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

UNITED HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNITED HOLDINGS LIMITED
    Info
    Registered number 00252737
    icon of addressUnilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1930-12-13 (95 years 1 month). 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
Active 0
  • Not found in our database.

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