logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oldham, Mark

child relation
Offspring entities and appointments
Active 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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 45 - Director → ME
    2001-03-30 ~ now
    IIF 114 - Secretary → ME
  • 2
    B.FOX LIMITED
    00534922
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 30 - Director → ME
    2001-03-30 ~ now
    IIF 126 - 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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 19 - Director → ME
    2001-03-30 ~ now
    IIF 102 - Secretary → ME
  • 4
    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 (3 parents)
    Officer
    2004-09-20 ~ now
    IIF 50 - Director → ME
    2004-09-20 ~ now
    IIF 94 - Secretary → ME
  • 5
    COOKIE KITCHEN LIMITED
    - now 00911709 00944755, 01494211
    ALVESTON KITCHENS LIMITED - 1999-08-18 00944755
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 42 - Director → ME
    2001-03-30 ~ now
    IIF 121 - Secretary → ME
  • 6
    DELUXESTAR LIMITED
    03922573
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 39 - Director → ME
    2001-04-19 ~ now
    IIF 122 - 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 (3 parents, 3 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 67 - Director → ME
    2001-03-30 ~ now
    IIF 139 - Secretary → ME
  • 8
    DERWENT VALLEY FOODS LIMITED
    - now 01610067 02068012
    THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29 02068012
    DERWENT VALLEY FOODS LIMITED - 1987-05-22 02068012
    SAGARIDGE LIMITED - 1982-06-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 23 - Director → ME
    2001-03-30 ~ now
    IIF 95 - Secretary → ME
  • 9
    FINALREALM LIMITED
    03877932
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 62 - Director → ME
    2001-04-19 ~ now
    IIF 124 - Secretary → ME
  • 10
    FORBES SIMMERS LIMITED
    SC016168
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 7 - Director → ME
    2001-03-30 ~ now
    IIF 88 - Secretary → ME
  • 11
    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 (3 parents)
    Officer
    2004-09-20 ~ now
    IIF 60 - Director → ME
    2004-09-20 ~ now
    IIF 119 - 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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 25 - Director → ME
    2001-03-30 ~ now
    IIF 107 - Secretary → ME
  • 13
    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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 26 - Director → ME
    2001-03-30 ~ now
    IIF 99 - Secretary → ME
  • 14
    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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 33 - Director → ME
    2001-03-30 ~ now
    IIF 128 - Secretary → ME
  • 15
    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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 36 - Director → ME
    2001-03-30 ~ now
    IIF 92 - Secretary → ME
  • 16
    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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 38 - Director → ME
    2001-03-30 ~ now
    IIF 125 - 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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 31 - Director → ME
    2001-03-30 ~ now
    IIF 113 - Secretary → ME
  • 18
    MACFARLANE, LANG & COMPANY, LIMITED
    SC005676
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 8 - Director → ME
    2001-03-30 ~ now
    IIF 81 - Secretary → ME
  • 19
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ now
    IIF 1 - Director → ME
    2001-03-30 ~ now
    IIF 135 - Secretary → ME
  • 20
    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 (3 parents)
    Officer
    2011-11-03 ~ now
    IIF 14 - Director → ME
    2011-11-03 ~ now
    IIF 152 - Secretary → ME
  • 21
    MEREDITH AND DREW LIMITED
    - now 02165049 00034512
    UB BRIDGEND ONE LIMITED - 1996-07-22 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 01184635, 01233998, 01238892... (more)
    C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 41 - Director → ME
    2001-03-30 ~ now
    IIF 130 - 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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 46 - Director → ME
    2001-03-30 ~ now
    IIF 132 - Secretary → ME
  • 23
    MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
    SC018103
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 3 - Director → ME
    2001-03-30 ~ now
    IIF 84 - Secretary → ME
  • 24
    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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 35 - Director → ME
    2001-03-30 ~ now
    IIF 108 - Secretary → ME
  • 25
    PHILEAS FOGG LIMITED
    - now 00337044 02122742
    STOWE FROZEN FOODS LIMITED
    - 2009-09-16 00337044 01399879, 02122742
    YOUNG'S SEAFOODS LIMITED - 1996-06-20 01399879
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 22 - Director → ME
    2001-03-30 ~ now
    IIF 91 - Secretary → ME
  • 26
    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 (5 parents, 3 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 154 - Secretary → ME
  • 27
    REGENTREALM LIMITED
    03885120
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 18 - Director → ME
    2001-04-19 ~ now
    IIF 100 - Secretary → ME
  • 28
    ROSS YOUNG'S HOLDINGS LIMITED
    - now 00254763
    ROSS YOUNG'S LIMITED - 1988-02-15 01399875, 02207650
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 15 - Director → ME
    2001-03-30 ~ now
    IIF 112 - Secretary → ME
  • 29
    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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 58 - Director → ME
    2001-03-30 ~ now
    IIF 115 - Secretary → ME
  • 30
    RUNECORP LIMITED
    03876056
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 65 - Director → ME
    2001-04-19 ~ now
    IIF 111 - Secretary → ME
  • 31
    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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 53 - Director → ME
    2001-03-30 ~ now
    IIF 116 - Secretary → ME
  • 32
    SOLVECORP LIMITED
    03876059
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ now
    IIF 44 - Director → ME
    2001-04-19 ~ now
    IIF 131 - Secretary → ME
  • 33
    THE DERWENT VALLEY FOOD GROUP LIMITED
    - now 02068012 01610067
    DERWENT VALLEY FOODS LIMITED - 1988-03-29 01610067
    MILLGLADES LIMITED - 1987-05-22
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 66 - Director → ME
    2001-03-30 ~ now
    IIF 103 - Secretary → ME
  • 34
    THE JACOB'S BAKERY LIMITED
    - now 02322741
    PRECIS (855 ) LIMITED - 1989-04-18 00207795, 00281410, 00473089... (more)
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-20 ~ now
    IIF 47 - Director → ME
    2004-09-20 ~ now
    IIF 106 - Secretary → ME
  • 35
    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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 20 - Director → ME
    2001-03-30 ~ now
    IIF 117 - Secretary → ME
  • 36
    THE MONICO IN PICCADILLY LIMITED
    - now 00999812 00529880
    YOUNGS CHILLED FOODS LIMITED - 1996-06-20 00529880
    PRIME FISH SUPPLIES (HATFIELD) LIMITED - 1985-11-15
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 55 - Director → ME
    2001-03-30 ~ now
    IIF 109 - Secretary → ME
  • 37
    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 (4 parents)
    Officer
    2001-03-30 ~ now
    IIF 49 - Director → ME
    2001-03-30 ~ now
    IIF 101 - Secretary → ME
  • 38
    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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 17 - Director → ME
    2001-03-30 ~ now
    IIF 138 - Secretary → ME
  • 39
    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 (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 32 - Director → ME
    2001-03-30 ~ now
    IIF 93 - Secretary → ME
  • 40
    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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 48 - Director → ME
    2001-03-30 ~ now
    IIF 123 - Secretary → ME
  • 41
    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 (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 27 - Director → ME
    2001-03-30 ~ now
    IIF 96 - Secretary → ME
  • 42
    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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 68 - Director → ME
    2001-03-30 ~ now
    IIF 110 - Secretary → ME
  • 43
    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 (3 parents)
    Officer
    2000-07-28 ~ now
    IIF 52 - Director → ME
    2001-03-30 ~ now
    IIF 148 - Secretary → ME
  • 44
    UB FROZEN FOODS LIMITED
