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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 77
  • 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 59 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 49 - 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 132 - 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 86 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 37 - 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 SC064218... (more)
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (60 parents, 2 offsprings)
    Officer
    (before 1989-05-18) ~ 1989-10-02
    IIF 113 - Director → ME
    (before 1989-05-18) ~ 1989-10-02
    IIF 23 - 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 122 - 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 121 - 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 56 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 50 - 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 57 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 53 - Secretary → ME
  • 9
    FORBES SIMMERS LIMITED
    SC016168
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 114 - Director → ME
    ~ 1993-12-31
    IIF 148 - 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 02207650 00254763... (more)
    PROFILESWIFT LIMITED
    - 1988-02-15 02207650
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-05-24) ~ 1994-01-01
    IIF 99 - Director → ME
    (before 1991-05-24) ~ 1994-01-01
    IIF 8 - Secretary → ME
  • 11
    HEATHGATE HOUSE LIMITED
    - now 00255846
    SAYERS (CONFECTIONERS) LIMITED
    - 1990-07-30 00255846
    18 Sapcote Trading Centre, Dudden Hill Lane, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 95 - 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 96 - Director → ME
    ~ 1993-12-31
    IIF 141 - 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 92 - Director → ME
    ~ 1993-12-31
    IIF 150 - 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 89 - Director → ME
    ~ 1993-12-31
    IIF 146 - 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 118 - Director → ME
    ~ 1993-12-31
    IIF 142 - 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 110 - Director → ME
    ~ 1993-12-31
    IIF 143 - 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 126 - Director → ME
    ~ 1993-12-31
    IIF 136 - Secretary → ME
  • 18
    MACFARLANE, LANG & COMPANY, LIMITED
    SC005676
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 88 - Director → ME
    ~ 1993-12-31
    IIF 149 - Secretary → ME
  • 19
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 119 - Director → ME
    ~ 1993-12-31
    IIF 152 - Secretary → ME
  • 20
    MCVITIE'S CAKES (ISLEWORTH) LIMITED - now
    BONN & COMPANY LIMITED
    - 1996-06-20 01401039
    MEARBOURNE LIMITED
    - 1979-12-31 01401039
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 73 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 41 - Secretary → ME
  • 21
    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 80 - Director → ME
    ~ 1993-12-31
    IIF 147 - Secretary → ME
  • 22
    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 100 - Director → ME
    ~ 1993-12-31
    IIF 139 - Secretary → ME
  • 23
    MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
    SC018103
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-31
    IIF 77 - Director → ME
    ~ 1993-12-31
    IIF 135 - Secretary → ME
  • 24
    MYRTLESIDE (NORTHWOOD) COMPANY LIMITED (THE)
    00982638
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 2001-04-10
    IIF 131 - Director → ME
    ~ 1998-11-13
    IIF 145 - Secretary → ME
  • 25
    NAIRN'S OATCAKES BAKERY LIMITED
    SC064355
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 65 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 31 - Secretary → ME
  • 26
    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 128 - Director → ME
    ~ 1993-12-31
    IIF 140 - Secretary → ME
  • 27
    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 85 - Director → ME
    ~ 1993-12-31
    IIF 144 - Secretary → ME
  • 28
    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 90 - Director → ME
    1993-01-19 ~ 1993-12-31
    IIF 138 - Secretary → ME
  • 29
    PROBESINGLE LIMITED - now
    KP FOODS LIMITED
    - 2009-09-16 00826503 01986487
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 76 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 22 - Secretary → ME
  • 30
    ROSS FROZEN FOODS LIMITED - now
    COOKIE KITCHEN LIMITED
    - 1996-07-04 01494211 00944755... (more)
    DENNY'S (SOUTH) LIMITED
    - 1983-05-13 01494211
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 71 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 27 - Secretary → ME
  • 31
    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 111 - Director → ME
    ~ 1993-12-31
    IIF 137 - Secretary → ME
  • 32
