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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

Frew, Alan Dalziel

child relation
Offspring entities and appointments 86
  • 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
    1994-01-01 ~ 1999-11-26
    IIF 74 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 142 - Secretary → ME
  • 2
    B.FOX LIMITED
    00534922
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (8 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 54 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 113 - Secretary → ME
  • 3
    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
    1994-01-01 ~ 1999-11-26
    IIF 32 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 122 - Secretary → ME
  • 4
    CHEMICALS AND POLYMERS LIMITED
    - now 02038364
    IMPKEMIX (NO.29) LIMITED
    - 1986-09-17 02038364 01851847... (more)
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-07-30) ~ 1993-10-31
    IIF 8 - Director → ME
  • 5
    COOKIE KITCHEN LIMITED
    - now 00911709 01494211... (more)
    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
    1994-01-01 ~ 1999-11-26
    IIF 56 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 108 - Secretary → ME
  • 6
    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
    1994-01-01 ~ 1999-11-26
    IIF 22 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 111 - Secretary → ME
  • 7
    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
    1994-01-01 ~ 1999-11-26
    IIF 36 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 129 - Secretary → ME
  • 8
    FORBES SIMMERS LIMITED
    SC016168
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 63 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 156 - Secretary → ME
  • 9
    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 02207650
    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
    1994-01-01 ~ 1999-11-26
    IIF 78 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 140 - Secretary → ME
  • 10
    HEATHGATE HOUSE LIMITED
    - now 00255846
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1996-09-27 during the appointment or period of control
    Commencement of winding up on 1996-09-27 during the appointment or period of control
    SAYERS (CONFECTIONERS) LIMITED - 1990-07-30
    18 Sapcote Trading Centre, Dudden Hill Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ dissolved
    IIF 55 - Director → ME
    1994-01-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 11
    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
    1994-01-01 ~ 1999-11-26
    IIF 23 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 148 - Secretary → ME
  • 12
    ICI CHEMICALS & POLYMERS LIMITED
    - now 00358535
    BRITISH NYLON SPINNERS LIMITED
    - 1987-09-11 00358535
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    ~ 1993-10-31
    IIF 153 - Secretary → ME
  • 13
    IMPKEMIX (B2) LIMITED - now
    TRACERCO LIMITED
    - 2002-10-18 02332928
    HEATH CO.1 LIMITED
    - 1989-08-09 02332928
    FORMBIT LIMITED
    - 1989-02-09 02332928
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-04-16) ~ 1993-10-31
    IIF 6 - Director → ME
  • 14
    IMPKEMIX (B3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-22
    Dissolved on 2011-09-13
    KATALCO LIMITED
    - 2002-10-18 01667309
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-15) ~ 1993-10-31
    IIF 2 - Director → ME
  • 15
    INTEX YARNS (MANUFACTURING) LIMITED
    00137784
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Officer
    1993-07-01 ~ 1993-10-31
    IIF 84 - Director → ME
  • 16
    KENYON SON AND CRAVEN LIMITED
    - now 00388061
    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
    1994-01-01 ~ 1999-11-26
    IIF 31 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 146 - 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
    1994-01-01 ~ 1999-11-26
    IIF 68 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 155 - 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
    1994-01-01 ~ 1999-11-26
    IIF 46 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 158 - Secretary → ME
  • 19
    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
    1994-01-01 ~ 1999-11-26
    IIF 33 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 151 - 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
    1994-01-01 ~ 1999-11-26
    IIF 61 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 159 - Secretary → ME
  • 21
    MACFARLANE, LANG & COMPANY, LIMITED
    SC005676
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 64 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 147 - Secretary → ME
  • 22
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 59 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 145 - Secretary → ME
  • 23
    MCVITIE'S CAKES (ISLEWORTH) LIMITED
    - now 01401039
    BONN & COMPANY LIMITED
