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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
Active 1
Ceased 63
  • 1
    ACTASTON LIMITED - 1987-04-06
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    1993-03-26 ~ 1993-12-31
    IIF 59 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 102 - Secretary → ME
  • 2
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1994-04-06 ~ 1996-12-30
    IIF 55 - Director → ME
  • 3
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 9 - Director → ME
    ~ 1993-12-31
    IIF 92 - Secretary → ME
  • 4
    GRANDMET RESTAURANTS LIMITED - 1992-06-03
    UB RESTAURANTS LIMITED - 1989-10-03
    UNITED BISCUITS (UK) LIMITED - 1989-06-19
    Related registrations: NF002638, SC064218, 02506007... (more)
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1989-10-02
    IIF 36 - Director → ME
    ~ 1989-10-02
    IIF 82 - Secretary → ME
  • 5
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 45 - Director → ME
    ~ 1993-12-31
    IIF 65 - Secretary → ME
  • 6
    COOKIE KITCHEN LIMITED
    - now
    Other registered numbers: 00944755, 01494211
    ALVESTON KITCHENS LIMITED - 1999-08-18
    Related registration: 00944755
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 44 - Director → ME
    ~ 1993-12-31
    IIF 69 - Secretary → ME
  • 7
    NANDOR LIMITED - 1987-03-24
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Active Corporate (3 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
    Other registered number: 02068012
    THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
    Related registration: 02068012
    DERWENT VALLEY FOODS LIMITED - 1987-05-22
    Related registration: 02068012
    SAGARIDGE LIMITED - 1982-06-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    1993-03-26 ~ 1993-12-31
    IIF 57 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 106 - Secretary → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 37 - Director → ME
    ~ 1993-12-31
    IIF 123 - Secretary → ME
  • 10
    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
    ROSS YOUNG'S LIMITED - 1988-07-12
    Related registrations: 00254763, 01399875
    PROFILESWIFT LIMITED - 1988-02-15
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-01-01
    IIF 22 - Director → ME
    ~ 1994-01-01
    IIF 70 - Secretary → ME
  • 11
    SAYERS (CONFECTIONERS) LIMITED - 1990-07-30
    18 Sapcote Trading Centre, Dudden Hill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 18 - Director → ME
    ~ 1993-12-31
    IIF 66 - Secretary → ME
  • 12
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 19 - Director → ME
    ~ 1993-12-31
    IIF 116 - Secretary → ME
  • 13
    BARRINGTON CATERERS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 15 - Director → ME
    ~ 1993-12-31
    IIF 125 - Secretary → ME
  • 14
    KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 12 - Director → ME
    ~ 1993-12-31
    IIF 121 - Secretary → ME
  • 15
    F.W.CROOKES & SONS,LIMITED - 1978-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 41 - Director → ME
    ~ 1993-12-31
    IIF 117 - Secretary → ME
  • 16
    KP FOODS LIMITED
    - now
    Other registered number: 00826503
    PROBESINGLE LIMITED - 2009-09-16
    Related registration: 00826503
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 33 - Director → ME
    ~ 1993-12-31
    IIF 118 - Secretary → ME
  • 17
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 49 - Director → ME
    ~ 1993-12-31
    IIF 111 - Secretary → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 11 - Director → ME
    ~ 1993-12-31
    IIF 124 - Secretary → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 42 - Director → ME
    ~ 1993-12-31
    IIF 127 - Secretary → ME
  • 20
    MEREDITH AND DREW LIMITED
    - now
    Other registered number: 00034512
    UB BRIDGEND ONE LIMITED - 1996-07-22
    Related registration: 00034512
    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 (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 3 - Director → ME
    ~ 1993-12-31
    IIF 122 - Secretary → ME
  • 21
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 23 - Director → ME
    ~ 1993-12-31
    IIF 114 - Secretary → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 2 - Director → ME
    ~ 1993-12-31
    IIF 110 - Secretary → ME
  • 23
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 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
