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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
    Chapman, Brian
    Manager born in March 1963
    Individual (22 offsprings)
    Officer
    2006-07-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Bearfoot, Mark Ronald
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Subasi, Zeynep Sebnem
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 4
    Lane, John Hayden
    Solicitor born in April 1940
    Individual (8 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Rigby, Rebecca Sarah
    Solicitor born in November 1986
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2025-05-23
    OF - Director → CIF 0
  • 6
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (81 offsprings)
    Officer
    2010-09-02 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (81 offsprings)
    Officer
    2014-01-21 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 7
    Dillon, Alison Marie
    Solicitor born in June 1961
    Individual (47 offsprings)
    Officer
    2005-02-18 ~ 2006-12-30
    OF - Director → CIF 0
  • 8
    Wakefield, Barry John
    Chartered Secretary born in March 1949
    Individual (87 offsprings)
    Officer
    1992-07-31 ~ 1994-08-09
    OF - Director → CIF 0
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    1992-08-01 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 9
    Magol, Spenta
    Individual (34 offsprings)
    Officer
    2016-03-23 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 10
    Conway, Amarjit Kaur
    Individual (60 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual (41 offsprings)
    Officer
    1994-08-09 ~ 2010-12-31
    OF - Director → CIF 0
    Anderson, Glaister Boyd St Ledger
    Individual (41 offsprings)
    Officer
    1999-12-22 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Shrimpton, Ian Alan Charles
    Chartered Secretary 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
  • 13
    Roberts, Valerie Ann
    Solicitor born in January 1939
    Individual (21 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-02-26
    OF - Director → CIF 0
  • 14
    Odada, John Green
    Company Secretary born in May 1978
    Individual (38 offsprings)
    Officer
    2008-02-18 ~ 2010-12-24
    OF - Director → CIF 0
  • 15
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (64 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 (64 offsprings)
    Officer
    2010-12-31 ~ 2012-06-11
    OF - Secretary → CIF 0
    2014-01-21 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 16
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (31 offsprings)
    Officer
    2010-03-25 ~ 2025-05-23
    OF - Director → CIF 0
  • 17
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2014-07-28 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 18
    Coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (87 offsprings)
    Officer
    1994-08-09 ~ 2003-11-11
    OF - Director → CIF 0
  • 19
    Zumalacarregui Mayor, Patricia
    In House Lawyer born in September 1988
    Individual (1 offspring)
    Officer
    2025-05-23 ~ 2025-06-23
    OF - Director → CIF 0
  • 20
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual (47 offsprings)
    Officer
    2003-01-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 21
    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
  • 22
    Allgrove, Jeffrey William
    Manager born in January 1953
    Individual (7 offsprings)
    Officer
    2003-01-22 ~ 2003-11-05
    OF - Director → CIF 0
  • 23
    Fletcher Smith, Christopher
    Company Secretary born in July 1956
    Individual (90 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Macaulay, Barbara Scott
    Chartered Secretary born in January 1954
    Individual (83 offsprings)
    Officer
    2003-11-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 25
    Watts, Jonathan Christopher
    Manager born in March 1964
    Individual (31 offsprings)
    Officer
    2005-05-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual (38 offsprings)
    Officer
    (before 1992-06-18) ~ 2005-02-18
    OF - Director → CIF 0
  • 27
    Bird, John Clifton
    Manager born in February 1954
    Individual (8 offsprings)
    Officer
    2003-11-14 ~ 2005-05-13
    OF - Director → CIF 0
  • 28
    Jarrold, Stuart Anthony
    Accountant born in July 1970
    Individual (41 offsprings)
    Officer
    2010-12-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 29
    Barter, David Ernest
    Chartered Secretary 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
  • 30
    Finney, Pauline Ann
    Corporate Tax Director born in March 1972
    Individual (19 offsprings)
    Officer
    2012-07-20 ~ 2013-09-03
    OF - Director → CIF 0
  • 31
    Sheth, Bijal Vikram
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 32
    NEW HOVEMA LIMITED(THE) 00194726
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    2012-06-11 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 33
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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
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
    The Manser Building Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, Surrey
    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 (9 parents, 1 offspring)
    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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more 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 (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    UNILEVER AUSTRALIA SERVICES LIMITED
    - now 00280095
    G.B.OLLIVANT LIMITED - 2003-06-12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-02
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    UNILEVER INNOVATIONS LIMITED
    - now 00056350
    LIPTON LIMITED - 2015-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 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 22 March 2026 and licensed under the Open Government Licence v3.0.