    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 120 - Director → ME
    ~ 1993-12-31
    IIF 151 - Secretary → ME
  • 33
    ROSS YOUNG'S LIMITED
    - now 01399875 00254763... (more)
    PROCESS COMPUTING LIMITED
    - 1988-07-12 01399875
    CHURNDALE LIMITED
    - 1979-12-31 01399875
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 75 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 7 - Secretary → ME
  • 34
    SISTERSON FOODS LTD
    - now 01834954
    CAMSIS FOODS LIMITED
    - 1989-09-28 01834954
    GLEBEFAN LIMITED
    - 1984-10-30 01834954
    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 58 - Director → ME
    (before 1993-09-15) ~ 1993-12-31
    IIF 51 - Secretary → ME
  • 35
    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
    1993-03-26 ~ 1993-12-31
    IIF 55 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 21 - Secretary → ME
  • 36
    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 63 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 54 - Secretary → ME
  • 37
    THE JACOB'S BISCUIT COMPANY LIMITED - now
    NORTHRAY FOODS LIMITED
    - 2009-09-16 00570404 00606663
    YORKSHIRE CHICKEN HATCHERIES LIMITED
    - 1979-12-31 00570404
    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 98 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 13 - Secretary → ME
  • 38
    THE MONICO IN PICCADILLY LIMITED - now
    YOUNGS CHILLED FOODS LIMITED
    - 1996-06-20 00999812 00529880
    PRIME FISH SUPPLIES (HATFIELD) LIMITED
    - 1985-11-15 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 116 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 42 - Secretary → ME
  • 39
    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 60 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 52 - Secretary → ME
  • 40
    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 62 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 47 - Secretary → ME
  • 41
    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 01275143
    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 107 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 30 - Secretary → ME
  • 42
    UB (UK) LIMITED - now
    JEABOURN PROPERTIES LIMITED
    - 1996-08-01 00953847
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 72 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 43 - Secretary → ME
  • 43
    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 97 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 26 - Secretary → ME
  • 44
    UB BRIDGEND ONE LIMITED - now
    MEREDITH AND DREW LIMITED
    - 1996-07-22 00034512 02165049
    18 Sapcote Trading Centre, Dudden Hill Lane, London
    Liquidation Corporate (4 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 94 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 38 - Secretary → ME
  • 45
    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 104 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 44 - Secretary → ME
  • 46
    UB DISTRIBUTION SERVICES LIMITED
    - now 01392247
    SIEGEVALE LIMITED
    - 1979-12-31 01392247
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 78 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 10 - Secretary → ME
  • 47
    UB FINANCE PUBLIC LIMITED COMPANY
    - now 01536618
    UB (INGREDIENTS) LIMITED
    - 1985-10-01 01536618
    MIRTHVALE LIMITED
    - 1981-12-31 01536618
    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 25 - Secretary → ME
  • 48
    UB FOODS LIMITED
    - now SC064299
    UB FOODS EUROPE LIMITED
    - 1991-03-28 SC064299 01496587
    GLENCOE FISH FARM (BALLACHULISH) LIMITED
    - 1986-11-12 SC064299
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 67 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 32 - Secretary → ME
  • 49
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED
    - 1992-09-16 01494105
    DENNY'S FAST FOODS LIMITED
    - 1984-02-09 01494105
    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 108 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 39 - Secretary → ME
  • 50
    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 102 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 29 - Secretary → ME
  • 51
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED
    - 1993-11-06 SC064218 08169000... (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 103 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 5 - Secretary → ME
  • 52
    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 SC018543
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 129 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 16 - Secretary → ME
  • 53
    UB HUMBER LIMITED - now
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED
    - 1996-06-20 01399879 00337044... (more)
    FOAMBERRY LIMITED
    - 1979-12-31 01399879