    - 1996-06-20 01401039
    MEARBOURNE LIMITED - 1979-12-31
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 5 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 95 - Secretary → ME
  • 24
    MEREDITH AND DREW LIMITED
    - now 02165049 00034512
    UB BRIDGEND ONE LIMITED
    - 1996-07-22 02165049 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 (8 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 66 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 160 - Secretary → ME
  • 25
    MITRELLE LIMITED
    - now 00325539
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2005-04-19
    Commencement of winding up on 2005-05-19
    Dissolved on 2006-05-16
    QUALITEX YARNS LIMITED - 1982-09-09
    Fisher Partners, Acre House, 11-15 William Road, London
    Liquidation Corporate (13 parents)
    Officer
    1993-07-01 ~ 1993-10-31
    IIF 12 - Director → 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
    1994-01-01 ~ 1999-11-26
    IIF 50 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 143 - Secretary → ME
  • 27
    MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
    SC018103
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 49 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 150 - Secretary → ME
  • 28
    NAIRN'S OATCAKES BAKERY LIMITED
    SC064355
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 11 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 86 - Secretary → ME
  • 29
    PD TEESPORT LIMITED - now
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED
    - 2003-04-01 02636007
    17-27 Queen's Square, Middlesbrough
    Active Corporate (17 parents, 7 offsprings)
    Officer
    1992-01-09 ~ 1992-01-31
    IIF 28 - Director → ME
  • 30
    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
    1994-01-01 ~ 1999-11-26
    IIF 80 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 152 - Secretary → ME
  • 31
    PERSPEX LIMITED
    00967730
    26th Floor, Portland House Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-30) ~ 1993-10-31
    IIF 16 - Director → ME
  • 32
    PETROPLUS REFINING TEESSIDE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-01-24
    Administration ended on 2013-01-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-21
    Due to be dissolved on 2021-08-05
    PHILLIPS-IMPERIAL PETROLEUM LIMITED
    - 2001-01-02 00814156
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents)
    Officer
    (before 1991-04-20) ~ 1992-07-13
    IIF 21 - Director → ME
    1992-04-22 ~ 1993-10-31
    IIF 85 - Secretary → ME
  • 33
    PHILEAS FOGG LIMITED - now
    STOWE FROZEN FOODS LIMITED
    - 2009-09-16 00337044 01399879... (more)
    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
    1994-01-01 ~ 1999-11-26
    IIF 76 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 154 - Secretary → ME
  • 34
    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
    1994-01-01 ~ 1999-11-26
    IIF 52 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 144 - Secretary → ME
  • 35
    PROBESINGLE LIMITED - now
    KP FOODS LIMITED
    - 2009-09-16 00826503 01986487
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 13 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 97 - Secretary → ME
  • 36
    ROSS FROZEN FOODS LIMITED
    - now 01494211 00944755
    COOKIE KITCHEN LIMITED
    - 1996-07-04 01494211 00944755... (more)
    DENNY'S (SOUTH) LIMITED - 1983-05-13
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 10 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 94 - Secretary → ME
  • 37
    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
    1994-01-01 ~ 1999-11-26
    IIF 29 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 149 - Secretary → ME
  • 38
    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
    1994-01-01 ~ 1999-11-26
    IIF 41 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 157 - Secretary → ME
  • 39
    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
    1994-01-01 ~ 1999-11-26
    IIF 14 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 91 - Secretary → ME
  • 40
    SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
    SC015365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-19
    Due to be dissolved on 2023-10-27
    Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (35 parents)
    Officer
    1992-12-11 ~ 1993-10-31
    IIF 81 - Director → ME
  • 41
    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
    1994-01-01 ~ 1999-11-26
    IIF 38 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 116 - Secretary → ME
  • 42
    STOWE FROZEN FOODS LIMITED - now
    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
    1994-01-01 ~ 1999-11-26
    IIF 15 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 92 - Secretary → ME
  • 43
    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
    1994-01-01 ~ 1999-11-26
