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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
    Franich, Annita Alda Eleonore
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Craske, Emily Laura
    Born in July 1993
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Abimbola Laureen
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Port Sunlight, Wirral, Merseyside, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    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
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    2010-12-23 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 2
    Barter, David Ernest
    Manager born in December 1931
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Roberts, Valerie Ann
    Solicitor born in January 1939
    Individual
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual
    Officer
    ~ 2005-02-18
    OF - Director → CIF 0
  • 6
    Macaulay, Barbara Scott
    Chartered Secretary born in January 1954
    Individual
    Officer
    2003-11-12 ~ 2008-02-01
    OF - Director → CIF 0
    Macaulay, Barbara Scott
    Individual
    Officer
    2001-09-11 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 7
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    2014-07-28 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 8
    Dillon, Alison Marie
    Solicitor born in June 1961
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2006-12-30
    OF - Director → CIF 0
  • 9
    Lane, John Hayden
    Solicitor born in April 1940
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual
    Officer
    1998-11-20 ~ 2010-12-31
    OF - Director → CIF 0
    Anderson, Glaister Boyd St Ledger
    Individual
    Officer
    2001-09-21 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (14 offsprings)
    Officer
    2014-07-28 ~ 2025-06-23
    OF - Director → CIF 0
  • 12
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (11 offsprings)
    Officer
    2010-03-25 ~ 2025-06-23
    OF - Director → CIF 0
  • 13
    Neely, Paul
    Solicitor born in July 1960
    Individual (3 offsprings)
    Officer
    1994-07-29 ~ 1998-07-20
    OF - Director → CIF 0
  • 14
    Shrimpton, Ian Alan Charles
    Manager born in March 1937
    Individual (2 offsprings)
    Officer
    1992-07-06 ~ 1999-11-03
    OF - Director → CIF 0
    Shrimpton, Ian Alan Charles
    Individual (2 offsprings)
    Officer
    ~ 1993-09-29
    OF - Secretary → CIF 0
  • 15
    Jarrold, Stuart Anthony
    Accountant born in July 1970
    Individual (12 offsprings)
    Officer
    2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 16
    Brazier, Philip Lionel
    Manager born in March 1929
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 17
    Wakefield, Barry John
    Chartered Secretary born in March 1949
    Individual
    Officer
    1992-07-06 ~ 1997-09-30
    OF - Director → CIF 0
    Wakefield, Barry John
    Individual
    Officer
    1993-09-29 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 18
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    2010-12-23 ~ 2016-04-18
    OF - Director → CIF 0
    2016-12-13 ~ 2017-01-16
    OF - Director → CIF 0
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    2010-12-31 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 19
    Chapman, Brian
    Manager born in March 1963
    Individual
    Officer
    2008-02-18 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    Magol, Spenta
    Individual
    Officer
    2016-03-23 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 21
    Coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2003-11-11
    OF - Director → CIF 0
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 22
    Odada, John Green
    Company Secretary born in May 1978
    Individual
    Officer
    2008-02-18 ~ 2010-12-24
    OF - Director → CIF 0
  • 23
    Finney, Pauline Ann
    Corporate Tax Director born in March 1972
    Individual
    Officer
    2012-07-20 ~ 2013-09-03
    OF - Director → CIF 0
  • 24
    Fletcher Smith, Christopher
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Subasi, Zeynep Sebnem
    Individual
    Officer
    2023-02-01 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 26
    Richmond, Helena Jane
    Individual
    Officer
    2000-10-19 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 27
    NEW HOVEMA LIMITED(THE)
    Unilever 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
    Unilever House, 100 Victoria Embankment, London, England EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1892-06-04 (133 years 8 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
    Unilever 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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 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
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    BROOKE BOND (UK) LIMITED - 2003-06-05
    BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
    BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
    OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • G.B.OLLIVANT LIMITED - 2003-06-12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-02 ~ 2019-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.