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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

Oldham, Mark

child relation
Offspring entities and appointments 100
  • 1
    ABMAC DELIVERIES LIMITED
    00888482
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 128 - Director → ME
    2004-09-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    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
    2001-03-30 ~ now
    IIF 159 - Director → ME
    2001-03-30 ~ now
    IIF 54 - Secretary → ME
  • 3
    AQA EDUCATION - now
    ASSESSMENT AND QUALIFICATIONS ALLIANCE
    - 2012-10-01 03644723 08038687
    ASSESSMENT & QUALIFICATIONS ALLIANCE - 1998-11-30
    Devas Street, Manchester
    Active Corporate (129 parents, 9 offsprings)
    Officer
    2000-04-05 ~ 2006-07-12
    IIF 187 - Director → ME
  • 4
    B.FOX LIMITED
    00534922
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 144 - Director → ME
    2001-03-30 ~ now
    IIF 66 - 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
    2001-03-30 ~ now
    IIF 133 - Director → ME
    2001-03-30 ~ now
    IIF 42 - Secretary → ME
  • 6
    CHILTONIAN LIMITED
    - now 00283027
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2004-09-20 ~ now
    IIF 164 - Director → ME
    2004-09-20 ~ now
    IIF 34 - Secretary → ME
  • 7
    COOKIE KITCHEN LIMITED
    - now 00911709 01494211... (more)
    ALVESTON KITCHENS LIMITED - 1999-08-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 156 - Director → ME
    2001-03-30 ~ now
    IIF 61 - Secretary → ME
  • 8
    DELUXESTAR LIMITED
    03922573
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 153 - Director → ME
    2001-04-19 ~ now
    IIF 62 - Secretary → ME
  • 9
    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
    2001-03-30 ~ now
    IIF 181 - Director → ME
    2001-03-30 ~ now
    IIF 79 - Secretary → ME
  • 10
    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
    2001-03-30 ~ now
    IIF 137 - Director → ME
    2001-03-30 ~ now
    IIF 35 - Secretary → ME
  • 11
    FINALREALM LIMITED
    03877932
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 176 - Director → ME
    2001-04-19 ~ now
    IIF 64 - Secretary → ME
  • 12
    FORBES SIMMERS LIMITED
    SC016168
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 103 - Director → ME
    2001-03-30 ~ now
    IIF 28 - Secretary → ME
  • 13
    HILLS ROAD 5 LIMITED
    - now 00940493
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2004-09-20 ~ now
    IIF 174 - Director → ME
    2004-09-20 ~ now
    IIF 59 - Secretary → ME
  • 14
    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
    2001-03-30 ~ now
    IIF 139 - Director → ME
    2001-03-30 ~ now
    IIF 47 - Secretary → ME
  • 15
    IRISH BISCUITS (N.I.) LIMITED
    NI007475
    Culcavey, Hillsborough, Co Down
    Active Corporate (14 parents)
    Officer
    2004-09-20 ~ 2005-04-28
    IIF 183 - Director → ME
    2004-09-20 ~ 2021-04-30
    IIF 184 - Director → ME
    1968-12-19 ~ 2021-04-30
    IIF 91 - Secretary → ME
  • 16
    KENYON SON AND CRAVEN LIMITED
    - now 00388061
    BARRINGTON CATERERS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 140 - Director → ME
    2001-03-30 ~ now
    IIF 39 - Secretary → ME
  • 17
    KING FROST LIMITED
    - now 00281952
    KOPANES STEAM FISHING COMPANY,IMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 147 - Director → ME
    2001-03-30 ~ now
    IIF 68 - Secretary → ME
  • 18
    KING HARRY FOODS LIMITED
    - now 00439548
    F.W.CROOKES & SONS,LIMITED - 1978-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 150 - Director → ME
    2001-03-30 ~ now
    IIF 32 - Secretary → ME
  • 19
    KP FOODS LIMITED
    - now 01986487 00826503
    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
    2001-03-30 ~ now
    IIF 152 - Director → ME
    2001-03-30 ~ now
    IIF 65 - Secretary → ME
  • 20
    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
    2001-03-30 ~ now
    IIF 145 - Director → ME
    2001-03-30 ~ now
    IIF 53 - Secretary → ME
  • 21
    MACFARLANE, LANG & COMPANY, LIMITED
    SC005676
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 104 - Director → ME
    2001-03-30 ~ now
    IIF 21 - Secretary → ME
  • 22
