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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

Oldham, Mark

child relation
Offspring entities and appointments
Active 77
  • 1
    ACTASTON LIMITED - 1987-04-06
    icon of address C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 120 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 44 - Secretary → ME
  • 2
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 107 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 56 - Secretary → ME
  • 3
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 98 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 32 - Secretary → ME
  • 4
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-20 ~ now
    IIF 125 - Director → ME
    icon of calendar 2004-09-20 ~ now
    IIF 24 - Secretary → ME
  • 5
    ALVESTON KITCHENS LIMITED - 1999-08-18
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 118 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 51 - Secretary → ME
  • 6
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 145 - Director → ME
    icon of calendar 2001-04-19 ~ now
    IIF 52 - Secretary → ME
  • 7
    NANDOR LIMITED - 1987-03-24
    icon of address C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 154 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 69 - Secretary → ME
  • 8
    THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
    DERWENT VALLEY FOODS LIMITED - 1987-05-22
    SAGARIDGE LIMITED - 1982-06-02
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 101 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 25 - Secretary → ME
  • 9
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 152 - Director → ME
    icon of calendar 2001-04-19 ~ now
    IIF 54 - Secretary → ME
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 88 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 18 - Secretary → ME
  • 11
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-20 ~ now
    IIF 131 - Director → ME
    icon of calendar 2004-09-20 ~ now
    IIF 49 - Secretary → ME
  • 12
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 103 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 37 - Secretary → ME
  • 13
    BARRINGTON CATERERS LIMITED - 1996-06-20
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 104 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 29 - Secretary → ME
  • 14
    KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 110 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 58 - Secretary → ME
  • 15
    F.W.CROOKES & SONS,LIMITED - 1978-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 113 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 22 - Secretary → ME
  • 16
    PROBESINGLE LIMITED - 2009-09-16
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 115 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 55 - Secretary → ME
  • 17
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 108 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 43 - Secretary → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 90 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 11 - Secretary → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ now
    IIF 137 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 65 - Secretary → ME
  • 20
    PROJECT CRUNCHIE LIMITED - 2014-07-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 139 - Director → ME
    icon of calendar 2011-11-03 ~ now
    IIF 2 - Secretary → 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
    icon of address C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 117 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 60 - Secretary → ME
  • 22
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 121 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 62 - Secretary → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 85 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 14 - Secretary → ME
  • 24
    PROGRESS BARS LIMITED - 2009-09-16
    icon of address C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 112 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 38 - Secretary → ME
  • 25
    STOWE FROZEN FOODS LIMITED - 2009-09-16
    YOUNG'S SEAFOODS LIMITED - 1996-06-20
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 100 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 21 - Secretary → ME
  • 26
    UMV DEVELOPMENTS LTD. - 2016-04-22
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 4 - Secretary → ME
  • 27
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 143 - Director → ME
    icon of calendar 2001-04-19 ~ now
    IIF 30 - Secretary → ME
  • 28
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 97 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 42 - Secretary → ME
  • 29
    ROSS YOUNGS EXPORT LIMITED - 1991-12-30
    CAPSTAN FOODS LIMITED - 1985-10-10
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 129 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 45 - Secretary → ME
  • 30
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 153 - Director → ME
    icon of calendar 2001-04-19 ~ now
    IIF 41 - Secretary → ME
  • 31
    CAMSIS FOODS LIMITED - 1989-09-28
    GLEBEFAN LIMITED - 1984-10-30
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 126 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 46 - Secretary → ME
  • 32
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 146 - Director → ME
    icon of calendar 2001-04-19 ~ now
    IIF 61 - Secretary → ME
  • 33
    DERWENT VALLEY FOODS LIMITED - 1988-03-29
    MILLGLADES LIMITED - 1987-05-22
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 134 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 33 - Secretary → ME
  • 34
    PRECIS (855 ) LIMITED - 1989-04-18
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ now
    IIF 122 - Director → ME
    icon of calendar 2004-09-20 ~ now
    IIF 36 - Secretary → ME
  • 35
    NORTHRAY FOODS LIMITED - 2009-09-16
    YORKSHIRE CHICKEN HATCHERIES LIMITED - 1979-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 99 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 47 - Secretary → ME
  • 36
    YOUNGS CHILLED FOODS LIMITED - 1996-06-20
    PRIME FISH SUPPLIES (HATFIELD) LIMITED - 1985-11-15
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 128 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 39 - Secretary → ME
  • 37
    CUATRO LIMITED - 1989-01-19
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 124 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 31 - Secretary → ME
  • 38
    COMPO LIMITED - 1988-08-30
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 142 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 68 - Secretary → ME
  • 39
    UB BRIDGEND TWO LIMITED - 1996-07-22
    CALLARD AND BOWSER LIMITED - 1993-05-18
    BEATRICE FOODS (UK) LIMITED - 1988-09-21
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 109 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 23 - Secretary → ME
  • 40
    CALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 123 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 53 - Secretary → ME
  • 41
    SMITH KENDON LIMITED - 1993-05-18
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 105 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 26 - Secretary → ME