    IIF 47 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 133 - Secretary → ME
  • 44
    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
    1994-01-01 ~ 1999-11-26
    IIF 25 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 103 - Secretary → ME
  • 45
    THE MONICO IN PICCADILLY LIMITED
    - now 00999812 00529880
    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
    1994-01-01 ~ 1999-11-26
    IIF 45 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 114 - Secretary → ME
  • 46
    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
    1994-01-01 ~ 1999-11-26
    IIF 79 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 141 - Secretary → ME
  • 47
    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
    1994-01-01 ~ 1999-11-26
    IIF 70 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 115 - Secretary → ME
  • 48
    TRIMPELL LIMITED
    00354088
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2005-02-04
    Commencement of winding up on 2005-02-21
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-30) ~ 1993-10-31
    IIF 82 - Director → ME
  • 49
    UB (BISCUITS) LIMITED
    - now 01275143
    UB BRIDGEND TWO LIMITED
    - 1996-07-22 01275143
    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
    1994-01-01 ~ 1999-11-26
    IIF 57 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 109 - Secretary → ME
  • 50
    UB (UK) LIMITED
    - now 00953847
    JEABOURN PROPERTIES LIMITED
    - 1996-08-01 00953847
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 3 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 100 - Secretary → ME
  • 51
    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
    1994-01-01 ~ 1999-11-26
    IIF 34 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 132 - Secretary → ME
  • 52
    UB BRIDGEND ONE LIMITED
    - now 00034512 02165049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-09-27 during the appointment or period of control
    Declaration of solvency sworn on 1996-09-27 during the appointment or period of control
    MEREDITH AND DREW LIMITED
    - 1996-07-22 00034512 02165049
    18 Sapcote Trading Centre, Dudden Hill Lane, London
    Liquidation Corporate (4 parents)
    Officer
    1994-01-01 ~ now
    IIF 58 - Director → ME
    1994-01-01 ~ now
    IIF 119 - Secretary → ME
  • 53
    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
    1994-01-01 ~ 1999-11-26
    IIF 71 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 137 - Secretary → ME
  • 54
    UB DISTRIBUTION SERVICES LIMITED
    - now 01392247
    SIEGEVALE LIMITED - 1979-12-31
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 7 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 88 - Secretary → ME
  • 55
    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
    1994-01-01 ~ 1999-11-26
    IIF 75 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 139 - Secretary → ME
  • 56
    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
    1994-01-01 ~ 1999-11-26
    IIF 18 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 96 - Secretary → ME
  • 57
    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
    1994-01-01 ~ 1999-11-26
    IIF 48 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 107 - Secretary → ME
  • 58
    UB FROZEN & CHILLED FOODS (TRADEMARKS) LIMITED
    - now 03215271
    ORDERREFINE LIMITED
    - 1996-07-05 03215271
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1996-07-04 ~ 1999-11-26
    IIF 19 - Director → ME
    1996-07-04 ~ 1999-11-26
    IIF 93 - Secretary → ME
  • 59
    UB FROZEN FOODS LIMITED
    - now SC048292 01067361
    BERNARD MASTER-FREEZE LIMITED
    - 1996-08-01 SC048292 01067361
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 27 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 106 - Secretary → ME
  • 60
    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
    1994-01-01 ~ 1999-11-26
    IIF 43 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 104 - Secretary → ME
  • 61
    UB HOLDINGS LIMITED
    - now SC018543
    DENNY'S (UK) LIMITED
    - 1996-08-01 SC018543 01477344
    UB LIMITED
    - 1995-12-27 SC018543 01477344
    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
    1994-01-01 ~ 1999-11-26
    IIF 30 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 136 - Secretary → ME
  • 62
    UB HUMBER LIMITED
    - now 01399879
    YOUNG'S SEAFOODS LIMITED
    - 1999-05-27 01399879 00337044
    STOWE FROZEN FOODS LIMITED
    - 1996-06-20 01399879 00337044... (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
    1994-01-01 ~ 1999-11-26
    IIF 53 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 117 - Secretary → ME
  • 63
    UB INTERNATIONAL SALES LIMITED
    - now 00344439
    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
    1994-01-01 ~ 1999-11-26
    IIF 39 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 102 - Secretary → ME