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-07-28 ~ now
    IIF 97 - Director → ME
    2001-03-30 ~ now
    IIF 75 - Secretary → ME
  • 23
    MCVITIE'S CAKES (ISLEWORTH) LIMITED
    - now 01401039
    BONN & COMPANY LIMITED - 1996-06-20
    MEARBOURNE LIMITED - 1979-12-31
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 115 - Director → ME
    2001-03-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 24
    MCVITIE'S LIMITED
    - now 07834188
    PROJECT CRUNCHIE LIMITED
    - 2014-07-17 07834188
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-03 ~ now
    IIF 110 - Director → ME
    2011-11-03 ~ now
    IIF 92 - Secretary → ME
  • 25
    MEREDITH AND DREW LIMITED
    - now 02165049 00034512
    UB BRIDGEND ONE LIMITED - 1996-07-22
    CALLARD AND BOWSER GROUP LIMITED - 1993-05-18
    T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED - 1988-09-21
    TRUSHELFCO (NO. 1135) LIMITED - 1987-11-20
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 155 - Director → ME
    2001-03-30 ~ now
    IIF 70 - Secretary → ME
  • 26
    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
    2001-03-30 ~ now
    IIF 160 - Director → ME
    2001-03-30 ~ now
    IIF 72 - Secretary → ME
  • 27
    MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
    SC018103
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 99 - Director → ME
    2001-03-30 ~ now
    IIF 24 - Secretary → ME
  • 28
    NAIRN'S OATCAKES BAKERY LIMITED
    SC064355
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 123 - Director → ME
    2001-03-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 29
    NORTHRAY FOODS LIMITED
    - now 00606663 00570404
    THE JACOB'S BISCUIT COMPANY LIMITED
    - 2009-09-16 00606663 00570404
    RITZ BISCUIT COMPANY LIMITED - 1989-09-28
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 111 - Director → ME
    2004-09-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 30
    PEEK, FREAN & CO LIMITED
    - now 00327320 01121426
    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
    2001-03-30 ~ now
    IIF 149 - Director → ME
    2001-03-30 ~ now
    IIF 48 - Secretary → ME
  • 31
    PHILEAS FOGG LIMITED
    - now 00337044 02122742
    STOWE FROZEN FOODS LIMITED
    - 2009-09-16 00337044 01399879... (more)
    YOUNG'S SEAFOODS LIMITED - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 136 - Director → ME
    2001-03-30 ~ now
    IIF 31 - Secretary → ME
  • 32
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 08169000... (more)
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-07-28 ~ 2018-10-22
    IIF 188 - Director → ME
    2001-03-30 ~ 2019-05-15
    IIF 76 - Secretary → ME
  • 33
    PLADIS FOODS LIMITED
    - now 09295357 09914304
    UMV DEVELOPMENTS LTD.
    - 2016-04-22 09295357 09914304
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 94 - Secretary → ME
  • 34
    PROBESINGLE LIMITED
    - now 00826503 01986487
    KP FOODS LIMITED
    - 2009-09-16 00826503 01986487
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 116 - Director → ME
    2001-03-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 35
    PROGRESS BARS LIMITED
    - now 01121426 00327320
    PEEK, FREAN & CO. LIMITED
    - 2009-09-16 01121426 00327320
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 124 - Director → ME
    2004-09-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 36
    REGENTREALM LIMITED
    03885120
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 132 - Director → ME
    2001-04-19 ~ now
    IIF 40 - Secretary → ME
  • 37
    ROSS FROZEN FOODS LIMITED
    - now 01494211 00944755
    COOKIE KITCHEN LIMITED - 1996-07-04
    DENNY'S (SOUTH) LIMITED - 1983-05-13
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 118 - Director → ME
    2001-03-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 38
    ROSS YOUNG'S HOLDINGS LIMITED
    - now 00254763
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 129 - Director → ME
    2001-03-30 ~ now
    IIF 52 - Secretary → ME
  • 39
    ROSS YOUNG'S INTERNATIONAL LIMITED
    - now 01295487
    ROSS YOUNGS EXPORT LIMITED - 1991-12-30
    CAPSTAN FOODS LIMITED - 1985-10-10
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 172 - Director → ME
    2001-03-30 ~ now