    Other registered number: 01121426
    PROGRESS BARS LIMITED - 2009-09-16
    Related registration: 01121426
    C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 51 - Director → ME
    ~ 1993-12-31
    IIF 115 - Secretary → ME
  • 25
    PHILEAS FOGG LIMITED
    - now
    Other registered number: 02122742
    STOWE FROZEN FOODS LIMITED - 2009-09-16
    Related registrations: 01399879, 02122742
    YOUNG'S SEAFOODS LIMITED - 1996-06-20
    Related registration: 01399879
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 8 - Director → ME
    ~ 1993-12-31
    IIF 119 - Secretary → ME
  • 26
    PLADIS (UK) LIMITED
    - now
    Other registered number: 08169000
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    Related registrations: NF002638, SC031456, SC064218... (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 (8 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 LIMITED - 1988-02-15
    Related registrations: 01399875, 02207650
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    ~ 1993-12-31
    IIF 34 - Director → ME
    ~ 1993-12-31
    IIF 112 - Secretary → ME
  • 28
    ROSS YOUNGS EXPORT LIMITED - 1991-12-30
    CAPSTAN FOODS LIMITED - 1985-10-10
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 43 - Director → ME
    ~ 1993-12-31
    IIF 126 - Secretary → ME
  • 29
    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 (3 parents)
    Officer
    ~ 1993-12-31
    IIF 58 - Director → ME
    ~ 1993-12-31
    IIF 104 - Secretary → ME
  • 30
    THE DERWENT VALLEY FOOD GROUP LIMITED
    - now
    Other registered number: 01610067
    DERWENT VALLEY FOODS LIMITED - 1988-03-29
    Related registration: 01610067
    MILLGLADES LIMITED - 1987-05-22
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 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
    Other registered number: 00606663
    NORTHRAY FOODS LIMITED - 2009-09-16
    Related registration: 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 (3 parents)
    Officer
    ~ 1993-12-31
    IIF 21 - Director → ME
    ~ 1993-12-31
    IIF 74 - Secretary → ME
  • 32
    THE MONICO IN PICCADILLY LIMITED
    - now
    Other registered number: 00529880
    YOUNGS CHILLED FOODS LIMITED - 1996-06-20
    Related registration: 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 (3 parents)
    Officer
    ~ 1993-12-31
    IIF 39 - Director → ME
    ~ 1993-12-31
    IIF 96 - Secretary → ME
  • 33
    CUATRO LIMITED - 1989-01-19
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (4 parents)
    Officer
    1993-03-26 ~ 1993-12-31
    IIF 60 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 105 - Secretary → ME
  • 34
    COMPO LIMITED - 1988-08-30
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    1993-03-26 ~ 1993-12-31
    IIF 62 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 100 - Secretary → ME
  • 35
    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 (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 30 - Director → ME
    ~ 1993-12-31
    IIF 88 - Secretary → ME
  • 36
    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 (3 parents)
    Officer
    ~ 1993-12-31
    IIF 20 - Director → ME
    ~ 1993-12-31
    IIF 85 - Secretary → ME
  • 37
    UB BRIDGEND ONE LIMITED
    - now
    Other registered number: 02165049
    MEREDITH AND DREW LIMITED - 1996-07-22
    Related registration: 02165049
    18 Sapcote Trading Centre, Dudden Hill Lane, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 17 - Director → ME
    ~ 1993-12-31
    IIF 93 - Secretary → ME
  • 38
    SMITH KENDON LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 27 - Director → ME
    ~ 1993-12-31
    IIF 97 - Secretary → ME
  • 39
    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 (3 parents)
    Officer
    ~ 1993-12-31
    IIF 14 - Director → ME
    ~ 1993-12-31
    IIF 84 - Secretary → ME
  • 40
    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 (3 parents)
    Officer
    ~ 1993-12-31
    IIF 31 - Director → ME
    ~ 1993-12-31
    IIF 94 - Secretary → ME
  • 41
    UB FROZEN FOODS LIMITED
    - now
    Other registered number: 01067361
    BERNARD MASTER-FREEZE LIMITED - 1996-08-01
    Related registration: 01067361
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 25 - Director → ME
    ~ 1993-12-31
    IIF 87 - Secretary → ME
  • 42
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    Related registrations: NF002638, SC031456, 02506007... (more)
