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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 49
  • 1
    Greenhalgh, Richard Cecil
    Manager born in July 1944
    Individual (28 offsprings)
    Officer
    2002-10-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Eisenstadt, Julia
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher Smith, Christopher
    Born in July 1956
    Individual (103 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Phillips, Peter Waller
    Born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1992-01-05) ~ 1997-12-15
    OF - Director → CIF 0
  • 5
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (52 offsprings)
    Officer
    2002-10-21 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Collier, Karen
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2001-06-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Roberts, David Patrick
    Individual (12 offsprings)
    Officer
    2001-06-19 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 8
    Flook, Susan Narelle
    Individual (9 offsprings)
    Officer
    (before 1992-01-05) ~ 1995-12-08
    OF - Secretary → CIF 0
  • 9
    Franich, Annita Alda Eleonore
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Dillon, Alison Marie
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2005-02-18 ~ 2006-12-30
    OF - Director → CIF 0
  • 11
    Voak, Timothy John
    Born in April 1955
    Individual (52 offsprings)
    Officer
    2002-10-21 ~ 2006-07-25
    OF - Director → CIF 0
  • 12
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    2001-09-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 13
    Beaumont, Lucy Alice
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Thurston, Julian
    Individual (71 offsprings)
    Officer
    2013-11-14 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 15
    Barnes, James William
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2014-03-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Pitkethly, Graeme David
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2003-05-02 ~ 2006-07-03
    OF - Director → CIF 0
  • 17
    Newick, Lisa Jane
    Individual (4 offsprings)
    Officer
    1996-07-09 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 18
    Stoewahse, Jurgen
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 1992-08-03
    OF - Director → CIF 0
  • 19
    Williams, Stephen Geoffrey
    Born in January 1948
    Individual (17 offsprings)
    Officer
    2002-10-21 ~ 2005-02-18
    OF - Director → CIF 0
  • 20
    Simon, Anthony John Blundell
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 1997-05-08
    OF - Director → CIF 0
  • 21
    Terry, Alan James
    Born in July 1950
    Individual (6 offsprings)
    Officer
    (before 1992-01-05) ~ 1997-07-01
    OF - Director → CIF 0
    Terry, Alan James
    Individual (6 offsprings)
    Officer
    1995-12-08 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 22
    Hazell, Richard Clive
    Individual (88 offsprings)
    Officer
    2013-11-14 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 23
    Robinson, David Alan
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2003-05-02
    OF - Director → CIF 0
  • 24
    Schwarz, David Roger Charles
    Born in May 1950
    Individual (9 offsprings)
    Officer
    2000-06-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Oppenheim, John Richard
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 26
    Moss, Ronald Kenneth
    Born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1992-01-05) ~ 1992-08-03
    OF - Director → CIF 0
  • 27
    Crawford, Robert Andrew
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-01-05) ~ 2001-07-01
    OF - Director → CIF 0
  • 28
    Allen, Nicholas Graham
    Born in December 1952
    Individual (25 offsprings)
    Officer
    2001-06-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 29
    Goulborn, Keith Michael
    Born in May 1944
    Individual (10 offsprings)
    Officer
    2003-06-20 ~ 2004-05-21
    OF - Director → CIF 0
  • 30
    Chapman, Brian
    Born in March 1963
    Individual (26 offsprings)
    Officer
    2006-07-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 31
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (33 offsprings)
    Officer
    2010-03-25 ~ 2025-06-06
    OF - Director → CIF 0
  • 32
    Krauss, Axel Carl Alfred
    Born in July 1944
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1995-06-29
    OF - Director → CIF 0
  • 33
    Mcdermott, Denis David
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 34
    Jansen, Hendrik Gerhardus
    Born in January 1975
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Tomlinson, Robert Michael
    Born in February 1947
    Individual (45 offsprings)
    Officer
