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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 33
  • 1
    Fletcher Smith, Christopher
    Born in July 1956
    Individual (103 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Roberts, Valerie Ann
    Born in January 1939
    Individual (21 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-02-26
    OF - Director → CIF 0
  • 3
    Wakefield, Barry John
    Born in March 1949
    Individual (129 offsprings)
    Officer
    1992-07-31 ~ 1994-08-09
    OF - Director → CIF 0
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1992-08-01 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 4
    Watts, Jonathan Christopher
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2005-05-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Lane, John Hayden
    Born in April 1940
    Individual (9 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-07-31
    OF - Director → CIF 0
  • 6
    Bird, John Clifton
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2003-11-14 ~ 2005-05-13
    OF - Director → CIF 0
  • 7
    Odada, John Green
    Born in May 1978
    Individual (43 offsprings)
    Officer
    2008-02-18 ~ 2010-12-24
    OF - Director → CIF 0
  • 8
    Magol, Spenta
    Individual (34 offsprings)
    Officer
    2016-03-23 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 9
    Dillon, Alison Marie
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2005-02-18 ~ 2006-12-30
    OF - Director → CIF 0
  • 10
    Voak, Timothy John
    Born in April 1955
    Individual (52 offsprings)
    Officer
    2003-01-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 11
    Macaulay, Barbara Scott
    Born in January 1954
    Individual (98 offsprings)
    Officer
    2003-11-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    Thurston, Julian
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2010-12-23 ~ 2016-04-08
    OF - Director → CIF 0
    2016-12-13 ~ 2017-01-16
    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
  • 13
    Hazell, Richard Clive
    Born in September 1966
    Individual (88 offsprings)
    Officer
    2010-09-02 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (88 offsprings)
    Officer
    2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 14
    Barter, David Ernest
    Born in December 1931
    Individual (13 offsprings)
    Officer
    (before 1992-06-18) ~ 1992-07-31
    OF - Director → CIF 0
    Barter, David Ernest
    Individual (13 offsprings)
    Officer
    (before 1992-06-18) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 15
    Zumalacarregui Mayor, Patricia
    In House Lawyer born in September 1988
    Individual (4 offsprings)
    Officer
    2025-05-23 ~ 2025-06-23
    OF - Director → CIF 0
    Zumalacarregui Mayor, Patricia
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Allgrove, Jeffrey William
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2003-01-22 ~ 2003-11-05
    OF - Director → CIF 0
  • 17
    Rigby, Rebecca Sarah
    Solicitor born in November 1986
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2025-05-23
    OF - Director → CIF 0
  • 18
    Chapman, Brian
    Born in March 1963
    Individual (26 offsprings)
    Officer
    2006-07-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 19
    Subasi, Zeynep Sebnem
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 20
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (33 offsprings)
    Officer
    2010-03-25 ~ 2025-05-23
    OF - Director → CIF 0
  • 21
    Anderson, Glaister Boyd St Ledger
    Born in August 1950
    Individual (46 offsprings)
    Officer
    1994-08-09 ~ 2010-12-31
    OF - Director → CIF 0
    Anderson, Glaister Boyd St Ledger
    Individual (46 offsprings)
    Officer
    1999-12-22 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 22
    Shrimpton, Ian Alan Charles
    Born in March 1937
    Individual (19 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-12-22
    OF - Director → CIF 0
    Shrimpton, Ian Alan Charles
    Individual (19 offsprings)
    Officer
    1995-05-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 23
    Sheth, Bijal Vikram
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 24
    Tomlinson, Robert Michael
    Born in February 1947
    Individual (45 offsprings)
    Officer
    (before 1992-06-18) ~ 2005-02-18
    OF - Director → CIF 0
  • 25
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (37 offsprings)
    Officer
    2014-07-28 ~ 2025-05-23
    OF - Director → CIF 0
  • 26
    Bearfoot, Mark Ronald
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 27
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2014-07-28 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 28
    Conway, Amarjit Kaur
    Individual (64 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 29
    Jarrold, Stuart Anthony
    Born in July 1970
    Individual (43 offsprings)
    Officer
    2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 30
    Coutts, Cheryl Jane
    Born in January 1959
    Individual (107 offsprings)
    Officer
    1994-08-09 ~ 2003-11-11
    OF - Director → CIF 0
  • 31
    Finney, Pauline Ann
    Born in March 1972
    Individual (19 offsprings)
    Officer
    2012-07-20 ~ 2013-09-03
    OF - Director → CIF 0
  • 32
    UNILEVER PLC
    00041424
    Port Sunlight, Wirral, Merseyside, United Kingdom
    Active Corporate (81 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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, United Kingdom
    Dissolved Corporate (21 parents, 112 offsprings)
    Officer
    2012-06-11 ~ 2013-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

UNILEVER OVERSEAS HOLDINGS LIMITED

Period: 1988-03-10 ~ now
Company number: 00174036 FC024822
Registered names
UNILEVER OVERSEAS HOLDINGS LIMITED - now FC024822
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNILEVER OVERSEAS HOLDINGS LIMITED
    Info
    UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
    Registered number 00174036
    Unilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1921-04-04 (105 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
  • UNILEVER OVERSEAS HOLDINGS LIMITED
    S
    Registered number 00174036
    Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • UNILEVER OVERSEAS HOLDINGS LIMITED
    S
    Registered number 174036
    Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
    Private Limited Company in Companies House, England & Wales
    CIF 7
child relation
Offspring entities and appointments 7
  • 1
    DERMALOGICA (UK) LIMITED
    - now 02263856
    DERMAL PRODUCTS (U.K.) LIMITED - 1994-07-21
    GAINWEALTHY LIMITED - 1989-01-31
    First Floor, Q4 The Square Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ELIDA BEAUTY LIMITED
    13208068
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-17 ~ 2024-06-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HOURGLASS COSMETICS UK LIMITED
    07646207
    Unilever House 100 Victoria Embankment, Blackfriars, London
    Active Corporate (16 parents)
    Person with significant control
    2017-08-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    TIGI HOLDINGS LIMITED
    - now 02729636
    MASCOLO BROTHERS LIMITED - 2010-03-10
    NEVRUS (575) LIMITED - 1992-07-28
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    UAC INTERNATIONAL LIMITED
    00239114
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    UNILEVER AUSTRALIA SERVICES LIMITED
    - now 00280095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-08
    Dissolved on 2024-11-08
    G.B.OLLIVANT LIMITED - 2003-06-12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-02
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    UNILEVER INNOVATIONS LIMITED
    - now 00056350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Dissolved on 2025-04-02 during the appointment or period of control
    LIPTON LIMITED - 2015-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Person with significant control
    2017-11-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.