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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
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parent relation
Individuals in focus

Wilkinson, Michael David

child relation
Offspring entities and appointments 76
  • 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
    1999-11-26 ~ 2001-03-30
    IIF 41 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 132 - 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
    1999-11-26 ~ 2001-03-30
    IIF 34 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 120 - 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
    1999-11-26 ~ 2001-03-30
    IIF 35 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 104 - Secretary → ME
  • 4
    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
    1999-11-26 ~ 2001-03-30
    IIF 56 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 109 - Secretary → ME
  • 5
    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
    1999-11-26 ~ 2001-03-30
    IIF 38 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 108 - Secretary → ME
  • 6
    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
    1999-11-26 ~ 2001-03-30
    IIF 48 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 110 - Secretary → ME
  • 7
    FORBES SIMMERS LIMITED
    SC016168
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 19 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 146 - Secretary → ME
  • 8
    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
    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
    1999-11-26 ~ 1999-12-07
    IIF 83 - Secretary → ME
  • 9
    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
    1999-11-26 ~ 2001-03-30
    IIF 29 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 139 - Secretary → ME
  • 10
    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
    1999-11-26 ~ 2001-03-30
    IIF 77 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 149 - Secretary → ME
  • 11
    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
    1999-11-26 ~ 2001-03-30
    IIF 45 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 148 - Secretary → ME
  • 12
    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
    1999-11-26 ~ 2001-03-30
    IIF 59 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 147 - Secretary → ME
  • 13
    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
    1999-11-26 ~ 2001-03-30
    IIF 31 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 133 - Secretary → ME
  • 14
    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
    1999-11-26 ~ 2001-03-30
    IIF 71 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 136 - Secretary → ME
  • 15
    MACFARLANE, LANG & COMPANY, LIMITED
    SC005676
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 16 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 144 - Secretary → ME
  • 16
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2000-07-12
    IIF 75 - Director → ME
    2000-08-09 ~ 2001-03-30
    IIF 55 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 141 - Secretary → ME
  • 17
    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
    1999-11-26 ~ 2001-03-30
    IIF 2 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 85 - Secretary → ME
  • 18
    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
    1999-11-26 ~ 2001-03-30
    IIF 54 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 138 - Secretary → ME
  • 19
    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
    1999-11-26 ~ 2001-03-30
    IIF 49 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 143 - Secretary → ME
  • 20
    MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
    SC018103
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 18 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 140 - Secretary → ME
  • 21
    NAIRN'S OATCAKES BAKERY LIMITED
    SC064355
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 6 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 84 - Secretary → ME
  • 22
    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
    1999-11-26 ~ 2001-03-30
    IIF 61 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 135 - Secretary → ME
  • 23
    PHILEAS FOGG LIMITED - now
    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
    1999-11-26 ~ 2001-03-30
    IIF 30 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 145 - Secretary → ME
  • 24
    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
    1999-11-26 ~ 2000-07-12
    IIF 67 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 137 - Secretary → ME
  • 25
    PROBESINGLE LIMITED - now
    KP FOODS LIMITED
    - 2009-09-16 00826503 01986487
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 5 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 86 - Secretary → ME
  • 26
    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
    1999-11-26 ~ 2001-03-30
    IIF 12 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 97 - Secretary → ME
  • 27
    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
    1999-11-26 ~ 2001-03-30
    IIF 64 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 134 - Secretary → ME
  • 28
    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
    1999-11-26 ~ 2001-03-30
    IIF 42 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 142 - Secretary → ME
  • 29
    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
    1999-11-26 ~ 2001-03-30
    IIF 8 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 98 - Secretary → ME
  • 30
    SHELL CARIBBEAN INVESTMENTS LIMITED
    04341464
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2002-06-06 ~ 2005-09-30
    IIF 11 - Director → ME
  • 31
    SHELL CHEMICALS LIMITED
    - now 00228931
    SHELL CHEMICALS LIMITED - 2002-01-28
    SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
    SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 1995-10-01
    Shell Centre, London
    Active Corporate (57 parents)
    Officer
    2003-12-23 ~ 2005-09-30
    IIF 73 - Director → ME
  • 32
    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
    1999-11-26 ~ 2001-03-30
    IIF 57 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 105 - Secretary → ME
  • 33
    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
    1999-11-26 ~ 2001-03-30
    IIF 7 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 89 - Secretary → ME
  • 34
    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
    1999-11-26 ~ 2001-03-30
    IIF 43 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 123 - Secretary → ME
  • 35
    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
    1999-11-26 ~ 2001-03-30
    IIF 70 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 106 - Secretary → ME
  • 36
    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
    1999-11-26 ~ 2001-03-30
    IIF 63 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 112 - 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 (14 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 72 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 128 - 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 (16 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 33 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 121 - Secretary → ME
  • 39
    THE SHELL CENTENARY SCHOLARSHIP FUND
