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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 25
  • 1
    Lingard, Thomas Giles
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2024-02-12 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Harrison, Jennifer Louise
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 3
    Ghosh, Agnimitra
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 4
    Mcallister, Sarah Margaret
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2010-08-06 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (52 offsprings)
    Officer
    1997-09-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Middleton, Graham Ronald
    Born in October 1965
    Individual (15 offsprings)
    Officer
    1995-03-30 ~ 1997-07-25
    OF - Director → CIF 0
  • 7
    Barnes, James William
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2007-08-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    Dudley, Simon Drummond
    Born in September 1951
    Individual (6 offsprings)
    Officer
    (before 1992-10-02) ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Hawes, Susan Carol
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Rowell, Andrew
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2024-02-13
    OF - Director → CIF 0
  • 11
    Jones, Daniel Stephen
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Lewin, Christopher George
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Biggs, Nigel Thomas
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 14
    Lawrence, Ian William
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Stirk, Hugh
    Born in October 1935
    Individual (11 offsprings)
    Officer
    1997-04-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Langham, Frank Raphael
    Born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-11-26
    OF - Director → CIF 0
  • 17
    Barron, Christopher Michael
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 18
    Harcourt, Robert Atwell
    Born in July 1944
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Winn, Christine
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Murray, Peter Anthony
    Born in May 1942
    Individual (14 offsprings)
    Officer
    (before 1992-10-02) ~ 1997-05-01
    OF - Director → CIF 0
  • 21
    Tripp, Christopher Pearson
    Born in December 1960
    Individual (4 offsprings)
    Officer
    1999-06-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 22
    Northwood, Kim Janine
    Born in June 1958
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2010-08-06
    OF - Director → CIF 0
  • 23
    Wilcock, John Richard
    Individual (6 offsprings)
    Officer
    (before 1992-10-02) ~ 2006-03-03
    OF - Secretary → CIF 0
  • 24
    Normington, Michael Charles Rumsey
    Individual (9 offsprings)
    Officer
    2006-03-03 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 25
    UNILEVER U.K. HOLDINGS LIMITED
    - now 00017049 00413828... (more)
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    Unilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (45 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

USF NOMINEES LIMITED

Period: 1932-03-12 ~ now
Company number: 00263490
Registered name
USF NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • USF NOMINEES LIMITED
    Info
    Registered number 00263490
    Unilever Uk Sunlight House, 22 Eden Street, Kingston Upon Thames KT1 2BA
    PRIVATE LIMITED COMPANY incorporated on 1932-03-12 (94 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.