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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Johnson, Abimbola Laureen
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Craske, Emily Laura
    Born in July 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Franich, Annita Alda Eleonore
    Born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPort Sunlight, Wirral, Merseyside, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Tomlinson, Robert Michael
    Solicitor born in March 1947
    Individual
    Officer
    icon of calendar ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    Shrimpton, Ian Alan Charles
    Manager born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-06 ~ 1999-11-03
    OF - Director → CIF 0
    Shrimpton, Ian Alan Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Secretary → CIF 0
  • 4
    Neely, Paul
    Solicitor born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1998-07-20
    OF - Director → CIF 0
  • 5
    Fletcher Smith, Christopher
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Magol, Spenta
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 7
    Dillon, Alison Marie
    Solicitor born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-12-30
    OF - Director → CIF 0
  • 8
    Finney, Pauline Ann
    Corporate Tax Director born in March 1972
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2013-09-03
    OF - Director → CIF 0
  • 9
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2016-04-18
    OF - Director → CIF 0
    icon of calendar 2016-12-13 ~ 2017-01-16
    OF - Director → CIF 0
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 10
    Chapman, Brian
    Manager born in March 1963
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 13
    Coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2003-11-11
    OF - Director → CIF 0
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 14
    Roberts, Valerie Ann
    Solicitor born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 15
    Odada, John Green
    Company Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2010-12-24
    OF - Director → CIF 0
  • 16
    Subasi, Zeynep Sebnem
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 17
    Barter, David Ernest
    Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 18
    Wakefield, Barry John
    Chartered Secretary born in March 1949
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1997-09-30
    OF - Director → CIF 0
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 19
    Macaulay, Barbara Scott
    Chartered Secretary born in January 1954
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2008-02-01
    OF - Director → CIF 0
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 20
    Lane, John Hayden
    Solicitor born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 21
    Hazell, Richard Clive
    Solicitor born in October 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 22
    Brazier, Philip Lionel
    Manager born in March 1929
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    King, Amanda Louise
    Uk & Ireland Tax Director born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2025-06-23
    OF - Director → CIF 0
  • 24
    Jarrold, Stuart Anthony
    Accountant born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 25
    Richmond, Helena Jane
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 26
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2010-12-31
    OF - Director → CIF 0
    Anderson, Glaister Boyd St Ledger
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 27
    NEW HOVEMA LIMITED(THE)
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2012-06-11 ~ 2013-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

UNILEVER GROUP LIMITED

Previous names
BROOKE BOND GROUP LIMITED - 2022-05-23
BROOKE BOND LIEBIG LIMITED - 1982-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNILEVER GROUP LIMITED
    Info
    BROOKE BOND GROUP LIMITED - 2022-05-23
    BROOKE BOND LIEBIG LIMITED - 2022-05-23
    Registered number 00036581
    icon of addressUnilever House, 100 Victoria Embankment, London, England EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1892-06-04 (133 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • BROOKE BOND GROUP LIMITED
    S
    Registered number 36581
    icon of addressUnilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    OXO (CANADA) LIMITED - 1985-08-02
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BROOKE BOND ASSAM ESTATES LIMITED - 2022-05-24
    MINEBID LIMITED - 1982-06-30
    icon of addressUnilever House, 100 Victoria Embankment, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    BROOKE BOND (UK) LIMITED - 2003-06-05
    BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
    BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
    BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • G.B.OLLIVANT LIMITED - 2003-06-12
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-02 ~ 2019-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.