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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
    Craske, Emily Laura
    Born in July 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    King, Amanda Louise
    Born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Director → CIF 0
  • 4
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Potts, John Winston, Dr
    Manager born in September 1940
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    Rogers, Tracey Shone
    Manager born in March 1959
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Crouch, Gary Bradford
    Manager born in November 1957
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Weed, Keith Charles Frederick
    Manager born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 5
    Galazka, George Henry
    Manager born in December 1949
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
    Galazka, George Henry
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Secretary → CIF 0
  • 6
    Sharpe, John Harald
    Manager born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 7
    Nolan, Terrance
    Manager born in April 1953
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Magol, Spenta
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 9
    Marshall, Simon Hendy
    Manager born in May 1961
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 10
    Simmons, James
    Customer Development Director born in February 1972
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2006-08-14
    OF - Director → CIF 0
  • 11
    Thompson, Peter Michael Vardey
    Manager born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-02-08
    OF - Director → CIF 0
  • 12
    Davies, Jacqueline Ann
    Manager born in May 1964
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 13
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2016-10-07
    OF - Director → CIF 0
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 14
    Bolton, Stephen John
    Manager born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 15
    Conway, Amarjit Kaur
    Chartered Secretary born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2015-12-31
    OF - Director → CIF 0
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 16
    Carter, Stephen John
    Manager born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2003-10-13
    OF - Director → CIF 0
  • 17
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 18
    Fulford, Geoffrey Robert
    Manager born in August 1958
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 19
    Miles, Stephen William
    Manager born in October 1960
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 20
    Percival, Alan, Dr
    Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Bigmore, Tracey Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 22
    Odada, John Green
    Company Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 23
    Subasi, Zeynep Sebnem
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 24
    Warfield, Troy
    Customer Development Director born in July 1967
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 25
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 26
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 27
    Mills, Anthony Kinnaird, Dr
    Manager born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-24 ~ 2001-03-01
    OF - Director → CIF 0
  • 28
    Clift, Simon James
    Manager born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 1997-11-05
    OF - Director → CIF 0
  • 29
    Bizat, David William
    Manager born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 30
    Lawrence, Ian William
    Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 31
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 32
    Lewis, David John
    Manager born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 33
    Ganser, Helmut, Dr
    Manager born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Riches, Jon Edward
    Manager born in June 1939
    Individual
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 35
    Lagnado, Silvia Freire Dente Da Silva Dias
    Manager born in August 1963
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 36
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    George, Gordon Ellis
    Manager born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 38
    Rivett, Michael John Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-13 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 39
    Ballington, John Michael
    Manager born in October 1945
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 40
    icon of addressUnilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2006-08-14 ~ 2010-02-01
    PE - Director → CIF 0
  • 41
    NEW HOVEMA LIMITED(THE)
    icon of addressUnilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2006-08-14 ~ 2010-02-01
    PE - Director → CIF 0
    2006-08-14 ~ 2013-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIDIS FORTY NINE LIMITED

Previous names
ELIDA GIBBS LIMITED - 1995-12-18
ELIDA FABERGE LIMITED - 2006-08-16
Standard Industrial Classification
74990 - Non-trading Company

  • UNIDIS FORTY NINE LIMITED
    Info
    ELIDA GIBBS LIMITED - 1995-12-18
    ELIDA FABERGE LIMITED - 1995-12-18
    Registered number 00111253
    icon of addressUnilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1910-08-10 (115 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.