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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 45
  • 1
    Ballington, John Michael
    Manager born in October 1945
    Individual (5 offsprings)
    Officer
    2000-05-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Davies, Jacqueline Ann
    Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Carter, Stephen John
    Manager born in April 1957
    Individual (13 offsprings)
    Officer
    1998-10-15 ~ 2003-10-13
    OF - Director → CIF 0
  • 4
    Percival, Alan, Dr
    Manager born in August 1950
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    King, Amanda Louise
    Born in September 1973
    Individual (37 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Bigmore, Tracey Anne
    Individual (54 offsprings)
    Officer
    2003-07-14 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 7
    Lagnado, Silvia Freire Dente Da Silva Dias
    Manager born in August 1963
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Odada, John Green
    Company Secretary born in May 1978
    Individual (38 offsprings)
    Officer
    2010-02-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 9
    Potts, John Winston, Dr
    Manager born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Magol, Spenta
    Individual (34 offsprings)
    Officer
    2016-03-16 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 11
    Bizat, David William
    Manager born in May 1952
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 12
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (81 offsprings)
    Officer
    2010-12-23 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (81 offsprings)
    Officer
    2013-11-14 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 13
    Conway, Amarjit Kaur
    Chartered Secretary born in March 1969
    Individual (60 offsprings)
    Officer
    2010-02-01 ~ 2015-12-31
    OF - Director → CIF 0
    Conway, Amarjit Kaur
    Individual (60 offsprings)
    Officer
    2013-11-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 14
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    2000-10-19 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 15
    Bolton, Stephen John
    Manager born in May 1962
    Individual (70 offsprings)
    Officer
    2003-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 16
    Thompson, Peter Michael Vardey
    Manager born in January 1958
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1995-02-08
    OF - Director → CIF 0
  • 17
    Weed, Keith Charles Frederick
    Manager born in April 1961
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 18
    Subasi, Zeynep Sebnem
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 19
    Ganser, Helmut, Dr
    Manager born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Warfield, Troy
    Customer Development Director born in July 1967
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 21
    Lewis, David John
    Manager born in March 1965
    Individual (12 offsprings)
    Officer
    2005-12-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 22
    George, Gordon Ellis
    Manager born in July 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 23
    Simmons, James
    Customer Development Director born in February 1972
    Individual (7 offsprings)
    Officer
    2006-02-17 ~ 2006-08-14
    OF - Director → CIF 0
  • 24
    Marshall, Simon Hendy
    Manager born in May 1961
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 25
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 26
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Secretary → CIF 0
  • 27
    Galazka, George Henry
    Manager born in December 1949
    Individual (14 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
    Galazka, George Henry
    Individual (14 offsprings)
    Officer
    ~ 1995-03-10
    OF - Secretary → CIF 0
  • 28
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual (41 offsprings)
    Officer
    2010-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Mills, Anthony Kinnaird, Dr
    Manager born in January 1948
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 2001-03-01
    OF - Director → CIF 0
  • 30
    Clift, Simon James
    Manager born in March 1958
    Individual (6 offsprings)
    Officer
    1995-02-08 ~ 1997-11-05
    OF - Director → CIF 0
  • 31
    Lawrence, Ian William
    Finance Director born in November 1958
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 32
    Miles, Stephen William
    Manager born in October 1960
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 33
    Riches, Jon Edward
    Manager born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 34
    Fulford, Geoffrey Robert
    Manager born in August 1958
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 35
    Craske, Emily Laura
    Born in July 1993
    Individual (14 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (64 offsprings)
    Officer
    2010-12-23 ~ 2016-10-07
    OF - Director → CIF 0
    Thurston, Julian
    Individual (64 offsprings)
    Officer
    2013-11-14 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 37
    Rivett, Michael John Edward
    Individual (22 offsprings)
    Officer
    1995-03-13 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 38
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    1995-06-30 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 39
    Crouch, Gary Bradford
    Manager born in November 1957
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 40
    Rogers, Tracey Shone
    Manager born in March 1959
    Individual (4 offsprings)
    Officer
    1992-12-15 ~ 1997-04-01
    OF - Director → CIF 0
  • 41
    Nolan, Terrance
    Manager born in April 1953
    Individual (7 offsprings)
    Officer
    1997-01-16 ~ 1999-02-01
    OF - Director → CIF 0
  • 42
    Sharpe, John Harald
    Manager born in December 1941
    Individual (7 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 43
    THE NEW HOVEMA LIMITED
    NEW HOVEMA LIMITED(THE) 00194726
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    2006-08-14 ~ 2010-02-01
    OF - Director → CIF 0
    2006-08-14 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 44
    BLACKFRIARS NOMINEES LIMITED
    00308224
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (20 parents, 30 offsprings)
    Officer
    2006-08-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 45
    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 (44 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
parent relation
Company in focus

UNIDIS FORTY NINE LIMITED

Period: 2006-08-16 ~ now
Company number: 00111253
Registered names
UNIDIS FORTY NINE LIMITED - now
ELIDA GIBBS LIMITED - 1995-12-18
Standard Industrial Classification
74990 - Non-trading Company

  • UNIDIS FORTY NINE LIMITED
    Info
    ELIDA FABERGE LIMITED - 2006-08-16
    ELIDA GIBBS LIMITED - 2006-08-16
    Registered number 00111253
    Unilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1910-08-10 (115 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments 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.