  • 64
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 44 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 125 - Secretary → ME
  • 65
    UB KITCHENS LIMITED - now
    ALVESTON KITCHENS LIMITED
    - 1999-12-16 00944755 00911709
    COOKIE KITCHEN LIMITED
    - 1999-08-18 00944755 01494211... (more)
    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
    1994-01-01 ~ 1999-11-26
    IIF 40 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 135 - Secretary → ME
  • 66
    UB LIMITED
    - now 01477344 SC018543
    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
    1994-01-01 ~ 1999-11-26
    IIF 20 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 101 - Secretary → ME
  • 67
    UB OVERSEAS LIMITED
    - now 01496587
    UB FOODS EUROPE LIMITED
    - 1996-04-17 01496587 SC064299
    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
    1994-01-01 ~ 1999-11-26
    IIF 37 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 124 - Secretary → ME
  • 68
    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
    1994-01-01 ~ 1999-11-26
    IIF 1 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 87 - Secretary → ME
  • 69
    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
    1994-01-01 ~ 1999-11-26
    IIF 51 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 110 - Secretary → ME
  • 70
    UB SNACK FOODS LIMITED
    - now 01162709
    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
    1994-01-01 ~ 1999-11-26
    IIF 26 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 134 - Secretary → ME
  • 71
    UB TRUSTEES LIMITED
    - now 00503807
    SAYERS TRUSTEES LIMITED - 1988-01-14
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 17 - Director → ME
    1997-10-03 ~ 1999-11-26
    IIF 99 - Secretary → ME
  • 72
    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
    1994-01-01 ~ 1999-11-26
    IIF 65 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 123 - Secretary → ME
  • 73
    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
    1994-01-01 ~ 1999-11-26
    IIF 77 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 138 - Secretary → ME
  • 74
    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
    1994-01-01 ~ 1999-11-26
    IIF 4 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 98 - Secretary → ME
  • 75
    UBSS PENSIONS LIMITED
    - now 01494210
    DENNY'S (SCOTLAND) LIMITED - 1983-08-22
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 9 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 89 - Secretary → ME
  • 76
    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
    1994-01-01 ~ 1999-11-26
    IIF 67 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 128 - Secretary → ME
  • 77
    UNITED BISCUITS (AGRICULTURE) LIMITED
    00826501
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 42 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 120 - Secretary → ME
  • 78
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 90 - Secretary → ME
  • 79
    UNITED BISCUITS (LANDS) LIMITED
    SC050030
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 60 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 112 - Secretary → ME
  • 80
    UNITED BISCUITS (LEASING) LIMITED
    SC049995
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 24 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 105 - Secretary → ME
  • 81
    UNITED BISCUITS (PROPERTIES) LIMITED.
    SC002948
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 69 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 121 - Secretary → ME
  • 82
    UNITED BISCUITS GROUP LIMITED
    - now 01067361
    BERNARD MASTER-FREEZE LIMITED
    - 1996-08-14 01067361 SC048292
    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
    1994-01-01 ~ 1999-11-26
    IIF 73 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 130 - Secretary → ME
  • 83
    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
    1994-01-01 ~ 1999-11-26
    IIF 72 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 118 - Secretary → ME
  • 84
    WILLIAM CRAWFORD & SONS, LIMITED
    SC013243
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Officer
    1994-01-01 ~ 1999-11-26
    IIF 35 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 131 - Secretary → ME
  • 85
    WILLIAM TATTON & COMPANY LIMITED
    00040797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-05-19
    Dissolved on 2021-09-28
    Opus Restructuring Llp, 4th Floor Euston House, London
    Liquidation Corporate (16 parents)
    Officer
    1993-07-01 ~ 1993-10-31
    IIF 83 - Director → ME
  • 86
    YOUNG'S CHILLED FOODS LIMITED
    - now 00529880 00999812
    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
    1994-01-01 ~ 1999-11-26
    IIF 62 - Director → ME
    1994-01-01 ~ 1999-11-26
    IIF 126 - Secretary → ME

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