary → ME
  • 10
    KENYON SON AND CRAVEN LIMITED
    - now 00388061
    BARRINGTON CATERERS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 148 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 72 - Secretary → ME
  • 11
    KING FROST LIMITED
    - now 00281952
    KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 103 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 68 - Secretary → ME
  • 12
    KING HARRY FOODS LIMITED
    - now 00439548
    F.W.CROOKES & SONS,LIMITED - 1978-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 124 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 67 - Secretary → ME
  • 13
    KP FOODS LIMITED - now
    PROBESINGLE LIMITED
    - 2009-09-16 01986487 00826503
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 80 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 8 - Secretary → ME
  • 14
    M.B.T.FROZEN FOODS LIMITED
    00506577
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 146 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 29 - Secretary → ME
  • 15
    MACFARLANE, LANG & COMPANY, LIMITED
    SC005676
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 76 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 50 - Secretary → ME
  • 16
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-08-09 ~ 2001-03-30
    IIF 117 - Director → ME
    1999-11-26 ~ 2000-07-12
    IIF 149 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 41 - Secretary → ME
  • 17
    MCVITIE'S CAKES (ISLEWORTH) LIMITED
    - now 01401039
    BONN & COMPANY LIMITED - 1996-06-20
    MEARBOURNE LIMITED - 1979-12-31
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 81 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 21 - Secretary → ME
  • 18
    MEREDITH AND DREW LIMITED
    - now 02165049 00034512
    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
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 116 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 35 - Secretary → ME
  • 19
    MOO-COW BAKERIES LIMITED
    00380547
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 111 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 44 - Secretary → ME
  • 20
    MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
    SC018103
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 89 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 38 - Secretary → ME
  • 21
    NAIRN'S OATCAKES BAKERY LIMITED
    SC064355
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 107 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 18 - Secretary → ME
  • 22
    PEEK, FREAN & CO LIMITED - now
    PROGRESS BARS LIMITED
    - 2009-09-16 00327320 01121426
    C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 126 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 25 - Secretary → ME
  • 23
    PHILEAS FOGG LIMITED - now
    STOWE FROZEN FOODS LIMITED
    - 2009-09-16 00337044 02122742... (more)
    YOUNG'S SEAFOODS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 79 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 51 - Secretary → ME
  • 24
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 SC031456... (more)
    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
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1999-11-26 ~ 2000-07-12
    IIF 136 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 34 - Secretary → ME
  • 25
    PROBESINGLE LIMITED - now
    KP FOODS LIMITED
    - 2009-09-16 00826503 01986487
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 106 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 24 - Secretary → ME
  • 26
    ROSS FROZEN FOODS LIMITED
    - now 01494211 00944755
    COOKIE KITCHEN LIMITED - 1996-07-04
    DENNY'S (SOUTH) LIMITED - 1983-05-13
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 134 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 57 - Secretary → ME
  • 27
    ROSS YOUNG'S HOLDINGS LIMITED
    - now 00254763
    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
    Active Corporate (15 parents, 8 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 132 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 10 - Secretary → ME
  • 28
    ROSS YOUNG'S INTERNATIONAL LIMITED
    - now 01295487
    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
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 98 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 42 - Secretary → ME
  • 29
    ROSS YOUNG'S LIMITED
    - now 01399875 00254763... (more)
    PROCESS COMPUTING LIMITED - 1988-07-12
    CHURNDALE LIMITED - 1979-12-31
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 120 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 59 - Secretary → ME
  • 30
    SHELL CARIBBEAN INVESTMENTS LIMITED
    04341464
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2002-06-06 ~ 2005-09-30
    IIF 131 - Director → ME
  • 31
    SHELL CHEMICALS LIMITED
    - now 00228931
    SHELL CHEMICALS LIMITED - 2002-01-28
    SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
    SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 1995-10-01
    Shell Centre, London
    Active Corporate (57 parents)
    Officer
    2003-12-23 ~ 2005-09-30
    IIF 82 - Director → ME
  • 32
    SISTERSON FOODS LTD
    - now 01834954
    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