    03608466
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-01-25 ~ 2009-04-30
    IIF 74 - Director → ME
  • 40
    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
    1999-11-26 ~ 2001-03-30
    IIF 58 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 125 - Secretary → ME
  • 41
    UB (UK) LIMITED
    - now 00953847
    JEABOURN PROPERTIES LIMITED - 1996-08-01
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 14 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 95 - Secretary → ME
  • 42
    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
    1999-11-26 ~ 2001-03-30
    IIF 28 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 103 - Secretary → ME
  • 43
    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
    1999-11-26 ~ 2001-03-30
    IIF 40 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 114 - Secretary → ME
  • 44
    UB DISTRIBUTION SERVICES LIMITED
    - now 01392247
    SIEGEVALE LIMITED - 1979-12-31
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 15 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 99 - Secretary → ME
  • 45
    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
    1999-11-26 ~ 2001-03-30
    IIF 62 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 113 - Secretary → ME
  • 46
    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
    1999-11-26 ~ 2001-03-30
    IIF 9 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 93 - Secretary → ME
  • 47
    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
    1999-11-26 ~ 2000-07-12
    IIF 44 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 111 - Secretary → ME
  • 48
    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
    1999-11-26 ~ 2001-03-30
    IIF 3 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 94 - Secretary → ME
  • 49
    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
    1999-11-26 ~ 2001-03-30
    IIF 22 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 87 - Secretary → ME
  • 50
    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
    1999-11-26 ~ 2001-03-30
    IIF 17 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 81 - Secretary → ME
  • 51
    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
    1999-11-26 ~ 2001-03-30
    IIF 23 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 96 - Secretary → ME
  • 52
    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
    1999-11-26 ~ 2000-07-21
    IIF 36 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 122 - Secretary → ME
  • 53
    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
    1999-11-26 ~ 2000-07-12
    IIF 66 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 116 - Secretary → ME
  • 54
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 60 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 80 - Secretary → ME
  • 55
    UB KITCHENS LIMITED
    - now 00944755
    ALVESTON KITCHENS LIMITED
    - 1999-12-16 00944755 00911709
    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
    1999-11-26 ~ 2001-03-30
    IIF 32 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 115 - Secretary → ME
  • 56
    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
    1999-11-26 ~ 2000-07-26
    IIF 47 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 130 - Secretary → ME
  • 57
    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
    1999-11-26 ~ 2000-07-26
    IIF 53 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 131 - Secretary → ME
  • 58
    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
    1997-06-02 ~ 2001-04-30
    IIF 13 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 92 - Secretary → ME
  • 59
    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
    1999-11-26 ~ 2001-03-30
    IIF 69 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 127 - Secretary → ME
  • 60
    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
    1999-11-26 ~ 2001-03-30
    IIF 68 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 124 - Secretary → ME
  • 61
    UB TRUSTEES LIMITED
    - now 00503807
    SAYERS TRUSTEES LIMITED - 1988-01-14
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 4 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 82 - Secretary → ME
  • 62
    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
    1999-11-26 ~ 2001-03-30
    IIF 65 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 119 - Secretary → ME
  • 63
    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
    1991-06-10 ~ 2001-03-30
    IIF 26 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 100 - Secretary → ME
  • 64
    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) ~ 1997-09-17
    IIF 76 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 10 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 101 - Secretary → ME
  • 65
    UBSS PENSIONS LIMITED
    - now 01494210
    DENNY'S (SCOTLAND) LIMITED - 1983-08-22
    Hayes Park, Hayes End Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1994-04-06 ~ 2001-04-30
    IIF 1 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 79 - Secretary → ME
  • 66
    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
    1999-11-26 ~ 2001-03-30
    IIF 52 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 118 - Secretary → ME
  • 67
    UNITED BISCUITS (AGRICULTURE) LIMITED
    00826501
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 37 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 126 - Secretary → ME
  • 68
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2000-08-31 ~ 2001-03-23
    IIF 50 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 88 - Secretary → ME
  • 69
    UNITED BISCUITS (LANDS) LIMITED
    SC050030
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 24 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 78 - Secretary → ME
  • 70
    UNITED BISCUITS (LEASING) LIMITED
    SC049995
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 21 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 102 - Secretary → ME
  • 71
    UNITED BISCUITS (PROPERTIES) LIMITED.
    SC002948
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 25 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 91 - Secretary → ME
  • 72
    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
    1999-11-26 ~ 2001-03-30
    IIF 39 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 129 - Secretary → ME
  • 73
    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
    1999-11-26 ~ 2001-03-30
    IIF 46 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 117 - Secretary → ME
  • 74
    WILLIAM CRAWFORD & SONS, LIMITED
    SC013243
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Officer
    1999-11-26 ~ 2001-03-30
    IIF 20 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 90 - Secretary → ME
  • 75
    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
    1999-11-26 ~ 2001-03-30
    IIF 27 - Director → ME
    1999-11-26 ~ 2001-03-30
    IIF 107 - Secretary → ME
  • 76
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
    - 2001-07-31 03628503 03751665... (more)
    YOUNGS BLUECREST SEAFOOD LIMITED
    - 2000-12-29 03628503 03751665... (more)
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1999-10-18 ~ 2001-03-12
    IIF 51 - Director → ME

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