logo
explain how to read the page

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
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    UNILEVER GROUP LIMITED - now
    BROOKE BOND LIEBIG LIMITED - 1982-01-18
    icon of addressUnilever House, 100 Victoria Embankment, London, England, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Watts, Jonathan Christopher
    Manager born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    Bird, John Clifton
    Manager born in February 1954
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2005-05-13
    OF - Director → CIF 0
  • 4
    Fletcher Smith, Christopher
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Magol, Spenta
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 6
    Finney, Pauline Ann
    Corporate Tax Director born in March 1972
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2013-09-03
    OF - Director → CIF 0
  • 7
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2016-04-08
    OF - Director → CIF 0
    Thurston, Julian
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2012-06-11
    OF - Secretary → CIF 0
    icon of calendar 2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 8
    Chapman, Brian
    Manager born in March 1963
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Allgrove, Jeffrey William
    Manager born in January 1953
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2003-11-05
    OF - Director → CIF 0
  • 11
    Odada, John Green
    Company Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2010-12-24
    OF - Director → CIF 0
  • 12
    Macaulay, Barbara Scott
    Chartered Secretary born in January 1954
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2006-07-25
    OF - Director → CIF 0
  • 14
    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 2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 15
    Jarrold, Stuart Anthony
    Accountant born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 16
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2010-12-31
    OF - Director → CIF 0
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 17
    icon of addressWalton Court, Station Avenue, Walton On Thames, Surrey
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2004-05-18
    PE - Director → CIF 0
  • 18
    NEW HOVEMA LIMITED(THE)
    icon of addressWalton Court, Station Avenue, Walton On Thames, Surrey
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    ~ 2004-05-18
    PE - Director → CIF 0
    ~ 2004-05-18
    PE - Secretary → CIF 0
    2012-06-11 ~ 2013-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

UNILEVER AUSTRALIA INVESTMENTS LIMITED

Previous names
BROOKE BOND (UK) LIMITED - 2003-06-05
BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNILEVER AUSTRALIA INVESTMENTS LIMITED
    Info
    BROOKE BOND (UK) LIMITED - 2003-06-05
    BROOKE BOND OXO GROCERY LIMITED - 2003-06-05
    BROOKE BOND LIEBIG (UK) LIMITED - 2003-06-05
    Registered number 00137659
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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