    IIF 55 - Secretary → ME
  • 40
    ROSS YOUNG'S LIMITED
    - now 01399875 00254763... (more)
    PROCESS COMPUTING LIMITED - 1988-07-12
    CHURNDALE LIMITED - 1979-12-31
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 122 - Director → ME
    2001-03-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 41
    RUNECORP LIMITED
    03876056
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 179 - Director → ME
    2001-04-19 ~ now
    IIF 51 - Secretary → ME
  • 42
    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
    2001-03-30 ~ now
    IIF 167 - Director → ME
    2001-03-30 ~ now
    IIF 56 - Secretary → ME
  • 43
    SOLVECORP LIMITED
    03876059
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 158 - Director → ME
    2001-04-19 ~ now
    IIF 71 - Secretary → ME
  • 44
    STOWE FROZEN FOODS LIMITED
    - now 02122742 00337044... (more)
    PHILEAS FOGG LIMITED
    - 2009-09-16 02122742 00337044
    OVERSHORE LIMITED - 1987-07-27
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 127 - Director → ME
    2001-03-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 45
    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
    2001-03-30 ~ now
    IIF 180 - Director → ME
    2001-03-30 ~ now
    IIF 43 - Secretary → ME
  • 46
    THE JACOB'S BAKERY LIMITED
    - now 02322741
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-09-20 ~ now
    IIF 161 - Director → ME
    2004-09-20 ~ now
    IIF 46 - Secretary → ME
  • 47
    THE JACOB'S BAKERY PENSION TRUSTEE LIMITED
    - now 02467253
    PRECIS (985) LIMITED - 1990-05-15
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (40 parents)
    Officer
    2005-06-29 ~ 2005-12-31
    IIF 189 - Director → ME
  • 48
    THE JACOB'S BISCUIT COMPANY LIMITED
    - now 00570404 00606663
    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
    2001-03-30 ~ now
    IIF 134 - Director → ME
    2001-03-30 ~ now
    IIF 57 - Secretary → ME
  • 49
    THE MONICO IN PICCADILLY LIMITED
    - now 00999812 00529880
    YOUNGS CHILLED FOODS LIMITED - 1996-06-20
    PRIME FISH SUPPLIES (HATFIELD) LIMITED - 1985-11-15
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 169 - Director → ME
    2001-03-30 ~ now
    IIF 49 - Secretary → ME
  • 50
    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
    2001-03-30 ~ now
    IIF 163 - Director → ME
    2001-03-30 ~ now
    IIF 41 - Secretary → ME
  • 51
    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
    2001-03-30 ~ now
    IIF 131 - Director → ME
    2001-03-30 ~ now
    IIF 78 - Secretary → ME
  • 52
    UB (BISCUITS) LIMITED
    - now 01275143
    UB BRIDGEND TWO LIMITED - 1996-07-22
    CALLARD AND BOWSER LIMITED - 1993-05-18
    BEATRICE FOODS (UK) LIMITED - 1988-09-21
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 146 - Director → ME
    2001-03-30 ~ now
    IIF 33 - Secretary → ME
  • 53
    UB (UK) LIMITED
    - now 00953847
    JEABOURN PROPERTIES LIMITED - 1996-08-01
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 125 - Director → ME
    2001-03-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 54
    UB BRIDGEND FOUR LIMITED
    - now 00220656
    CALLARD AND BOWSER, NUTTALL LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 162 - Director → ME
    2001-03-30 ~ now
    IIF 63 - Secretary → ME
  • 55
    UB BRIDGEND THREE LIMITED
    - now 00457958
    SMITH KENDON LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 141 - Director → ME
    2001-03-30 ~ now
    IIF 36 - Secretary → ME
  • 56
    UB DISTRIBUTION SERVICES LIMITED
    - now 01392247
    SIEGEVALE LIMITED - 1979-12-31
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 119 - Director → ME
    2001-03-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 57
    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
    2001-03-30 ~ now
    IIF 182 - Director → ME
    2001-03-30 ~ now
    IIF 50 - Secretary → ME
  • 58
    UB FOODS LIMITED
    - now SC064299
    UB FOODS EUROPE LIMITED - 1991-03-28
    GLENCOE FISH FARM (BALLACHULISH) LIMITED - 1986-11-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 114 - Director → ME
    2001-03-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 59
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents)
    Officer
