---
title: "UPSILON BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac39345f-e28d-574b-89cb-1cf3d38db5d9
json: https://whiteintel.dev/api/public/dossier/ac39345f-e28d-574b-89cb-1cf3d38db5d9
identifier: oo:GB-COH-09913745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UPSILON BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09913745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac39345f-e28d-574b-89cb-1cf3d38db5d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac39345f-e28d-574b-89cb-1cf3d38db5d9  

## Ownership & control

### Owners / controllers

- **UPSILON MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38f12ebf-d7d6-5551-9c0c-217ba1d1bf15
- **UPSILON MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38f12ebf-d7d6-5551-9c0c-217ba1d1bf15

### Holdings / subsidiaries

- **FRESH-PAK CHILLED FOODS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2173e16f-faad-5491-bc01-a11643fc28fe

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

1. **UPSILON MIDCO LIMITED** — beneficial owner 100% → *UPSILON BIDCO LIMITED*
1. **UPSILON MIDCO LIMITED** — beneficial owner 87.5% → *UPSILON BIDCO LIMITED*
2. **UPSILON TOPCO LIMITED** — beneficial owner 100% → *UPSILON MIDCO LIMITED*
2. **UPSILON TOPCO LIMITED** — beneficial owner 87.5% → *UPSILON MIDCO LIMITED*
3. **Mr Marc J Leder** — beneficial owner → *UPSILON TOPCO LIMITED*
3. **Mr Rodger R Krouse** — beneficial owner → *UPSILON TOPCO LIMITED*
3. **Mr Marc J Leder** — beneficial owner → *UPSILON TOPCO LIMITED*
3. **THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED** — beneficial owner → *UPSILON TOPCO LIMITED*
4. **QUANTUM PARENT LIMITED** — beneficial owner 100% → *THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED*
4. **QUANTUM PARENT LIMITED** — beneficial owner 87.5% → *THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED*
5. **QUANTUM MIDCO LIMITED** — beneficial owner 100% → *QUANTUM PARENT LIMITED*
5. **QUANTUM MIDCO LIMITED** — beneficial owner 87.5% → *QUANTUM PARENT LIMITED*
6. **QUANTUM DEBTCO LIMITED** — beneficial owner 100% → *QUANTUM MIDCO LIMITED*
6. **QUANTUM DEBTCO LIMITED** — beneficial owner 87.5% → *QUANTUM MIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09913745`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-11
- **Registered office:** Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
- **SIC:** 64209

### Officers

- FIELD, Nicholas Peter — director · British · appointed 2025-07-14
- RILEY, Thomas David — director · British · appointed 2025-07-14
- BRINSMEAD, Toby John — director · British · appointed 2023-02-20 · resigned 2025-07-14
- CARNEY, Christopher John — director · British · appointed 2015-12-11 · resigned 2017-02-21
- DACCUS, Paul David — director · British · appointed 2015-12-11 · resigned 2017-02-21
- MABON, Marc Ross — director · British · appointed 2023-02-20 · resigned 2023-02-20
- SCOTT, Leyon Michael — director · British · appointed 2023-11-17 · resigned 2025-07-14
- SPIRIDONOV, Sergei — director · British · appointed 2017-02-21 · resigned 2023-02-20

### Beneficial owners (Persons with Significant Control)

- [Upsilon Midco Limited](https://whiteintel.dev/entity/38f12ebf-d7d6-5551-9c0c-217ba1d1bf15) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09913745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPSILON BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/ac39345f-e28d-574b-89cb-1cf3d38db5d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac39345f-e28d-574b-89cb-1cf3d38db5d9._

_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"._