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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 34
  • 1
    Bearfoot, Mark Ronald
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Maljers, Floris Anton
    Manager born in August 1933
    Individual (4 offsprings)
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
  • 3
    Rigby, Rebecca Sarah
    Solicitor born in December 1986
    Individual (15 offsprings)
    Officer
    2023-05-23 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Hazell, Richard Clive
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2021-04-28 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (81 offsprings)
    Officer
    2010-08-04 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 5
    Dillon, Alison Marie
    Individual (47 offsprings)
    Officer
    2005-02-07 ~ 2006-12-30
    OF - Secretary → CIF 0
  • 6
    Spinetta, Jean Cyril
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ 2007-09-13
    OF - Director → CIF 0
  • 7
    Cescau, Patrick Jean Pierre
    Manager born in October 1948
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2005-05-11
    OF - Director → CIF 0
  • 8
    Van Der Veer, Jeroen
    Oil Company Chairman born in October 1947
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 9
    Simon The Lord Simon Of Highbury, David
    Businessman born in July 1939
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 10
    Walsh, Paul Steven
    Born in May 1955
    Individual (30 offsprings)
    Officer
    2009-05-14 ~ 2013-05-15
    OF - Director → CIF 0
  • 11
    Perry, Michael Sydney, Sir
    Manager born in March 1934
    Individual (22 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Polman, Paulus Gerardus Josephus Maria
    Director - Chief Executive Officer born in July 1956
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (64 offsprings)
    Officer
    2021-04-28 ~ 2022-04-22
    OF - Director → CIF 0
  • 14
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2023-05-23 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 15
    Dekkers, Marinus Emmanuel Johannes, Dr.
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2020-01-29
    OF - Director → CIF 0
  • 16
    Sijbesma, Feike
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2017-01-24
    OF - Director → CIF 0
  • 17
    Storm, Kornelis Jan
    Company Director born in July 1942
    Individual (7 offsprings)
    Officer
    2011-05-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Collomb, Bertrand Pierre Charles
    Business Man born in August 1942
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2006-05-09
    OF - Director → CIF 0
  • 19
    Tabaksblat, Morris
    Manager born in October 1937
    Individual (4 offsprings)
    Officer
    1994-03-08 ~ 1999-05-04
    OF - Director → CIF 0
  • 20
    King, Amanda Louise
    Uk & Ireland Tax Director born in October 1973
    Individual (37 offsprings)
    Officer
    2022-10-05 ~ 2025-06-25
    OF - Director → CIF 0
  • 21
    Fletcher Smith, Christopher
    Individual (90 offsprings)
    Officer
    2006-12-30 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 22
    Andersen, Nils Smedegaard
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    2020-01-29 ~ 2021-04-29
    OF - Director → CIF 0
  • 23
    Rifkind, Malcolm Leslie, Sir
    Director born in July 1946
    Individual (15 offsprings)
    Officer
    2013-07-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Tomlinson, Robert Michael
    Individual (38 offsprings)
    Officer
    ~ 2005-02-07
    OF - Secretary → CIF 0
  • 25
    Cha, Laura May-lung
    Deputy Chairman, Hsbc Asia Pacific born in December 1949
    Individual (10 offsprings)
    Officer
    2015-04-30 ~ 2017-01-24
    OF - Director → CIF 0
  • 26
    Fudge, Ann Marie
    Retired Chairman And Ceo born in May 1951
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 27
    Treschow, Niels Michael Aage
    Chairman born in May 1943
    Individual (4 offsprings)
    Officer
    2007-06-27 ~ 2016-04-21
    OF - Director → CIF 0
  • 28
    Fitzgerald, Niall William Arthur
    Manager born in October 1945
    Individual (18 offsprings)
    Officer
    1996-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Pitkethly, Graeme David
    Chartered Accountant born in December 1966
    Individual (11 offsprings)
    Officer
    2017-01-24 ~ 2021-04-29
    OF - Director → CIF 0
  • 30
    Jope, Alan Chalmers
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 31
    Burgmans, Antony
    Manager born in March 1947
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2007-05-16
    OF - Director → CIF 0
  • 32
    Siddall, Robert Alexander
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 33
    Weena 455, 3013 Al Rotterdam, Netherlands, Holland
    Corporate (3 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    UNILEVER PLC
    00041424
    Port Sunlight, Wirral, Merseyside
    Active Corporate (81 parents, 18 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED HOLDINGS LIMITED

Period: 1930-12-13 ~ now
Company number: 00252737
Registered name
UNITED HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNITED HOLDINGS LIMITED
    Info
    Registered number 00252737
    Unilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1930-12-13 (95 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.