---
title: "UB INVESTMENTS PUBLIC LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0632b138-e177-5e03-9c26-3bd95ad76e7a
json: https://whiteintel.dev/api/public/dossier/0632b138-e177-5e03-9c26-3bd95ad76e7a
identifier: oo:GB-COH-SC042918
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UB INVESTMENTS PUBLIC LIMITED COMPANY

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC042918`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0632b138-e177-5e03-9c26-3bd95ad76e7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0632b138-e177-5e03-9c26-3bd95ad76e7a  

## Ownership & control

### Owners / controllers

- **United Biscuits (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5f3bd4c-1ba4-4af6-9afc-b3f9c399d9c5

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC042918`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1965-12-23
- **Registered office:** 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
- **SIC:** 70100

### Officers

- OLDHAM, Mark — secretary · British · appointed 2001-03-30
- MCCARTHY, Helen Josephine — director · British · appointed 2012-04-17
- OLDHAM, Mark — director · British · appointed 2001-03-30
- FREW, Alan Dalziel — secretary · British · appointed 1994-01-01 · resigned 1999-11-26
- STEWART, Derek Robert James — secretary · British · resigned 1993-12-31
- WILKINSON, Michael David — secretary · British · appointed 1999-11-26 · resigned 2001-03-30
- BLYTH, James — director · British · resigned 1990-12-31
- CLARK, Alastair George — director · British · resigned 2000-10-31
- DALE, Manjit — director · British · appointed 2000-06-30 · resigned 2002-02-28
- FREW, Alan Dalziel — director · British · appointed 1994-01-01 · resigned 1999-11-26
- FURST, Susan — director · British · appointed 2000-10-31 · resigned 2012-04-17
- KENISTON-COOPER, Graham James — director · British · appointed 2000-06-30 · resigned 2001-04-19
- MEGRET, Dominique — director · French · appointed 2000-06-30 · resigned 2000-07-14
- MEUNIER, Bertrand Marc Andre — director · French · appointed 2000-06-30 · resigned 2006-12-15
- MURPHY, Dominic Patrick — director · British · appointed 2000-06-30 · resigned 2000-07-14
- NICOLI, Eric Luciano — director · British · appointed 1992-09-21 · resigned 1999-04-30
- RITCHIE, Alexander George Malcolm — director · British · appointed 2000-09-26 · resigned 2005-09-02
- ROSE, Simon Alan — director · British · appointed 2005-07-13 · resigned 2018-05-25
- SCHIFFNER JR, Robert A — director · Us · appointed 2000-06-30 · resigned 2000-12-21
- STEWART, Derek Robert James — director · British · resigned 1993-12-31

### Beneficial owners (Persons with Significant Control)

- [United Biscuits (Holdings) Limited](https://whiteintel.dev/entity/d5f3bd4c-1ba4-4af6-9afc-b3f9c399d9c5) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC042918
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC042918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UB INVESTMENTS PUBLIC LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/0632b138-e177-5e03-9c26-3bd95ad76e7a · Structured JSON: https://whiteintel.dev/api/public/dossier/0632b138-e177-5e03-9c26-3bd95ad76e7a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._