    2000-07-28 ~ now
    IIF 166 - Director → ME
    2001-03-30 ~ now
    IIF 88 - Secretary → ME
  • 60
    UB FROZEN & CHILLED FOODS (TRADEMARKS) LIMITED
    - now 03215271
    ORDERREFINE LIMITED - 1996-07-05
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 112 - Director → ME
    2001-03-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 61
    UB FROZEN FOODS LIMITED
    - now SC048292 01067361
    BERNARD MASTER-FREEZE LIMITED - 1996-08-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 98 - Director → ME
    2001-03-30 ~ now
    IIF 30 - Secretary → ME
  • 62
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 102 - Director → ME
    2001-03-30 ~ now
    IIF 29 - Secretary → ME
  • 63
    UB HOLDINGS LIMITED
    - now SC018543
    DENNY'S (UK) LIMITED - 1996-08-01
    UB LIMITED - 1995-12-27
    DSC LIMITED - 1991-01-30
    D.S. CRAWFORD LIMITED - 1984-07-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 105 - Director → ME
    2001-03-30 ~ now
    IIF 26 - Secretary → ME
  • 64
    UB HUMBER LIMITED
    - now 01399879
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2000-07-28 ~ now
    IIF 135 - Director → ME
    2001-03-30 ~ now
    IIF 86 - Secretary → ME
  • 65
    UB INTERNATIONAL SALES LIMITED
    - now 00344439
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    2000-07-28 ~ now
    IIF 171 - Director → ME
    2001-03-30 ~ now
    IIF 81 - Secretary → ME
  • 66
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents)
    Officer
    2001-03-30 ~ now
    IIF 101 - Director → ME
    2001-03-30 ~ now
    IIF 22 - Secretary → ME
  • 67
    UB KITCHENS LIMITED
    - now 00944755
    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
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 143 - Director → ME
    2001-03-30 ~ now
    IIF 73 - Secretary → ME
  • 68
    UB LIMITED
    - now 01477344 SC018543
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (19 parents)
    Officer
    2000-07-28 ~ now
    IIF 165 - Director → ME
    2001-03-30 ~ now
    IIF 77 - Secretary → ME
  • 69
    UB OVERSEAS LIMITED
    - now 01496587
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-07-28 ~ now
    IIF 175 - Director → ME
    2001-03-30 ~ now
    IIF 85 - Secretary → ME
  • 70
    UB PENSION INVESTMENTS LIMITED
    - now SC054479
    D.S. CRAWFORD BAKERIES LIMITED - 1989-07-24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 126 - Director → ME
  • 71
    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
    2001-03-30 ~ now
    IIF 157 - Director → ME
    2001-03-30 ~ now
    IIF 69 - Secretary → ME
  • 72
    UB SNACK FOODS LIMITED
    - now 01162709
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    2001-03-30 ~ now
    IIF 177 - Director → ME
    2001-03-30 ~ now
    IIF 37 - Secretary → ME
  • 73
    UB TRUSTEES LIMITED
    - now 00503807
    SAYERS TRUSTEES LIMITED - 1988-01-14
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 113 - Director → ME
    2001-03-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 74
    UB YORK LIMITED
    - now 00043614
    JOSEPH TERRY & SONS LIMITED - 1993-05-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 173 - Director → ME
    2001-03-30 ~ now
    IIF 58 - Secretary → ME
  • 75
    UBPP TRUSTEE LIMITED
    - now SC044489 10623653
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED
    - 2017-07-04 SC044489 10623653
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (53 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 190 - Director → ME
    2001-05-01 ~ 2017-06-01
    IIF 186 - Director → ME
    2013-04-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 76
    UBRY (PENSION TRUSTEES) LIMITED
    - now 00995407
    CHUCK WAGON LIMITED(THE) - 1988-08-25
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 117 - Director → ME
    2001-03-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 77
    UBSS PENSIONS LIMITED
    - now 01494210
    DENNY'S (SCOTLAND) LIMITED - 1983-08-22
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 121 - Director → ME
  • 78
    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
    2001-03-30 ~ now
    IIF 148 - Director → ME
    2001-03-30 ~ now
    IIF 38 - Secretary → ME
  • 79
    UMV GLOBAL FOODS HOLDING COMPANY LTD.