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 26 - Director → ME
    ~ 1993-12-31
    IIF 68 - Secretary → ME
  • 43
    DENNY'S (UK) LIMITED - 1996-08-01
    Related registration: 01477344
    UB LIMITED - 1995-12-27
    Related registration: 01477344
    DSC LIMITED - 1991-01-30
    D.S. CRAWFORD LIMITED - 1984-07-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-12-31
    IIF 52 - Director → ME
    ~ 1993-12-31
    IIF 77 - Secretary → ME
  • 44
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    Related registration: 00337044
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    Related registrations: 00337044, 02122742
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 4 - Director → ME
    ~ 1993-12-31
    IIF 67 - Secretary → ME
  • 45
    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 (3 parents)
    Officer
    ~ 1993-12-31
    IIF 46 - Director → ME
    ~ 1993-12-31
    IIF 83 - Secretary → ME
  • 46
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 35 - Director → ME
    ~ 1993-12-31
    IIF 73 - Secretary → ME
  • 47
    ALVESTON KITCHENS LIMITED - 1999-12-16
    Related registration: 00911709
    COOKIE KITCHEN LIMITED - 1999-08-18
    Related registrations: 00911709, 01494211
    ROSS FROZEN FOODS LIMITED - 1996-06-20
    Related registration: 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 (3 parents)
    Officer
    ~ 1993-12-31
    IIF 28 - Director → ME
    ~ 1993-12-31
    IIF 86 - Secretary → ME
  • 48
    UB LIMITED
    - now
    Other registered number: SC018543
    DENNY'S (UK) LIMITED - 1995-12-27
    Related registration: SC018543
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 50 - Director → ME
    ~ 1993-12-31
    IIF 95 - Secretary → ME
  • 49
    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 (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 40 - Director → ME
    ~ 1993-12-31
    IIF 98 - Secretary → ME
  • 50
    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 (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 16 - Director → ME
    ~ 1993-12-31
    IIF 76 - Secretary → ME
  • 51
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 38 - Director → ME
    ~ 1993-12-31
    IIF 89 - Secretary → ME
  • 52
    JOSEPH TERRY & SONS LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 29 - Director → ME
    ~ 1993-12-31
    IIF 71 - Secretary → ME
  • 53
    UBPP TRUSTEE LIMITED
    - now
    Other registered number: 10623653
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04
    Related registration: 10623653
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1990-12-31 ~ 1993-12-31
    IIF 1 - Director → ME
    ~ 1990-12-31
    IIF 90 - Secretary → ME
  • 54
    TOPDRIFT LIMITED - 1986-03-19
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (4 parents)
    Officer
    1993-03-26 ~ 1993-12-31
    IIF 61 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 101 - Secretary → ME
  • 55
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 32 - Director → ME
    ~ 1993-12-31
    IIF 64 - Secretary → ME
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    ~ 1994-05-10
    IIF 10 - Director → ME
    ~ 1993-12-31
    IIF 75 - Secretary → ME
  • 57
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 47 - Director → ME
    ~ 1993-12-31
    IIF 99 - Secretary → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 48 - Director → ME
    ~ 1993-12-31
    IIF 72 - Secretary → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 5 - Director → ME
    ~ 1993-12-31
    IIF 81 - Secretary → ME
  • 60
    BERNARD MASTER-FREEZE LIMITED - 1996-08-14
    Related registration: SC048292
    U.B. FROZEN FOODS LIMITED - 1996-08-01
    Related registration: SC048292
    SAYERS FRESH FOODS LIMITED - 1978-12-31
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1993-12-31
    IIF 6 - Director → ME
    ~ 1993-12-31
    IIF 80 - Secretary → ME
  • 61
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 24 - Director → ME
    ~ 1993-12-31
    IIF 91 - Secretary → ME
  • 62
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 53 - Director → ME
    ~ 1993-12-31
    IIF 79 - Secretary → ME
  • 63
    YOUNG'S CHILLED FOODS LIMITED
    - now
    Other registered number: 00999812
    MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20
    Related registration: 00999812
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 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.