    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 81 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 4 - Secretary → ME
  • 54
    UB INTERNATIONAL SALES LIMITED - now
    UNITED BISCUITS INTERNATIONAL LIMITED
    - 1998-09-03 00344439
    CARR & CO.LIMITED
    - 1976-12-31 00344439
    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 123 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 24 - Secretary → ME
  • 55
    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 112 - Director → ME
    (before 1989-05-18) ~ 1993-12-31
    IIF 12 - Secretary → ME
  • 56
    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 00944755
    A.F.F.(PET FOODS)LIMITED
    - 1980-12-31 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 105 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 28 - Secretary → ME
  • 57
    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 127 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 40 - Secretary → ME
  • 58
    UB OVERSEAS LIMITED - now
    UB FOODS EUROPE LIMITED
    - 1996-04-17 01496587 SC064299
    MARIES (UK) LIMITED
    - 1992-09-16 01496587
    DENNY'S COFFEE HOUSES LIMITED
    - 1982-09-08 01496587
    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 117 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 45 - Secretary → ME
  • 59
    UB PENSION INVESTMENTS LIMITED
    - now SC054479
    D.S. CRAWFORD BAKERIES LIMITED
    - 1989-07-24 SC054479
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 70 - Director → ME
    1995-03-29 ~ 2001-04-10
    IIF 79 - Director → ME
    (before 1988-05-19) ~ 1989-11-10
    IIF 33 - Secretary → ME
  • 60
    UB SECURITIES (UK) LIMITED
    - now 01400401
    RAKUSEN FOODS LIMITED
    - 1984-02-27 01400401
    SNAPDALE LIMITED
    - 1979-12-31 01400401
    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 93 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 15 - Secretary → ME
  • 61
    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 115 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 34 - Secretary → ME
  • 62
    UB TRUSTEES LIMITED
    - now 00503807
    SAYERS TRUSTEES LIMITED
    - 1988-01-14 00503807
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 74 - Director → ME
  • 63
    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 106 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 9 - Secretary → ME
  • 64
    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 68 - Director → ME
    (before 1988-05-11) ~ 1990-12-31
    IIF 35 - Secretary → ME
  • 65
    UBRY (PENSION TRUSTEES) LIMITED
    - now 00995407
    CHUCK WAGON LIMITED(THE)
    - 1988-08-25 00995407
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    IIF 69 - Director → ME
  • 66
    UBSS PENSIONS LIMITED
    - now 01494210
    DENNY'S (SCOTLAND) LIMITED
    - 1983-08-22 01494210
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1993-12-31 ~ 2001-04-10
    IIF 66 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 64 - Director → ME
  • 67
    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 61 - Director → ME
    1993-03-26 ~ 1993-12-31
    IIF 48 - Secretary → ME
  • 68
    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 109 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 1 - Secretary → ME
  • 69
    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 87 - Director → ME
    (before 1990-05-24) ~ 1993-12-31
    IIF 14 - Secretary → ME
  • 70
    UNITED BISCUITS (LANDS) LIMITED
    SC050030
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 124 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 46 - Secretary → ME
  • 71
    UNITED BISCUITS (LEASING) LIMITED
    SC049995
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 125 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 11 - Secretary → ME
  • 72
    UNITED BISCUITS (PROPERTIES) LIMITED.
    SC002948
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 82 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 20 - Secretary → ME
  • 73
    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 134 - Director → ME
    1986-04-08 ~ now
    IIF 133 - Secretary → ME
  • 74
    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 01067361
    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 83 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 19 - Secretary → ME
  • 75
    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 101 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 36 - Secretary → ME
  • 76
    WILLIAM CRAWFORD & SONS, LIMITED
    SC013243
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Officer
    (before 1988-05-19) ~ 1993-12-31
    IIF 130 - Director → ME
    (before 1988-05-19) ~ 1993-12-31
    IIF 18 - Secretary → ME
  • 77
    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 84 - Director → ME
    (before 1991-05-18) ~ 1993-12-31
    IIF 17 - Secretary → ME

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