---
title: "UNITED BISCUITS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/828b2faa-e5f8-565c-bda0-577aa8e32a4c
json: https://whiteintel.dev/api/public/dossier/828b2faa-e5f8-565c-bda0-577aa8e32a4c
identifier: oo:GB-COH-SC026184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNITED BISCUITS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC026184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/828b2faa-e5f8-565c-bda0-577aa8e32a4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/828b2faa-e5f8-565c-bda0-577aa8e32a4c  

## Ownership & control

### Owners / controllers

- **HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e72c25e-98af-5781-9011-b36add510326
- **FINALREALM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66cf3ef3-bbae-535b-82df-23027afafa50
- **Hsbc Corporate Trustee Company (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d21cf3d5-39c4-47f8-900d-a5fa0707e5f3
- **Finalrealm Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bbba0fc-ef19-4ea0-9307-9016f137d455

### Holdings / subsidiaries

- **UNITED BISCUITS (PENSION TRUSTEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/101aee39-144d-5d81-9c97-27bfaeaa63f4

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

1. **HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED** — beneficial owner 100% → *UNITED BISCUITS (HOLDINGS) LIMITED*
1. **FINALREALM LIMITED** — beneficial owner 100% → *UNITED BISCUITS (HOLDINGS) LIMITED*
1. **Hsbc Corporate Trustee Company (Uk) Limited** — beneficial owner 87.5% → *UNITED BISCUITS (HOLDINGS) LIMITED*
1. **Finalrealm Limited** — beneficial owner 87.5% → *UNITED BISCUITS (HOLDINGS) LIMITED*
2. **Hsbc Bank Plc** — beneficial owner 87.5% → *HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED*
2. **REGENTREALM LIMITED** — beneficial owner 100% → *FINALREALM LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC026184`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1948-03-18
- **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 2000-07-28
- 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
- CHADBOURNE, Brian Douglas — director · British · appointed 1993-02-01 · resigned 1996-01-26
- CLARKE, Robert Cyril — director · British · resigned 1995-06-30
- DALE, Manjit — director · British · appointed 2000-06-30 · resigned 2002-02-28
- FRASER, Charles Annand, Sir — director · British · resigned 1995-11-02
- FURST, Susan — director · British · appointed 2001-09-13 · resigned 2012-04-17
- GARVIN, Thomas Michael — director · British · resigned 1993-04-23
- GUNN, William Pallister — director · British · resigned 1991-05-16
- HASLEGRAVE, Ian — director · British · appointed 2000-07-28 · resigned 2000-08-31
- HEARN, David Lovat — director · British · appointed 1993-02-01 · resigned 1995-05-17
- HELLER, Michael Aron, Sir — director · British · resigned 1991-05-16
- HOURSTON, Gordon Minto, Sir — director · British · appointed 1995-12-13 · resigned 2000-05-19
- HOWE OF IDLICOTE, Baroness (Elspeth Morton) — director · British · resigned 1994-12-31
- KENISTON-COOPER, Graham James — director · British · appointed 2000-06-30 · resigned 2001-03-30

### Beneficial owners (Persons with Significant Control)

- [Finalrealm Limited](https://whiteintel.dev/entity/4bbba0fc-ef19-4ea0-9307-9016f137d455) — 75–100% shares · corporate PSC · England — since 2017-09-04
- [Hsbc Corporate Trustee Company (Uk) Limited](https://whiteintel.dev/entity/d21cf3d5-39c4-47f8-900d-a5fa0707e5f3) — 75–100% shares · corporate PSC · England — ceased 2017-09-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC026184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED BISCUITS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/828b2faa-e5f8-565c-bda0-577aa8e32a4c · Structured JSON: https://whiteintel.dev/api/public/dossier/828b2faa-e5f8-565c-bda0-577aa8e32a4c._

_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"._