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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
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (14 offsprings)
    Officer
    2015-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    2020-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (11 offsprings)
    Officer
    2014-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    UNILEVER OVERSEAS HOLDINGS LIMITED
    - now 00174036 FC024822
    UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-11-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Wotherspoon, John William
    Manager born in August 1946
    Individual
    Officer
    ~ 2003-10-17
    OF - Director → CIF 0
  • 2
    Duncan, John
    Executive Director born in September 1938
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Bigmore, Tracey Anne
    Individual (18 offsprings)
    Officer
    2003-07-14 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 4
    Morrison, Alexander Dunbar
    Manager born in December 1946
    Individual
    Officer
    2000-03-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    2014-10-30 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    2020-05-18 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 6
    Jeyathilak, Pradeep
    Born in February 1970
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Macaulay, Barbara Scott
    Individual
    Officer
    2001-09-02 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 8
    Smyth, David Samuel Frederick
    Manager born in March 1955
    Individual
    Officer
    2005-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Precious, Martin Andrew
    Manager born in February 1964
    Individual
    Officer
    1999-12-15 ~ 2008-12-02
    OF - Director → CIF 0
  • 10
    Thwaites, John Gilbert Hugh
    Executive Director born in September 1935
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Noble, David Maxwell Scott
    Financial Controller born in August 1976
    Individual
    Officer
    2008-10-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 13
    Roberts, David Patrick
    Individual
    Officer
    2000-10-19 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 14
    Neathercoat, Ian Russell
    Manager born in May 1953
    Individual
    Officer
    2004-10-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 15
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    2014-10-30 ~ 2014-12-03
    OF - Director → CIF 0
  • 16
    Rowlands, Trefor Huw
    Manager born in November 1963
    Individual
    Officer
    2011-11-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 17
    Upton, Nicholas Everard Hay
    Manager born in June 1945
    Individual
    Officer
    1995-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Macauley, Brian Kevin
    Manager born in October 1961
    Individual
    Officer
    2003-10-17 ~ 2014-10-30
    OF - Director → CIF 0
  • 19
    Synhaeve, Hans Maurice Eugene Remi
    Manager born in August 1954
    Individual
    Officer
    2005-09-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Etman, Robert Theodoor Gijsbert
    Born in June 1964
    Individual
    Officer
    2011-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 21
    Holdaway, James William
    Individual
    Officer
    ~ 1999-01-18
    OF - Secretary → CIF 0
  • 22
    NEW HOVEMA LIMITED(THE) 00194726
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2008-02-01 ~ 2013-11-14
    PE - Secretary → CIF 0
  • 23
    UNILEVER U.K. HOLDINGS LIMITED
    - now 00017049 00413828
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNILEVER INNOVATIONS LIMITED

Previous name
LIPTON LIMITED - 2015-11-30
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes

  • UNILEVER INNOVATIONS LIMITED
    Info
    LIPTON LIMITED - 2015-11-30
    Registered number 00056350
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1898-03-03 and dissolved on 2025-04-02 (127 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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