    2002-10-21 ~ 2005-02-18
    OF - Director → CIF 0
  • 36
    Hodson, Gwyneth Allison
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Labergere, Alain
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-01-05) ~ 1992-08-03
    OF - Director → CIF 0
  • 38
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (37 offsprings)
    Officer
    2014-10-03 ~ 2025-06-06
    OF - Director → CIF 0
  • 39
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2014-10-03 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 40
    Lovell, Tonia Erica
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2003-06-20 ~ 2010-06-07
    OF - Director → CIF 0
  • 41
    Conway, Amarjit Kaur
    Individual (64 offsprings)
    Officer
    2013-11-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 42
    Fletcher, Neil Stephen
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2010-06-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 43
    Benson, Trevor Walker
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1995-07-11 ~ 2001-07-01
    OF - Director → CIF 0
  • 44
    Jarrold, Stuart Anthony
    Born in July 1970
    Individual (43 offsprings)
    Officer
    2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 45
    Neath, Gavin Ellis
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2001-06-19 ~ 2002-10-31
    OF - Director → CIF 0
    2004-06-30 ~ 2012-02-06
    OF - Director → CIF 0
  • 46
    Ramsay, Ian Mcdonald
    Born in January 1940
    Individual (6 offsprings)
    Officer
    (before 1992-01-05) ~ 2001-07-01
    OF - Director → CIF 0
  • 47
    Finney, Pauline Ann
    Born in March 1972
    Individual (19 offsprings)
    Officer
    2012-08-08 ~ 2013-09-03
    OF - Director → CIF 0
  • 48
    UNILEVER U.K. HOLDINGS LIMITED
    - now 00017049 00413828... (more)
    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 (45 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    NEW HOVEMA LIMITED(THE) 00194726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2015-09-18
    Unilevr House, 100 Victoria Embankment, London
    Dissolved Corporate (21 parents, 112 offsprings)
    Officer
    2008-02-01 ~ 2013-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

UNILEVER UK & CN HOLDINGS LIMITED

Period: 2002-07-15 ~ now
Company number: 00077912 00017049... (more)
Registered names
UNILEVER UK & CN HOLDINGS LIMITED - now 00017049... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNILEVER UK & CN HOLDINGS LIMITED
    Info
    BESTFOODS UK LIMITED - 2002-07-15
    CPC (UNITED KINGDOM) LIMITED - 2002-07-15
    Registered number 00077912
    Unilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1903-07-02 (123 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • UNILEVER UK & CN HOLDINGS LIMITED
    S
    Registered number 77912
    Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • UNILEVER UK & CN HOLDINGS LIMITED
    S
    Registered number 77912
    Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 6
  • 1
    ALBERTO-CULVER (EUROPE) LIMITED
    06986242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20 during the appointment or period of control
    Dissolved on 2026-06-09 during the appointment or period of control
    Unilever House, 100 Victoria Embankment, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-11-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ALBERTO-CULVER GROUP LIMITED
    - now 02064021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20 during the appointment or period of control
    Dissolved on 2026-06-09 during the appointment or period of control
    THRONELEAP LIMITED - 1987-01-07
    Unilever House, 100 Victoria Embankment, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2024-09-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    C P C (UK) PENSION TRUST LIMITED
    00979229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20 during the appointment or period of control
    Dissolved on 2026-06-09 during the appointment or period of control
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    UNILEVER AC LIMITED
    15241451
    Unilever House, 100 Victoria Embankment, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    UNILEVER UK GROUP LIMITED
    - now 08002675 00036581
    UNILEVER UK NEWCO LIMITED - 2012-04-11
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2023-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2016-04-06 ~ 2023-11-17
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    UNILEVER UK LIMITED
    - now 00334527
    LEVER FABERGE LIMITED - 2007-01-02
    LEVER BROTHERS LIMITED - 2001-07-02
    Unilever Uk Sunlight House, 22 Eden Street, Kingston Upon Thames, United Kingdom
    Active Corporate (81 parents, 2 offsprings)
    Person with significant control
    2023-11-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.