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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 4
  • 1
    Winn, Christine
    Born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Barron, Christopher Michael
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Ian William
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 28 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 21
  • 1
    Wilcock, John Richard
    Individual
    Officer
    icon of calendar ~ 2006-03-03
    OF - Secretary → CIF 0
  • 2
    Mcallister, Sarah Margaret
    Technical Support Manager (Pensions) born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-06 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Murray, Peter Anthony
    Pension Manager born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Normington, Michael Charles Rumsey
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 5
    Jones, Daniel Stephen
    Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Harrison, Jennifer Louise
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 7
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 8
    Barnes, James William
    Legal Counsel born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 9
    Ghosh, Agnimitra
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 10
    Northwood, Kim Janine
    Manager born in June 1958
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Tripp, Christopher Pearson
    Actuary born in December 1960
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Rowell, Andrew
    Manager born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2024-02-13
    OF - Director → CIF 0
  • 13
    Langham, Frank Raphael
    Manager born in October 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 14
    Stirk, Hugh
    Manager born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 15
    Biggs, Nigel Thomas
    Head Of Uk Pensions born in June 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 16
    Harcourt, Robert Atwell
    Manager born in July 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Hawes, Susan Carol
    Manager born in December 1947
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Middleton, Graham Ronald
    Actuary born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 1997-07-25
    OF - Director → CIF 0
  • 19
    Lewin, Christopher George
    Manager born in December 1940
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Dudley, Simon Drummond
    Manager born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Lingard, Thomas Giles
    Business Executive born in September 1976
    Individual
    Officer
    icon of calendar 2024-02-12 ~ 2025-02-11
    OF - Director → CIF 0
parent relation
Company in focus

USF NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • USF NOMINEES LIMITED
    Info
    Registered number 00263490
    icon of addressLever House, 3 St James Road, Kingston Upon Thames KT1 2BA
    PRIVATE LIMITED COMPANY incorporated on 1932-03-12 (93 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.