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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stewart, Derek Robert James

child relation
Offspring entities and appointments 64
  • 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
    1993-03-26 ~ 1993-12-31
    IIF 59 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 102 - Secretary → ME
  • 2
    ARGENTA PRIVATE CAPITAL LIMITED - now
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
    - 2000-12-13 00741597
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED
    - 1996-05-09 00741597
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    1994-04-06 ~ 1996-12-30
    IIF 55 - Director → ME
  • 3
    B.FOX LIMITED
    00534922
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 9 - Director → ME
    ~ 1993-12-31
    IIF 92 - Secretary → ME
  • 4
    BURGERKING LIMITED - now
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED
    - 1989-10-03 SC031456
    UNITED BISCUITS (UK) LIMITED
    - 1989-06-19 SC031456 SC064218, 08169000, 02506007... (more)
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (59 parents, 2 offsprings)
    Officer
    ~ 1989-10-02
    IIF 36 - Director → ME
    ~ 1989-10-02
    IIF 82 - Secretary → ME
  • 5
    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
    ~ 1993-12-31
    IIF 45 - Director → ME
    ~ 1993-12-31
    IIF 65 - Secretary → ME
  • 6
    COOKIE KITCHEN LIMITED - now
    ALVESTON KITCHENS LIMITED
    - 1999-08-18 00911709 00944755
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 44 - Director → ME
    ~ 1993-12-31
    IIF 69 - Secretary → ME
  • 7
    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
    1993-03-26 ~ 1993-12-31
    IIF 56 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 103 - Secretary → ME
  • 8
    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
    1993-03-26 ~ 1993-12-31
    IIF 57 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 106 - Secretary → ME
  • 9
    FORBES SIMMERS LIMITED
    SC016168
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 37 - Director → ME
    ~ 1993-12-31
    IIF 123 - Secretary → ME
  • 10
    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
    UB (ROSS YOUNG'S) LIMITED
    - 1996-05-01 02207650
    ROSS YOUNG'S LIMITED
    - 1988-07-12 02207650 00254763, 01399875
    PROFILESWIFT LIMITED
    - 1988-02-15 02207650
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    ~ 1994-01-01
    IIF 22 - Director → ME
    ~ 1994-01-01
    IIF 70 - Secretary → ME
  • 11
    HEATHGATE HOUSE LIMITED
    - now 00255846
    SAYERS (CONFECTIONERS) LIMITED
    - 1990-07-30 00255846
    18 Sapcote Trading Centre, Dudden Hill Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 18 - Director → ME
    ~ 1993-12-31
    IIF 66 - Secretary → ME
  • 12
    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
    ~ 1993-12-31
    IIF 19 - Director → ME
    ~ 1993-12-31
    IIF 116 - Secretary → ME
  • 13
    KENYON SON AND CRAVEN LIMITED - now
    BARRINGTON CATERERS LIMITED
    - 1996-06-20 00388061
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 15 - Director → ME
    ~ 1993-12-31
    IIF 125 - Secretary → ME
  • 14
    KING FROST LIMITED
    - now 00281952
    KOPANES STEAM FISHING COMPANY,IMITED
    - 1977-12-31 00281952
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 12 - Director → ME
    ~ 1993-12-31
    IIF 121 - Secretary → ME
  • 15
    KING HARRY FOODS LIMITED
    - now 00439548
    F.W.CROOKES & SONS,LIMITED
    - 1978-12-31 00439548
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 41 - Director → ME
    ~ 1993-12-31
    IIF 117 - Secretary → ME
  • 16
    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
    ~ 1993-12-31
    IIF 33 - Director → ME
    ~ 1993-12-31
    IIF 118 - Secretary → ME
  • 17
    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
    ~ 1993-12-31
    IIF 49 - Director → ME
    ~ 1993-12-31
    IIF 111 - Secretary → ME
  • 18
    MACFARLANE, LANG & COMPANY, LIMITED
