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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

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 48 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 39 - 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 107 - 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
    (before 1991-05-18) ~ 1993-12-31
    IIF 61 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 29 - 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 08169000... (more)
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (59 parents, 2 offsprings)
    Officer
    (before 1989-05-18) ~ 1989-10-02
    IIF 88 - Director → ME
    (before 1989-05-18) ~ 1989-10-02
    IIF 19 - 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
    (before 1991-05-18) ~ 1993-12-31
    IIF 97 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 2 - 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
    (before 1991-05-18) ~ 1993-12-31
    IIF 96 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 6 - 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 45 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 40 - 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 46 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 43 - Secretary → ME
  • 9
    FORBES SIMMERS LIMITED
    SC016168
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 89 - 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
    PROFILESWIFT LIMITED - 1988-02-15
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-05-24) ~ 1994-01-01
    IIF 74 - Director → ME
    (before 1991-05-24) ~ 1994-01-01
    IIF 7 - Secretary → ME
  • 11
    HEATHGATE HOUSE LIMITED
    - now 00255846
    SAYERS (CONFECTIONERS) LIMITED - 1990-07-30
    18 Sapcote Trading Centre, Dudden Hill Lane, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 70 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 3 - 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 71 - 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 67 - 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 64 - 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 93 - 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 85 - 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 101 - 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 63 - 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 94 - 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 02488040... (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 55 - 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 75 - 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 54 - 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)
    Officer
    ~ 2001-04-10
    IIF 106 - 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 103 - 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 60 - Director → ME
    ~ 1993-12-31
    IIF 119 - Secretary → ME
  • 26
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 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 65 - 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 01399875... (more)
    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 86 - 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 95 - Director → ME
    ~ 1993-12-31
    IIF 126 - Secretary → ME
  • 29
    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
    (before 1993-09-15) ~ 1993-12-31
    IIF 47 - Director → ME
    (before 1993-09-15) ~ 1993-12-31
    IIF 41 - 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 52 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 44 - 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
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 73 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 11 - 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
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 91 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 33 - 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 49 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 42 - 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 51 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 37 - 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
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 82 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 25 - 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
    (before 1991-05-18) ~ 1993-12-31
    IIF 72 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 22 - 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
    (before 1991-05-18) ~ 1993-12-31
    IIF 69 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 30 - 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
    (before 1991-05-18) ~ 1993-12-31
    IIF 79 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 34 - Secretary → ME
  • 39
    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
    (before 1991-05-18) ~ 1993-12-31
    IIF 66 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 21 - Secretary → ME
  • 40
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED
    - 1992-09-16 01494105
    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
    (before 1991-05-18) ~ 1993-12-31
    IIF 83 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 31 - 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
    (before 1988-05-19) ~ 1993-12-31
    IIF 77 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 24 - Secretary → ME
  • 42
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED
    - 1993-11-06 SC064218 NF002638... (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
    (before 1988-05-19) ~ 1993-12-31
    IIF 78 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 5 - 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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 104 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 14 - Secretary → ME
  • 44
    UB HUMBER LIMITED - now
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED
    - 1996-06-20 01399879 02122742... (more)
    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
    (before 1991-05-18) ~ 1993-12-31
    IIF 56 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 4 - Secretary → ME
  • 45
    UB INTERNATIONAL SALES LIMITED - now
    UNITED BISCUITS INTERNATIONAL LIMITED
    - 1998-09-03 00344439
    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
    (before 1991-05-18) ~ 1993-12-31
    IIF 98 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 20 - Secretary → ME
  • 46
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents)
    Officer
    (before 1989-05-18) ~ 1993-12-31
    IIF 87 - Director → ME
    (before 1989-05-18) ~ 1993-12-31
    IIF 10 - 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
    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
    (before 1991-05-18) ~ 1993-12-31
    IIF 80 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 23 - 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
    (before 1991-05-18) ~ 1993-12-31
    IIF 102 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 32 - 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
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 92 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 35 - Secretary → ME
  • 50
    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
    (before 1991-05-18) ~ 1993-12-31
    IIF 68 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 13 - 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
    (before 1991-05-18) ~ 1993-12-31
    IIF 90 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 26 - 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
    (before 1991-05-18) ~ 1993-12-31
    IIF 81 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 8 - 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 53 - Director → ME
    (before 1988-05-11) ~ 1990-12-31
    IIF 27 - 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 50 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 38 - Secretary → ME
  • 55
    UNITED BISCUITS (AGRICULTURE) LIMITED
    00826501
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 84 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 1 - Secretary → ME
  • 56
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    (before 1990-05-24) ~ 1994-05-10
    IIF 62 - Director → ME
    (before 1990-05-24) ~ 1993-12-31
    IIF 12 - Secretary → ME
  • 57
    UNITED BISCUITS (LANDS) LIMITED
    SC050030
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 99 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 36 - Secretary → ME
  • 58
    UNITED BISCUITS (LEASING) LIMITED
    SC049995
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 100 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 9 - Secretary → ME
  • 59
    UNITED BISCUITS (PROPERTIES) LIMITED.
    SC002948
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 57 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 18 - Secretary → ME
  • 60
    UNITED BISCUITS (UK) LIMITED
    NF002638 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
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 58 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 17 - 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
    (before 1991-05-18) ~ 1993-12-31
    IIF 76 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 28 - Secretary → ME
  • 63
    WILLIAM CRAWFORD & SONS, LIMITED
    SC013243
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 105 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 16 - 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
    (before 1991-05-18) ~ 1993-12-31
    IIF 59 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 15 - Secretary → ME

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