    09289015
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-21 ~ now
    IIF 95 - Secretary → ME
  • 80
    UNITED BISCUITS (AGRICULTURE) LIMITED
    00826501
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 138 - Director → ME
    2001-03-30 ~ now
    IIF 67 - Secretary → ME
  • 81
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2000-07-28 ~ now
    IIF 100 - Director → ME
    2001-03-30 ~ now
    IIF 74 - Secretary → ME
  • 82
    UNITED BISCUITS (LANDS) LIMITED
    SC050030
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 109 - Director → ME
    2001-03-30 ~ now
    IIF 27 - Secretary → ME
  • 83
    UNITED BISCUITS (LEASING) LIMITED
    SC049995
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 106 - Director → ME
    2001-03-30 ~ now
    IIF 23 - Secretary → ME
  • 84
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED
    - now 10623653 SC044489
    UBPP TRUSTEE LTD
    - 2017-07-04 10623653 SC044489
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (19 parents)
    Officer
    2017-02-16 ~ now
    IIF 178 - Director → ME
    2017-02-16 ~ now
    IIF 96 - Secretary → ME
  • 85
    UNITED BISCUITS (PROPERTIES) LIMITED.
    SC002948
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2001-03-30 ~ now
    IIF 108 - Director → ME
    2001-03-30 ~ now
    IIF 25 - Secretary → ME
  • 86
    UNITED BISCUITS (UK) LIMITED
    - now 08169000 SC064218... (more)
    PLADIS (UK) LIMITED
    - 2023-11-13 08169000 02506007
    UB SNACKS LIMITED - 2016-10-01
    KP SNACKS LIMITED - 2013-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-25 ~ now
    IIF 93 - Secretary → ME
  • 87
    UNITED BISCUITS BIDCO LIMITED
    - now 05957644 05957937... (more)
    PRECIS (2645) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-01-25 ~ now
    IIF 80 - Secretary → ME
  • 88
    UNITED BISCUITS BONDCO LIMITED
    - now 05957937 05957557... (more)
    PRECIS (2647) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 83 - Secretary → ME
  • 89
    UNITED BISCUITS FINANCE LIMITED
    - now 03945313
    UNITED BISCUITS FINANCE PLC
    - 2006-11-07 03945313
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (27 parents)
    Officer
    2006-12-15 ~ now
    IIF 130 - Director → ME
    2004-11-04 ~ now
    IIF 87 - Secretary → ME
  • 90
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    - now 03877866
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2006-12-18 ~ now
    IIF 170 - Director → ME
    2003-02-13 ~ now
    IIF 19 - Secretary → ME
  • 91
    UNITED BISCUITS GROUP LIMITED
    - now 01067361
    BERNARD MASTER-FREEZE LIMITED - 1996-08-14
    U.B. FROZEN FOODS LIMITED - 1996-08-01
    SAYERS FRESH FOODS LIMITED - 1978-12-31
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 151 - Director → ME
    2001-03-30 ~ now
    IIF 60 - Secretary → ME
  • 92
    UNITED BISCUITS HOLDCO 2 LIMITED
    - now 05957575 05957557... (more)
    PRECIS (2644) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-10-18 ~ now
    IIF 142 - Director → ME
    2007-01-25 ~ now
    IIF 89 - Secretary → ME
  • 93
    UNITED BISCUITS HOLDCO LIMITED
    - now 05957557 05957575... (more)
    PRECIS (2643) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 84 - Secretary → ME
  • 94
    UNITED BISCUITS TOPCO LIMITED
    - now 05957921
    PRECIS (2648) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 82 - Secretary → ME
  • 95
    UNITED BISCUITS VLNCO LIMITED
    - now 05957560
    PRECIS (2642) LIMITED - 2006-11-17
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 90 - Secretary → ME
  • 96
    W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
    NI015983
    Culcavey, Hillsborough, Co Down
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2021-04-30
    IIF 185 - Director → ME
    1982-08-02 ~ 2021-04-30
    IIF 1 - Secretary → ME
  • 97
    W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED
    - now 01391547
    BATHCROWN LIMITED - 1978-12-31
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 120 - Director → ME
    2004-09-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 98
    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
    2001-03-30 ~ now
    IIF 168 - Director → ME
    2001-03-30 ~ now
    IIF 44 - Secretary → ME
  • 99
    WILLIAM CRAWFORD & SONS, LIMITED
    SC013243
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Officer
    2001-03-30 ~ now
    IIF 107 - Director → ME
    2001-03-30 ~ now
    IIF 20 - Secretary → ME
  • 100
    YOUNG'S CHILLED FOODS LIMITED
    - now 00529880 00999812
    MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    2001-03-30 ~ now
    IIF 154 - Director → ME
    2001-03-30 ~ now
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.