    SC005676
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 11 - Director → ME
    ~ 1993-12-31
    IIF 124 - Secretary → ME
  • 19
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 42 - Director → ME
    ~ 1993-12-31
    IIF 127 - Secretary → ME
  • 20
    MEREDITH AND DREW LIMITED - now
    UB BRIDGEND ONE LIMITED
    - 1996-07-22 02165049 00034512
    CALLARD AND BOWSER GROUP LIMITED
    - 1993-05-18 02165049
    T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED
    - 1988-09-21 02165049
    TRUSHELFCO (NO. 1135) LIMITED
    - 1987-11-20 02165049 01660783, 04773122, 03689743... (more)
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 3 - Director → ME
    ~ 1993-12-31
    IIF 122 - Secretary → ME
  • 21
    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
    ~ 1993-12-31
    IIF 23 - Director → ME
    ~ 1993-12-31
    IIF 114 - Secretary → ME
  • 22
    MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
    SC018103
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 2 - Director → ME
    ~ 1993-12-31
    IIF 110 - Secretary → ME
  • 23
    MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
    00982638
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    4,126 GBP2024-12-31
    Officer
    ~ 2001-04-10
    IIF 54 - Director → ME
    ~ 1998-11-13
    IIF 120 - Secretary → ME
  • 24
    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
    ~ 1993-12-31
    IIF 51 - Director → ME
    ~ 1993-12-31
    IIF 115 - Secretary → ME
  • 25
    PHILEAS FOGG LIMITED - now
    STOWE FROZEN FOODS LIMITED - 2009-09-16
    YOUNG'S SEAFOODS LIMITED
    - 1996-06-20 00337044 01399879
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 8 - Director → ME
    ~ 1993-12-31
    IIF 119 - Secretary → ME
  • 26
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 SC031456, SC064218, 08169000... (more)
    DAVID LIMITED
    - 1993-11-06 02506007
    TERRY'S GROUP LIMITED
    - 1993-08-23 02506007
    SPINPACE LIMITED
    - 1993-01-25 02506007
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1993-01-19 ~ 1993-12-31
    IIF 13 - Director → ME
    1993-01-19 ~ 1993-12-31
    IIF 113 - Secretary → ME
  • 27
    ROSS YOUNG'S HOLDINGS LIMITED
    - now 00254763
    ROSS YOUNG'S LIMITED
    - 1988-02-15 00254763 02207650, 01399875
    ROSS FOODS LIMITED
    - 1987-09-14 00254763
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents, 8 offsprings)
    Officer
    ~ 1993-12-31
    IIF 34 - Director → ME
    ~ 1993-12-31
    IIF 112 - Secretary → ME
  • 28
    ROSS YOUNG'S INTERNATIONAL LIMITED
    - now 01295487
    ROSS YOUNGS EXPORT LIMITED
    - 1991-12-30 01295487
    CAPSTAN FOODS LIMITED
    - 1985-10-10 01295487
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 43 - Director → ME
    ~ 1993-12-31
    IIF 126 - Secretary → ME
  • 29
    SISTERSON FOODS LTD
    - now 01834954
    CAMSIS FOODS LIMITED
    - 1989-09-28 01834954
    GLEBEFAN LIMITED
    - 1984-10-30 01834954
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (14 parents)
    Officer
    ~ 1993-12-31
    IIF 58 - Director → ME
    ~ 1993-12-31
    IIF 104 - Secretary → ME
  • 30
    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
    1993-03-26 ~ 1993-12-31
    IIF 63 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 107 - Secretary → ME
  • 31
    THE JACOB'S BISCUIT COMPANY LIMITED - now
    NORTHRAY FOODS LIMITED
    - 2009-09-16 00570404 00606663
    YORKSHIRE CHICKEN HATCHERIES LIMITED
    - 1979-12-31 00570404
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 21 - Director → ME
    ~ 1993-12-31
    IIF 74 - Secretary → ME
  • 32
    THE MONICO IN PICCADILLY LIMITED - now
    YOUNGS CHILLED FOODS LIMITED
    - 1996-06-20 00999812 00529880
    PRIME FISH SUPPLIES (HATFIELD) LIMITED
    - 1985-11-15 00999812
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 39 - Director → ME
    ~ 1993-12-31
    IIF 96 - Secretary → ME
  • 33
    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