  • 42
    UB (INGREDIENTS) LIMITED - 1985-10-01
    MIRTHVALE LIMITED - 1981-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 135 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 40 - Secretary → ME
  • 43
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    icon of address C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ now
    IIF 148 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 78 - Secretary → ME
  • 44
    BERNARD MASTER-FREEZE LIMITED - 1996-08-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 84 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 20 - Secretary → ME
  • 45
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 87 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 19 - Secretary → ME
  • 46
    DENNY'S (UK) LIMITED - 1996-08-01
    UB LIMITED - 1995-12-27
    DSC LIMITED - 1991-01-30
    D.S. CRAWFORD LIMITED - 1984-07-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 91 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 16 - Secretary → ME
  • 47
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ now
    IIF 144 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 76 - Secretary → ME
  • 48
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ now
    IIF 150 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 71 - Secretary → ME
  • 49
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 86 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 12 - Secretary → ME
  • 50
    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
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 106 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 63 - Secretary → ME
  • 51
    DENNY'S (UK) LIMITED - 1995-12-27
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ now
    IIF 147 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 67 - Secretary → ME
  • 52
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ now
    IIF 151 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 75 - Secretary → ME
  • 53
    RAKUSEN FOODS LIMITED - 1984-02-27
    SNAPDALE LIMITED - 1979-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 119 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 59 - Secretary → ME
  • 54
    SHIPLAKE FARM LIMITED - 1995-03-29
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 132 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 27 - Secretary → ME
  • 55
    JOSEPH TERRY & SONS LIMITED - 1993-05-18
    icon of address 4385, 00043614 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2001-03-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 56
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2013-04-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 57
    TOPDRIFT LIMITED - 1986-03-19
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 111 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 28 - Secretary → ME
  • 58
    icon of address C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ now
    IIF 5 - Secretary → ME
  • 59
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 102 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 57 - Secretary → ME
  • 60
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ now
    IIF 138 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 64 - Secretary → ME
  • 61
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 95 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 17 - Secretary → ME
  • 62
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 92 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 13 - Secretary → ME
  • 63
    UBPP TRUSTEE LTD - 2017-07-04
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 133 - Director → ME
    icon of calendar 2017-02-16 ~ now
    IIF 6 - Secretary → ME
  • 64
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 94 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 15 - Secretary → ME
  • 65
    PLADIS (UK) LIMITED - 2023-11-13
    UB SNACKS LIMITED - 2016-10-01
    KP SNACKS LIMITED - 2013-01-25
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 3 - Secretary → ME
  • 66
    PRECIS (2645) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 70 - Secretary → ME
  • 67
    PRECIS (2647) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 73 - Secretary → ME
  • 68
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 141 - Director → ME
    icon of calendar 2004-11-04 ~ now
    IIF 77 - Secretary → ME
  • 69
    BLADELAND LIMITED - 2000-12-14
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ now
    IIF 149 - Director → ME
    icon of calendar 2003-02-13 ~ now
    IIF 9 - Secretary → ME
  • 70
    BERNARD MASTER-FREEZE LIMITED - 1996-08-14
    U.B. FROZEN FOODS LIMITED - 1996-08-01
    SAYERS FRESH FOODS LIMITED - 1978-12-31
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 114 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 50 - Secretary → ME
  • 71
    PRECIS (2644) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ now
    IIF 136 - Director → ME
    icon of calendar 2007-01-25 ~ now
    IIF 79 - Secretary → ME
  • 72
    PRECIS (2643) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 74 - Secretary → ME
  • 73
    PRECIS (2648) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 72 - Secretary → ME
  • 74
    PRECIS (2642) LIMITED - 2006-11-17
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 80 - Secretary → ME
  • 75
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 127 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 34 - Secretary → ME
  • 76
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 93 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 10 - Secretary → ME
  • 77
    MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    IIF 116 - Director → ME
    icon of calendar 2001-03-30 ~ now
    IIF 35 - Secretary → ME
Ceased 6
  • 1
    ASSESSMENT AND QUALIFICATIONS ALLIANCE - 2012-10-01
    ASSESSMENT & QUALIFICATIONS ALLIANCE - 1998-11-30
    icon of address Devas Street, Manchester
    Active Corporate (17 parents, 5 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2006-07-12
    IIF 96 - Director → ME
  • 2
    icon of address Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents)
    Equity (Company account)
    998,609 GBP2024-06-30
    Officer
    icon of calendar 2004-09-20 ~ 2021-04-30
    IIF 82 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-04-28
    IIF 81 - Director → ME
    icon of calendar 1968-12-19 ~ 2021-04-30
    IIF 1 - Secretary → 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
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2018-10-22
    IIF 140 - Director → ME
    icon of calendar 2001-03-30 ~ 2019-05-15
    IIF 66 - Secretary → ME
  • 4
    PRECIS (985) LIMITED - 1990-05-15
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2005-06-29 ~ 2005-12-31
    IIF 155 - Director → ME
  • 5
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-01 ~ 2017-06-01
    IIF 89 - Director → ME
  • 6
    icon of address Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-09-20 ~ 2021-04-30
    IIF 83 - Director → ME
    icon of calendar 1982-08-02 ~ 2021-04-30
    IIF 7 - Secretary → ME

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