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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 3
  • 1
    Bearfoot, Mark Ronald
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Sheth, Bijal Vikram
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 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
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Tomlinson, Robert Michael
    Solicitor born in March 1947
    Individual
    Officer
    icon of calendar ~ 2005-02-18
    OF - Director → CIF 0
  • 4
    Shrimpton, Ian Alan Charles
    Chartered Secretary born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-22
    OF - Director → CIF 0
    Shrimpton, Ian Alan Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 5
    Zumalacarregui Mayor, Patricia
    In House Lawyer born in October 1988
    Individual
    Officer
    icon of calendar 2025-05-23 ~ 2025-06-23
    OF - Director → CIF 0
  • 6
    Bird, John Clifton
    Manager born in March 1954
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2005-05-13
    OF - Director → CIF 0
  • 7
    Fletcher Smith, Christopher
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Magol, Spenta
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 9
    Dillon, Alison Marie
    Solicitor born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2006-12-30
    OF - Director → CIF 0
  • 10
    Rigby, Rebecca Sarah
    Solicitor born in December 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-05-23
    OF - Director → CIF 0
  • 11
    Finney, Pauline Ann
    Corporate Tax Director born in March 1972
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2013-09-03
    OF - Director → CIF 0
  • 12
    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
    icon of calendar 2016-12-13 ~ 2017-01-16
    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
  • 13
    Chapman, Brian
    Manager born in March 1963
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 14
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 15
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 16
    Allgrove, Jeffrey William
    Manager born in January 1953
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2003-11-05
    OF - Director → CIF 0
  • 17
    Coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-09 ~ 2003-11-11
    OF - Director → CIF 0
  • 18
    Roberts, Valerie Ann
    Solicitor born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 19
    Odada, John Green
    Company Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2010-12-24
    OF - Director → CIF 0
  • 20
    Subasi, Zeynep Sebnem
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 21
    Barter, David Ernest
    Chartered Secretary born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
    Barter, David Ernest
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 22
    Wakefield, Barry John
    Chartered Secretary born in March 1949
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1994-08-09
    OF - Director → CIF 0
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 23
    Macaulay, Barbara Scott
    Chartered Secretary born in January 1954
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 24
    Voak, Timothy John
    Tax Manager born in May 1955
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 25
    Lane, John Hayden
    Solicitor born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 26
    Hazell, Richard Clive
    Solicitor born in October 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 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
  • 27
    King, Amanda Louise
    Uk & Ireland Tax Director born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2025-05-23
    OF - Director → CIF 0
  • 28
    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
  • 29
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 2010-12-31
    OF - Director → CIF 0
    Anderson, Glaister Boyd St Ledger
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 30
    NEW HOVEMA LIMITED(THE)
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2012-06-11 ~ 2013-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

UNILEVER OVERSEAS HOLDINGS LIMITED

Previous name
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
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
    icon of addressUnilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1921-04-04 (104 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • UNILEVER OVERSEAS HOLDINGS LIMITED
    S
    Registered number 00174036
    icon of addressUnilever 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
child relation
Offspring entities and appointments
Active 4
  • 1
    GAINWEALTHY LIMITED - 1989-01-31
    DERMAL PRODUCTS (U.K.) LIMITED - 1994-07-21
    icon of addressThe Manser Building Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnilever House 100 Victoria Embankment, Blackfriars, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,681,960 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnilever House, 100 Victoria Embankment, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    LIPTON LIMITED - 2015-11-30
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-17 ~ 2024-06-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEVRUS (575) LIMITED - 1992-07-28
    MASCOLO BROTHERS LIMITED - 2010-03-10
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-19
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    G.B.OLLIVANT LIMITED - 2003-06-12
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-02
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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