    Active Corporate (14 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 119 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 4 - Secretary → ME
  • 33
    STOWE FROZEN FOODS LIMITED - now
    PHILEAS FOGG LIMITED
    - 2009-09-16 02122742 00337044
    OVERSHORE LIMITED - 1987-07-27
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 109 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 37 - Secretary → ME
  • 34
    THE DERWENT VALLEY FOOD GROUP LIMITED
    - now 02068012 01610067
    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
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 99 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 52 - Secretary → ME
  • 35
    THE JACOB'S BISCUIT COMPANY LIMITED - now
    NORTHRAY FOODS LIMITED
    - 2009-09-16 00570404 00606663
    YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 144 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 6 - Secretary → ME
  • 36
    THE MONICO IN PICCADILLY LIMITED
    - now 00999812 00529880
    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
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 129 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 19 - Secretary → ME
  • 37
    THE QUALITY OF LIFE (N.E.) LIMITED
    - now 02312369 02274515
    CUATRO LIMITED - 1989-01-19
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (14 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 147 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 61 - Secretary → ME
  • 38
    THE QUALITY OF LIFE LIMITED
    - now 02274515 02312369
    COMPO LIMITED - 1988-08-30
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (16 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 84 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 39 - Secretary → ME
  • 39
    THE SHELL CENTENARY SCHOLARSHIP FUND
    03608466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-28
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-01-25 ~ 2009-04-30
    IIF 101 - Director → ME
  • 40
    UB (BISCUITS) LIMITED
    - now 01275143
    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
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 123 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 55 - Secretary → ME
  • 41
    UB (UK) LIMITED
    - now 00953847
    JEABOURN PROPERTIES LIMITED - 1996-08-01
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 139 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 49 - Secretary → ME
  • 42
    UB BRIDGEND FOUR LIMITED
    - now 00220656
    CALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 77 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 1 - Secretary → ME
  • 43
    UB BRIDGEND THREE LIMITED
    - now 00457958
    SMITH KENDON LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 95 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 22 - Secretary → ME
  • 44
    UB DISTRIBUTION SERVICES LIMITED
    - now 01392247
    SIEGEVALE LIMITED - 1979-12-31
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 145 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 60 - Secretary → ME
  • 45
    UB FINANCE PUBLIC LIMITED COMPANY
    - now 01536618
    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
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 128 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 20 - Secretary → ME
  • 46
    UB FOODS LIMITED
    - now SC064299
    UB FOODS EUROPE LIMITED - 1991-03-28
    GLENCOE FISH FARM (BALLACHULISH) LIMITED - 1986-11-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 122 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 47 - Secretary → ME
  • 47
    UB FOODS US LIMITED
    - now 01494105
    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
    Active Corporate (20 parents)
    Officer
    1999-11-26 ~ 2000-07-12
    IIF 102 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 14 - Secretary → ME
  • 48
    UB FROZEN & CHILLED FOODS (TRADEMARKS) LIMITED
    - now 03215271
    ORDERREFINE LIMITED - 1996-07-05
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 96 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 48 - Secretary → ME
  • 49
    UB FROZEN FOODS LIMITED
    - now SC048292 01067361
    BERNARD MASTER-FREEZE LIMITED - 1996-08-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 121 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 28 - Secretary → ME
  • 50
    UB GROUP LIMITED
    - now SC064218
    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
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 85 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 15 - Secretary → ME
  • 51
    UB HOLDINGS LIMITED
    - now SC018543
    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
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 130 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 54 - Secretary → ME
  • 52
    UB HUMBER LIMITED
    - now 01399879
    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
    Active Corporate (15 parents)
    Officer
    1999-11-26 ~ 2000-07-21
    IIF 88 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 46 - Secretary → ME
  • 53
    UB INTERNATIONAL SALES LIMITED
    - now 00344439
    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
    Active Corporate (17 parents)
    Officer
    1999-11-26 ~ 2000-07-12
    IIF 135 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 26 - Secretary → ME
  • 54
