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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 2
  • 1
    Varsellona, Maria Rosaria
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPort Sunlight, Wirral, Merseyside, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2000-12-29
    OF - Director → CIF 0
  • 2
    Neely, Paul
    Solicitor born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1998-07-20
    OF - Director → CIF 0
  • 3
    Magol, Spenta
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 4
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2016-10-05
    OF - Director → CIF 0
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 5
    Conway, Amarjit Kaur
    Chartered Secretary born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 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
  • 6
    Sotamaa, Ritva Liisa Lemmikki
    Lawyer born in November 1963
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Williams, Stephen Geoffrey
    Solicitor born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-12-29
    OF - Director → CIF 0
  • 8
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 2000-12-29
    OF - Director → CIF 0
  • 9
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 10
    Coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 2000-12-29
    OF - Director → CIF 0
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 11
    Roberts, Valerie Ann
    Solicitor born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 12
    Odada, John Green
    Company Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2010-12-24
    OF - Director → CIF 0
  • 13
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 14
    Lane, John Hayden
    Solicitor born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 15
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2016-10-05
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 16
    Barnett, Ivor David
    Manager born in October 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 17
    Lovell, Tonia Erica
    Solicitor born in May 1968
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2018-04-19
    OF - Director → CIF 0
  • 18
    Richmond, Helena Jane
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 19
    Pitkethly, Graeme David
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2024-07-24
    OF - Director → CIF 0
  • 20
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Rivett, Michael John Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-29
    OF - Secretary → CIF 0
  • 22
    icon of addressUnilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2000-12-29 ~ 2010-01-22
    PE - Director → CIF 0
  • 23
    NEW HOVEMA LIMITED(THE)
    icon of addressUnilever House, 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2000-12-29 ~ 2010-01-22
    PE - Director → CIF 0
    2000-12-29 ~ 2013-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATED ENTERPRISES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ASSOCIATED ENTERPRISES LIMITED
    Info
    Registered number 00115711
    icon of addressUnilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1911-05-09 (114 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.