    - now SC048292 01067361
    BERNARD MASTER-FREEZE LIMITED - 1996-08-01 01067361
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 2 - Director → ME
    2001-03-30 ~ now
    IIF 90 - Secretary → ME
  • 45
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED - 1993-11-06 02506007, NF002638, SC031456... (more)
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 6 - Director → ME
    2001-03-30 ~ now
    IIF 89 - Secretary → ME
  • 46
    UB HOLDINGS LIMITED
    - now SC018543
    DENNY'S (UK) LIMITED - 1996-08-01 01477344
    UB LIMITED - 1995-12-27 01477344
    DSC LIMITED - 1991-01-30
    D.S. CRAWFORD LIMITED - 1984-07-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 9 - Director → ME
    2001-03-30 ~ now
    IIF 86 - Secretary → ME
  • 47
    UB HUMBER LIMITED
    - now 01399879
    YOUNG'S SEAFOODS LIMITED - 1999-05-27 00337044
    STOWE FROZEN FOODS LIMITED - 1996-06-20 00337044, 02122742
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-07-28 ~ now
    IIF 21 - Director → ME
    2001-03-30 ~ now
    IIF 146 - Secretary → ME
  • 48
    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 (3 parents)
    Officer
    2000-07-28 ~ now
    IIF 57 - Director → ME
    2001-03-30 ~ now
    IIF 141 - Secretary → ME
  • 49
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 5 - Director → ME
    2001-03-30 ~ now
    IIF 82 - Secretary → ME
  • 50
    UB KITCHENS LIMITED
    - now 00944755
    ALVESTON KITCHENS LIMITED - 1999-12-16 00911709
    COOKIE KITCHEN LIMITED - 1999-08-18 00911709, 01494211
    ROSS FROZEN FOODS LIMITED - 1996-06-20 01494211
    ROSS TRUNKERS LIMITED - 1988-06-28
    A.F.F.(PET FOODS)LIMITED - 1980-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 29 - Director → ME
    2001-03-30 ~ now
    IIF 133 - Secretary → ME
  • 51
    UB LIMITED
    - now 01477344 SC018543
    DENNY'S (UK) LIMITED - 1995-12-27 SC018543
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-07-28 ~ now
    IIF 51 - Director → ME
    2001-03-30 ~ now
    IIF 137 - Secretary → ME
  • 52
    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 (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ now
    IIF 61 - Director → ME
    2001-03-30 ~ now
    IIF 145 - Secretary → ME
  • 53
    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 (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 43 - Director → ME
    2001-03-30 ~ now
    IIF 129 - Secretary → ME
  • 54
    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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 63 - Director → ME
    2001-03-30 ~ now
    IIF 97 - Secretary → ME
  • 55
    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 (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ now
    IIF 59 - Director → ME
    2001-03-30 ~ now
    IIF 118 - Secretary → ME
  • 56
    UBPP TRUSTEE LIMITED
    - now SC044489 10623653
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED - 2017-07-04 10623653
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2018-06-01 ~ dissolved
    IIF 76 - Director → ME
    2013-04-05 ~ dissolved
    IIF 78 - Secretary → ME
  • 57
    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 (4 parents)
    Officer
    2001-03-30 ~ now
    IIF 34 - Director → ME
    2001-03-30 ~ now
    IIF 98 - Secretary → ME
  • 58
    UMV GLOBAL FOODS HOLDING COMPANY LTD.
    09289015
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ now
    IIF 155 - Secretary → ME
  • 59
    UNITED BISCUITS (AGRICULTURE) LIMITED
    00826501
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 24 - Director → ME
    2001-03-30 ~ now
    IIF 127 - Secretary → ME
  • 60
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2000-07-28 ~ now
    IIF 4 - Director → ME
    2001-03-30 ~ now
    IIF 134 - Secretary → ME
  • 61
    UNITED BISCUITS (LANDS) LIMITED
    SC050030
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 13 - Director → ME
    2001-03-30 ~ now
    IIF 87 - Secretary → ME
  • 62
    UNITED BISCUITS (LEASING) LIMITED
    SC049995
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 10 - Director → ME
    2001-03-30 ~ now
    IIF 83 - Secretary → ME
  • 63
    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 (9 parents)
    Officer
    2017-02-16 ~ now
    IIF 64 - Director → ME
    2017-02-16 ~ now
    IIF 156 - Secretary → ME
  • 64
    UNITED BISCUITS (PROPERTIES) LIMITED.