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 125 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 12 - Secretary → ME
  • 55
    UB KITCHENS LIMITED
    - now 00944755
    ALVESTON KITCHENS LIMITED
    - 1999-12-16 00944755 00911709
    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
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 83 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 23 - Secretary → ME
  • 56
    UB LIMITED
    - now 01477344 SC018543
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (19 parents)
    Officer
    1999-11-26 ~ 2000-07-26
    IIF 108 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 66 - Secretary → ME
  • 57
    UB OVERSEAS LIMITED
    - now 01496587
    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
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2000-07-26
    IIF 115 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 69 - Secretary → ME
  • 58
    UB PENSION INVESTMENTS LIMITED
    - now SC054479
    D.S. CRAWFORD BAKERIES LIMITED - 1989-07-24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1997-06-02 ~ 2001-04-30
    IIF 137 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 45 - Secretary → ME
  • 59
    UB SECURITIES (UK) LIMITED
    - now 01400401
    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
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 143 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 58 - Secretary → ME
  • 60
    UB SNACK FOODS LIMITED
    - now 01162709
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 138 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 53 - Secretary → ME
  • 61
    UB TRUSTEES LIMITED
    - now 00503807
    SAYERS TRUSTEES LIMITED - 1988-01-14
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 105 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 16 - Secretary → ME
  • 62
    UB YORK LIMITED
    - now 00043614
    JOSEPH TERRY & SONS LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 133 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 31 - Secretary → ME
  • 63
    UBPP TRUSTEE LIMITED - now
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED
    - 2017-07-04 SC044489 10623653
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (53 parents)
    Officer
    1991-06-10 ~ 2001-03-30
    IIF 142 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 63 - Secretary → ME
  • 64
    UBRY (PENSION TRUSTEES) LIMITED
    - now 00995407
    CHUCK WAGON LIMITED(THE)
    - 1988-08-25 00995407
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-18) ~ 1997-09-17
    IIF 73 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 127 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 64 - Secretary → ME
  • 65
    UBSS PENSIONS LIMITED
    - now 01494210
    DENNY'S (SCOTLAND) LIMITED - 1983-08-22
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1994-04-06 ~ 2001-04-30
    IIF 75 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 5 - Secretary → ME
  • 66
    ULTIMATE SNACK FOOD COMPANY LIMITED(THE)
    - now 01977220
    TOPDRIFT LIMITED - 1986-03-19
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 114 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 30 - Secretary → ME
  • 67
    UNITED BISCUITS (AGRICULTURE) LIMITED
    00826501
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 91 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 56 - Secretary → ME
  • 68
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2000-08-31 ~ 2001-03-23
    IIF 112 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 33 - Secretary → ME
  • 69
    UNITED BISCUITS (LANDS) LIMITED
    SC050030
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 140 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 2 - Secretary → ME
  • 70
    UNITED BISCUITS (LEASING) LIMITED
    SC049995
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 100 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 71 - Secretary → ME
  • 71
    UNITED BISCUITS (PROPERTIES) LIMITED.
    SC002948
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 141 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 43 - Secretary → ME
  • 72
    UNITED BISCUITS GROUP LIMITED
    - now 01067361
    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
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 93 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 65 - Secretary → ME
  • 73
    WATTS COUNTRYMADE FOODS LIMITED
    00397963
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (9 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 104 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 27 - Secretary → ME
  • 74
    WILLIAM CRAWFORD & SONS, LIMITED
    SC013243
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 94 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 40 - Secretary → ME
  • 75
    YOUNG'S CHILLED FOODS LIMITED
    - now 00529880 00999812
    MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 74 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 7 - Secretary → ME
  • 76
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
    - 2001-07-31 03628503 03751665... (more)
    YOUNGS BLUECREST SEAFOOD LIMITED
    - 2000-12-29 03628503 03751665... (more)
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1999-10-18 ~ 2001-03-12
    IIF 113 - Director → ME

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