    1993-03-26 ~ 1993-12-31
    IIF 60 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 105 - Secretary → ME
  • 34
    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
    1993-03-26 ~ 1993-12-31
    IIF 62 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 100 - Secretary → ME
  • 35
    UB (BISCUITS) LIMITED - now
    UB BRIDGEND TWO LIMITED
    - 1996-07-22 01275143
    CALLARD AND BOWSER LIMITED
    - 1993-05-18 01275143
    BEATRICE FOODS (UK) LIMITED
    - 1988-09-21 01275143
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 30 - Director → ME
    ~ 1993-12-31
    IIF 88 - Secretary → ME
  • 36
    UB BRIDGEND FOUR LIMITED
    - now 00220656
    CALLARD AND BOWSER, NUTTALL LIMITED
    - 1993-05-18 00220656
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 20 - Director → ME
    ~ 1993-12-31
    IIF 85 - Secretary → ME
  • 37
    UB BRIDGEND ONE LIMITED - now
    MEREDITH AND DREW LIMITED
    - 1996-07-22 00034512 02165049
    18 Sapcote Trading Centre, Dudden Hill Lane, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 17 - Director → ME
    ~ 1993-12-31
    IIF 93 - Secretary → ME
  • 38
    UB BRIDGEND THREE LIMITED
    - now 00457958
    SMITH KENDON LIMITED
    - 1993-05-18 00457958
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 27 - Director → ME
    ~ 1993-12-31
    IIF 97 - Secretary → ME
  • 39
    UB FINANCE PUBLIC LIMITED COMPANY
    - now 01536618
    UB (INGREDIENTS) LIMITED
    - 1985-10-01 01536618
    MIRTHVALE LIMITED
    - 1981-12-31 01536618
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 14 - Director → ME
    ~ 1993-12-31
    IIF 84 - Secretary → ME
  • 40
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED
    - 1992-09-16 01494105
    DENNY'S FAST FOODS LIMITED
    - 1984-02-09 01494105
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents)
    Officer
    ~ 1993-12-31
    IIF 31 - Director → ME
    ~ 1993-12-31
    IIF 94 - Secretary → ME
  • 41
    UB FROZEN FOODS LIMITED - now
    BERNARD MASTER-FREEZE LIMITED
    - 1996-08-01 SC048292 01067361
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 25 - Director → ME
    ~ 1993-12-31
    IIF 87 - Secretary → ME
  • 42
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED
    - 1993-11-06 SC064218 SC031456, 08169000, 02506007... (more)
    WEST MILL FISH FARM LIMITED
    - 1989-06-19 SC064218
    D.S. CRAWFORD (CATERING) LIMITED
    - 1989-05-30 SC064218
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (23 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 26 - Director → ME
    ~ 1993-12-31
    IIF 68 - Secretary → ME
  • 43
    UB HOLDINGS LIMITED - now
    DENNY'S (UK) LIMITED - 1996-08-01
    UB LIMITED
    - 1995-12-27 SC018543 01477344
    DSC LIMITED
    - 1991-01-30 SC018543
    D.S. CRAWFORD LIMITED
    - 1984-07-11 SC018543
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1993-12-31
    IIF 52 - Director → ME
    ~ 1993-12-31
    IIF 77 - Secretary → ME
  • 44
    UB HUMBER LIMITED - now
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED
    - 1996-06-20 01399879 02122742, 00337044
    FOAMBERRY LIMITED
    - 1979-12-31 01399879
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    ~ 1993-12-31
    IIF 4 - Director → ME
    ~ 1993-12-31
    IIF 67 - Secretary → ME
  • 45
    UB INTERNATIONAL SALES LIMITED - now
    UNITED BISCUITS INTERNATIONAL LIMITED
    - 1998-09-03 00344439
    CARR & CO.LIMITED
    - 1976-12-31 00344439
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    ~ 1993-12-31
    IIF 46 - Director → ME
    ~ 1993-12-31
    IIF 83 - Secretary → ME
  • 46
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents)
    Officer
    ~ 1993-12-31
    IIF 35 - Director → ME
    ~ 1993-12-31
    IIF 73 - Secretary → ME
  • 47
    UB KITCHENS LIMITED - now
    ALVESTON KITCHENS LIMITED - 1999-12-16
    COOKIE KITCHEN LIMITED - 1999-08-18
    ROSS FROZEN FOODS LIMITED
    - 1996-06-20 00944755 01494211
    ROSS TRUNKERS LIMITED
    - 1988-06-28 00944755
