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

UNILEVER UK & CN HOLDINGS LIMITED

Previous names
BESTFOODS UK LIMITED - 2002-07-15
CPC (UNITED KINGDOM) LIMITED - 1998-03-30
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 (122 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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
child relation
Offspring entities and appointments
Active 6
  • 1
    Unilever House, 100 Victoria Embankment, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THRONELEAP LIMITED - 1987-01-07
    Unilever House, 100 Victoria Embankment, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    Unilever House, 100 Victoria Embankment, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    UNILEVER UK NEWCO LIMITED - 2012-04-11
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (3 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    LEVER FABERGE LIMITED - 2007-01-02
    LEVER BROTHERS LIMITED - 2001-07-02
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • UNILEVER UK NEWCO LIMITED - 2012-04-11
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-17
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - 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.