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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 24
  • 1
    Fletcher Smith, Christopher
    Born in July 1956
    Individual (103 offsprings)
    Officer
    2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2022-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Watts, Jonathan Christopher
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2005-05-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Bird, John Clifton
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2003-11-14 ~ 2005-05-13
    OF - Director → CIF 0
  • 5
    Odada, John Green
    Born in May 1978
    Individual (43 offsprings)
    Officer
    2008-02-18 ~ 2010-12-24
    OF - Director → CIF 0
  • 6
    Magol, Spenta
    Individual (34 offsprings)
    Officer
    2016-03-23 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 7
    Voak, Timothy John
    Born in May 1955
    Individual (52 offsprings)
    Officer
    2003-05-28 ~ 2006-07-25
    OF - Director → CIF 0
  • 8
    Macaulay, Barbara Scott
    Born in January 1954
    Individual (98 offsprings)
    Officer
    2005-02-18 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Thurston, Julian
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2010-12-23 ~ 2016-04-08
    OF - Director → CIF 0
    Thurston, Julian
    Individual (71 offsprings)
    Officer
    2010-12-31 ~ 2012-06-11
    OF - Secretary → CIF 0
    2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 10
    Hazell, Richard Clive
    Born in October 1966
    Individual (88 offsprings)
    Officer
    2010-12-23 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (88 offsprings)
    Officer
    2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 11
    Allgrove, Jeffrey William
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2003-11-05
    OF - Director → CIF 0
  • 12
    Chapman, Brian
    Born in March 1963
    Individual (26 offsprings)
    Officer
    2006-07-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Elphick, Anna Jo Karen
    Born in October 1975
    Individual (33 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Anderson, Glaister Boyd St Ledger
    Born in August 1950
    Individual (46 offsprings)
    Officer
    2004-05-18 ~ 2010-12-31
    OF - Director → CIF 0
    Anderson, Glaister Boyd St Ledger
    Individual (46 offsprings)
    Officer
    2004-05-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 15
    Tomlinson, Robert Michael
    Born in March 1947
    Individual (45 offsprings)
    Officer
    2003-05-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 16
    King, Amanda Louise
    Born in October 1973
    Individual (37 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 17
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Stacey Brown
    Individual (4 offsprings)
    Insolvency
    2022-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Conway, Amarjit Kaur
    Individual (64 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 20
    Jarrold, Stuart Anthony
    Born in July 1970
    Individual (43 offsprings)
    Officer
    2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 21
    Finney, Pauline Ann
    Born in March 1972
    Individual (19 offsprings)
    Officer
    2012-08-06 ~ 2013-09-03
    OF - Director → CIF 0
  • 22
    UNILEVER GROUP LIMITED - now 00036581 08002675
    BROOKE BOND GROUP LIMITED
    - 2022-05-23 00036581
    BROOKE BOND LIEBIG LIMITED - 1982-01-18
    Unilever House, 100 Victoria Embankment, London, England, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    NEW HOVEMA LIMITED(THE) 00194726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2015-09-18
    Walton Court, Station Avenue, Walton On Thames, Surrey
    Dissolved Corporate (21 parents, 112 offsprings)
    Officer
    (before 1992-04-12) ~ 2004-05-18
    OF - Director → CIF 0
    (before 1992-04-12) ~ 2004-05-18
    OF - Secretary → CIF 0
    2012-06-11 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 24
    BLACKFRIARS NOMINEES LIMITED
    00308224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2015-09-18
    Walton Court, Station Avenue, Walton On Thames, Surrey
    Dissolved Corporate (22 parents, 40 offsprings)
    Officer
    (before 1992-04-12) ~ 2004-05-18
    OF - Director → CIF 0
parent relation
Company in focus

UNILEVER AUSTRALIA INVESTMENTS LIMITED

Period: 2003-06-05 ~ 2025-04-02
Company number: 00137659
Registered names
UNILEVER AUSTRALIA INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNILEVER AUSTRALIA INVESTMENTS LIMITED
    Info
    BROOKE BOND (UK) LIMITED - 2003-06-05
    BROOKE BOND LIEBIG (UK) LIMITED - 2003-06-05
    BROOKE BOND OXO GROCERY LIMITED - 2003-06-05
    Registered number 00137659
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1914-09-12 and dissolved on 2025-04-02 (110 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-12
    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.