    A.F.F.(PET FOODS)LIMITED
    - 1980-12-31 00944755
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 28 - Director → ME
    ~ 1993-12-31
    IIF 86 - Secretary → ME
  • 48
    UB LIMITED - now
    DENNY'S (UK) LIMITED
    - 1995-12-27 01477344 SC018543
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (19 parents)
    Officer
    ~ 1993-12-31
    IIF 50 - Director → ME
    ~ 1993-12-31
    IIF 95 - Secretary → ME
  • 49
    UB OVERSEAS LIMITED - now
    UB FOODS EUROPE LIMITED
    - 1996-04-17 01496587
    MARIES (UK) LIMITED
    - 1992-09-16 01496587
    DENNY'S COFFEE HOUSES LIMITED
    - 1982-09-08 01496587
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 40 - Director → ME
    ~ 1993-12-31
    IIF 98 - Secretary → ME
  • 50
    UB SECURITIES (UK) LIMITED
    - now 01400401
    RAKUSEN FOODS LIMITED
    - 1984-02-27 01400401
    SNAPDALE LIMITED
    - 1979-12-31 01400401
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 16 - Director → ME
    ~ 1993-12-31
    IIF 76 - Secretary → ME
  • 51
    UB SNACK FOODS LIMITED - now
    SHIPLAKE FARM LIMITED
    - 1995-03-29 01162709
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    ~ 1993-12-31
    IIF 38 - Director → ME
    ~ 1993-12-31
    IIF 89 - Secretary → ME
  • 52
    UB YORK LIMITED
    - now 00043614
    JOSEPH TERRY & SONS LIMITED
    - 1993-05-18 00043614
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 29 - Director → ME
    ~ 1993-12-31
    IIF 71 - Secretary → ME
  • 53
    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
    1990-12-31 ~ 1993-12-31
    IIF 1 - Director → ME
    ~ 1990-12-31
    IIF 90 - Secretary → ME
  • 54
    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
    1993-03-26 ~ 1993-12-31
    IIF 61 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 101 - Secretary → ME
  • 55
    UNITED BISCUITS (AGRICULTURE) LIMITED
    00826501
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 32 - Director → ME
    ~ 1993-12-31
    IIF 64 - Secretary → ME
  • 56
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    ~ 1994-05-10
    IIF 10 - Director → ME
    ~ 1993-12-31
    IIF 75 - Secretary → ME
  • 57
    UNITED BISCUITS (LANDS) LIMITED
    SC050030
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 47 - Director → ME
    ~ 1993-12-31
    IIF 99 - Secretary → ME
  • 58
    UNITED BISCUITS (LEASING) LIMITED
    SC049995
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 48 - Director → ME
    ~ 1993-12-31
    IIF 72 - Secretary → ME
  • 59
    UNITED BISCUITS (PROPERTIES) LIMITED.
    SC002948
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    ~ 1993-12-31
    IIF 5 - Director → ME
    ~ 1993-12-31
    IIF 81 - Secretary → ME
  • 60
    UNITED BISCUITS (UK) LIMITED
    NF002638 SC031456, SC064218, 08169000... (more)
    Peter Mccarthy, 10 Glenwell Road, Glengormley, Co.antrim
    Converted / Closed Corporate (4 parents)
    Officer
    1986-04-08 ~ now
    IIF 109 - Director → ME
    1986-04-08 ~ now
    IIF 108 - Secretary → ME
  • 61
    UNITED BISCUITS GROUP LIMITED - now
    BERNARD MASTER-FREEZE LIMITED - 1996-08-14
    U.B. FROZEN FOODS LIMITED
    - 1996-08-01 01067361 SC048292
    SAYERS FRESH FOODS LIMITED
    - 1978-12-31 01067361
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    ~ 1993-12-31
    IIF 6 - Director → ME
    ~ 1993-12-31
    IIF 80 - Secretary → ME
  • 62
    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
    ~ 1993-12-31
    IIF 24 - Director → ME
    ~ 1993-12-31
    IIF 91 - Secretary → ME
  • 63
    WILLIAM CRAWFORD & SONS, LIMITED
    SC013243
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Officer
    ~ 1993-12-31
    IIF 53 - Director → ME
    ~ 1993-12-31
    IIF 79 - Secretary → ME
  • 64
    YOUNG'S CHILLED FOODS LIMITED - now
    MONICO IN PICCADILLY LIMITED(THE)
    - 1996-06-20 00529880 00999812
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 7 - Director → ME
    ~ 1993-12-31
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.