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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 47
  • 1
    Riches, Jon Edward
    Born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-01-17
    OF - Director → CIF 0
  • 2
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2024-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ballington, John Michael
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1995-06-30 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Marshall, Simon Hendy
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 6
    Weed, Keith Charles Frederick
    Born in April 1961
    Individual (15 offsprings)
    Officer
    1998-10-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 7
    Simmons, James
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2006-02-17 ~ 2006-08-14
    OF - Director → CIF 0
  • 8
    Percival, Alan, Dr
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Odada, John Green
    Born in May 1978
    Individual (43 offsprings)
    Officer
    2010-02-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 10
    Lewis, David John
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2005-12-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 11
    Magol, Spenta
    Individual (34 offsprings)
    Officer
    2016-03-16 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 12
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    2000-10-19 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 13
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2024-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Craske, Emily Laura
    Born in July 1993
    Individual (14 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Ganser, Helmut, Dr
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Thurston, Julian
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2010-12-23 ~ 2016-10-07
    OF - Director → CIF 0
    Thurston, Julian
    Individual (71 offsprings)
    Officer
    2013-11-14 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 17
    Thompson, Peter Michael Vardey
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1995-02-08
    OF - Director → CIF 0
  • 18
    Sharpe, John Harald
    Born in December 1941
    Individual (8 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-01-01
    OF - Director → CIF 0
  • 19
    Lagnado, Silvia Freire Dente Da Silva Dias
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 20
    Crouch, Gary Bradford
    Born in November 1957
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 21
    Hazell, Richard Clive
    Born in September 1966
    Individual (88 offsprings)
    Officer
    2010-12-23 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (88 offsprings)
    Officer
    2013-11-14 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 22
    Fulford, Geoffrey Robert
    Born in August 1958
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 23
    Nolan, Terrance
    Born in April 1953
    Individual (7 offsprings)
    Officer
    1997-01-16 ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Galazka, George Henry
    Born in December 1949
    Individual (16 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-03-10
    OF - Director → CIF 0
    Galazka, George Henry
    Individual (16 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-03-10
    OF - Secretary → CIF 0
  • 25
    Rivett, Michael John Edward
    Individual (31 offsprings)
    Officer
    1995-03-13 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 26
    Potts, John Winston, Dr
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1997-04-01
    OF - Director → CIF 0
  • 27
    Lawrence, Ian William
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 28
    Subasi, Zeynep Sebnem
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 29
    Anderson, Glaister Boyd St Ledger
    Born in August 1950
    Individual (46 offsprings)
    Officer
    2010-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Warfield, Troy
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 31
    Mills, Anthony Kinnaird, Dr
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 2001-03-01
    OF - Director → CIF 0
  • 32
    Davies, Jacqueline Ann
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 33
    Rogers, Tracey Shone
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1992-12-15 ~ 1997-04-01
    OF - Director → CIF 0
  • 34
    King, Amanda Louise
    Born in September 1973
    Individual (37 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 35
    George, Gordon Ellis
    Born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-02-19
    OF - Director → CIF 0
  • 36
    Clift, Simon James
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1995-02-08 ~ 1997-11-05
    OF - Director → CIF 0
  • 37
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Secretary → CIF 0
  • 38
    Carter, Stephen John
    Born in April 1957
    Individual (18 offsprings)
    Officer
    1998-10-15 ~ 2003-10-13
    OF - Director → CIF 0
  • 39
    Bigmore, Tracey Anne
    Individual (59 offsprings)
    Officer
    2003-07-14 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 40
    Conway, Amarjit Kaur
    Born in March 1969
    Individual (64 offsprings)
    Officer
    2010-02-01 ~ 2015-12-31
    OF - Director → CIF 0
    Conway, Amarjit Kaur
    Individual (64 offsprings)
    Officer
    2013-11-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 41
    Bolton, Stephen John
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2003-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 42
    Coutts, Cheryl Jane
    Individual (107 offsprings)
    Officer
    1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 43
    Miles, Stephen William
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 44
    Bizat, David William
    Born in May 1952
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 45
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    NEW HOVEMA LIMITED(THE) 00194726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2015-09-18
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (21 parents, 112 offsprings)
    Officer
    2006-08-14 ~ 2010-02-01
    OF - Director → CIF 0
    2006-08-14 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 47
    BLACKFRIARS NOMINEES LIMITED
    00308224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2015-09-18
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (22 parents, 40 offsprings)
    Officer
    2006-08-14 ~ 2010-02-01
    OF - Director → CIF 0
parent relation
Company in focus

UNIDIS FORTY NINE LIMITED

Period: 2006-08-16 ~ 2026-06-06
Company number: 00111253
Registered names
UNIDIS FORTY NINE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Due to be dissolved on 2026-06-06
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 and dissolved on 2026-06-06 (115 years 9 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.