    SC002948
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 12 - Director → ME
    2001-03-30 ~ now
    IIF 85 - Secretary → ME
  • 65
    UNITED BISCUITS (UK) LIMITED
    - now 08169000 02506007, NF002638, SC031456... (more)
    PLADIS (UK) LIMITED
    - 2023-11-13 08169000 02506007
    UB SNACKS LIMITED - 2016-10-01
    KP SNACKS LIMITED - 2013-01-25 08314505
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 153 - Secretary → ME
  • 66
    UNITED BISCUITS BIDCO LIMITED
    - now 05957644
    PRECIS (2645) LIMITED - 2006-11-17 00207795, 00281410, 00473089... (more)
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-25 ~ now
    IIF 140 - Secretary → ME
  • 67
    UNITED BISCUITS BONDCO LIMITED
    - now 05957937
    PRECIS (2647) LIMITED - 2006-11-17 00207795, 00281410, 00473089... (more)
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 143 - Secretary → ME
  • 68
    UNITED BISCUITS FINANCE LIMITED
    - now 03945313
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    2006-12-15 ~ now
    IIF 16 - Director → ME
    2004-11-04 ~ now
    IIF 147 - Secretary → ME
  • 69
    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 (3 parents, 1 offspring)
    Officer
    2006-12-18 ~ now
    IIF 56 - Director → ME
    2003-02-13 ~ now
    IIF 79 - Secretary → ME
  • 70
    UNITED BISCUITS GROUP LIMITED
    - now 01067361
    BERNARD MASTER-FREEZE LIMITED - 1996-08-14 SC048292
    U.B. FROZEN FOODS LIMITED - 1996-08-01 SC048292
    SAYERS FRESH FOODS LIMITED - 1978-12-31
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-03-30 ~ now
    IIF 37 - Director → ME
    2001-03-30 ~ now
    IIF 120 - Secretary → ME
  • 71
    UNITED BISCUITS HOLDCO 2 LIMITED
    - now 05957575 05957557
    PRECIS (2644) LIMITED - 2006-11-17 00207795, 00281410, 00473089... (more)
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-18 ~ now
    IIF 28 - Director → ME
    2007-01-25 ~ now
    IIF 149 - Secretary → ME
  • 72
    UNITED BISCUITS HOLDCO LIMITED
    - now 05957557 05957575
    PRECIS (2643) LIMITED - 2006-11-17 00207795, 00281410, 00473089... (more)
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 144 - Secretary → ME
  • 73
    UNITED BISCUITS TOPCO LIMITED
    - now 05957921
    PRECIS (2648) LIMITED - 2006-11-17 00207795, 00281410, 00473089... (more)
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 142 - Secretary → ME
  • 74
    UNITED BISCUITS VLNCO LIMITED
    - now 05957560
    PRECIS (2642) LIMITED - 2006-11-17 00207795, 00281410, 00473089... (more)
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 150 - 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 (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 54 - Director → ME
    2001-03-30 ~ now
    IIF 104 - Secretary → ME
  • 76
    WILLIAM CRAWFORD & SONS, LIMITED
    SC013243
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 11 - Director → ME
    2001-03-30 ~ now
    IIF 80 - Secretary → ME
  • 77
    YOUNG'S CHILLED FOODS LIMITED
    - now 00529880 00999812
    MONICO IN PICCADILLY LIMITED(THE) - 1996-06-20 00999812
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 40 - Director → ME
    2001-03-30 ~ now
    IIF 105 - Secretary → ME
Ceased 6
  • 1
    AQA EDUCATION - now 08038687
    ASSESSMENT AND QUALIFICATIONS ALLIANCE
    - 2012-10-01 03644723 08038687
    ASSESSMENT & QUALIFICATIONS ALLIANCE - 1998-11-30 08038687
    Devas Street, Manchester
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2000-04-05 ~ 2006-07-12
    IIF 73 - Director → ME
  • 2
    IRISH BISCUITS (N.I.) LIMITED
    NI007475
    Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents)
    Equity (Company account)
    998,609 GBP2024-06-30
    Officer
    2004-09-20 ~ 2005-04-28
    IIF 69 - Director → ME
    2004-09-20 ~ 2021-04-30
    IIF 70 - Director → ME
    1968-12-19 ~ 2021-04-30
    IIF 151 - Secretary → ME
  • 3
    PLADIS (UK) LIMITED - now 08169000
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 NF002638, SC031456, SC064218... (more)
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-07-28 ~ 2018-10-22
    IIF 74 - Director → ME
    2001-03-30 ~ 2019-05-15
    IIF 136 - Secretary → ME
  • 4
    THE JACOB'S BAKERY PENSION TRUSTEE LIMITED
    - now 02467253
    PRECIS (985) LIMITED - 1990-05-15 00207795, 00281410, 00473089... (more)
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2005-06-29 ~ 2005-12-31
    IIF 75 - Director → ME
  • 5
    UBPP TRUSTEE LIMITED - now 10623653
    UNITED BISCUITS (PENSION TRUSTEES) LIMITED
    - 2017-07-04 SC044489 10623653
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2001-05-01 ~ 2017-06-01
    IIF 72 - Director → ME
  • 6
    W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
    NI015983
    Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-09-20 ~ 2021-04-30
    IIF 71 - Director → ME
    1982-08-02 ~ 2021-04-30
    IIF 77 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.